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GRACEHILL PROPERTY INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gracehill Property Investments Limited. The company was founded 20 years ago and was given the registration number 04837022. The firm's registered office is in LONDON. You can find them at 10 London Mews, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GRACEHILL PROPERTY INVESTMENTS LIMITED
Company Number:04837022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:10 London Mews, London, W2 1HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leylands Farm, Bottom Road, St Leonards, Tring, HP23 6LJ

Director06 October 2006Active
Roundwood Cottage, Roundwood Lane, Kings Langley, WD4 8BS

Secretary06 October 2006Active
Nash Cottage 25 Cheddington Lane, Long Marston, Tring, HP23 4QP

Secretary23 July 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary18 July 2003Active
Nash Cottage 25 Cheddington Lane, Long Marston, Tring, HP23 4QP

Director16 March 2006Active
Nash Cottage, Cheddington Lane Long Marston, Tring, HP23 4QP

Director23 July 2003Active
10, London Mews, London, W2 1HY

Director07 June 2011Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 July 2003Active

People with Significant Control

Mr Andrew Roger Curtis
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:10, London Mews, London, W2 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Guy Olley
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:English
Address:10, London Mews, London, W2 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved voluntary.

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2023-02-07Gazette

Gazette notice voluntary.

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2023-01-30Dissolution

Dissolution application strike off company.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-07-19Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2016-07-19Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2016-06-24Insolvency

Liquidation receiver cease to act receiver.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Insolvency

Liquidation receiver appointment of receiver.

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2015-05-21Insolvency

Liquidation receiver appointment of receiver.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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