Company NameGrafton Estates (Slough) Limited
Company StatusDissolved
Company Number05436206
CategoryPrivate Limited Company
Incorporation Date26 April 2005(18 years, 11 months ago)
Dissolution Date4 February 2020 (4 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Graham Lindsay Drake
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2005(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressAshburnham
Watford Road
Northwood
Middlesex
HA6 3PH
Secretary NameGloria Francesca Ellis
NationalityBritish
StatusResigned
Appointed26 April 2005(same day as company formation)
RoleCompany Director
Correspondence Address44 Cloudesdale Road
Balham
London
SW17 8ES
Secretary NameBarbara Jane Rose
NationalityBritish
StatusResigned
Appointed09 February 2009(3 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 22 April 2013)
RoleCompany Director
Correspondence Address10 Woodmere Close
Croydon
Surrey
CR0 7PN
Director NameCharterhouse Directorate Limited (Corporation)
StatusResigned
Appointed26 April 2005(same day as company formation)
Correspondence Address8 Baltic Street East
London
EC1Y 0UP
Secretary NameCharterhouse Secretariat Limited (Corporation)
StatusResigned
Appointed26 April 2005(same day as company formation)
Correspondence Address8 Baltic Street East
London
EC1Y 0UP

Location

Registered Address4th Floor 7/10 Chandos Street
London
W1G 9DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Graham Lindsay Drake
100.00%
Ordinary

Financials

Year2014
Net Worth£122,921
Current Liabilities£948,047

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 December

Filing History

26 October 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
27 September 2017Amended total exemption small company accounts made up to 31 December 2015 (8 pages)
4 May 2017Confirmation statement made on 26 April 2017 with updates (9 pages)
29 July 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(3 pages)
17 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(3 pages)
12 January 2015Termination of appointment of Gloria Francesca Ellis as a secretary on 18 December 2014 (1 page)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(4 pages)
12 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 May 2013Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
23 April 2013Termination of appointment of Barbara Rose as a secretary (1 page)
18 February 2013Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 18 February 2013 (1 page)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 June 2012Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
1 November 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
9 May 2011Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
31 August 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 May 2010Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
13 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 June 2009Return made up to 26/04/09; full list of members (3 pages)
12 February 2009Secretary appointed barbara jane rose (1 page)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
16 June 2008Return made up to 26/04/08; full list of members (3 pages)
27 February 2008Registered office changed on 27/02/2008 from 8 baltic street east london EC1Y 0UP (1 page)
23 August 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 June 2007Return made up to 26/04/07; full list of members (2 pages)
25 October 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
25 May 2006Return made up to 26/04/06; full list of members (2 pages)
9 June 2005New secretary appointed (2 pages)
9 June 2005Secretary resigned (1 page)
9 June 2005Director resigned (1 page)
9 June 2005New director appointed (4 pages)
9 June 2005Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
9 June 2005Ad 26/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 April 2005Incorporation (28 pages)