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GRAFTON REAL ESTATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grafton Real Estate Limited. The company was founded 5 years ago and was given the registration number 11615222. The firm's registered office is in BARNET. You can find them at 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GRAFTON REAL ESTATE LIMITED
Company Number:11615222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2018
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom, EN4 9HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, United Kingdom, EN4 9HN

Director10 October 2018Active
1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, United Kingdom, EN4 9HN

Director10 October 2018Active
1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, United Kingdom, EN4 9HN

Director10 October 2018Active

People with Significant Control

Mouskos Holdings Limited
Notified on:18 June 2021
Status:Active
Country of residence:England
Address:1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, England, EN4 9HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mouskos Capital Limited
Notified on:10 October 2018
Status:Active
Country of residence:United Kingdom
Address:1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Change account reference date company current extended.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type small.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type small.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-06-18Persons with significant control

Notification of a person with significant control.

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2021-06-18Persons with significant control

Cessation of a person with significant control.

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2020-11-10Accounts

Accounts with accounts type small.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type small.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-10-14Officers

Change person director company with change date.

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2019-07-31Accounts

Change account reference date company previous shortened.

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2018-10-10Incorporation

Incorporation company.

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