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Company Information for

GRAFTON QUARTER PROPERTY DEVELOPMENT LLP

2ND FLOOR KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON, WC1V 7DA,
Company Registration Number
OC398246
Limited Liability Partnership
Active

Company Overview

About Grafton Quarter Property Development Llp
GRAFTON QUARTER PROPERTY DEVELOPMENT LLP was founded on 2015-02-11 and has its registered office in London. The organisation's status is listed as "Active". Grafton Quarter Property Development Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRAFTON QUARTER PROPERTY DEVELOPMENT LLP
 
Legal Registered Office
2ND FLOOR KINGSBOURNE HOUSE
229-231 HIGH HOLBORN
LONDON
WC1V 7DA
 
Filing Information
Company Number OC398246
Company ID Number OC398246
Date formed 2015-02-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB218688177  
Last Datalog update: 2023-12-07 01:39:08
Primary Source:Companies House
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Company Officers of GRAFTON QUARTER PROPERTY DEVELOPMENT LLP

Current Directors
Officer Role Date Appointed
GRAFTON QUARTER ONE LIMITED
 Limited Liability Partnership (LLP) Designated Member 2018-06-12
GRAFTON QUARTER TWO LIMITED
 Limited Liability Partnership (LLP) Designated Member 2018-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
BRASTED INVESTMENTS LTD
 Limited Liability Partnership (LLP) Designated Member 2015-02-11 2018-06-12
GRAFTON QUARTER LIMITED
 Limited Liability Partnership (LLP) Designated Member 2015-02-11 2018-06-12

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
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-22Confirmation statement with no updates made up to 2023-05-22
2023-01-17LLP change of corporate member Grafton Quarter One Limited on 2021-04-14
2023-01-17LLP change of corporate member Grafton Quarter Two Limited on 2021-04-14
2022-12-20FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-14LLCS01Confirmation statement with no updates made up to 2022-05-30
2022-03-21LLCS01Confirmation statement with no updates made up to 2022-02-11
2022-02-14Change of registered office address for limited liability partnership from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ England to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA
2022-02-14LLAD01Change of registered office address for limited liability partnership from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ England to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA
2021-12-14FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-01LLAA01
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-07-15DISS40Compulsory strike-off action has been discontinued
2021-07-03DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-17LLAD01Change of registered office address for limited liability partnership from Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ
2021-02-23LLCS01Confirmation statement with no updates made up to 2021-02-11
2021-01-21LLPSC05LLP Notification of change to Grafton Quarter One Limited as a person with significant control on 2021-01-21
2021-01-21LLCH02LLP change of corporate member Grafton Quarter Two Limited on 2021-01-21
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2021-01-12DISS40Compulsory strike-off action has been discontinued
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-17LLCS01Confirmation statement with no updates made up to 2020-02-11
2020-03-17LLPSC05LLP Notification of change to Grafton Quarter One Limited as a person with significant control on 2020-02-11
2020-03-16LLCH02LLP change of corporate member Grafton Quarter One Limited on 2020-02-11
2020-02-26DISS40Compulsory strike-off action has been discontinued
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-24LLAD01Change of registered office address for limited liability partnership from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER
2019-09-27LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2018-12-31 to 2018-12-30
2019-06-06LLCS01Confirmation statement with no updates made up to 2019-02-11
2019-01-22LLMR01LLP Creation of charge with deed OC3982460003 on 2019-01-21
2018-08-03LLCH02LLP change of corporate member Grafton Quarter One Limited on 2018-08-01
2018-08-03LLPSC05LLP Notification of change to Grafton Quarter One Limited as a person with significant control on 2018-08-01
2018-08-01LLCH02LLP change of corporate member Grafton Quarter One Limited on 2018-08-01
2018-08-01LLPSC05LLP Notification of change to Grafton Quarter One Limited as a person with significant control on 2018-08-01
2018-08-01LLAD01Change of registered office address for limited liability partnership from Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB England to 14 Berkeley Street Mayfair London W1J 8DX
2018-06-18LLPSC02LLP Notification of Grafton Quarter One Limited as a person with significant control on 2018-06-12
2018-06-18LLPSC07LLP Cessation of Grafton Quarter Limited as a person with significant control on 2018-06-12
2018-06-18LLAP02CORPORATE LLP MEMBER APPOINTED GRAFTON QUARTER TWO LIMITED
2018-06-18LLAP02CORPORATE LLP MEMBER APPOINTED GRAFTON QUARTER ONE LIMITED
2018-06-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER GRAFTON QUARTER LIMITED
2018-06-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER BRASTED INVESTMENTS LTD
2018-06-18LLAD01Change of registered office address for limited liability partnership from 33 Margaret Street London W1G 0JD United Kingdom to Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB
2018-06-18LLMR01LLP Creation of charge with deed OC3982460002 on 2018-06-12
2018-06-14LLMR04LLP Statement of satisfaction of a charge / full OC3982460001
2018-04-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-07LLCS01Confirmation statement with no updates made up to 2018-02-11
2017-05-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-23LLCS01Confirmation statement with no updates made up to 2017-02-11
2016-11-21LLMR01LLP Creation of charge with deed OC3982460001 on 2016-11-17
2016-04-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-11LLAR01LLP Annual return made up to 2016-02-11
2016-03-09LLAD01Change of registered office address for limited liability partnership from 33 Margaret Square London W1G 0JD United Kingdom to 33 Margaret Street London W1G 0JD
2015-02-12LLAA01CURRSHO FROM 28/02/2016 TO 31/12/2015
2015-02-11LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GRAFTON QUARTER PROPERTY DEVELOPMENT LLP 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 QUARTER PROPERTY DEVELOPMENT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of GRAFTON QUARTER PROPERTY DEVELOPMENT LLP's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31

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 QUARTER PROPERTY DEVELOPMENT LLP

Intangible Assets
Patents
We have not found any records of GRAFTON QUARTER PROPERTY DEVELOPMENT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for GRAFTON QUARTER PROPERTY DEVELOPMENT LLP
Trademarks
We have not found any records of GRAFTON QUARTER PROPERTY DEVELOPMENT LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAFTON QUARTER PROPERTY DEVELOPMENT LLP. 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 (None Supplied) as GRAFTON QUARTER PROPERTY DEVELOPMENT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAFTON QUARTER PROPERTY DEVELOPMENT LLP 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 QUARTER PROPERTY DEVELOPMENT LLP 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 QUARTER PROPERTY DEVELOPMENT LLP 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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