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Companies House/London/Company profile

19 GRAHAM AVENUE LIMITED

Active
06637019·incorporated 2008-07-03

19 GRAHAM AVENUE LIMITED is an active UK private limited company, incorporated on 3 July 2008 at Companies House (number 06637019; OpenRegistry canonical ID GB-06637019-19-graham-avenue-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-07-03
Registered Address
19 GRAHAM AVENUE, LONDON, W13 9TQ
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Persons with significant control

19 GRAHAM AVENUE LIMITED has 2 persons with significant control on file:

  • Celia Marguerite Woolfrey born 1961 resident in United Kingdom, British national. Notified 2016-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jelena Repas born 1977 resident in England, British national. Notified 2017-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Zbigniew Orzech born 1972 resident in Great Britain, Polish national. Notified 2016-07-03. Ceased 2017-01-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

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