Company Overview
Grafton Estate No 3 Gp Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 22 May 2012, so this is a well established company. Grafton Estate No 3 Gp Limited has been in business for 13 years and 10 months. The accounts status is full and the accounts are next due on Monday 30 November 2026.
Registered Address

Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA
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Companies House Data
Company NameGRAFTON ESTATE NO 3 GP LIMITED
Company Number08078765
Registered Office AddressGround Floor Trinity Court
 Trinity Street
 PE1 1DA
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date22/05/2012
Accounting Reference Date Day28
Accounting Reference Date Month2
Accounts Next Due Date30/11/2026
Accounts Last Made Up Date28/02/2025
Accounts Account CategoryFULL
Returns Next Due Date19/06/2017
Returns Last Made Up Date22/05/2016
Directors & Members
Show Resigned
Annette Dalah - Director
(British, 49 years old, born November 1977)
Appointed 25 May 2021
 Active
Peter Dee-Shapland - Director
(British, 62 years old, born December 1964)
Appointed 18 May 2019
 Active
David Gabbay - Director
(British, 82 years old, born March 1944)
Appointed 22 May 2012
 Active
Alan Gabbay - Director
(British, 42 years old, born January 1984)
Appointed 28 May 2012
 Active
Caroline Hanouka - Director
(British, 47 years old, born September 1979)
Appointed 27 November 2019
 Active
Lauren Shahmoon - Director
(British, 34 years old, born August 1992)
Appointed 07 May 2021
 Active
Ronnie Shahmoon - Director
(British, 56 years old, born June 1970)
Appointed 07 May 2021
 Active
Eli Shahmoon - Director
(British, 60 years old, born December 1966)
Appointed 22 May 2012
 Active
Secretaries
Caroline Hanouka - Secretary
Appointed 22 May 2012
 Active
Other Company Directorships
Annette Dalah
ACAI (51-52 FRITH STREET) LIMITED
ACAI (ARGYLL STREET) LTD
ACAI (CAVENDISH PLACE) LIMITED
ACAI (COACH & HORSES) LIMITED
ACAI (DEAN STREET) LTD
ACAI (FRITH STREET) LIMITED
ACAI (GOLDEN SQUARE) LIMITED
ACAI (HARROW) LIMITED
ACAI (LONDON BRIDGE) LIMITED
ACAI (PEASCOD STREET) LIMITED
ACAI FINANCE LTD
ACAI GROUP HOLDINGS LIMITED
CITY & ST JAMES PROPERTY HOLDINGS LIMITED
FANFARE PROPERTIES LIMITED
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
HARLOW BUSINESS PARK MANAGEMENT LIMITED
J F ASHTON LIMITED
O & H DEVELOPMENTS HOLDINGS LIMITED
O & H ESTATES LIMITED
O & H HOLDINGS NO.2 LIMITED
O & H WALTON (RESIDENTIAL) LIMITED
O&H (ACACIA ROAD) LIMITED
O&H (WALTON 2) LIMITED
O&H COLCHESTER LTD
O&H HAMPTON LIMITED
O&H LONDON DEVELOPMENTS LIMITED
O&H PROPERTIES LIMITED
O&H Q6 LIMITED
O&H Q7 LIMITED
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
ST JAMES PROPERTY DEVELOPMENT LIMITED
STRAWBOAT LIMITED
SWALLOW STREET GENERAL PARTNER LIMITED
VALUE NATURE LIMITED
Peter Dee-Shapland
ACAI (51-52 FRITH STREET) LIMITED
ACAI (ARGYLL STREET) LTD
ACAI (BROMPTON ROAD) LIMITED
ACAI (BRUTON STREET) LTD
ACAI (CAVENDISH PLACE) LIMITED
ACAI (COACH & HORSES) LIMITED
ACAI (DEAN STREET) LTD
ACAI (FRITH STREET) LIMITED
ACAI (GOLDEN SQUARE) LIMITED
ACAI (HARROW) LIMITED
ACAI (HIGH HOLBORN) LIMITED
ACAI (LONDON BRIDGE) LIMITED
