GE

GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED

Active

Company number 06046974

London, United Kingdom · Incorporated 10 January 2007

8 Sackville Street, London, W1S 3DG, United Kingdom

Last updated on 8 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 3372) LIMITED · 10 January 2007 – 16 March 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2026
Next due
30 November 2027
15 months left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grafton Estate No 3 Gp Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
12 March 2026 View
Accounts With Accounts Type Dormant
Accounts
10 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2025 View
Change Person Director Company With Change Date
Officers
13 May 2025 View
Change Person Director Company With Change Date
Officers
13 May 2025 View
Change Person Director Company With Change Date
Officers
13 May 2025 View
Change Person Director Company With Change Date
Officers
13 May 2025 View
Change Person Director Company With Change Date
Officers
13 May 2025 View
Accounts With Accounts Type Dormant
Accounts
12 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2025 View
Termination Director Company With Name Termination Date
Officers
16 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Accounts With Accounts Type Dormant
Accounts
16 March 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Dormant
Accounts
9 March 2023 View
Change Person Director Company With Change Date
Officers
16 January 2023 View
Change Person Director Company With Change Date
Officers
16 January 2023 View
Change Person Director Company With Change Date
Officers
16 January 2023 View
Change Person Director Company With Change Date
Officers
16 January 2023 View
Change Person Director Company With Change Date
Officers
16 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2022 View
Change Person Director Company With Change Date
Officers
23 November 2022 View
Change Person Director Company With Change Date
Officers
23 November 2022 View
Change Person Director Company With Change Date
Officers
23 November 2022 View
Change Person Director Company With Change Date
Officers
23 November 2022 View
Change Person Director Company With Change Date
Officers
23 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2022 View
Change Person Director Company With Change Date
Officers
12 July 2022 View
Change Person Director Company With Change Date
Officers
6 July 2022 View
Change Person Director Company With Change Date
Officers
11 March 2022 View
Change Person Director Company With Change Date
Officers
11 March 2022 View
Change Person Director Company With Change Date
Officers
11 March 2022 View
Change Person Director Company With Change Date
Officers
11 March 2022 View
Change Person Director Company With Change Date
Officers
11 March 2022 View
Accounts With Accounts Type Dormant
Accounts
10 March 2022 View
Accounts With Accounts Type Dormant
Accounts
24 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2022 View
Change Person Director Company With Change Date
Officers
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Dormant
Accounts
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Dormant
Accounts
21 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2018 View
Resolution
Resolution
4 May 2018 View
Accounts With Accounts Type Dormant
Accounts
22 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Dormant
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Change Person Director Company With Change Date
Officers
21 June 2016 View
Accounts With Accounts Type Dormant
Accounts
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Accounts With Accounts Type Dormant
Accounts
16 April 2015 View
Change Person Director Company With Change Date
Officers
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Dormant
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Accounts With Accounts Type Dormant
Accounts
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Legacy
Mortgage
20 June 2012 View
Legacy
Mortgage
20 June 2012 View
Legacy
Mortgage
16 June 2012 View
Appoint Person Director Company With Name
Officers
31 May 2012 View
Accounts With Accounts Type Dormant
Accounts
19 April 2012 View
Change Person Director Company With Change Date
Officers
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Accounts With Accounts Type Dormant
Accounts
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Dormant
Accounts
28 May 2010 View
Termination Secretary Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Legacy
Mortgage
1 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Accounts With Accounts Type Dormant
Accounts
17 April 2009 View
Legacy
Accounts
20 February 2009 View
Legacy
Annual Return
27 January 2009 View
Accounts With Accounts Type Dormant
Accounts
3 December 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Mortgage
11 July 2008 View
Resolution
Resolution
3 July 2008 View
Resolution
Resolution
1 July 2008 View
Legacy
Capital
1 July 2008 View
Legacy
Annual Return
2 February 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Address
4 January 2008 View
Legacy
Officers
12 November 2007 View
Legacy
Address
2 November 2007 View
Resolution
Resolution
25 October 2007 View
Resolution
Resolution
25 October 2007 View
Resolution
Resolution
25 October 2007 View
Resolution
Resolution
25 October 2007 View
Resolution
Resolution
25 October 2007 View
Resolution
Resolution
25 October 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Memorandum Articles
Incorporation
28 March 2007 View
Legacy
Capital
28 March 2007 View
Legacy
Accounts
28 March 2007 View
Legacy
Address
28 March 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
28 March 2007 View
Certificate Change Of Name Company
Change Of Name
16 March 2007 View
Incorporation Company
Incorporation
10 January 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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