Company Profile
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MediumGisela Graham Limited
01682501•Private Limited With Share Capital
12 Colworth Grove, Browning Street, London, SE171LR
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Incorporated
30/11/1982
Company Age
43 years
Directors
9
Employees
79
SIC Code
46499
Risk
very low risk
Company Overview
Registration, classification & business activity
Gisela Graham Limited (01682501) is a private limited with share capital incorporated on 30/11/1982 (43 years old) and registered in london, SE171LR. The company operates under SIC code 46499 - wholesale of household goods (other than musical instruments) n.e.c..
Gisela graham london is one of europe's leading design companies for seasonal decorations and gifts. founded in 1983 and now an international business, gisela herself selects the perfect products for each of our amazing collections. with a dynamic, dedicated team around her, she is able to bring her...
Private Limited With Share Capital
SIC: 46499
Medium
Incorporated 30/11/1982
SE171LR
79 employees
Financial Overview
Total Assets
£8.50M
Liabilities
£2.42M
Net Assets
£6.08M
Turnover
£18.92M
Cash
£2.55M
Key Metrics
79
Employees
9
Directors
22
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
15
Registered
2
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:05-10-2026
Capital Return Purchase Own Shares
Category:Capital
Date:05-10-2026
Resolution
Category:Resolution
Date:01-10-2026
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:22-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2023
Resolution
Category:Resolution
Date:06-09-2023
Capital Cancellation Shares
Category:Capital
Date:05-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:05-09-2023
Resolution
Category:Resolution
Date:30-06-2023
Capital Allotment Shares
Category:Capital
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Capital Cancellation Shares
Category:Capital
Date:05-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:04-04-2022
Resolution
Category:Resolution
Date:02-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Resolution
Category:Resolution
Date:15-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Capital Allotment Shares
Category:Capital
Date:25-05-2021
Resolution
Category:Resolution
Date:13-03-2021
Capital Cancellation Shares
Category:Capital
Date:13-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:13-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2021
Capital Cancellation Shares
Category:Capital
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2021
Capital Cancellation Shares
Category:Capital
Date:21-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:21-12-2020
Resolution
Category:Resolution
Date:18-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Capital Allotment Shares
Category:Capital
Date:09-01-2019
Resolution
Category:Resolution
Date:09-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2018
Capital Cancellation Shares
Category:Capital
Date:05-09-2018
Resolution
Category:Resolution
Date:21-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:21-08-2018
Capital Allotment Shares
Category:Capital
Date:17-04-2018
Resolution
Category:Resolution
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2017
Capital Cancellation Shares
Category:Capital
Date:24-11-2017
Resolution
Category:Resolution
Date:24-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Capital Cancellation Shares
Category:Capital
Date:02-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:02-08-2017
Resolution
Category:Resolution
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2017
Capital Allotment Shares
Category:Capital
Date:18-06-2017
Capital Allotment Shares
Category:Capital
Date:18-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Capital Cancellation Shares
Category:Capital
Date:07-03-2016
Resolution
Category:Resolution
Date:24-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:24-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Memorandum Articles
Category:Incorporation
Date:26-01-2015
Capital Allotment Shares
Category:Capital
Date:17-12-2014
Resolution
Category:Resolution
Date:17-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2014
Capital Cancellation Shares
Category:Capital
Date:10-10-2014
Resolution
Category:Resolution
Date:06-10-2014
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months9
60 Months55
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2027
Filing Date16/09/2026
Latest Accounts31/03/2026
Trading Addresses
Unit 4, Newtons Court Crossways, Dartford, Kent, BR87PS
12 Colworth Grove, Browning Street, London, SE171LRRegistered
Related Companies
10
Contact
12 Colworth Grove, Browning Street, London, SE171LR