ACAI (OLD BURLINGTON STREET) LIMITED
ACAI (PEASCOD STREET) LIMITED
ACAI (SACKVILLE STREET) LIMITED
ACAI (TRURO) LIMITED
ACAI PROPERTIES LIMITED
O&H (7 GRAFTON STREET) LIMITED
O&H (ACACIA ROAD) LIMITED
O&H (CROWNDEAN 1) LIMITED
O&H (GRAFTON 1) LIMITED
O&H (HOLNE CHASE) LIMITED
O&H (LODGE) LIMITED
O&H (ST JOHNS WOOD) LIMITED
O&H (STATION ROAD) LIMITED
O&H (SWALLOW 1) LIMITED
O&H (SWALLOW 2) LIMITED
O&H (WALTON 2) LIMITED
O&H (WALTON) HOLDINGS LIMITED
O&H GRAFTON DEVELOPMENTS LIMITED
O&H LONDON DEVELOPMENTS LIMITED
O&H MAYFAIR DEVELOPMENTS LIMITED
SPIRITBAY LIMITED
SPIRITDRIVE LIMITED
David Gabbay
ACAI CAPITAL LIMITED
ACAI GROUP HOLDINGS LIMITED
ACAI GROUP LIMITED
ACAI MANAGEMENT SERVICES LIMITED
ACAI PROPERTIES LIMITED
CAVENDISH PROPERTY ACQUISITIONS LIMITED
CITY & ST JAMES ESTATES LIMITED
CITY & ST JAMES PROPERTY HOLDINGS LIMITED
FANFARE PROPERTIES LIMITED
GLORIANA COURT RTM COMPANY LTD
GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED
GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED
GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED
HARLOW BUSINESS PARK MANAGEMENT LIMITED
LYGON PLACE MANAGEMENT COMPANY LIMITED
O & H (BRUTON STREET) LIMITED
O & H PROPERTY DEVELOPMENTS LIMITED
O&H (BARLOW PLACE) LIMITED
O&H (CROWNDEAN HOUSE) LIMITED
O&H (GRAFTON STREET) LIMITED
O&H (LODGE LANE) LIMITED
O&H (NORTH FINCHLEY) LIMITED
O&H (SWAN HOUSE) LIMITED
O&H CHELSEA LIMITED
O&H FINANCE LIMITED
O&H HAMPTON LIMITED
O&H HOLBORN (NO.2) LIMITED
O&H ST GEORGES LIMITED
O3 HOLDINGS (UK) LIMITED
PACETREND
STONEMILE PROPERTIES LIMITED
SWALLOW STREET GENERAL PARTNER LIMITED
WELLMILE ESTATES LIMITED
Alan Gabbay
ACAI (AVENUE ROAD) LIMITED
ACAI (BROMPTON ROAD) LIMITED
ACAI (BRUTON STREET) LTD
ACAI (CAVENDISH PLACE) LIMITED
ACAI (HARROW) LIMITED
ACAI (HIGH HOLBORN) LIMITED
ACAI (OLD BURLINGTON STREET) LIMITED
ACAI (PEASCOD STREET) LIMITED
ACAI (SACKVILLE STREET) LIMITED
ACAI (TRURO) LIMITED
ACAI FINANCE LTD
ACAI GROUP HOLDINGS LIMITED
CITY & ST JAMES PROPERTY HOLDINGS LIMITED
HARLOW BUSINESS PARK MANAGEMENT LIMITED
O & H DEVELOPMENTS HOLDINGS LIMITED
O & H ESTATES LIMITED
O & H HOLDINGS NO.2 LIMITED
O & H WALTON (RESIDENTIAL) LIMITED
O&H (7 GRAFTON STREET) LIMITED
O&H (ACACIA ROAD) LIMITED
O&H (CROWNDEAN 1) LIMITED
O&H (GRAFTON 1) LIMITED
O&H (HOLNE CHASE) LIMITED
O&H (LODGE) LIMITED
O&H (ST JOHNS WOOD) LIMITED
O&H (STATION ROAD) LIMITED
O&H (SWALLOW 1) LIMITED
O&H (SWALLOW 2) LIMITED
O&H (WALTON 2) LIMITED
O&H (WALTON) HOLDINGS LIMITED
O&H LONDON DEVELOPMENTS LIMITED
O&H MAYFAIR DEVELOPMENTS LIMITED
O&H Q6 LIMITED
ST JAMES PROPERTY DEVELOPMENT LIMITED
SWALLOW STREET GENERAL PARTNER LIMITED
Caroline Hanouka
ACAI (51-52 FRITH STREET) LIMITED
ACAI (ARGYLL STREET) LTD
ACAI (COACH & HORSES) LIMITED
ACAI (DEAN STREET) LTD
ACAI (FRITH STREET) LIMITED
ACAI (GOLDEN SQUARE) LIMITED
ACAI (LONDON BRIDGE) LIMITED
CITY & ST JAMES PROPERTY HOLDINGS LIMITED
FANFARE PROPERTIES LIMITED
GRAFTON ESTATE NO. 1 GP LIMITED
GREAT HADDON MANAGEMENT COMPANY LIMITED
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
HARLOW BUSINESS PARK MANAGEMENT LIMITED
INVOKESTAR 2 LIMITED
INVOKESTAR LIMITED
J F ASHTON LIMITED
O & H ESTATES LIMITED
O & H HOLDINGS NO.2 LIMITED
O & H WALTON (RESIDENTIAL) LIMITED
