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Grafton Quarter Limited

Grafton Quarter Limited is a dormant company incorporated on 10 February 2015 with the registered office located in London, Greater London. Grafton Quarter Limited was registered 10 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
09432756
Private limited company
Age
10 years
Incorporated 10 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
33 Margaret Street
London
W1G 0JD
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1974
Director • None • British • Lives in UK • Born in Dec 1980
Prime London Residential Development Ii GP LLP
PSC
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Mutual Companies
Savills Investment Management (UK) Limited
Mr Thomas Henry De Ferry Foster is a mutual person.
Active
SPDH Limited
Mr James Eric Ronald Howard is a mutual person.
Active
HPDH Limited
Mr James Eric Ronald Howard is a mutual person.
Active
Eyam Investments Limited
Mr Thomas Henry De Ferry Foster is a mutual person.
Active
Savills Im Holdings Limited
Mr James Eric Ronald Howard is a mutual person.
Active
Cmisim Putney High Street Limited
Mr James Eric Ronald Howard is a mutual person.
Active
Savills Investment Management LLP
Mr James Eric Ronald Howard is a mutual person.
Active
Cordea Savills SLP GP Limited
Mr James Eric Ronald Howard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Michael James Johnston (PSC) Resigned
2 Years 6 Months Ago on 27 Apr 2023
George William Tindley Resigned
2 Years 7 Months Ago on 5 Apr 2023
Mr Thomas Henry De Ferry Foster Appointed
2 Years 7 Months Ago on 5 Apr 2023
Prime London Residential Development Ii Gp Llp (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 18 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 13 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 3 Jul 2023
Notification of Prime London Residential Development Ii Gp Llp as a person with significant control on 6 April 2016
Submitted on 27 Jun 2023
Appointment of Mr Thomas Henry De Ferry Foster as a director on 5 April 2023
Submitted on 16 Jun 2023
Cessation of Michael James Johnston as a person with significant control on 27 April 2023
Submitted on 16 Jun 2023
Termination of appointment of George William Tindley as a director on 5 April 2023
Submitted on 16 Jun 2023
Repayment History
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