Gralaw Limited in Bovingdon Green HEMEL HEMPSTEAD

Gralaw Limited HEMEL HEMPSTEAD

Gralaw started in year 2002 as Private Limited Company with registration number 04434427. The Gralaw company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Hemel Hempstead at The Barn Green Farm. Postal code: HP3 0LF.

At the moment there are 3 directors in the the company, namely Simon B., Rebecca B. and Graham B.. In addition one secretary - Graham B. - is with the firm. As of 11 May 2024, there were 2 ex directors - Simon B., Raymond B. and others listed below. There were no ex secretaries.

Gralaw Limited Address / Contact

Office Address	The Barn Green Farm
Office Address2	Bovingdon Green
Town	Hemel Hempstead
Post code	HP3 0LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04434427
Date of Incorporation	Thu, 9th May 2002
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Simon B.

Position: Director

Appointed: 06 January 2023

Rebecca B.

Position: Director

Appointed: 06 January 2023

Graham B.

Position: Director

Appointed: 09 May 2002

Graham B.

Position: Secretary

Appointed: 09 May 2002

Simon B.

Position: Director

Appointed: 01 February 2004

Resigned: 01 June 2004

Raymond B.

Position: Director

Appointed: 09 May 2002

Resigned: 24 May 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Lawford & Sons Ltd from Hemel Hempstead, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Lawford & Sons Ltd

Green Farm Bovingdon Green, Bovingdon, Hemel Hempstead, HP3 0LF, England

Legal authority	Company Law
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	109299
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from 2023-12-31 to 2023-07-31 filed on: 4th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from 2023-12-31 to 2023-07-31 filed on: 4th, January 2024	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 13th, September 2023	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2023-03-31 to 2022-12-31 filed on: 17th, May 2023	accounts	Free Download (1 page)
AA01	Current accounting period extended from 2022-12-31 to 2023-03-31 filed on: 6th, January 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 5th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 8th, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 17th, August 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 12th, August 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 17th, August 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 1st, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-05-09 with full list of members filed on: 13th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-05-09 with full list of members filed on: 13th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-13: 2.00 GBP	capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 19th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-05-09 with full list of members filed on: 12th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-12: 2.00 GBP	capital
AA	Accounts for a small company made up to 2012-12-31 filed on: 17th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-05-09 with full list of members filed on: 6th, June 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 7th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-05-09 with full list of members filed on: 17th, May 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 26th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-05-09 with full list of members filed on: 22nd, July 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-05-09 with full list of members filed on: 14th, July 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 12th, April 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-07-20 filed on: 20th, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 27th, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-09-17 filed on: 17th, September 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 16th, May 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-09-19 filed on: 19th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-19 filed on: 19th, September 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 8th, May 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 8th, May 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-09-28 filed on: 28th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-09-28 filed on: 28th, September 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 16th, June 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 16th, June 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-10-19 filed on: 19th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-10-19 filed on: 19th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-10-19 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 2004-12-31 filed on: 16th, September 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 16th, September 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 27th, August 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 27th, August 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-08-03 filed on: 3rd, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-03 filed on: 3rd, August 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 9th, September 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 9th, September 2003	accounts	Free Download (11 pages)
363s	Annual return made up to 2003-06-03 filed on: 3rd, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-06-03 filed on: 3rd, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 27th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 27th, February 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, May 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 9th, May 2002	incorporation	Free Download (16 pages)

Gralaw Limited HEMEL HEMPSTEAD

Gralaw Limited Address / Contact

Company Information / Profile

Company staff

Simon B.

Rebecca B.

Graham B.

Graham B.

Simon B.

Raymond B.

People with significant control

Company filings

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