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5 Grafton Street Ltd

5 Grafton Street Ltd is an active company incorporated on 8 October 2024 with the registered office located in Folkestone, Kent. 5 Grafton Street Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16004722
Private limited company
Age
1 year 2 months
Incorporated 8 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (20 days ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 8 July 2026 (6 months remaining)
Contact
Address
95 The Street
Hawkinge
Folkestone
CT18 7DE
England
Address changed on 7 Dec 2024 (1 year ago)
Previous address was 64 Queens Road Brighton BN1 3XD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1997
Director • British • Lives in England • Born in May 1994
Pierstone Property Group Ltd
PSC
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Mutual Companies
Pierstone Property Group Limited
James Evans and Thomas Evans are mutual people.
Active
Havisham House Ltd
James Evans and Thomas Evans are mutual people.
Active
Mwe Business Services Limited
James Evans is a mutual person.
Active
Pierstone Building Limited
James Evans is a mutual person.
Active
Financials
5 Grafton Street Ltd 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
20 Days Ago on 15 Dec 2025
Thomas Evans (PSC) Resigned
2 Months Ago on 1 Nov 2025
Confirmation Submitted
2 Months Ago on 31 Oct 2025
Pierstone Property Group Ltd (PSC) Appointed
2 Months Ago on 31 Oct 2025
Mr James Evans Appointed
2 Months Ago on 31 Oct 2025
Own Shares Purchased
1 Year Ago on 11 Dec 2024
Shares Cancelled
1 Year Ago on 11 Dec 2024
Registered Address Changed
1 Year Ago on 7 Dec 2024
Thomas George Leheup-Ffoulkes Resigned
1 Year 1 Month Ago on 29 Nov 2024
Thomas George Leheup-Ffoulkes (PSC) Resigned
1 Year 1 Month Ago on 29 Nov 2024
Name changed from Pierstone Property Ltd
1 Year 2 Months Ago on 8 Oct 2024
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Documents
Cessation of Thomas Evans as a person with significant control on 1 November 2025
Submitted on 15 Dec 2025
Confirmation statement made on 15 December 2025 with updates
Submitted on 15 Dec 2025
Confirmation statement made on 7 October 2025 with updates
Submitted on 31 Oct 2025
Notification of Pierstone Property Group Ltd as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Mr James Evans as a director on 31 October 2025
Submitted on 31 Oct 2025
Purchase of own shares.
Submitted on 11 Dec 2024
Cancellation of shares. Statement of capital on 29 November 2024
Submitted on 11 Dec 2024
Certificate of change of name
Submitted on 9 Dec 2024
Registered office address changed from 64 Queens Road Brighton BN1 3XD England to 95 the Street Hawkinge Folkestone CT18 7DE on 7 December 2024
Submitted on 7 Dec 2024
Termination of appointment of Thomas George Leheup-Ffoulkes as a director on 29 November 2024
Submitted on 7 Dec 2024
Repayment History
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