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Home > England & Wales Companies > GRAFTON PARTNERS ESTATES LIMITED
Company Information for

GRAFTON PARTNERS ESTATES LIMITED

52 BERKELEY SQUARE, LONDON, W1J 5BT,
Company Registration Number
07183121
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Grafton Partners Estates Ltd
GRAFTON PARTNERS ESTATES LIMITED was founded on 2010-03-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Grafton Partners Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GRAFTON PARTNERS ESTATES LIMITED
 
Legal Registered Office
52 BERKELEY SQUARE
LONDON
W1J 5BT
Other companies in W1J
 
Previous Names
GRAFTON PARTNERS LIMITED06/03/2017
GRAFTON PARTNERS ESTATES LIMITED05/03/2013
Filing Information
Company Number 07183121
Company ID Number 07183121
Date formed 2010-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-09-30
Account next due 2017-06-30
Latest return 2017-03-09
Return next due 2018-03-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-20 07:20:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAFTON PARTNERS ESTATES LIMITED
The accountancy firm based at this address is SATHI & CO LIMITED
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Company Officers of GRAFTON PARTNERS ESTATES LIMITED

Current Directors
Officer Role Date Appointed
JAMES MICHAEL GALITZINE
 Director 2010-03-09
LYDIA GALITZINE
 Director 2014-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MICHAEL GALITZINE GALO HOLDINGS LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
JAMES MICHAEL GALITZINE GRAFTON PARTNERS LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active
JAMES MICHAEL GALITZINE GRAFTON PARTNERS ACQUISITIONS LIMITED Director 2010-11-02 CURRENT 2010-11-02 Dissolved 2017-03-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-07-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-07-11DS01Application to strike the company off the register
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-06RES15CHANGE OF COMPANY NAME 06/03/17
2017-03-06CERTNMCOMPANY NAME CHANGED GRAFTON PARTNERS LIMITED CERTIFICATE ISSUED ON 06/03/17
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19CH01Director's details changed for Mrs Lydia Galitzine on 2016-04-19
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYDIA GALITZINE / 09/03/2016
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL GALITZINE / 09/03/2016
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10AR0109/03/16 ANNUAL RETURN FULL LIST
2015-11-24AA01Previous accounting period extended from 31/03/15 TO 30/09/15
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0109/03/15 ANNUAL RETURN FULL LIST
2015-02-27CH01Director's details changed for Ms Lidia Lavrova on 2015-02-27
2014-11-18AP01DIRECTOR APPOINTED MS LIDIA LAVROVA
2014-08-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0109/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AAMDAmended accounts made up to 2012-03-31
2013-03-12AR0109/03/13 ANNUAL RETURN FULL LIST
2013-03-05RES15CHANGE OF NAME 05/03/2013
2013-03-05CERTNMCompany name changed grafton partners estates LIMITED\certificate issued on 05/03/13
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19SH0120/03/12 STATEMENT OF CAPITAL GBP 100
2012-12-19SH0120/03/12 STATEMENT OF CAPITAL GBP 100
2012-05-25CH01Director's details changed for Mr James Galitzine on 2012-05-25
2012-03-12AR0109/03/12 ANNUAL RETURN FULL LIST
2011-12-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2011 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX UNITED KINGDOM
2011-03-10AR0109/03/11 FULL LIST
2010-03-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GRAFTON PARTNERS ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAFTON PARTNERS ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAFTON PARTNERS ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-03-31 £ 177,917
Creditors Due Within One Year 2012-03-31 £ 117,541

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAFTON PARTNERS ESTATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 153,070
Cash Bank In Hand 2012-03-31 £ 60,817
Current Assets 2013-03-31 £ 253,070
Current Assets 2012-03-31 £ 124,217
Shareholder Funds 2013-03-31 £ 79,224
Shareholder Funds 2012-03-31 £ 9,148
Stocks Inventory 2013-03-31 £ 100,000
Stocks Inventory 2012-03-31 £ 63,400
Tangible Fixed Assets 2013-03-31 £ 4,071
Tangible Fixed Assets 2012-03-31 £ 2,472

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAFTON PARTNERS ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAFTON PARTNERS ESTATES LIMITED
Trademarks
We have not found any records of GRAFTON PARTNERS ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAFTON PARTNERS ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GRAFTON PARTNERS ESTATES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GRAFTON PARTNERS ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAFTON PARTNERS ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAFTON PARTNERS ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 5BT