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The Gisela Graham Foundation

07649625

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12 Colworth Grove, London, SE17 1LR
Incorporated 26/05/2011

Previously known as

The Graham Foundation · until 07/12/2012

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

96090
Other personal service activities

Officers

Richard Hans Bailey

director · Since 26/09/2012

British · United Kingdom · Age 57

David Robert Macgowan Chapman

director · Since 26/09/2012

British · United Kingdom · Age 84

Piers Leblount Croke

director · Since 26/09/2012

British · England · Age 86

Andreas William Karl Graham

director · Since 01/08/2013

British · United States · Age 57

Former

John Richard William Graham

director · Resigned 31/05/2022

Paul Boys

director · Resigned 07/04/2023

PSC Statements

no individual or entity with signficant control· 31/03/2017

Change History

statusactive
2026-05-11

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-11

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line112 Colworth Grove
2026-05-11

12 COLWORTH GROVE

post townLondon
2026-05-11

LONDON

Filing History51 filings

Confirmation statement

confirmation statement with no updates

30/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/202615 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/202515 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/05/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20243 pages · PDF
Director resigned

termination director company with name termination date

19/06/20231 page · PDF
Director resigned

termination director company with name termination date

04/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

04/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/202314 pages · PDF
Director details changed

change person director company with change date

09/05/20222 pages · PDF
Director details changed

change person director company with change date

09/05/20222 pages · PDF
Director details changed

change person director company with change date

09/05/20222 pages · PDF
Director details changed

change person director company with change date

09/05/20222 pages · PDF
Director details changed

change person director company with change date

09/05/20222 pages · PDF
Address changed

change registered office address company with date old address new address

09/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

31/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/202213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/201815 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/201614 pages · PDF
Annual return

annual return company with made up date no member list

31/03/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/04/201510 pages · PDF
Annual return

annual return company with made up date no member list

01/04/20157 pages · PDF
Annual return

annual return company with made up date no member list

03/04/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20146 pages · PDF
Annual return

annual return company with made up date no member list

12/09/20136 pages · PDF
Director appointed

appoint person director company with name

14/08/20133 pages · PDF
DISS40

gazette filings brought up to date

27/07/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20133 pages · PDF
RESOLUTIONS

resolution

09/07/201322 pages · PDF
GAZ1

gazette notice compulsary

28/05/20131 page · PDF
DISS40

gazette filings brought up to date

02/02/20131 page · PDF
Annual return

annual return company with made up date no member list

31/01/20132 pages · PDF
CERTNM

certificate change of name company

07/12/20122 pages · PDF
MISC

miscellaneous

07/12/20122 pages · PDF
Director appointed

appoint person director company with name

04/10/20123 pages · PDF
Director appointed

appoint person director company with name

04/10/20123 pages · PDF
Director appointed

appoint person director company with name

04/10/20123 pages · PDF
Director appointed

appoint person director company with name

04/10/20123 pages · PDF
RESOLUTIONS

resolution

02/10/20121 page · PDF
CONNOT

change of name notice

02/10/20122 pages · PDF
GAZ1

gazette notice compulsary

25/09/20121 page · PDF
Incorporated

incorporation company

26/05/201130 pages · PDF