Eleven Grafton Street Limited

Active03875601 Private limited company
Incorporated
11 November 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Marion Samways
Accounts type
Micro entity
Region
South East
Address
1 Bell Lane
Lewes
East Sussex
BN7 1JU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Samways, Marion
Director · Appointed 1 August 2018
British
Born April 1975 (51)
Officer history (14 former)
1 November 2025
Resigned Durling, Robert Edward as Secretary
1 August 2018
Appointed Durling, Robert Edward as Secretary
1 August 2018
Appointed Samways, Marion as Director
1 August 2018
Resigned Samways, Marion as Secretary
1 August 2018
Resigned Taylor, Deborah as Director
11 November 2016
Resigned Freeman, Craig as Secretary
10 November 2016
Appointed Samways, Marion as Secretary
8 May 2013
Appointed Freeman, Craig as Secretary
7 May 2013
Resigned Anfield, Jane as Secretary
1 November 2011
Appointed Anfield, Jane as Secretary
1 November 2011
Appointed Taylor, Deborah as Director
1 November 2011
Resigned Mccann, Roderic James as Director
1 November 2011
Resigned Mongia, Meera as Secretary
20 May 2010
Resigned Middleton, Gregory James as Secretary
29 April 2010
Resigned Carter, Sean Anthony as Director
8 May 2009
Resigned Middleton, Sarah Elizabeth as Director
8 May 2009
Resigned Middleton, Gregory James as Director
9 February 2007
Resigned Beneyto, Alice as Secretary
9 January 2007
Appointed Middleton, Gregory James as Director
9 January 2007
Appointed Middleton, Gregory James as Secretary
8 January 2007
Appointed Mongia, Meera as Secretary
8 January 2007
Appointed Mccann, Roderic James as Director
8 January 2007
Appointed Middleton, Sarah Elizabeth as Director
11 November 1999
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
11 November 1999
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
11 November 1999
Appointed Bonusworth Limited as Corporate Nominee Director
11 November 1999
Resigned Bonusworth Limited as Corporate Nominee Director
11 November 1999
Appointed Beneyto, Alice as Secretary
11 November 1999
Appointed Carter, Sean Anthony as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£6,763
Current Ratio
7.6x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2024 £4,976 £5,847 £7,085 £6,763
Balance sheet detail
202420232022202120202019
Current Assets£7,795£14,394£11,515£7,787£6,487£5,588
Creditors (< 1 year)£1,032£930£859£702£640£612
Net Current Assets£6,763£7,085£5,847£4,976
Net Assets£6,763£7,085£5,847£4,976
Shareholder Funds£6,763£13,464£10,656£7,085£5,847£4,976

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Micro company accounts30 November 2025
10 August 2026Termination of appointment of a secretary
5 January 2026Confirmation statement with updates11 November 2025
18 August 2025Micro company accounts30 November 2024
28 November 2024Confirmation statement with updates11 November 2024
Show all recent filings

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