General information

Name:

Grafton Flats Ltd

Office Address:

3 Pouparts Place TW2 5FR Twickenham

Number: 00580663

Incorporation date: 1957-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grafton Flats began its business in the year 1957 as a Private Limited Company under the ID 00580663. The business has been active for sixty seven years and the present status is active. The company's registered office is situated in Twickenham at 3 Pouparts Place. Anyone can also find this business by its post code, TW2 5FR. This enterprise's principal business activity number is 68209 - Other letting and operating of own or leased real estate. Grafton Flats Ltd filed its latest accounts for the financial year up to 2022-03-31. The firm's most recent confirmation statement was released on 2023-04-06.

Considering the following enterprise's constant expansion, it became necessary to acquire additional directors: Jamie C. and Joanna G. who have been assisting each other for twelve years to exercise independent judgement of the following firm. In order to help the directors in their tasks, this firm has been utilizing the expertise of John M. as a secretary since March 2013.

Financial data based on annual reports

Company staff

John M.

Role: Secretary

Appointed: 01 March 2013

Latest update: 6 March 2024

Jamie C.

Role: Director

Appointed: 01 July 2012

Latest update: 6 March 2024

Joanna G.

Role: Director

Appointed: 25 January 2006

Latest update: 6 March 2024

People with significant control

Jo G. is the individual who has control over this firm, has substantial control or influence over the company.

Jo G.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts 20 May 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 May 2013
Annual Accounts 8 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 8 August 2014
Annual Accounts 23 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 October 2015
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 24 October 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

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