O&H HAMPTON LIMITED
O&H PROPERTIES LIMITED
O&H Q6 LIMITED
O&H Q7 LIMITED
OLD BURLINGTON STREET GENERAL PARTNER LIMITED
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
ST JAMES PROPERTY DEVELOPMENT LIMITED
STRAWBOAT LIMITED
SWALLOW STREET GENERAL PARTNER LIMITED
VALUE NATURE LIMITED
Lauren Shahmoon
ALE (ORNAN COURT) LIMITED
BURLINGTON CAPITAL INVESTMENTS LIMITED
CITY & ST JAMES PROPERTY HOLDINGS LIMITED
CITYGROVE LUBECK DEVELOPMENTS LIMITED
FANFARE PROPERTIES LIMITED
FRANK (BRUTON ST) LIMITED
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
HARLOW BUSINESS PARK MANAGEMENT LIMITED
J F ASHTON LIMITED
O & H ESTATES LIMITED
O & H WALTON (RESIDENTIAL) LIMITED
O&H (7 GRAFTON STREET) LIMITED
O&H (ACACIA ROAD) LIMITED
O&H (CROWNDEAN 1) LIMITED
O&H (GRAFTON 1) LIMITED
O&H (GRAFTON 4) LIMITED
O&H (HOLNE CHASE) LIMITED
O&H (LODGE) LIMITED
O&H (ST JOHNS WOOD) LIMITED
O&H (STATION ROAD) LIMITED
O&H (SWALLOW 1) LIMITED
O&H (SWALLOW 2) LIMITED
O&H (WALTON 2) LIMITED
O&H (WALTON) HOLDINGS LIMITED
O&H COLCHESTER LTD
O&H GRAFTON DEVELOPMENTS LIMITED
O&H LONDON DEVELOPMENTS LIMITED
O&H MAYFAIR DEVELOPMENTS LIMITED
O&H Q6 LIMITED
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
ST JAMES PROPERTY DEVELOPMENT LIMITED
STRAWBOAT LIMITED
SWALLOW STREET GENERAL PARTNER LIMITED
VALUE NATURE LIMITED
Ronnie Shahmoon
CITY & ST JAMES PROPERTY HOLDINGS LIMITED
FANFARE PROPERTIES LIMITED
FCD (A) LTD
FCD (ROTHBURY) LTD
FMCH LTD
FRANK (BHL) LIMITED
FRANK CAPITAL DEVELOPMENTS LTD
FRANK CONSTRUCTION SERVICES LTD
FRS (1 CAVENDISH) LIMITED
FRS (289 HIGH HOLBORN) LIMITED
FRS (75 HIGH HOLBORN) LIMITED
FRS (80 HIGH HOLBORN) LIMITED
FRS (ACACIA ROAD) LIMITED
FRS (BRENTWOOD) LIMITED
FRS (NORTH FINCHLEY) LIMITED
FRS (STAMFORD) LIMITED
FRS50 (US) LIMITED
FRS50 LTD
HARLOW BUSINESS PARK MANAGEMENT LIMITED
O & H DEVELOPMENTS HOLDINGS LIMITED
O & H ESTATES LIMITED
O & H HOLDINGS NO.2 LIMITED
O&H (7 GRAFTON STREET) LIMITED
O&H (ACACIA ROAD) LIMITED
O&H (HOLNE CHASE) LIMITED
O&H (ST JOHNS WOOD) LIMITED
O&H (SWALLOW 1) LIMITED
O&H (SWALLOW 2) LIMITED
O&H (WALTON 2) LIMITED
O&H (WALTON) HOLDINGS LIMITED
O&H LONDON DEVELOPMENTS LIMITED
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
ST JAMES PROPERTY DEVELOPMENT LIMITED
SWALLOW STREET GENERAL PARTNER LIMITED
Eli Shahmoon
ALE (ORNAN COURT) LIMITED
BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
BURLINGTON CAPITAL INVESTMENTS LIMITED
BURLINGTON MS LLP
CITYGROVE LUBECK DEVELOPMENTS LIMITED
ELA (1 CAVENDISH) LIMITED
ELA (80 HIGH HOLBORN) LIMITED
ELA (NORTH FINCHLEY) LIMITED
ELA (QG) LIMITED
EPHEMERE HOLDINGS LIMITED
FCD (A) LTD
FCD (ROTHBURY) LTD
FRANK (BHL) LIMITED
FRANK CAPITAL DEVELOPMENTS LTD
FRANK CONSTRUCTION SERVICES LTD
FRS (75 HIGH HOLBORN) LIMITED
FRS (80 HIGH HOLBORN) LIMITED
FRS (ACACIA ROAD) LIMITED
FRS (BEAZER HOUSE) LIMITED
FRS (NORTH FINCHLEY) LIMITED
FRS (QG) LIMITED
GREAT HADDON MANAGEMENT COMPANY LIMITED
NUMA CAPITAL HOLDINGS LIMITED
NUMA CAPITAL LIMITED
O & H DEVELOPMENTS HOLDINGS LIMITED
O & H PROPERTY DEVELOPMENTS LIMITED
O&H (ACACIA ROAD) LIMITED
O&H (GREAT HADDON) LIMITED
O&H (MARSTON VALLEY) LIMITED
O&H (ROOKERY) LIMITED
O&H (ST JOHNS WOOD) LIMITED
O&H (STANWAY) LIMITED
