Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Grafton Quarter Property Development LLP
- Incorporated
- 11 February 2015 (11 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 84 Brook StreetLondonW1K 5EH
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Grafton Quarter One Limited
Corporate LLP Designated Member · Appointed 12 June 2018
Grafton Quarter Two Limited
Corporate LLP Designated Member · Appointed 12 June 2018
Officer history (2 former)
12 June 2018
Appointed Grafton Quarter One Limited as Corporate LLP Designated Member
12 June 2018
Appointed Grafton Quarter Two Limited as Corporate LLP Designated Member
12 June 2018
Resigned Brasted Investments Ltd as Corporate LLP Designated Member
12 June 2018
Resigned Grafton Quarter Limited as Corporate LLP Designated Member
11 February 2015
Appointed Brasted Investments Ltd as Corporate LLP Designated Member
11 February 2015
Appointed Grafton Quarter Limited as Corporate LLP Designated Member
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 June 2018
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Private Limited Company
Reg. no. 11317751
Former controllers (1)
12 June 2018
Ceased Grafton Quarter Limited — Holds 75–100% of voting rights
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Grafton Quarter One Limited Owns 75–100% of shares
Grafton Quarter (Croydon) Limited Owns 75–100% of shares
Grafton Quarter Property Development LLP This company Holds 75–100% of voting rights
Grafton Quarter Two Limited Owns 75–100% of shares
Wwso I Carry LLP Holds 75–100% of voting rights
Wwso I Finco Limited Has significant influence or control
Wwso I Holdco 1 Limited Has significant influence or control
Sandy Hill Road Limited Owns 75–100% of shares
Wwso I Holdco 2 Limited Has significant influence or control
Gransden Ave Limited Owns 75–100% of shares
Wwso I Holdco 3 Limited Has significant influence or control
Zenith House Limited Owns 75–100% of shares
Seven Sisters Construction Ltd Owns 75–100% of shares
Zenith House (Tottenham) Limited Owns 75–100% of shares
Wwso I Holdco 4 Limited Has significant influence or control
Wwso II Carry LLP Holds 75–100% of voting rights
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,438,304
- down £1,011,165 (41%)
- Cash
- £40,397
- up £40,397
- Turnover
- £0
- down £4,348,000 (100%)
- Profit
- (£1,011,165)
- up £1,082,708 (52%)
- Debt Ratio
- 96%
- Current Ratio
- 33.2x
- Return on Equity
- -70%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £348,303 |
| Current Assets | £33,940,287 |
| Cash | £40,397 |
| Creditors (< 1 year) | £1,023,282 |
| Creditors (> 1 year) | £31,827,004 |
| Net Current Assets | £32,917,005 |
| Net Assets | £1,438,304 |
| Shareholder Funds | £1,438,304 |
| Turnover | £0 |
| Cost of Sales | £0 |
| Gross Profit | £0 |
| Admin Expenses | £829,570 |
| Operating Profit | (£100,194) |
| Profit for Period | (£1,011,165) |
Filings
Filing history not loaded yet. See it on Companies House
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