About

Registered Number: 03332932
Date of Incorporation: 13/03/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: 335 Ordnance Road, Enfield, Middlesex, EN3 6HE

 

Based in Enfield in Middlesex, Grafton Property Ltd was registered on 13 March 1997. Grafton Property Ltd does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 16 April 2019
MR04 - N/A 07 September 2018
MR04 - N/A 07 September 2018
MR04 - N/A 07 September 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 24 March 2018
CS01 - N/A 04 April 2017
MR01 - N/A 10 February 2017
MR01 - N/A 10 February 2017
AA - Annual Accounts 19 January 2017
MR01 - N/A 05 January 2017
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 06 April 2016
MR04 - N/A 11 January 2016
MR04 - N/A 11 January 2016
MR04 - N/A 11 January 2016
MR04 - N/A 11 January 2016
MR04 - N/A 11 January 2016
MR04 - N/A 11 January 2016
MR04 - N/A 11 January 2016
MR04 - N/A 11 January 2016
MR04 - N/A 11 January 2016
MR04 - N/A 11 January 2016
MR04 - N/A 01 December 2015
MR01 - N/A 26 November 2015
MR01 - N/A 22 October 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 16 March 2014
AA - Annual Accounts 16 June 2013
AR01 - Annual Return 15 April 2013
MG01 - Particulars of a mortgage or charge 09 January 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 08 April 2012
MG01 - Particulars of a mortgage or charge 29 September 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 11 May 2011
AD01 - Change of registered office address 11 May 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 17 March 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 01 April 2008
AAMD - Amended Accounts 05 August 2007
AA - Annual Accounts 29 June 2007
363s - Annual Return 22 March 2007
AA - Annual Accounts 30 August 2006
363s - Annual Return 14 March 2006
AA - Annual Accounts 10 November 2005
363s - Annual Return 03 March 2005
395 - Particulars of a mortgage or charge 26 November 2004
395 - Particulars of a mortgage or charge 18 November 2004
AA - Annual Accounts 17 June 2004
363s - Annual Return 15 March 2004
AA - Annual Accounts 24 February 2004
395 - Particulars of a mortgage or charge 29 November 2003
395 - Particulars of a mortgage or charge 29 November 2003
363s - Annual Return 22 May 2003
287 - Change in situation or address of Registered Office 25 November 2002
287 - Change in situation or address of Registered Office 18 October 2002
363s - Annual Return 18 October 2002
AA - Annual Accounts 07 October 2002
363s - Annual Return 07 June 2001
AA - Annual Accounts 16 March 2001
225 - Change of Accounting Reference Date 19 January 2001
287 - Change in situation or address of Registered Office 19 January 2001
AA - Annual Accounts 27 December 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
288b - Notice of resignation of directors or secretaries 28 November 2000
288b - Notice of resignation of directors or secretaries 28 November 2000
363a - Annual Return 24 March 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 March 2000
395 - Particulars of a mortgage or charge 21 March 2000
AA - Annual Accounts 14 July 1999
395 - Particulars of a mortgage or charge 12 June 1999
395 - Particulars of a mortgage or charge 17 April 1999
363a - Annual Return 01 April 1999
395 - Particulars of a mortgage or charge 30 September 1998
395 - Particulars of a mortgage or charge 30 September 1998
363s - Annual Return 01 June 1998
395 - Particulars of a mortgage or charge 23 January 1998
288a - Notice of appointment of directors or secretaries 14 May 1997
288a - Notice of appointment of directors or secretaries 14 May 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
NEWINC - New incorporation documents 13 March 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 January 2017 Fully Satisfied

N/A

A registered charge 30 January 2017 Fully Satisfied

N/A

A registered charge 22 December 2016 Outstanding

N/A

A registered charge 20 November 2015 Outstanding

N/A

A registered charge 20 October 2015 Outstanding

N/A

Legal charge 02 January 2013 Fully Satisfied

N/A

Mortgage deed 28 September 2011 Fully Satisfied

N/A

Mortgage deed 17 November 2004 Fully Satisfied

N/A

Legal charge 01 November 2004 Fully Satisfied

N/A

Legal charge 26 November 2003 Fully Satisfied

N/A

Debenture 26 November 2003 Fully Satisfied

N/A

Legal charge 15 March 2000 Fully Satisfied

N/A

Mortgage 27 May 1999 Fully Satisfied

N/A

Mortgage deed 16 April 1999 Fully Satisfied

N/A

Mortgage 14 September 1998 Fully Satisfied

N/A

Mortgage 09 September 1998 Fully Satisfied

N/A

Legal charge 19 January 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.