GRACES LONDON LTD

70a Marquess Road, London, N1 2PX, United Kingdom
StatusACTIVE
Company No.10206816
CategoryPrivate Limited Company
Incorporated31 May 2016
Age8 years, 3 days
JurisdictionEngland Wales

SUMMARY

GRACES LONDON LTD is an active private limited company with number 10206816. It was incorporated 8 years, 3 days ago, on 31 May 2016. The company address is 70a Marquess Road, London, N1 2PX, United Kingdom.



Company Fillings

Accounts with accounts type micro entity

Date: 15 Dec 2023

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Notification of a person with significant control

Date: 06 Jun 2023

Action Date: 05 Jun 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Jason Michael Grace

Notification date: 2023-06-05

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Confirmation statement with no updates

Date: 31 May 2023

Action Date: 30 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-30

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Accounts with accounts type micro entity

Date: 10 Oct 2022

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

Documents

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Confirmation statement with no updates

Date: 24 Jun 2022

Action Date: 30 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-30

Documents

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Accounts with accounts type micro entity

Date: 19 Oct 2021

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Change registered office address company with date old address new address

Date: 20 Jul 2021

Action Date: 20 Jul 2021

Category: Address

Type: AD01

Change date: 2021-07-20

Old address: Unit 1C Goodwin Road Dominion Business Park London N9 0BG England

New address: 70a Marquess Road London N1 2PX

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Confirmation statement with no updates

Date: 10 Jun 2021

Action Date: 30 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-30

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Accounts with accounts type micro entity

Date: 24 Sep 2020

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

Documents

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Confirmation statement with no updates

Date: 02 Jun 2020

Action Date: 30 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-30

Documents

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Accounts with accounts type micro entity

Date: 10 Dec 2019

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

Documents

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Confirmation statement with no updates

Date: 26 Jul 2019

Action Date: 30 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-30

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Accounts with accounts type micro entity

Date: 25 Nov 2018

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Change registered office address company with date old address new address

Date: 09 Jul 2018

Action Date: 09 Jul 2018

Category: Address

Type: AD01

Old address: 70a Marquess Road Marquess Road London N1 2PX England

Change date: 2018-07-09

New address: Unit 1C Goodwin Road Dominion Business Park London N9 0BG

Documents

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Confirmation statement with updates

Date: 15 Jun 2018

Action Date: 30 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-30

Documents

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Change registered office address company with date old address new address

Date: 30 May 2018

Action Date: 30 May 2018

Category: Address

Type: AD01

New address: 70a Marquess Road Marquess Road London N1 2PX

Old address: Unit 1C, Dominion Business Park Goodwin Road London N9 0BG England

Change date: 2018-05-30

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Change registered office address company with date old address new address

Date: 15 Feb 2018

Action Date: 15 Feb 2018

Category: Address

Type: AD01

New address: Unit 1C, Dominion Business Park Goodwin Road London N9 0BG

Change date: 2018-02-15

Old address: 1C Dominion Business Park Goodwin Road London N9 0EN England

Documents

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Appoint person secretary company with name date

Date: 13 Feb 2018

Action Date: 01 Feb 2018

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2018-02-01

Officer name: Mrs Chuan Hartog

Documents

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Change person director company with change date

Date: 29 Jan 2018

Action Date: 29 Jan 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-01-29

Officer name: Ms Shiona Mary Elizabeth Redmond

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Change person director company with change date

Date: 29 Jan 2018

Action Date: 29 Jan 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-01-29

Officer name: Mr Jason Michael Grace

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Accounts with accounts type micro entity

Date: 23 Jan 2018

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Change registered office address company with date old address new address

Date: 15 Jan 2018

Action Date: 15 Jan 2018

Category: Address

Type: AD01

Old address: 20-22 Wenlock Road London N1 7GU England

Change date: 2018-01-15

New address: 1C Dominion Business Park Goodwin Road London N9 0EN

Documents

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Termination director company with name termination date

Date: 15 Jan 2018

Action Date: 05 Jan 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-01-05

Officer name: Mark Odin Feldman

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Gazette filings brought up to date

Date: 13 Sep 2017

Category: Gazette

Type: DISS40

Documents

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Confirmation statement with updates

Date: 12 Sep 2017

Action Date: 30 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-30

Documents

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Notification of a person with significant control

Date: 12 Sep 2017

Action Date: 12 Sep 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2017-09-12

Psc name: Shiona Mary Elizabeth Redmond

Documents

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Appoint person director company with name date

Date: 12 Sep 2017

Action Date: 12 Sep 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mark Odin Feldman

Appointment date: 2017-09-12

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Gazette notice compulsory

Date: 22 Aug 2017

Category: Gazette

Type: GAZ1

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Incorporation company

Date: 31 May 2016

Category: Incorporation

Type: NEWINC

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