Having been setup in 1999, Graf Properties Ltd has its registered office in Surrey, it's status at Companies House is "Active". The companies directors are listed as Holley, Percy Graham, Hayes, Robert Alan at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYES, Robert Alan | 26 September 2013 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLLEY, Percy Graham | 13 February 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 June 2020 | |
| CS01 - N/A | 19 September 2019 | |
| MR01 - N/A | 19 August 2019 | |
| RESOLUTIONS - N/A | 06 August 2019 | |
| SH19 - Statement of capital | 06 August 2019 | |
| CAP-SS - N/A | 06 August 2019 | |
| AA - Annual Accounts | 22 February 2019 | |
| CS01 - N/A | 26 July 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 May 2018 | |
| CS01 - N/A | 15 August 2017 | |
| AA - Annual Accounts | 25 June 2017 | |
| MR01 - N/A | 24 January 2017 | |
| MR01 - N/A | 09 November 2016 | |
| MR01 - N/A | 08 November 2016 | |
| MR01 - N/A | 08 November 2016 | |
| MR04 - N/A | 04 November 2016 | |
| MR04 - N/A | 04 November 2016 | |
| MR04 - N/A | 04 November 2016 | |
| MR04 - N/A | 04 November 2016 | |
| MR04 - N/A | 04 November 2016 | |
| MR04 - N/A | 04 November 2016 | |
| MR01 - N/A | 13 September 2016 | |
| CS01 - N/A | 05 August 2016 | |
| TM01 - Termination of appointment of director | 06 July 2016 | |
| AA - Annual Accounts | 21 June 2016 | |
| AP03 - Appointment of secretary | 26 April 2016 | |
| MR05 - N/A | 06 February 2016 | |
| AR01 - Annual Return | 26 June 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| TM02 - Termination of appointment of secretary | 20 February 2015 | |
| AR01 - Annual Return | 16 July 2014 | |
| AA - Annual Accounts | 28 June 2014 | |
| AP01 - Appointment of director | 26 September 2013 | |
| AP01 - Appointment of director | 26 September 2013 | |
| AR01 - Annual Return | 19 July 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| AA - Annual Accounts | 29 June 2012 | |
| AR01 - Annual Return | 22 June 2012 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| AR01 - Annual Return | 15 July 2010 | |
| CH03 - Change of particulars for secretary | 14 July 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| AA - Annual Accounts | 31 July 2009 | |
| 363a - Annual Return | 22 July 2009 | |
| 363a - Annual Return | 25 July 2008 | |
| AA - Annual Accounts | 22 July 2008 | |
| 363a - Annual Return | 15 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2008 | |
| AA - Annual Accounts | 30 July 2007 | |
| AA - Annual Accounts | 07 August 2006 | |
| 363a - Annual Return | 04 August 2006 | |
| 395 - Particulars of a mortgage or charge | 19 December 2005 | |
| RESOLUTIONS - N/A | 16 September 2005 | |
| RESOLUTIONS - N/A | 16 September 2005 | |
| AA - Annual Accounts | 02 August 2005 | |
| 363a - Annual Return | 28 July 2005 | |
| 363s - Annual Return | 08 June 2004 | |
| AA - Annual Accounts | 13 April 2004 | |
| 363s - Annual Return | 25 June 2003 | |
| AA - Annual Accounts | 01 June 2003 | |
| AA - Annual Accounts | 05 August 2002 | |
| 363s - Annual Return | 17 June 2002 | |
| 395 - Particulars of a mortgage or charge | 02 May 2002 | |
| 395 - Particulars of a mortgage or charge | 02 May 2002 | |
| 395 - Particulars of a mortgage or charge | 02 May 2002 | |
| 395 - Particulars of a mortgage or charge | 02 May 2002 | |
| 395 - Particulars of a mortgage or charge | 02 May 2002 | |
| 395 - Particulars of a mortgage or charge | 02 May 2002 | |
| 395 - Particulars of a mortgage or charge | 08 December 2001 | |
| 395 - Particulars of a mortgage or charge | 17 November 2001 | |
| 395 - Particulars of a mortgage or charge | 06 November 2001 | |
| 363s - Annual Return | 11 June 2001 | |
| AA - Annual Accounts | 04 April 2001 | |
| 225 - Change of Accounting Reference Date | 04 April 2001 | |
| 363s - Annual Return | 12 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 1999 | |
| 287 - Change in situation or address of Registered Office | 20 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1999 | |
| NEWINC - New incorporation documents | 01 June 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 August 2019 | Outstanding |
N/A |
| A registered charge | 19 January 2017 | Outstanding |
N/A |
| A registered charge | 04 November 2016 | Outstanding |
N/A |
| A registered charge | 04 November 2016 | Outstanding |
N/A |
| A registered charge | 04 November 2016 | Outstanding |
N/A |
| A registered charge | 09 September 2016 | Outstanding |
N/A |
| Mortgage deed | 16 December 2005 | Fully Satisfied |
N/A |
| Mortgage | 06 December 2001 | Outstanding |
N/A |
| Legal charge | 16 November 2001 | Fully Satisfied |
N/A |
| Legal charge | 02 November 2001 | Fully Satisfied |
N/A |
| Legal charge | 27 September 2001 | Outstanding |
N/A |
| Legal charge | 20 September 2001 | Fully Satisfied |
N/A |
| Legal charge | 03 August 2001 | Fully Satisfied |
N/A |
| Legal charge | 03 August 2001 | Outstanding |
N/A |
| Legal charge | 03 August 2001 | Fully Satisfied |
N/A |
| Legal charge | 03 August 2001 | Outstanding |
N/A |
