Introduction
Watch Company
G
GRAHAM ROAD ESTATE LTD
GRAHAM ROAD ESTATE LTD is an active company incorporated on 14 January 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GRAHAM ROAD ESTATE LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13848408
LTD Company
Age
4 Years
Incorporated 14 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
7 Gelman House 65 Stamford Hill London, N16 5FF,
Previous Addresses
Flat 16 Zemba House 63 Stamford Hill London N16 5FE England
From: 14 January 2022To: 6 May 2022
10 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
New Owner
May 22
Notification Of A Person With Significan...
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Dec 22
Termination Director Company With Name T...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MEIROVITZ, Pinchas
Active65 Stamford Hill, LondonN16 5FF
Born July 1993
Director
Appointed 05 May 2022
MEIROVITZ, Pinchas
65 Stamford Hill, LondonN16 5FF
Born July 1993
Director
05 May 2022
Active
FINK, David
Resigned65 Stamford Hill, LondonN16 5FF
Born November 1995
Director
Appointed 14 Jan 2022
Resigned 13 Dec 2022
FINK, David
65 Stamford Hill, LondonN16 5FF
Born November 1995
Director
14 Jan 2022
Resigned 13 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Pinchas Meirovitz
Active65 Stamford Hill, LondonN16 5FF
Born July 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2022
Mr Pinchas Meirovitz
65 Stamford Hill, LondonN16 5FF
Born July 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 May 2022
Active
Mr David Fink
Ceased65 Stamford Hill, LondonN16 5FF
Born November 1995
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Notified 14 Jan 2022
Ceased 28 Nov 2022
Mr David Fink
65 Stamford Hill, LondonN16 5FF
Born November 1995
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
14 Jan 2022
Ceased 28 Nov 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
15 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2024
15 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2024
22 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2023
26 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2022
6 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2022
28 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2022
28 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2022