Graffham Court Estates Limited LONDON


Founded in 1959, Graffham Court Estates, classified under reg no. 00641631 is an active company. Currently registered at 9 New Square WC2A 3QN, London the company has been in the business for 65 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Julia D. and Mary E.. In addition one secretary - Mary E. - is with the firm. As of 29 March 2024, there were 3 ex directors - Roderick S., Alexandra S. and others listed below. There were no ex secretaries.

Graffham Court Estates Limited Address / Contact

Office Address 9 New Square
Town London
Post code WC2A 3QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00641631
Date of Incorporation Tue, 10th Nov 1959
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 65 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Julia D.

Position: Director

Appointed: 19 June 2023

Mary E.

Position: Director

Appointed: 12 March 2020

Mary E.

Position: Secretary

Appointed: 16 June 2015

Roderick S.

Position: Director

Resigned: 12 March 2020

Alexandra S.

Position: Director

Appointed: 25 November 2003

Resigned: 19 June 2023

May May & Merrimans (solicitors)

Position: Corporate Secretary

Appointed: 21 December 1990

Resigned: 16 June 2015

Robert B.

Position: Director

Appointed: 21 December 1990

Resigned: 23 March 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats researched, there is Julia D. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Mary E. This PSC owns 25-50% shares. Moving on, there is Alexandra S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Julia D.

Notified on 19 June 2023
Nature of control: 25-50% shares

Mary E.

Notified on 12 March 2020
Nature of control: 25-50% shares

Alexandra S.

Notified on 6 April 2016
Ceased on 19 June 2023
Nature of control: 25-50% shares

Roderick S.

Notified on 6 April 2016
Ceased on 12 March 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-302018-03-302018-03-312019-03-312020-03-302020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets9 07619 80319 80325 48571 18471 1849 5697 65730 689
Net Assets Liabilities264 535277 856277 856267 981488 738489 251539 043533 914528 908
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal13 6426 0156 0159 79713 80013 8009 4359 53211 259
Creditors3 7632 8632 86312 06045 60145 08817 2588 7008 268
Fixed Assets268 300260 603260 603260 603474 662474 662553 674539 135511 051
Net Current Assets Liabilities9 87723 26823 26817 17527 87628 389-5 1964 31129 116
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal4 5646 3286 3283 7502 2932 2932 4935 3546 695
Total Assets Less Current Liabilities278 177283 871283 871277 778502 538503 051548 478543 446540 167

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 20th, December 2023
Free Download (3 pages)

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