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Company Information for

GRAFTON QUARTER ONE LIMITED

84 BROOK STREET, LONDON, W1K 5EH,
Company Registration Number
11317751
Private Limited Company
Active

Company Overview

About Grafton Quarter One Ltd
GRAFTON QUARTER ONE LIMITED was founded on 2018-04-18 and has its registered office in London. The organisation's status is listed as "Active". Grafton Quarter One Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GRAFTON QUARTER ONE LIMITED
 
Legal Registered Office
84 BROOK STREET
LONDON
W1K 5EH
 
Filing Information
Company Number 11317751
Company ID Number 11317751
Date formed 2018-04-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 
Return next due 16/05/2019
Type of accounts SMALL
Last Datalog update: 2026-06-04 05:24:25
Primary Source:Companies House
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Company Officers of GRAFTON QUARTER ONE LIMITED

Current Directors
Officer Role Date Appointed
DAFNA ZAHAR
 Director 2018-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAFNA ZAHAR FIFTY SEVEN EAST LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
DAFNA ZAHAR IMPERIAL HOUSE HARROW LIMITED Director 2018-06-22 CURRENT 2018-06-22 Active
DAFNA ZAHAR ZENITH HOUSE (TOTTENHAM) LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active
DAFNA ZAHAR ATLANTIC BRENT PORTFOLIO LIMITED Director 2018-05-30 CURRENT 2018-05-30 Active
DAFNA ZAHAR GRAFTON QUARTER TWO LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
DAFNA ZAHAR HAMPSTEAD REACH LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
DAFNA ZAHAR DOLPHIN HOUSE ONE LIMITED Director 2018-03-12 CURRENT 2018-03-12 Active
DAFNA ZAHAR DOLPHIN HOUSE TWO LIMITED Director 2018-03-12 CURRENT 2018-03-12 Active
DAFNA ZAHAR SIGNAL TOWNHOUSES LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
DAFNA ZAHAR EAST LEISURE PARK LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
DAFNA ZAHAR 17 HIGHGATE HILL LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
DAFNA ZAHAR OSBORN TERRACE SE3 LIMITED Director 2018-01-22 CURRENT 2017-12-20 Active
DAFNA ZAHAR 60 EXCHANGE ROAD LIMITED Director 2018-01-22 CURRENT 2017-12-20 Active
DAFNA ZAHAR 68 HALLIFORD STREET LIMITED Director 2017-11-16 CURRENT 2014-01-03 Active

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
2026-05-15CONFIRMATION STATEMENT MADE ON 12/04/26, WITH NO UPDATES
2025-12-16REGISTRATION OF A CHARGE / CHARGE CODE 113177510002
2025-10-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24
2024-10-13FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-12REGISTERED OFFICE CHANGED ON 12/06/24 FROM 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom
2024-06-12DIRECTOR APPOINTED MR DANIEL JAN GORZAWSKI
2024-06-12DIRECTOR APPOINTED MR MARK JAMES TERRY
2024-06-12APPOINTMENT TERMINATED, DIRECTOR RUSSELL STEVEN COETZEE
2024-06-12Notification of Dg Westwind Capital Llp as a person with significant control on 2024-06-06
2024-06-12CESSATION OF GRAND CITY PROPERTIES S.A. AS A PERSON OF SIGNIFICANT CONTROL
2024-06-06REGISTRATION OF A CHARGE / CHARGE CODE 113177510001
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-23CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-12-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-01FULL ACCOUNTS MADE UP TO 31/12/19
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-02-11REGISTERED OFFICE CHANGED ON 11/02/22 FROM Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom
2022-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/22 FROM Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom
2021-12-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-01AA01Previous accounting period extended from 30/12/20 TO 31/12/20
2021-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ODELYA VAZANA
2021-09-06AP01DIRECTOR APPOINTED MR RUSSELL STEVEN COETZEE
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/21 FROM Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2021-01-12DISS40Compulsory strike-off action has been discontinued
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-29CH01Director's details changed for Odelya Vazana on 2020-07-07
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR EREZ FRISCH
2020-04-01DISS40Compulsory strike-off action has been discontinued
2020-04-01DISS40Compulsory strike-off action has been discontinued
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-12AP01DIRECTOR APPOINTED ODELYA VAZANA
2020-02-12AP01DIRECTOR APPOINTED ODELYA VAZANA
2020-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/20 FROM 14 Berkeley Street Mayfair London W1J 8DX United Kingdom
2019-09-26AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-05-06CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR GEVA DAGAN
2019-01-22AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2018-12-10AP01DIRECTOR APPOINTED EREZ FRISCH
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DAFNA ZAHAR
2018-12-06AP01DIRECTOR APPOINTED MR GEVA DAGAN
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-18NEWINCCERTIFICATE 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 QUARTER ONE 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 QUARTER ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GRAFTON QUARTER ONE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GRAFTON QUARTER ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAFTON QUARTER ONE LIMITED
Trademarks
We have not found any records of GRAFTON QUARTER ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAFTON QUARTER ONE 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 QUARTER ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAFTON QUARTER ONE 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 QUARTER ONE 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 QUARTER ONE 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.
    Need more information?
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    Other companies at postcode W1K 5EH