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H. Graff Trust Company

H. Graff Trust Company is an active company incorporated on 25 August 1934 with the registered office located in London, Greater London. H. Graff Trust Company was registered 91 years ago.
Status
Active
Active since incorporation
Company No
00291527
Private unlimited company
Age
91 years
Incorporated 25 August 1934
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Calder & Co
30 Orange Street
London
WC2H 7HF
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • PSC • Investment Manager • British • Lives in UK • Born in Nov 1957
Director • Researcher • British • Lives in UK • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Southport Consultants Ltd
Calder & Co (Registrars) Limited and Sandra Cecily Levinson are mutual people.
Active
Heath Flats Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Parc Owles Properties Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Crespride Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Hunter-Miller Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
49 Essendine Road Management Company Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Knoll Investments Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Key Finance Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Financials
H. Graff Trust Company has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Oct 2021
Confirmation Submitted
4 Years Ago on 26 Oct 2020
Confirmation Submitted
5 Years Ago on 28 Oct 2019
Registered Address Changed
5 Years Ago on 17 Sep 2019
Calder & Co (Registrars) Limited Details Changed
5 Years Ago on 16 Sep 2019
Confirmation Submitted
6 Years Ago on 22 Oct 2018
June Moyra Levinson Resigned
7 Years Ago on 4 Sep 2018
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Documents
Confirmation statement made on 15 October 2024 with no updates
Submitted on 16 Oct 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 16 Oct 2023
Confirmation statement made on 15 October 2022 with no updates
Submitted on 25 Oct 2022
Confirmation statement made on 15 October 2021 with no updates
Submitted on 22 Oct 2021
Confirmation statement made on 15 October 2020 with no updates
Submitted on 26 Oct 2020
Confirmation statement made on 15 October 2019 with updates
Submitted on 28 Oct 2019
Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019
Submitted on 17 Sep 2019
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
Submitted on 17 Sep 2019
Confirmation statement made on 15 October 2018 with updates
Submitted on 22 Oct 2018
Termination of appointment of June Moyra Levinson as a director on 4 September 2018
Submitted on 13 Sep 2018
Repayment History
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