Graphite Square Property Co Ltd
Company Profile
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MicroGraphite Square Property Co Ltd
13459834•Private Limited With Share Capital
5 Elstree Gate, Elstree Way, Borehamwood, WD61JD
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Incorporated
16/06/2021
Company Age
4 years
Directors
4
Employees
3
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Graphite Square Property Co Ltd (13459834) is a private limited with share capital incorporated on 16/06/2021 (4 years old) and registered in borehamwood, WD61JD. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 16/06/2021
WD61JD
3 employees
Financial Overview
Total Assets
£116.54M
Liabilities
£123.88M
Net Assets
£-7.33M
Cash
£867.5K
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
23
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2021
Memorandum Articles
Category:Incorporation
Date:21-08-2021
Resolution
Category:Resolution
Date:21-08-2021
Move Registers To Sail Company With New Address
Category:Address
Date:14-08-2021
Change Sail Address Company With New Address
Category:Address
Date:14-08-2021
Incorporation Company
Category:Incorporation
Date:16-06-2021
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/03/2026
Filing Date23/12/2024
Latest Accounts30/06/2024
Trading Addresses
1St Floor, 101 New Cavendish Street, London, W1W6XH
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire Wd6 1Jd, WD61JDRegistered
Related Companies
8
Contact
5 Elstree Gate, Elstree Way, Borehamwood, WD61JD