Ltd Facts The UK company register, as filed

Register entry · No. 00580663

GRAFTON FLATS LIMITED

Active Private Limited Company Incorporated 25 Mar 1957

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 20 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,531,871.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 25 Mar 1957 (69 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 POUPARTS PLACE, TWICKENHAM, ENGLAND, TW2 5FR

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 68100 Buying and selling of own real estate
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Apr 2027
    Last made up to
    6 Apr 2026

  5. Charges

    Outstanding
    5
    All time
    10

  6. Names

    1. GRAFTON FLATS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £16,647 £1,531,871 3
31 Mar 2024 not published not published £12,864 £1,615,902 3
31 Mar 2023 not published not published £38,944 £1,763,666 3
31 Mar 2022 not published not published £315,780 £1,855,077 3
31 Mar 2021 * not published not published £250,351 £1,950,599 3

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Joanna Elizabeth Grant Director 25 Jan 2006 — August 1970 British · England
Jamie Cooper Director 1 Jul 2012 — July 1970 British · England
John Simon Moore Secretary 1 Mar 2013 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Jo Grant Significant influence or control 6 Apr 2016 — August 1970 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GRAFTON FLATS LIMITED still trading?

The register shows GRAFTON FLATS LIMITED as active.

What does GRAFTON FLATS LIMITED do?

It files these industry codes 41100 (Development of building projects); 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).

When was GRAFTON FLATS LIMITED set up?

It was incorporated on 25 March 1957.

When are GRAFTON FLATS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is GRAFTON FLATS LIMITED's next confirmation statement due?

By 20 April 2027.

Who runs GRAFTON FLATS LIMITED?

GRAFTON FLATS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 00601220 ZEUS LAND INVESTMENTS LIMITED Active Private Limited Company Inc. 25 Mar 1958 41100 · Development of building projects
  2. 00600974 ALL AIDS LIMITED Active Private Limited Company Inc. 21 Mar 1958 41100 · Development of building projects
  3. 00600780 BOIS PROPERTIES LIMITED Active Private Limited Company Inc. 18 Mar 1958 41100 · Development Of Building Projects
  4. 00600664 GEORGE STONE LIMITED Active Private Limited Company Inc. 17 Mar 1958 41100 · Development Of Building Projects
  5. 00600647 STONEBOURNE PROPERTIES LIMITED Active Private Limited Company Inc. 17 Mar 1958 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House