Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Grafton Estate No 3 GP Limited
- Incorporated
- 22 May 2012 (14 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor Arthur Stanley House40-50 Tottenham StreetLondonW1T 4RN
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 25 May 2021
British
Born November 1977
Director · Appointed 7 May 2021
British
Born August 1992 (34)
Director · Appointed 7 May 2021
British
Born June 1970 (56)
Director · Appointed 27 November 2019
British
Born September 1979 (47)
Director · Appointed 18 May 2019
British
Born December 1964 (61)
Director · Appointed 28 May 2012
British
Born January 1984 (42)
Hanouka, Caroline
Secretary · Appointed 22 May 2012
Director · Appointed 22 May 2012
British
Born March 1944 (82)
Officer history (4 former)
31 March 2026
10 April 2024
25 May 2021
10 May 2021
7 May 2021
7 May 2021
7 May 2021
27 November 2019
18 May 2019
17 May 2019
18 January 2016
28 May 2012
22 May 2012
22 May 2012
Appointed Hanouka, Caroline as Secretary
22 May 2012
22 May 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11208869
Holdings 2
Companies where Grafton Estate No 3 GP Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 24 shown
Ownership group derived from the Companies House PSC register
O&H (Acacia Road) Limited Owns 75–100% of shares
O&H (St Johns Wood) Limited Owns 75–100% of shares
O&H Grafton Developments Limited Owns 75–100% of shares
O&H (Grafton 1) Limited Owns 75–100% of shares
O&H London Developments Limited Owns 75–100% of shares
O&H (7 Grafton Street) Limited Owns 75–100% of shares
O&H (Holne Chase) Limited Owns 75–100% of shares
O&H (Lodge) Limited Owns 75–100% of shares
O&H (Station Road) Limited Owns 75–100% of shares
O&H (Swallow 1) Limited Owns 75–100% of shares
Swallow Street General Partner Limited Holds 75–100% of voting rights (as a firm)
O&H (Swallow 2) Limited Owns 75–100% of shares
O&H (Walton) Holdings Limited Owns 75–100% of shares
O & H Walton (Residential) Limited Owns 75–100% of shares
O&H (Walton 2) Limited Owns 75–100% of shares
O&H Mayfair Developments Limited Owns 75–100% of shares
O&H (Crowndean 1) Limited Owns 75–100% of shares
O&H (Grafton 4) Limited Owns 75–100% of shares
Grafton Estate No 3 GP Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£88,196)
- Profit Before Tax
- (£99,479)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £14 | £14 | |||
| Debtors | £0 | £13,176 | £12,601 | £12,601 | £12,601 |
| Creditors (< 1 year) | £88,196 | £1,907 | £984 | £2,559 | £5,401 |
| Net Current Assets | (£88,196) | £11,269 | £11,617 | £10,042 | £7,200 |
| Net Assets | (£88,196) | £6,665 | £7,013 | £5,438 | £6,773 |
| Shareholder Funds | (£88,196) | £6,665 | £7,013 | £5,438 | £6,773 |
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Full accounts | 28 February 2026 | ||
| 5 November 2026 | Director's details changed | |||
| 5 November 2026 | Director's details changed | |||
| 5 November 2026 | Director's details changed | |||
| 5 November 2026 | Secretary's details changed |
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