Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Cabochon Propco Limited
- Incorporated
- 15 February 2018 (8 years)
- Previously known as
- O&H (Grafton 2) Limited (until 18 February 2026)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Owned by
- Jaafar Shanshal
- Accounts type
- Full
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2026
British
Born May 1966 (60)
Director · Appointed 13 February 2026
British
Born June 1967 (59)
Officer history (10 former)
13 February 2026
13 February 2026
13 February 2026
13 February 2026
13 February 2026
13 February 2026
13 February 2026
13 February 2026
Resigned Hanouka, Caroline as Secretary
13 February 2026
13 February 2026
13 February 2026
15 August 2022
15 August 2022
28 May 2020
15 February 2018
Appointed Hanouka, Caroline as Secretary
15 February 2018
15 February 2018
15 February 2018
15 February 2018
15 February 2018
15 February 2018
15 February 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jaafar Shanshal
Individual · Notified 13 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British,Emirati
Born February 1997 (29)
Former controllers (1)
13 February 2026
Ceased O&H Grafton Developments Limited — Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · full accounts
- Profit Before Tax
- (£235,930)
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £77,402,364 | £76,198,227 | £75,479,040 | £100,296,635 | £97,932,566 |
| Current Assets | £243,804 | ||||
| Debtors | £243,804 | £238,974 | £146,685 | ||
| Creditors (< 1 year) | £111,751,971 | £110,348,753 | £137,856,124 | £136,329,329 | £132,985,191 |
| Net Current Assets | (£111,508,167) | (£110,127,171) | (£110,874,868) | (£136,090,355) | (£132,838,506) |
| Shareholder Funds | (£34,105,803) | (£33,928,944) | (£35,395,828) | (£35,793,720) | (£34,905,940) |
| Turnover | (£494,386) | (£598,549) | |||
| Cost of Sales | £245,783 | £305,468 | £406,531 | ||
| Admin Expenses | £0 | £27,396 | £0 | £34,701 | |
| Operating Profit | (£494,386) | (£633,250) | |||
| Profit Before Tax | (£235,930) | £1,390,202 | £306,869 | (£879,545) | (£106,357,539) |
| Tax | (£59,071) | (£76,682) | (£91,023) | £8,235 | (£4,117) |
| Profit for Period | (£176,859) | £1,466,884 | £397,892 | (£887,780) | (£106,353,422) |
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with updates | 20 April 2026 | ||
| 6 March 2026 | Statement of capital following an allotment of shares | |||
| 27 February 2026 | Registration of a charge | |||
| 24 February 2026 | Termination of appointment of a secretary | |||
| 24 February 2026 | Termination of appointment of a director |
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