Grafton Flats Limited

Active00580663 Private limited company
Incorporated
25 March 1957 (69 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Controlled by
Jo Grant
Accounts type
Total exemption full
Region
Greater London
Address
3 Pouparts Place
Twickenham
TW2 5FR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Moore, John Simon
Secretary · Appointed 1 March 2013
Director · Appointed 1 July 2012
British
Born July 1970 (56)
Director · Appointed 25 January 2006
British
Born August 1970 (56)
Officer history (7 former)
1 March 2013
Appointed Moore, John Simon as Secretary
1 March 2013
Resigned Russell, Gavin Daniel as Secretary
1 July 2012
Appointed Cooper, Jamie as Director
15 March 2006
Resigned Cooper, Jamie as Director
25 January 2006
Appointed Grant, Joanna Elizabeth as Director
31 March 2003
Resigned Phillips, Sian Elizabeth Anne as Secretary
31 March 2003
Appointed Russell, Gavin Daniel as Secretary
1 March 2000
Appointed Phillips, Sian Elizabeth Anne as Secretary
1 March 2000
Appointed Cooper, Jamie as Director
1 March 2000
Resigned Cooper, Terence George as Secretary
1 March 2000
Resigned Cooper, Brenda Marlene as Director
1 March 2000
Resigned Cooper, Terence George as Director
27 January 1994
Appointed Cooper, Terence George as Secretary
27 January 1994
Resigned Springbett, Basil Frank Conrad as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jo Grant
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1970 (56)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,531,871
Cash
£16,647
Employees
3
Debt Ratio
40%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,053,200 £1,950,599 £1,855,077 £1,763,666 £1,615,902 £1,531,871
Balance sheet detail
202520242023202220212020
Fixed Assets£2,006,244£2,006,659£2,007,212£2,005,001£2,005,001£2,005,001
Current Assets£561,550£713,858£814,254£944,249£1,066,581£3,942,678
Debtors£426,513£582,604£656,920£510,079£697,840£3,820,931
Cash£16,647£12,864£38,944£315,780£250,351£3,357
Creditors (< 1 year)£14,983£1,030,283
Creditors (> 1 year)£1,001,000£1,025,000£1,052,000£1,088,000£1,106,000£2,864,196
Net Current Assets£526,627£634,243£808,454£938,076£1,051,598£2,912,395
Net Assets£1,531,871£1,615,902£1,763,666£1,855,077£1,950,599£2,053,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Satisfaction of a charge in full
9 April 2026Confirmation statement with no updates6 April 2026
16 December 2025Total exemption full accounts31 March 2025
14 April 2025Confirmation statement with no updates6 April 2025
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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