GE

GRAFTON ESTATE NO. 1 GP LIMITED

Dissolved

Company number 07033542

Peterborough, England · Incorporated 29 September 2009

Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

GRAFTON ESTATE NO. 1 GP LIMITED, a private limited company registered in England and Wales, was dissolved on 5 August 2026 having been incorporated on 29 September 2009. Its registered office is at Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England. Its principal activity is development of building projects (SIC 41100).

It is controlled by O&H (Grafton 1) Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: SHAHMOON, Eli Allen (appointed 29 September 2009) and HANOUKA, Caroline (appointed 27 November 2019). HANOUKA, Caroline serves as company secretary (appointed 1 March 2024). The company has been served by 9 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 29 February 2024, on 8 November 2024. Its most recent confirmation statement was made up to 29 September 2024. 95 filings are recorded against the company at Companies House, most recently a gazette filing on 5 August 2026.

Compliance

Annual accounts Up to date
Last filed
29 February 2024
Next due
—
Confirmation statement Up to date
Last filed
29 September 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
29 February 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • O&H (GRAFTON 1) LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
O&H (GRAFTON 1) LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

HC
HANOUKA, Caroline
Secretary
1 March 2024
HC
HANOUKA, Caroline
Director
27 November 2019
SE
SHAHMOON, Eli Allen
Director
29 September 2009
GA
GABBAY, Alan
Director · Resigned
25 May 2021
DA
DALAH, Annette Jill
Director · Resigned
25 May 2021
AA
ALLEN, Alison Virginia
Director · Resigned
7 May 2021
SL
SHAHMOON, Lauren Estee
Director · Resigned
7 May 2021
SR
SHAHMOON, Ronnie Aaron
Director · Resigned
7 May 2021
GD
GABBAY, David Selim, Dr
Director · Resigned
28 April 2010
NP
NICHOLSON, Paul William
Director · Resigned
29 September 2009
NP
NICHOLSON, Paul William
Secretary · Resigned
29 September 2009
DP
DEE-SHAPLAND, Peter Simon
Director · Resigned
29 September 2009

Persons with significant control

PS
O&H (Grafton 1) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
21 September 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 August 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 May 2026 View
Resolution
Resolution
12 March 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 March 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 March 2025 View
Accounts With Accounts Type Full
Accounts
8 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 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 Secretary Company With Change Date
Officers
3 April 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2023 View
Accounts With Accounts Type Full
Accounts
30 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2023 View
Change Person Director Company With Change Date
Officers
27 April 2023 View
Change Person Director Company With Change Date
Officers
3 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
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 Registered Office Address Company With Date Old Address New Address
Address
15 November 2022 View
Accounts With Accounts Type Full
Accounts
14 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2022 View
Change Person Director Company With Change Date
Officers
6 July 2022 View
Change Person Director Company With Change Date
Officers
20 June 2022 View
Change Person Director Company With Change Date
Officers
10 March 2022 View
Change Person Director Company With Change Date
Officers
10 March 2022 View
Change Person Director Company With Change Date
Officers
10 March 2022 View
Accounts With Accounts Type Full
Accounts
30 November 2021 View
Change Person Director Company With Change Date
Officers
13 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Termination Director Company With Name Termination Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Change Person Director Company With Change Date
Officers
1 April 2021 View
Accounts With Accounts Type Small
Accounts
27 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Small
Accounts
5 December 2019 View
Appoint Person Director Company With Name Date
Officers
29 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2019 View
Accounts With Accounts Type Small
Accounts
6 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Small
Accounts
9 October 2017 View
Accounts With Accounts Type Full
Accounts
20 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Change Person Director Company With Change Date
Officers
22 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Accounts With Accounts Type Full
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Accounts With Accounts Type Full
Accounts
16 October 2013 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Memorandum Articles
Incorporation
26 March 2013 View
Resolution
Resolution
22 January 2013 View
Accounts With Accounts Type Full
Accounts
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Change Person Director Company With Change Date
Officers
8 March 2012 View
Accounts With Accounts Type Full
Accounts
18 November 2011 View
Legacy
Mortgage
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Resolution
Resolution
16 September 2010 View
Legacy
Mortgage
14 July 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
7 July 2010 View
Accounts With Accounts Type Dormant
Accounts
7 July 2010 View
Appoint Person Director Company With Name
Officers
28 April 2010 View
Termination Secretary Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 January 2010 View
Change Account Reference Date Company Current Extended
Accounts
8 October 2009 View
Incorporation Company
Incorporation
29 September 2009 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

GREAT HADDON MANAGEMENT COMPANY LIMITED
#13682339
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT
active
ACAI (PEASCOD STREET) LIMITED
#11209565
8 Sackville Street, London, W1S 3DG
dissolved
O&H (OBS 2) LIMITED
#11208863
Ground Floor Trinity Court, Trinity Street, Peterborough, PE1 1DA
dissolved
O&H (OBS 1) LIMITED
#11208871
Ground Floor Trinity Court, Trinity Street, Peterborough, PE1 1DA
dissolved
BURLINGTON CAPITAL 10 LIMITED
#11064204
30 St George Street, London, W1S 2FH
dissolved
Show all related companies

Companies at this postcode

PE1 1DA

PRINTPARK LIMITED
#05321515
dissolved
OLD BURLINGTON STREET GENERAL PARTNER LIMITED
#07033975
dissolved
GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED
#07034811
dissolved
GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED
#07034852
dissolved
LONDON INTERNET EXCHANGE TRADING LIMITED
#08649076
active
See all companies at PE1 1DA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.