GRAFTON QUARTER LIMITED
| Status | ACTIVE |
| Company No. | 09432756 |
| Category | Private Limited Company |
| Incorporated | 10 Feb 2015 |
| Age | 9 years, 2 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
GRAFTON QUARTER LIMITED is an active private limited company with number 09432756. It was incorporated 9 years, 2 months, 20 days ago, on 10 February 2015. The company address is 33 Margaret Street, London, W1G 0JD.
Company Fillings
Confirmation statement with no updates
Date: 13 Feb 2024
Action Date: 10 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-10
Documents
Accounts with accounts type dormant
Date: 16 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 03 Jul 2023
Action Date: 10 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-10
Documents
Notification of a person with significant control
Date: 27 Jun 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Prime London Residential Development Ii Gp Llp
Documents
Cessation of a person with significant control
Date: 16 Jun 2023
Action Date: 27 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-04-27
Psc name: Michael James Johnston
Documents
Appoint person director company with name date
Date: 16 Jun 2023
Action Date: 05 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-05
Officer name: Mr Thomas Henry De Ferry Foster
Documents
Termination director company with name termination date
Date: 16 Jun 2023
Action Date: 05 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George William Tindley
Termination date: 2023-04-05
Documents
Legacy
Date: 03 Jan 2023
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The form AD01 was removed from the public register on 27/04/2023 as the information was done without the authority of the company.
Documents
Legacy
Date: 21 Dec 2022
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The form AD01 was removed from the public register on 27/04/2023 as the information was done without the authority of the company.
Documents
Cessation of a person with significant control
Date: 21 Dec 2022
Action Date: 19 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Prime London Residential Development Ii Gp Llp
Cessation date: 2022-12-19
Documents
Legacy
Date: 21 Dec 2022
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The form TM01 was removed from the public register on 27/04/2023 as the information was done without the authority of the company.
Documents
Legacy
Date: 21 Dec 2022
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The form TM01 was removed from the public register on 27/04/2023 as the information was done without the authority of the company.
Documents
Legacy
Date: 21 Dec 2022
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The form AP01 was removed from the public register on 27/04/2023 as the information was done without the authority of the company.
Documents
Notification of a person with significant control
Date: 21 Dec 2022
Action Date: 19 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-12-19
Psc name: Michael James Johnston
Documents
Legacy
Date: 09 Nov 2022
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The form AD01 was removed from the public register on 27/04/2023 as the information was done without the authority of the company.
Documents
Accounts with accounts type small
Date: 12 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 22 Feb 2022
Action Date: 10 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-10
Documents
Accounts with accounts type small
Date: 28 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 19 Apr 2021
Action Date: 10 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-10
Documents
Accounts with accounts type small
Date: 11 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Notification of a person with significant control
Date: 14 Jul 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Prime London Residential Development Ii Gp Llp
Notification date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 14 Jul 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Prime London Residential Development Jersey Ii Master Holding Limited
Documents
Confirmation statement with no updates
Date: 18 Feb 2020
Action Date: 10 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-10
Documents
Accounts with accounts type total exemption full
Date: 09 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 11 Feb 2019
Action Date: 10 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-10
Documents
Accounts with accounts type total exemption full
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 19 Feb 2018
Action Date: 10 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-10
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 27 Feb 2017
Action Date: 10 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-10
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2016
Action Date: 18 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-18
New address: 33 Margaret Street London W1G 0JD
Old address: 33 Margaret Square London W1G 0JD United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2016
Action Date: 10 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-10
Documents
Appoint person director company with name date
Date: 31 Jul 2015
Action Date: 13 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-13
Officer name: James Eric Ronald Howard
Documents
Termination director company with name termination date
Date: 31 Jul 2015
Action Date: 13 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-13
Officer name: Nicola Dawn Hordern
Documents
Capital allotment shares
Date: 26 Feb 2015
Action Date: 25 Feb 2015
Category: Capital
Type: SH01
Capital : 4,375,000 GBP
Date: 2015-02-25
Documents
Change account reference date company current shortened
Date: 12 Feb 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-02-28
Documents
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