Graux Properties Limited. net worth, address, company information. Free

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Graux Properties Limited (reg no 05219393) is a private limited company started on 2004-09-01. The company is registered at C/O A C M Tham & Co, 15 Viewfield Close Hilltop Green, Kenton Harrow HA3 0PP. Having undergone a change in 2004-10-05, the previous name the business utilized was Speed 9932 Limited. Graux Properties Limited operates SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Graux Properties Limited
Number	05219393
Date of Incorporation:	2004-09-01
End of financial year:	30 June
Address:	C/o A C M Tham & Co, 15 Viewfield Close Hilltop Green, Kenton Harrow, HA3 0PP
SIC code:	68100 - Buying and selling of own real estate

As for the 2 directors that can be found in the aforementioned company, we can name: Sharene T. (in the company from 29 September 2004), Ian M. (appointment date: 29 September 2004). 1 secretary is also there: Sharene T. (appointed on 29 September 2004). The Companies House reports 1 person of significant control - Ian M., a solitary person in the company who has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	128,945	128,952	656,297	834,024	625,030	405,418	388,387	365,889	346,596	333,836	292,903
Fixed Assets	1,883,962	1,401,846	783,592	476,990	476,990	476,990	476,990	476,990	476,990	476,990	494,268
Total Assets Less Current Liabilities	1,604,156	1,322,820	1,195,166	1,091,798	1,094,540	874,994	859,108	837,949	818,846	807,106	783,293
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	211,401	284,249	600,917	741,451	744,254	-	-	-	-	-	-
Tangible Fixed Assets	1,883,962	1,401,846	783,592	476,990	-	-	-	-	-	-	-

People with significant control

Ian M.

1 June 2016

Nature of control:	25-50% shares

Filings

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(AA) Micro company accounts made up to 30th June 2022 filed on: 28th, March 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 30th June 2022 filed on: 28th, March 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2021 filed on: 22nd, March 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2020 filed on: 13th, March 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2019 filed on: 12th, March 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 30th June 2018 filed on: 25th, March 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 30th June 2017 filed on: 24th, March 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 25th, March 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 19th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 1st September 2015 with full list of members filed on: 3rd, October 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 1st September 2014 with full list of members filed on: 13th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 13th September 2014: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 11th, April 2014 \| accounts	Free Download (5 pages)
(CH01) On 4th February 2014 director's details were changed filed on: 4th, February 2014 \| officers	Free Download (2 pages)
(CH01) On 4th February 2014 director's details were changed filed on: 4th, February 2014 \| officers	Free Download (2 pages)
(CH03) On 4th February 2014 secretary's details were changed filed on: 4th, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 1st September 2013 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 3rd, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 1st September 2012 with full list of members filed on: 15th, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 26th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 1st September 2011 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 10th, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 1st September 2010 with full list of members filed on: 14th, September 2010 \| annual return	Free Download (5 pages)
(AD02) Register inspection address has been changed filed on: 13th, September 2010 \| address	Free Download (1 page)
(CH01) On 31st August 2010 director's details were changed filed on: 11th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 31st August 2010 director's details were changed filed on: 11th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 3rd, June 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to 30th September 2009 with shareholders record filed on: 30th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2008 filed on: 1st, May 2009 \| accounts	Free Download (5 pages)
(395) Particulars of a mortgage or charge / charge no: 9 filed on: 8th, April 2009 \| mortgage	Free Download (3 pages)
(363a) Annual return up to 30th September 2008 with shareholders record filed on: 30th, September 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 22nd, August 2008 \| accounts	Free Download (5 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 4th, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 4th, October 2007 \| officers	Free Download (1 page)
(363s) Annual return up to 4th October 2007 with shareholders record filed on: 4th, October 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 6th, June 2007 \| accounts	Free Download (7 pages)
(395) Particulars of mortgage/charge filed on: 18th, November 2006 \| mortgage	Free Download (3 pages)
(363s) Annual return up to 11th November 2006 with shareholders record filed on: 11th, November 2006 \| annual return	Free Download (7 pages)
(363(288)) 11th November 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(395) Particulars of mortgage/charge filed on: 4th, November 2006 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 28th, July 2006 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 27th, July 2006 \| mortgage	Free Download (4 pages)
(395) Particulars of mortgage/charge filed on: 27th, July 2006 \| mortgage	Free Download (4 pages)
(395) Particulars of mortgage/charge filed on: 21st, July 2006 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 5th, July 2006 \| mortgage	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2005 filed on: 13th, April 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to 23rd September 2005 with shareholders record filed on: 23rd, September 2005 \| annual return	Free Download (7 pages)
(395) Particulars of mortgage/charge filed on: 6th, January 2005 \| mortgage	Free Download (3 pages)
(88(2)R) Alloted 1 shares on 29th September 2004. Value of each share 1 £, total number of shares: 2. filed on: 28th, October 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/09/05 to 30/06/05 filed on: 28th, October 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, October 2004 \| resolution	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 14th, October 2004 \| incorporation	Free Download (16 pages)
(288b) On 13th October 2004 Secretary resigned filed on: 13th, October 2004 \| officers	Free Download (1 page)
(288b) On 13th October 2004 Director resigned filed on: 13th, October 2004 \| officers	Free Download (1 page)
(288a) On 13th October 2004 New secretary appointed;new director appointed filed on: 13th, October 2004 \| officers	Free Download (2 pages)
(288a) On 13th October 2004 New director appointed filed on: 13th, October 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 07/10/04 from: 6-8 underwood street london N1 7JQ filed on: 7th, October 2004 \| address	Free Download (1 page)
(CERTNM) Company name changed speed 9932 LIMITEDcertificate issued on 05/10/04 filed on: 5th, October 2004 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 1st, September 2004 \| incorporation	Free Download (19 pages)

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