Introduction
Watch Company
G
GRAHAM SAXON PROPERTY LIMITED
GRAHAM SAXON PROPERTY LIMITED is an active company incorporated on 5 September 2018 with the registered office located in North Shields. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GRAHAM SAXON PROPERTY LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11553250
LTD Company
Age
7 Years
Incorporated 5 September 2018
Size
N/A
Accounts
ARD: 28/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 June 2026
Period: 1 October 2024 - 28 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
17 Saxon Drive North Shields, NE30 2NJ,
Previous Addresses
Ye Olde Hundred, 69 Church Way North Shields NE29 0AE United Kingdom
From: 5 September 2018To: 11 September 2019
2 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRAHAM, Helene
ActiveSaxon Drive, North ShieldsNE30 2NJ
Born May 1975
Director
Appointed 05 Sept 2018
GRAHAM, Helene
Saxon Drive, North ShieldsNE30 2NJ
Born May 1975
Director
05 Sept 2018
Active
GRAHAM, Nicholas Kenneth
ActiveSaxon Drive, North ShieldsNE30 2NJ
Born September 1974
Director
Appointed 05 Sept 2018
GRAHAM, Nicholas Kenneth
Saxon Drive, North ShieldsNE30 2NJ
Born September 1974
Director
05 Sept 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicholas Kenneth Graham
ActiveSaxon Drive, North ShieldsNE30 2NJ
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2018
Mr Nicholas Kenneth Graham
Saxon Drive, North ShieldsNE30 2NJ
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Sept 2018
Active
Mrs Helene Graham
ActiveSaxon Drive, North ShieldsNE30 2NJ
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2018
Mrs Helene Graham
Saxon Drive, North ShieldsNE30 2NJ
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Sept 2018
Active
Filing History
19
Description
Type
Date Filed
Document
29 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 June 2023
20 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2022
29 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 September 2021
11 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2019