OL

O&H (GRAFTON 1) LIMITED

Active

Company number 11208771

London, United Kingdom · Incorporated 15 February 2018

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

Last updated on 10 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
O&H Grafton Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 February 2018

Funding

1 funding round
21 September 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2026 View
Accounts With Accounts Type Full
Accounts
13 November 2025 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 Secretary 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
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
Confirmation Statement With Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Full
Accounts
8 November 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
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 Person Director Company With Change Date
Officers
3 April 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Full
Accounts
30 November 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
Confirmation Statement With Updates
Confirmation Statement
14 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 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
Appoint Person Director Company With Name Date
Officers
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 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 To A Person With Significant Control
Persons With Significant Control
11 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Full
Accounts
30 November 2021 View
Change Person Director Company With Change Date
Officers
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Change Person Director Company With Change Date
Officers
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2021 View
Accounts With Accounts Type Small
Accounts
25 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Small
Accounts
11 December 2019 View
Second Filing Capital Allotment Shares
Capital
1 November 2019 View
Capital Allotment Shares
Capital
12 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2019 View
Incorporation Company
Incorporation
15 February 2018 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

Companies at this postcode

W1S 3DG

J F ASHTON LIMITED
#00114709
active
CITY & ST JAMES PROPERTY HOLDINGS LIMITED
#00216710
active
FANFARE PROPERTIES LIMITED
#00654722
active
ST JAMES PROPERTY DEVELOPMENT LIMITED
#00694818
active
O & H HOLDINGS NO.2 LIMITED
#01228446
active
See all companies at W1S 3DG

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.