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Grafton Quarter One Limited

Grafton Quarter One Limited is an active company incorporated on 18 April 2018 with the registered office located in London, Greater London. Grafton Quarter One Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11317751
Private limited company
Age
7 years
Incorporated 18 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (7 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
84 Brook Street
London
W1K 5EH
United Kingdom
Address changed on 12 Jun 2024 (1 year 5 months ago)
Previous address was 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1977
Director • German • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Aug 1973
DG Westwind Capital LLP
PSC
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Mutual Companies
Seven Sisters Construction Ltd
Russell Steven Coetzee, Daniel Jan Gorzawski, and 1 more are mutual people.
Active
Zenith House (Tottenham) Limited
Russell Steven Coetzee, Daniel Jan Gorzawski, and 1 more are mutual people.
Active
Grafton Quarter (Croydon) Limited
Russell Steven Coetzee, Daniel Jan Gorzawski, and 1 more are mutual people.
Active
Gransden Ave Limited
Russell Steven Coetzee, Daniel Jan Gorzawski, and 1 more are mutual people.
Active
Zenith House Limited
Daniel Jan Gorzawski and Mark James Terry are mutual people.
Active
Grafton Quarter Two Limited
Daniel Jan Gorzawski and Mark James Terry are mutual people.
Active
Sandy Hill Road Limited
Daniel Jan Gorzawski and Mark James Terry are mutual people.
Active
WWSO I Finco Limited
Daniel Jan Gorzawski and Mark James Terry are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
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
2
Same as previous period
Total Assets
£5.62M
Increased by £5.62M (%)
Total Liabilities
-£13.21M
Increased by £2.48M (+23%)
Net Assets
-£7.59M
Increased by £3.14M (-29%)
Debt Ratio (%)
235%
Latest Activity
Small Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Jun 2024
Mr Mark James Terry Appointed
1 Year 5 Months Ago on 6 Jun 2024
Grand City Properties S.A. (PSC) Resigned
1 Year 5 Months Ago on 6 Jun 2024
Dg Westwind Capital Llp (PSC) Appointed
1 Year 5 Months Ago on 6 Jun 2024
Russell Steven Coetzee Resigned
1 Year 5 Months Ago on 6 Jun 2024
Mr Daniel Jan Gorzawski Appointed
1 Year 5 Months Ago on 6 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 6 Jun 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Appointment of Mr Daniel Jan Gorzawski as a director on 6 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Russell Steven Coetzee as a director on 6 June 2024
Submitted on 12 Jun 2024
Registered office address changed from 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom to 84 Brook Street London W1K 5EH on 12 June 2024
Submitted on 12 Jun 2024
Notification of Dg Westwind Capital Llp as a person with significant control on 6 June 2024
Submitted on 12 Jun 2024
Cessation of Grand City Properties S.A. as a person with significant control on 6 June 2024
Submitted on 12 Jun 2024
Appointment of Mr Mark James Terry as a director on 6 June 2024
Submitted on 12 Jun 2024
Registration of charge 113177510001, created on 6 June 2024
Submitted on 6 Jun 2024
Repayment History
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