0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GRAFTON FLATS LIMITED

Learn more about GRAFTON FLATS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CANADA HOUSE, 29 HAMPTON ROAD, TWICKENHAM, TW2 5QE

GRAFTON FLATS LIMITED on the map

Company type: Private Limited Company
Company number: 00580663
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.25
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.06
documents available: 1

Mortgages:

COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 2006.03.17
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 2006.03.17
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 2006.03.17
COUTTS & COMPANY
- Outstanding on 2015.11.03

List of company documents:

buy all documents
Find out more information about GRAFTON FLATS LIMITED. Our website makes it possible to view other available documents related to GRAFTON FLATS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
06/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA ELIZABETH GRANT / 12/12/2015
Form type: CH01
Date: 2016.05.04
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 005806630009
Form type: MR01
Date: 2015.11.03
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
£2.95
Add to cart
06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.09.01
£2.95
Add to cart
ALTER ARTICLES 11/10/1984
Form type: RES01
Date: 2014.09.01
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
£2.95
Add to cart
06/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.24
£2.95
Add to cart
06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.19
£2.95
Add to cart
SECRETARY APPOINTED MR JOHN SIMON MOORE
Form type: AP03
Date: 2013.03.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GAVIN RUSSELL
Form type: TM02
Date: 2013.03.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, MILLENNIUM HOUSE, 7 HIGH ST, HAMPTON, MIDDX, TW12 2SA
Form type: AD01
Date: 2013.01.08
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMIE JAMIE COOPER
Form type: AP01
Date: 2012.07.17
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
£2.95
Add to cart
06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.15
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
£2.95
Add to cart
06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.06
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
£2.95
Add to cart
06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
Add to cart
RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
Add to cart
RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.11
£2.95
Add to cart
RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/03/07 FROM:, FINESSE HOUSE, 16A HIGH STREET, HAMPTON, MIDDX TW12 2SJ
Form type: 287
Date: 2007.03.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.20
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.20
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.20
£2.95
Add to cart
RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
Child documents:
Document type: ANNOTATION
Date: 2006.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.04.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/04/06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/03/06 FROM:, MILLENNIUM HOUSE, 7 HIGH STREET, HAMPTON, MIDDLESEX TW12 2SA
Form type: 287
Date: 2006.03.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
£2.95
Add to cart
RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
Child documents:
Document type: ANNOTATION
Date: 2005.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18
£2.95
Add to cart
RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.10
£2.95
Add to cart
RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
£2.95
Add to cart
RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/10/01 FROM:, 1 PLATO PLACE, 72-74 ST DIONIS ROAD, FULHAM, LONDON SW6 4TU
Form type: 287
Date: 2001.10.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.28
£2.95
Add to cart
RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.20
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.20
£2.95
Add to cart
RETURN MADE UP TO 29/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
Child documents:
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN SIMON MOORE (current)
Secretary, 2013.03.01
CANADA HOUSE 29 HAMPTON ROAD , TWICKENHAM
TW2 5QE
JAMIE COOPER (current)
Director, PROPERTY DEVELOPER, 2012.07.01
CANADA HOUSE 29 HAMPTON ROAD , TWICKENHAM
TW2 5QE
JOANNA ELIZABETH GRANT (current)
Director, 2006.01.25
CANADA HOUSE 29 HAMPTON ROAD , TWICKENHAM
TW2 5QE
TERENCE GEORGE COOPER (resigned)
Secretary, PROPERTY MANAGER, 1994.01.27 - 2000.03.01
CASA NITA POSTE RESTANTE 18-697 LA HERRADURA VIA MALAGA , GRANADA
FOREIGN
SPAIN
SIAN ELIZABETH ANNE PHILLIPS (resigned)
Secretary, 2000.03.01 - 2003.03.31
1 THE LIBRARY ROSE HILL , HAMPTON
TW12 2AB, MIDDLESEX
GAVIN DANIEL RUSSELL (resigned)
Secretary, 2003.03.31 - 2013.03.01
25 FRENCH STREET , LOWER SUNBURY
TW16 5JH, MIDDLESEX
BASIL FRANK CONRAD SPRINGBETT (resigned)
Secretary, 1991.04.06 - 1994.01.27
6 ELPHINSTONE COURT , LONDON
SW16 5NG
BRENDA MARLENE COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.04.06 - 2000.03.01
CASA NITA POSTE RESTANTE 18-697 LA HERRADURA VIA MALAGA , GRANADA
FOREIGN
SPAIN
JAMIE COOPER (resigned)
Director, COMPANY DIRECTOR, 2000.03.01 - 2006.03.15
THE ROSARY ORMOND ROAD , RICHMOND
TW10 6TH, SURREY
TERENCE GEORGE COOPER (resigned)
Director, PROPERTY MANAGER, 1991.04.06 - 2000.03.01
CASA NITA POSTE RESTANTE 18-697 LA HERRADURA VIA MALAGA , GRANADA
FOREIGN
SPAIN
Date 2014.03.31 2013.03.31
Fixed Assets £ 2,125,290 - 0.03 % £ 2,125,922
Tangible Fixed Assets £ 2,006,900 - 0.03 % £ 2,007,532
Current Assets £ 903,618 - 2.78 % £ 929,480
Tangible Fixed Assets Depreciation £ 62,259 + 1.03 % £ 61,627
Debtors £ 758,252 + 32.74 % £ 571,242
Shareholder Funds £ 1,972,797 + 0.84 % £ 1,956,424
Profit Loss Account Reserve £ 913,589 + 1.82 % £ 897,216
Revaluation Reserve £ 1,059,108 £ 1,059,108
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,972,797 + 0.84 % £ 1,956,424
Total Assets Less Current Liabilities £ 3,022,797 - 0.69 % £ 3,043,924
Net Current Assets Liabilities £ 897,507 - 2.23 % £ 918,002
Creditors Due Within One Year £ 6,111 - 46.76 % £ 11,478
Cash Bank In Hand £ 145,366 - 59.42 % £ 358,238
Tangible Fixed Assets Cost Or Valuation £ 2,069,159 £ 2,069,159
Investments Fixed Assets £ 118,390 £ 118,390
Creditors Due After One Year £ 1,050,000 - 3.45 % £ 1,087,500

Companies near to GRAFTON FLATS ltd.

Information about the Private Limited Company GRAFTON FLATS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data