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Company number
10485363

54 GRAHAM ROAD LIMITED

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
54 GRAHAM ROAD LIMITED
Company number
10485363
Registered office
26 RICHMOND ROAD, STAINES-UPON-THAMES, TW18 2AB, ENGLAND
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
18 November 2016
Status
Active
Age
9 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
19 Aug 2027
Confirmation statement — last
05 Aug 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ian Martin Doig
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/11/2016
Mr Michael Hammer
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/11/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Michael Hammer
born 12/1964 · England owns 25–50% of shares · holds 25–50% of votes Notified 18/11/2016
Mr Ian Martin Doig
born 06/1965 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/11/2018 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2018 Person with significant control ceased Mr Ian Martin Doig
18/11/2016 Person with significant control added Mr Michael Hammer
18/11/2016 Person with significant control added Mr Ian Martin Doig

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 39 39
Net assets 0 0
Employees (avg) 0 0

Documents for 54 GRAHAM ROAD LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of 54 GRAHAM ROAD LIMITED?
According to the official registry, the company number of 54 GRAHAM ROAD LIMITED is 10485363.
Where is 54 GRAHAM ROAD LIMITED registered?
The registered office is 26 RICHMOND ROAD, STAINES-UPON-THAMES, TW18 2AB, ENGLAND.
What is the SIC code of 54 GRAHAM ROAD LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 54 GRAHAM ROAD LIMITED?
Mr Ian Martin Doig is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of 54 GRAHAM ROAD LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About 54 GRAHAM ROAD LIMITED (10485363)

54 GRAHAM ROAD LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 18 November 2016 and registered in the United Kingdom under company number 10485363. Its registered office is at 26 RICHMOND ROAD, STAINES-UPON-THAMES, TW18 2AB, ENGLAND. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Mr Ian Martin Doig. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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