O&H (WIXAM) LIMITED
O&H (WOBURN) LIMITED
O&H ST GEORGES LIMITED
Balance Sheet Unlock full report
Accounts Date 28-Feb-2025 28-Feb-2023 28-Feb-2022
Balance Sheet
Fixed Assets 14 14 14
Current Assets 12,601 12,601 12,601
Creditors Due Within One Year 984 984 2,559
Working Cap 11,617 11,617 10,042
Total Assets Less Current Liabilities 11,631 11,631 10,056
Long-term Liabilities 4,618 4,618 4,618
Net Assets 7,013 7,013 5,438
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 7,013 7,013 5,438
Common Size Financial Analysis Unlock full report
Accounts Date 28-Feb-2025 28-Feb-2023 28-Feb-2022
Tangible Fixed Assets - - -
Fixed Assets 0.1% 0.1% 0.1%
Stocks Inventory - - -
Debtors 99.9% 99.9% 99.9%
Cash Bank In Hand - - -
Current Assets 99.9% 99.9% 99.9%
Creditors Due Within One Year 7.8% 7.8% 20.3%
Net Current Assets Liabilities 92.1% 92.1% 79.6%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 55.6% 55.6% 43.1%
Capital Employed - - -
Total Assets Less Current Liabilities 92.2% 92.2% 79.7%
Financial Ratio Analysis Unlock full report
Accounts Date 28-Feb-2025 28-Feb-2023 28-Feb-2022
Liquidity Ratio 12.8 12.8 4.9
Solvency Ratio 2.3 2.3 1.8
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 3
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 28-Feb-2025 28-Feb-2023 28-Feb-2022
Assets 12,615 12,615 12,615
Debt 5,602 5,602 7,177
Net Assets/Debt 7,013 7,013 5,438

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Termination of appointment of Eli Allen Shahmoon as a director on 31 March 2026
Confirmation statement made on 28 February 2026 with updates
Director's details changed for Mr Eli Allen Shahmoon on 13 May 2025
Director's details changed for Mr Ronnie Aaron Shahmoon on 13 May 2025
Director's details changed for Miss Lauren Estee Shahmoon on 13 May 2025
Director's details changed for Dr David Selim Gabbay on 13 May 2025
Director's details changed for Mrs Annette Jill Dalah on 13 May 2025
Director's details changed for Mr Peter Simon Dee-Shapland on 13 May 2025
Director's details changed for Mr Alan Gabbay on 13 May 2025
Director's details changed for Mrs Caroline Hanouka on 13 May 2025
Secretary's details changed for Caroline Hanouka on 13 May 2025
Change of details for O&H (Grafton 4) Limited as a person with significant control on 13 May 2025
Registered office address changed from Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA England to 8 Sackville Street London W1S 3DG on 13 May 2025
Confirmation statement made on 28 February 2025 with updates
Termination of appointment of David Warren Lyons as a director on 10 April 2024
Director's details changed for Mr Eli Allen Shahmoon on 3 April 2024
Director's details changed for Miss Lauren Estee Shahmoon on 3 April 2024
Secretary's details changed for Caroline Hanouka on 3 April 2024
Director's details changed for Mr David Warren Lyons on 3 April 2024
Director's details changed for Mr Alan Gabbay on 3 April 2024
Director's details changed for Mrs Caroline Hanouka on 3 April 2024
Director's details changed for Dr David Selim Gabbay on 3 April 2024
Director's details changed for Mrs Annette Jill Dalah on 3 April 2024
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