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GRAFFHAM COURT ESTATES LIMITED

GRAFFHAM COURT ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRAFFHAM COURT ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00641631
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAFFHAM COURT ESTATES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GRAFFHAM COURT ESTATES LIMITED located?

    Registered Office Address
    c/o HUNTERS
    9 New Square
    WC2A 3QN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAFFHAM COURT ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GRAFFHAM COURT ESTATES LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for GRAFFHAM COURT ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Nov 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Second filing of Confirmation Statement dated Nov 20, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Nov 20, 2023 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Dec 12, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 12/12/2023

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company secretary auth to file resolution and articles of association 30/05/2023
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		5 pagesMA

    Notification of Julia Llewellyn Devonald-Lewis as a person with significant control on Jun 19, 2023

    		2 pagesPSC01

    Cessation of Alexandra Ahavni Sarkis as a person with significant control on Jun 19, 2023

    		1 pagesPSC07

    Appointment of Mrs Julia Llewellyn Devonald-Lewis as a director on Jun 19, 2023

    		2 pagesAP01

    Termination of appointment of Alexandra Ahavni Sarkis as a director on Jun 19, 2023

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 20, 2020 with updates

    		4 pagesCS01

    Cessation of Roderick Leslie Hamilton Steen as a person with significant control on Mar 12, 2020

    		1 pagesPSC07

    Notification of Mary Fiona Elliott as a person with significant control on Mar 12, 2020

    		2 pagesPSC01

    Termination of appointment of Roderick Leslie Hamilton Steen as a director on Mar 12, 2020

    		1 pagesTM01

    Director's details changed for Ms Mary Fiona Elliott on Apr 27, 2020

    		2 pagesCH01

    Appointment of Ms Mary Fiona Elliott as a director on Mar 12, 2020

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA
    View All Filings

    Who are the officers of GRAFFHAM COURT ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Mary Fiona
    c/o Hunters
    New Square
    WC2A 3QN London
    9
    England
    		Secretary
    c/o Hunters
    New Square
    WC2A 3QN London
    9
    England
    		198640830001
    DEVONALD-LEWIS, Julia Llewellyn
    c/o Hunters
    New Square
    WC2A 3QN London
    9
    		Director
    c/o Hunters
    New Square
    WC2A 3QN London
    9
    		United KingdomBritish310501350001
    ELLIOTT, Mary Fiona
    c/o Hunters
    New Square
    WC2A 3QN London
    9
    		Director
    c/o Hunters
    New Square
    WC2A 3QN London
    9
    		EnglandBritish172159150001
    MAY MAY & MERRIMANS (SOLICITORS)
    12 South Square
    Grays Inn
    WC1R 5HH London
    		Secretary
    12 South Square
    Grays Inn
    WC1R 5HH London
    		6068580002
    BARRETT, Robert Assheton
    Little Berkhamsted House
    Robins Nest Hill, Little Berkhamsted
    SG13 8LS Hertford
    Hertfordshire
    		Director
    Little Berkhamsted House
    Robins Nest Hill, Little Berkhamsted
    SG13 8LS Hertford
    Hertfordshire
    		British2045900002
    SARKIS, Alexandra Ahavni
    Flat 5
    105 Westbourne Terrace
    W2 6QT London
    		Director
    Flat 5
    105 Westbourne Terrace
    W2 6QT London
    		United KingdomBritish17150780002
    STEEN, Roderick Leslie Hamilton
    Glebe Lodge
    CB6 2LQ Witcham
    Cambridgeshire
    		Director
    Glebe Lodge
    CB6 2LQ Witcham
    Cambridgeshire
    		EnglandBritish2284650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAFFHAM COURT ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julia Llewellyn Devonald-Lewis
    c/o HUNTERS
    New Square
    WC2A 3QN London
    9
    		Jun 19, 2023
    c/o HUNTERS
    New Square
    WC2A 3QN London
    9
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Mary Fiona Elliott
    c/o HUNTERS
    New Square
    WC2A 3QN London
    9
    		Mar 12, 2020
    c/o HUNTERS
    New Square
    WC2A 3QN London
    9
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Alexandra Ahavni Sarkis
    c/o HUNTERS
    New Square
    WC2A 3QN London
    9
    		Apr 06, 2016
    c/o HUNTERS
    New Square
    WC2A 3QN London
    9
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Roderick Leslie Hamilton Steen
    c/o HUNTERS
    New Square
    WC2A 3QN London
    9
    		Apr 06, 2016
    c/o HUNTERS
    New Square
    WC2A 3QN London
    9
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0