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GRALAW ONE LIMITED

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

This company is commonly known as Gralaw One Limited. The company was founded 21 years ago and was given the registration number 04529912. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at The Barn Green Farm, Bovingdon Green, Hemel Hempstead, Herts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRALAW ONE LIMITED
Company Number:04529912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Barn Green Farm, Bovingdon Green, Hemel Hempstead, Herts, HP3 0LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Green Farm, Bovingdon Green, Bovingdon, Hemel Hempstead, HP3 0LF

Secretary09 October 2002Active
Green Farm, Bovingdon Green, Bovingdon, Hemel Hempstead, HP3 0LF

Director09 October 2002Active
The Barn, Green Farm, Bovingdon Green, Hemel Hempstead, HP3 0LF

Director06 January 2023Active
The Barn, Green Farm, Bovingdon Green, Hemel Hempstead, HP3 0LF

Director06 January 2023Active
St Peters House, Hartshead, Sheffield, S1 2EL

Corporate Secretary09 September 2002Active
The Barn, Green Farm, Bovingdon Green, Hemel Hempstead, HP3 0LF

Director09 October 2002Active
Cedars Of Lebanon, Bacombe Lane Wendover, Aylesbury, HP22 6EQ

Director01 February 2004Active
St Peters House, Hartshead, Sheffield, S1 2EL

Corporate Director09 September 2002Active

People with Significant Control

Lawford And Sons Ltd
Notified on:15 August 2016
Status:Active
Country of residence:England
Address:Green Farm, Bovingdon Green, Hemel Hempstead, England, HP3 0LF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 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
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-01-06Officers

Appoint person director company with name date.

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2023-01-06Officers

Appoint person director company with name date.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-09-09Officers

Termination director company with name termination date.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type total exemption full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2017-09-17Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type total exemption full.

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2016-09-17Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Officers

Change person director company with change date.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type small.

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2013-09-17Accounts

Accounts with accounts type small.

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