GRAFTON ESTATE NO. 1 GP LIMITED
Active - Accounts Filed
General Information
NAME
GRAFTON ESTATE NO. 1 GP LIMITED
COMPANY NUMBER
07033542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/09/2009
(15 years and 1 months old)
WEBSITE
oandh.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
PE1 1DA
Ground Floor Trinity Court
Trinity Street
Peterborough
Cambridgeshire PE1 1DA
PE1 1DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| O&H (GRAFTON 1) LIMITED | Active - Accounts Filed | View Report |
| GRAFTON ESTATE NO. 1 GP LIMITED | Active - Accounts Filed | View Report |
| GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 13/03/2024 | Lauren Estee Shahmoon (924326548) has left the board |
Credit Risk Overview
Want to learn more about GRAFTON ESTATE NO. 1 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAFTON ESTATE NO. 1 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAFTON ESTATE NO. 1 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2009 - Present (15 years and 1 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/09/2009 - Present (15 years and 1 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 110 Past: 131 |
View Report |
|
27/11/2019 - Present (4 years and 11 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 27 Past: 2 |
View Report |
|
01/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2009 - 31/03/2010 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 13/03/2024 | Lauren Estee Shahmoon (924326548) has left the board |
| 13/03/2024 | Annette Jill Dalah (908317579) has left the board |
| 13/03/2024 | Peter Simon Dee-Shapland (926246431) has left the board |
| 13/03/2024 | Alan Gabbay (911010919) has left the board |
| 13/03/2024 | David Selim Gabbay (906179567) has left the board |
| 13/03/2024 | Ronnie Aaron Shahmoon (910643128) has left the board |
| 13/03/2024 | New Company Secretary Caroline Hanouka (932036782) Appointed |
| 06/12/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member Peter Simon Dee-Shapland (926246431) Appointed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 27/05/2021 | New Board Member Alan Gabbay (911010919) Appointed |
| 27/05/2021 | New Board Member Annette Jill Dalah (908317579) Appointed |
| 17/05/2021 | New Board Member Ronnie Aaron Shahmoon (910643128) Appointed |
| 17/05/2021 | New Board Member Lauren Estee Shahmoon (924326548) Appointed |
| 13/05/2021 | New Board Member Alison Virginia Allen (912174072) Appointed |
| 31/01/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 03/12/2019 | New Board Member Caroline Hanouka (921779270) Appointed |
| 05/11/2019 | New Confirmation Statement filed |
| 01/02/2019 | Change in Reg. Office |
| 11/12/2018 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 24/10/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 20/10/2015 | New Annual Return filed |
| 19/10/2015 | New Accounts filed |
| 18/11/2014 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 24/01/2013 | Change in Reg. Office |
| 28/11/2012 | New Accounts filed |
| 26/11/2012 | Change in Reg. Office |
| 06/10/2012 | New Annual Return filed |
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