- Companies
- Property developers
- Twickenham
- Grafton Flats Limited
Grafton Flats Limited
- Company number
- 00580663
- Incorporated
- 25 Mar 195769 years trading
- Registered office
- 3 Pouparts Place, Twickenham, TW2 5FR
- Nature of business
- Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate
Grafton Flats Limited is a 69-year-old private limited company registered in Twickenham, company number 00580663, one of 71 property development companies in Twickenham. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £84K (-5.2%) on the year before, to £1.5M.
- Net assets rose in 1 of 9 year-on-year comparisons on record.
- Current assets of £562K against £35K owed within a year: more than 10 times cover.
- 3 employees on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Mar 2025 | £1.5M | £17K | £562K | £35K | 3 |
| 31 Mar 2024 | £1.6M | £13K | £714K | £80K | 3 |
| 31 Mar 2023 | £1.8M | £39K | £814K | £5,800 | 3 |
| 31 Mar 2022 | £1.9M | £316K | £944K | £6,173 | 3 |
| 31 Mar 2021 | £2M | £250K | £1.1M | £15K | 3 |
| 31 Mar 2020 | £2.1M | £3,357 | £3.9M | £1M | 3 |
| 31 Mar 2019 | £2.1M | £1,889 | £4.2M | £1M | |
| 31 Mar 2018 | £2.2M | £25K | £3.5M | £940K | |
| 31 Mar 2017 | £2.2M | £50K | £2.4M | £877K | |
| 31 Mar 2016 | £2.1M | £400K | £2.4M | £1M |
Who runs and owns Grafton Flats Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| J*** G*** | Director | Jan 2006 |
| J*** C*** | Director | Jul 2012 |
| J*** M*** | Secretary | Mar 2013 |
7 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| T*** C*** | Secretary | Jan 1994 | Mar 2000 |
| S*** P*** | Secretary | Mar 2000 | Mar 2003 |
| G*** R*** | Secretary | Mar 2003 | Mar 2013 |
| B*** S*** | Secretary | Jan 1994 | |
| B*** C*** | Director | Mar 2000 | |
| J*** C*** | Director | Mar 2000 | Mar 2006 |
| T*** C*** | Director | Mar 2000 |
Person with significant control
Charges (secured borrowing)
5 of 10 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Coutts & Company | Outstanding | May 2017 |
| Coutts & Company | Outstanding | Oct 2015 |
| Coutts & Company | Outstanding | Mar 2006 |
| Coutts & Company | Outstanding | Mar 2006 |
| Coutts & Company | Outstanding | Mar 2006 |
| National Westminster Bank PLC | Satisfied Jul 2006 | Mar 1996 |
| National Westminster Bank PLC | Satisfied Jul 2006 | Apr 1993 |
| National Westminster Bank PLC | Satisfied Apr 2006 | Jul 1986 |
| National Westminster Bank PLC | Satisfied Apr 2006 | Jul 1986 |
| A private lender | Satisfied Apr 2006 | Mar 1986 |
Where Grafton Flats Limited is registered
The registered office is in Twickenham (TW2), in the Richmond upon Thames local authority area, London. Show TW2 5FR on a map.
Other trade companies in TW2
- Nova SMR Group LtdElectricians
- Liqwid Capital LimitedProperty developers
- Solori Energy LtdMachinery repair and installation
- Kingston Vehicle Services LtdMotor traders
- Procrest Roofing LtdRoofers
- Davids Cars LtdMotor traders
- Goldseal Building and Maintenance LtdSpecialist contractors
- Cali Prime Contractors LtdBuilders
Also registered at this address
1 other company uses the same registered office as Grafton Flats Limited.
- Finesse Property Management LimitedProperty developers
What happens if Grafton Flats Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2027 to 31 Jan 2027 | £150 |
| 1 to 3 months late | 1 Feb 2027 to 31 Mar 2027 | £375 |
| 3 to 6 months late | 1 Apr 2027 to 30 Jun 2027 | £750 |
| More than 6 months late | From 1 Jul 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2027 | £200 |
| 3 months late | 30 Jun 2027 | another £200 |
| 6 months late | 30 Sep 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00580663
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 25 March 1957 (69 years ago)
- Registered office
- 3 Pouparts Place, Twickenham, TW2 5FR
- Nature of business
- Development of building projects (SIC 41100)
Buying and selling of own real estate (SIC 68100)
Other letting and operating of own or leased real estate (SIC 68209) - Year end
- 31 March (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 March 2025
- Last confirmation statement
- 6 April 2026
- Charges (mortgages)
- 5 outstanding of 10 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Twickenham
Other active property development companies registered in Twickenham.
- Greendyke Property Co. Limited1978
- Hanban Consulting Limited2014
- Haygo Limited2021
- Henry James Design and Build Limited2022
- Ibcp Group Ltd2011
- Idb Studio Ltd2019
- Ifg London Limited2014
- Integrated Assured Solutions Ltd2018
All property development companies in Twickenham · All trades in Twickenham · Property developers across the UK
Frequently asked questions
When are Grafton Flats Limited's accounts due?
Grafton Flats Limited's next accounts are due at Companies House by 31 December 2026 (in 79 days), covering the period to 31 March 2026.
When is Grafton Flats Limited's CT600 due?
The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.
Is Grafton Flats Limited still trading?
Grafton Flats Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Grafton Flats Limited do?
Grafton Flats Limited is registered under Development of building projects (SIC 41100); Buying and selling of own real estate (SIC 68100); Other letting and operating of own or leased real estate (SIC 68209).
How old is Grafton Flats Limited?
Grafton Flats Limited was incorporated on 25 March 1957, 69 years ago.
Who runs Grafton Flats Limited?
Grafton Flats Limited has 2 active directors, the longest-serving appointed in Jan 2006. Their names and service addresses are on the Companies House register.
Who owns Grafton Flats Limited?
One person or company has significant control of Grafton Flats Limited: an individual (has significant influence or control).
What is the penalty if Grafton Flats Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Grafton Flats Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.