GRAFTON ESTATE NO 3 GP LIMITED

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GRAFTON ESTATE NO 3 GP LIMITED

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Key Data

Status

Active

Company No.

08078765

Incorporation date

22/05/2012

Size

Full

Contacts

Registered address

Registered address

8 Sackville Street, London W1S 3DGCopy
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Latest events (Record since 14/11/2022)
dot icon31/03/2026
Termination of appointment of Eli Allen Shahmoon as a director on 2026-03-31
dot icon28/02/2026
Confirmation statement made on 2026-02-28 with updates
dot icon13/11/2025
Full accounts made up to 2025-02-28
dot icon13/05/2025
Registered office address changed from Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA England to 8 Sackville Street London W1S 3DG on 2025-05-13
dot icon13/05/2025
Change of details for O&H (Grafton 4) Limited as a person with significant control on 2025-05-13
dot icon13/05/2025
Director's details changed for Mrs Caroline Hanouka on 2025-05-13
dot icon13/05/2025
Secretary's details changed for Caroline Hanouka on 2025-05-13
dot icon13/05/2025
Director's details changed for Mr Alan Gabbay on 2025-05-13
dot icon13/05/2025
Director's details changed for Dr David Selim Gabbay on 2025-05-13
dot icon13/05/2025
Director's details changed for Mr Peter Simon Dee-Shapland on 2025-05-13
dot icon13/05/2025
Director's details changed for Mrs Annette Jill Dalah on 2025-05-13
dot icon13/05/2025
Director's details changed for Miss Lauren Estee Shahmoon on 2025-05-13
dot icon13/05/2025
Director's details changed for Mr Ronnie Aaron Shahmoon on 2025-05-13
dot icon13/05/2025
Director's details changed for Mr Eli Allen Shahmoon on 2025-05-13
dot icon28/02/2025
Confirmation statement made on 2025-02-28 with updates
dot icon08/11/2024
Full accounts made up to 2024-02-29
dot icon16/04/2024
Termination of appointment of David Warren Lyons as a director on 2024-04-10
dot icon03/04/2024
Change of details for O&H (Grafton 4) Limited as a person with significant control on 2024-04-03
dot icon03/04/2024
Director's details changed for Mr Ronnie Aaron Shahmoon on 2024-04-03
dot icon03/04/2024
Registered office address changed from 285 London Road Peterborough Cambridgeshire PE7 0LD England to Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA on 2024-04-03
dot icon03/04/2024
Director's details changed for Mr Peter Simon Dee-Shapland on 2024-04-03
dot icon03/04/2024
Director's details changed for Mrs Annette Jill Dalah on 2024-04-03
dot icon03/04/2024
Director's details changed for Dr David Selim Gabbay on 2024-04-03
dot icon03/04/2024
Director's details changed for Mrs Caroline Hanouka on 2024-04-03
dot icon03/04/2024
Director's details changed for Mr Alan Gabbay on 2024-04-03
dot icon03/04/2024
Director's details changed for Mr David Warren Lyons on 2024-04-03
dot icon03/04/2024
Secretary's details changed for Caroline Hanouka on 2024-04-03
dot icon03/04/2024
Director's details changed for Miss Lauren Estee Shahmoon on 2024-04-03
dot icon03/04/2024
Director's details changed for Mr Eli Allen Shahmoon on 2024-04-03
dot icon28/02/2024
Confirmation statement made on 2024-02-28 with updates
dot icon30/11/2023
Full accounts made up to 2023-02-28
dot icon22/05/2023
Change of details for O&H (Grafton 4) Limited as a person with significant control on 2023-05-22
dot icon22/05/2023
Confirmation statement made on 2023-05-22 with updates
dot icon27/04/2023
Director's details changed for Mr Ronnie Aaron Shahmoon on 2023-04-27
dot icon15/01/2023
Director's details changed for Mrs Annette Jill Dalah on 2023-01-16
dot icon15/01/2023
Director's details changed for Mr Peter Simon Dee-Shapland on 2023-01-16
dot icon15/01/2023
Director's details changed for Mrs Caroline Hanouka on 2023-01-16
dot icon15/01/2023
Director's details changed for Miss Lauren Estee Shahmoon on 2023-01-16
dot icon15/01/2023
Director's details changed for Mr Ronnie Aaron Shahmoon on 2023-01-16
dot icon15/01/2023
Director's details changed for Mr Alan Gabbay on 2023-01-16
dot icon15/01/2023
Director's details changed for Dr David Selim Gabbay on 2023-01-16
dot icon15/01/2023
Director's details changed for Mr David Warren Lyons on 2023-01-16
dot icon15/01/2023
Director's details changed for Mr Eli Allen Shahmoon on 2023-01-16
dot icon15/01/2023
Secretary's details changed for Caroline Hanouka on 2023-01-16
dot icon15/11/2022
Registered office address changed from 2 Mill Street London W1S 2AT United Kingdom to 285 London Road Peterborough Cambridgeshire PE7 0LD on 2022-11-15
dot icon14/11/2022
Full accounts made up to 2022-02-28
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
28/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
6.77K
-
0.00
-
-
2022
0
5.44K
-
0.00
-
-
2022
0
5.44K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

5.44K £Descended-19.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GRAFTON ESTATE NO 3 GP LIMITED

GRAFTON ESTATE NO 3 GP LIMITED is an(a) Active company incorporated on 22/05/2012 with the registered office located at 8 Sackville Street, London W1S 3DG. There are currently 8 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GRAFTON ESTATE NO 3 GP LIMITED?

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GRAFTON ESTATE NO 3 GP LIMITED is currently Active. It was registered on 22/05/2012 .

Where is GRAFTON ESTATE NO 3 GP LIMITED located?

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GRAFTON ESTATE NO 3 GP LIMITED is registered at 8 Sackville Street, London W1S 3DG.

What does GRAFTON ESTATE NO 3 GP LIMITED do?

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GRAFTON ESTATE NO 3 GP LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for GRAFTON ESTATE NO 3 GP LIMITED?

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The latest filing was on 31/03/2026: Termination of appointment of Eli Allen Shahmoon as a director on 2026-03-31.