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Company Information for

GRALAW ONE LIMITED

THE BARN GREEN FARM, BOVINGDON GREEN, HEMEL HEMPSTEAD, HERTS, HP3 0LF,

Company Registration Number

04529912

Private Limited Company

Active

Company Overview

About Gralaw One Ltd

GRALAW ONE LIMITED was founded on 2002-09-09 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Gralaw One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GRALAW ONE LIMITED

THE BARN GREEN FARM BOVINGDON GREEN HEMEL HEMPSTEAD HERTS HP3 0LF Other companies in HP3

Filing Information

Company Number		04529912
Company ID Number		04529912
Date formed		2002-09-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		09/09/2015
Return next due		07/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB799279739

Last Datalog update:	2024-10-05 14:34:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GRALAW ONE LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of GRALAW ONE LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM FREDERICK BARRETT	Company Secretary	2002-10-09
GRAHAM FREDERICK BARRETT	Director	2002-10-09
RAYMOND BARRETT	Director	2002-10-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON ANDREW BARRETT	Director	2004-02-01	2004-06-01
IMCO SECRETARY LIMITED	Company Secretary	2002-09-09	2002-10-09
IMCO DIRECTOR LIMITED	Director	2002-09-09	2002-10-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM FREDERICK BARRETT	GRALAW TWO LIMITED	Company Secretary	2002-10-09	CURRENT	2002-09-09	Active
GRAHAM FREDERICK BARRETT	GRALAW LIMITED	Company Secretary	2002-05-09	CURRENT	2002-05-09	Active
GRAHAM FREDERICK BARRETT	BUILDSAVE LIMITED	Company Secretary	2000-01-27	CURRENT	1997-08-01	Active
GRAHAM FREDERICK BARRETT	LAWFORD & SONS LIMITED	Company Secretary	1991-05-20	CURRENT	1910-04-28	Active
GRAHAM FREDERICK BARRETT	ASPIRE ACADEMIES TRUST	Director	2017-10-31	CURRENT	2012-08-21	Active
GRAHAM FREDERICK BARRETT	PROTEAN ESTATES LIMITED	Director	2011-04-04	CURRENT	2011-04-04	Active
GRAHAM FREDERICK BARRETT	THAMESBURY ESTATES LIMITED	Director	2010-12-24	CURRENT	2003-03-25	Active
GRAHAM FREDERICK BARRETT	THAMESBURY HOLDINGS LIMITED	Director	2010-12-20	CURRENT	2010-09-16	Active
GRAHAM FREDERICK BARRETT	PROTEAN DEVELOPMENTS LIMITED	Director	2010-06-10	CURRENT	2010-06-10	Active
GRAHAM FREDERICK BARRETT	GRALAW TWO LIMITED	Director	2002-10-09	CURRENT	2002-09-09	Active
GRAHAM FREDERICK BARRETT	GRALAW LIMITED	Director	2002-05-09	CURRENT	2002-05-09	Active
GRAHAM FREDERICK BARRETT	BUILDSAVE LIMITED	Director	2000-01-27	CURRENT	1997-08-01	Active
GRAHAM FREDERICK BARRETT	LAWFORD & SONS LIMITED	Director	1991-05-20	CURRENT	1910-04-28	Active
RAYMOND BARRETT	GRALAW LIMITED	Director	2002-05-09	CURRENT	2002-05-09	Active
RAYMOND BARRETT	LAWFORD & SONS LIMITED	Director	1991-05-20	CURRENT	1910-04-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-12		CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES
2024-09-02		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21		CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-09-13		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06		DIRECTOR APPOINTED MR SIMON ANDREW BARRETT
2023-01-06		DIRECTOR APPOINTED MRS REBECCA CLAIRE BIRTHWRIGHT
2022-09-14		CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-14	CS01	CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-05		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09	CS01	CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND BARRETT
2021-09-08	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10	CS01	CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-08-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12	CS01	CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-09-12	CS01	CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-08-12	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10	CS01	CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-08-16	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-17	CS01	CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-09-01	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-17	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15	LATEST SOC	15/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-15	CS01	CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-09-24	LATEST SOC	24/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-24	AR01	09/09/15 ANNUAL RETURN FULL LIST
2015-09-24	CH01	Director's details changed for Raymond Barrett on 2015-09-24
2015-08-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02	LATEST SOC	02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02	AR01	09/09/14 ANNUAL RETURN FULL LIST
2014-08-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-09-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-11	AR01	09/09/13 ANNUAL RETURN FULL LIST
2012-10-17	CH01	Director's details changed for Raymond Barrett on 2012-08-20
2012-10-17	AR01	09/09/12 ANNUAL RETURN FULL LIST
2012-06-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-09-21	AR01	09/09/11 ANNUAL RETURN FULL LIST
2011-08-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-09-20	AR01	09/09/10 ANNUAL RETURN FULL LIST
2010-04-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-11-19	AR01	09/09/09 ANNUAL RETURN FULL LIST
2009-05-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2008-09-17	363a	Return made up to 09/09/08; full list of members
2008-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/2008 FROM THE BARN GREEN FARM BOVINGDON GREEN HEMEL HEMPSTEAD HERTS HP3 0LF
2008-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/2008 FROM LAWFORD HOUSE ALBERT PLACE FINCHLEY LONDON N3 1QA
2008-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-09-19	363a	RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-26	363s	RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-19	363s	RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-10	288b	DIRECTOR RESIGNED
2004-11-10	363s	RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-11	288a	NEW DIRECTOR APPOINTED
2004-01-06	363s	RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-26	225	ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/12/02
2003-01-03	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-27	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-27	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-23	288b	DIRECTOR RESIGNED
2002-10-23	288b	SECRETARY RESIGNED
2002-10-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-23	288a	NEW DIRECTOR APPOINTED
2002-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/02 FROM: IRWIN MITCHELL SAINT PETERS HOUSE, HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL
2002-10-09	CERTNM	COMPANY NAME CHANGED IMCO (232002) LIMITED CERTIFICATE ISSUED ON 09/10/02
2002-09-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to GRALAW ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GRALAW ONE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ASSIGNMENT	2003-01-03	Outstanding	NORWICH UNION MORTGAGE FINANCE LTD
SUPPLEMENTAL DEED (BEING SUPPLEMENTAL TO A DEED OF LEGAL CHARGE DATED 6 NOVEMBER 2002 (THE "PRINCIPAL DEED")	2003-01-03	Outstanding	NORWICH UNION MORTGAGE FINANCE LTD
DEED OF ASSIGNMENT	2002-11-27	Outstanding	NORWICH UNION MORTGAGE FINANCE LTD
DEED OF LEGAL CHARGE	2002-11-27	Outstanding	NORWICH UNION MORTGAGE FINANCE LTD

Intangible Assets

Patents

We have not found any records of GRALAW ONE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GRALAW ONE LIMITED

Trademarks

We have not found any records of GRALAW ONE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRALAW ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GRALAW ONE LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where GRALAW ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GRALAW ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GRALAW ONE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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