| Company Name | Graffham Court Estates Limited |
|---|---|
| Directors | Alexandra Ahavni Sarkis and Mary Fiona Elliott |
| Company Status | Active |
| Company Number | 00641631 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1959(64 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Miss Alexandra Ahavni Sarkis |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2003(44 years after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 105 Westbourne Terrace London W2 6QT |
| Secretary Name | Ms Mary Fiona Elliott |
|---|---|
| Status | Current |
| Appointed | 16 June 2015(55 years, 7 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Correspondence Address | 9 New Square London WC2A 3QN |
| Director Name | Ms Mary Fiona Elliott |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2020(60 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 9 New Square London WC2A 3QN |
| Director Name | Robert Assheton Barrett |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1990(31 years, 1 month after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 23 March 2004) |
| Role | Solicitor |
| Correspondence Address | Little Berkhamsted House Robins Nest Hill, Little Berkhamsted Hertford Hertfordshire SG13 8LS |
| Director Name | Roderick Leslie Hamilton Steen |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1990(31 years, 1 month after company formation) |
| Appointment Duration | 29 years, 2 months (resigned 12 March 2020) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Glebe Lodge Witcham Cambridgeshire CB6 2LQ |
| Secretary Name | May May & Merrimans (Solicitors) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1990(31 years, 1 month after company formation) |
| Appointment Duration | 24 years, 6 months (resigned 16 June 2015) |
| Correspondence Address | 12 South Square Grays Inn London WC1R 5HH |
Location
| Registered Address | 9 New Square London WC2A 3QN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 4k at £0.1 | Alexandra Ahavni Sarkis A/c Ftw & Roderick Leslie Hamilton Steen A/c Ftw 8.33% Ordinary |
|---|---|
| 4k at £0.1 | Anthony Findlay Wayne 8.33% Ordinary |
| 4k at £0.1 | Richard Moubray Wayne 8.33% Ordinary |
| 18k at £0.1 | Roderick Leslie Hamilton Steen A/c Etw & Alexandra Ahavni Sarkis A/c Etw 37.50% Ordinary |
| 11k at £0.1 | Sylvia Jo-ann Margaret Wayne Mcgeer 22.92% Ordinary |
| 1000 at £0.1 | Roderick Leslie Hamilton Steen A/c Afw & Alexandra Ahavni Sarkis A/c Afw 2.08% Ordinary |
| 1000 at £0.1 | Roderick Leslie Hamilton Steen A/c Rmw & Alexandra Ahavni Sarkis A/c Rmw 2.08% Ordinary |
| 5k at £0.1 | Mrs Margaret Gertrude Starace Janfolla 10.42% Ordinary |
| 1 at £0.1 | David Davies 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,135,369 |
| Cash | £30,779 |
| Current Liabilities | £13,932 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Filing History
| 26 November 2020 | Confirmation statement made on 20 November 2020 with updates (4 pages) |
|---|---|
| 3 June 2020 | Cessation of Roderick Leslie Hamilton Steen as a person with significant control on 12 March 2020 (1 page) |
| 27 April 2020 | Notification of Mary Fiona Elliott as a person with significant control on 12 March 2020 (2 pages) |
| 27 April 2020 | Termination of appointment of Roderick Leslie Hamilton Steen as a director on 12 March 2020 (1 page) |
| 27 April 2020 | Appointment of Ms Mary Fiona Elliott as a director on 12 March 2020 (2 pages) |
| 27 April 2020 | Director's details changed for Ms Mary Fiona Elliott on 27 April 2020 (2 pages) |
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 3 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 27 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 1 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 1 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 June 2015 | Appointment of Ms Mary Fiona Elliott as a secretary on 16 June 2015 (2 pages) |
| 18 June 2015 | Appointment of Ms Mary Fiona Elliott as a secretary on 16 June 2015 (2 pages) |
| 17 June 2015 | Termination of appointment of May May & Merrimans (Solicitors) as a secretary on 16 June 2015 (1 page) |
| 17 June 2015 | Termination of appointment of May May & Merrimans (Solicitors) as a secretary on 16 June 2015 (1 page) |
| 17 June 2015 | Registered office address changed from 12 South Square Grays Inn London WC1R 5HH to C/O Hunters 9 New Square London WC2A 3QN on 17 June 2015 (1 page) |
| 17 June 2015 | Registered office address changed from 12 South Square Grays Inn London WC1R 5HH to C/O Hunters 9 New Square London WC2A 3QN on 17 June 2015 (1 page) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (6 pages) |
| 22 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (6 pages) |
| 23 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (6 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (6 pages) |
| 24 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (6 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 17 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (7 pages) |
| 17 December 2009 | Director's details changed for Roderick Leslie Hamilton Steen on 15 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Roderick Leslie Hamilton Steen on 15 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (7 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 28 November 2008 | Return made up to 20/11/08; full list of members (7 pages) |
| 28 November 2008 | Return made up to 20/11/08; full list of members (7 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 26 November 2007 | Return made up to 20/11/07; full list of members (5 pages) |
| 26 November 2007 | Return made up to 20/11/07; full list of members (5 pages) |
| 3 February 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 3 February 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 29 November 2006 | Return made up to 20/11/06; full list of members (11 pages) |
| 29 November 2006 | Return made up to 20/11/06; full list of members (11 pages) |
| 2 February 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 2 February 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 21 December 2005 | Return made up to 20/11/05; full list of members (11 pages) |
| 21 December 2005 | Return made up to 20/11/05; full list of members (11 pages) |
| 1 February 2005 | Return made up to 20/11/04; full list of members
|
| 1 February 2005 | Return made up to 20/11/04; full list of members
|
| 25 January 2005 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 25 January 2005 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 3 February 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 3 February 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 1 December 2003 | New director appointed (2 pages) |
| 1 December 2003 | New director appointed (2 pages) |
| 25 November 2003 | Return made up to 20/11/03; full list of members (11 pages) |
| 25 November 2003 | Return made up to 20/11/03; full list of members (11 pages) |
| 30 January 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 30 January 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 9 December 2002 | Return made up to 20/11/02; full list of members (10 pages) |
| 9 December 2002 | Return made up to 20/11/02; full list of members (10 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 27 November 2001 | Return made up to 20/11/01; full list of members (9 pages) |
| 27 November 2001 | Return made up to 20/11/01; full list of members (9 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 4 December 2000 | Return made up to 20/11/00; full list of members (9 pages) |
| 4 December 2000 | Return made up to 20/11/00; full list of members (9 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 17 December 1999 | Return made up to 20/11/99; full list of members
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| 17 December 1999 | Return made up to 20/11/99; full list of members
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| 24 December 1998 | Resolutions
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| 24 December 1998 | Resolutions
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| 24 December 1998 | Memorandum and Articles of Association (6 pages) |
| 24 December 1998 | Memorandum and Articles of Association (6 pages) |
| 7 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 7 December 1998 | Return made up to 20/11/98; no change of members (5 pages) |
| 7 December 1998 | Return made up to 20/11/98; no change of members (5 pages) |
| 7 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 9 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 9 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 4 December 1997 | Return made up to 20/11/97; full list of members (7 pages) |
| 4 December 1997 | Return made up to 20/11/97; full list of members (7 pages) |
| 9 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 9 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 29 November 1996 | Return made up to 20/11/96; full list of members (7 pages) |
| 29 November 1996 | Return made up to 20/11/96; full list of members (7 pages) |
| 23 November 1995 | Return made up to 20/11/95; no change of members (6 pages) |
| 23 November 1995 | Return made up to 20/11/95; no change of members (6 pages) |
| 17 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 17 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |