# 105 Graham Road Limited

## Details

- **Company number:** [05308580](https://find-and-update.company-information.service.gov.uk/company/05308580)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Dec 2004
- **Registered office:** 105 GRAHAM ROAD, LONDON, SW19 3SP
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate, [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNA, Lauretta Elizabeth | director | 10 Aug 2021 |  |
| BUTCHART, Georgina Claire | director | 4 Apr 2019 |  |
| GATES, Lucinda Louise | director | 4 Apr 2019 |  |
| TATE, Alexander Charles Robert | director | 16 Jan 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Per Olof Bertilsson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 | 28 Jul 2016 |
| Mrs Susan Lesley Goodman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 | 4 Apr 2019 |
| Ms Claire Rebecca Alder | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 18 Sep 2020 |
| Ms Louise Elizabeth Alder | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 18 Sep 2020 |
| Mrs Lauretta Elizabeth Kenna | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Sep 2020 |  |
| Ms Georgina Claire Butchart | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 4 Apr 2019 |  |
| Ms Lucinda Louise Gates | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 4 Apr 2019 |  |
| Mr Alexander Charles Robert Tate | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £3 | £3 |
| 31 Dec 2023 | £3 | £3 |
| 31 Dec 2021 | £3 | £3 |
| 31 Dec 2020 | £3 | £3 |
| 31 Dec 2019 | £3 | £3 |
| 31 Dec 2018 | £3 | £3 |
| 31 Dec 2017 | £3 | £3 |
| 31 Dec 2016 | £3 | £3 |
| 31 Dec 2015 | £5,733 | £3 |
| 31 Dec 2014 | £5,733 | £3 |
| 31 Dec 2013 | £5,733 | £3 |
| 31 Dec 2012 | - | £3 |
| 31 Dec 2011 | £5,733 | £3 |
| 31 Dec 2010 | £5,733 | £3 |
| 31 Dec 2009 | £5,733 | £3 |
| 31 Dec 2008 | £5,733 | £3 |
| 31 Dec 2007 | £5,733 | £3 |





## Directors' other companies

- [TATE, Alexander Charles Robert](/person/6157511) - director at [Tate Alexander Ltd](/company/15924746)