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GRACEWELL PROPERTIES LIMITED

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

This company is commonly known as Gracewell Properties Limited. The company was founded 31 years ago and was given the registration number 02812329. The firm's registered office is in LONDON. You can find them at Winston House, 2 Dollis Park, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRACEWELL PROPERTIES LIMITED
Company Number:02812329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1993
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Winston House, 2 Dollis Park, London, England, N3 1HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winston House, 2 Dollis Park, London, England, N3 1HF

Director06 July 1993Active
1st, Floor, Compass House Pynnacles Close, Stanmore, United Kingdom, HA7 4AF

Director06 July 1993Active
1st, Floor, Compass House Pynnacles Close, Stanmore, United Kingdom, HA7 4AF

Secretary01 June 2000Active
58 Queen Anne Street, London, W1G 8HW

Secretary06 July 1993Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary23 April 1993Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director23 April 1993Active

People with Significant Control

Mr Gary Stephen Simmons
Notified on:01 November 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:Winston House, 2 Dollis Park, London, England, N3 1HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Jeffrey Stein
Notified on:10 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:Winston House, 2 Dollis Park, London, England, N3 1HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-03-28Accounts

Change account reference date company previous shortened.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-07-11Gazette

Gazette filings brought up to date.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-07-07Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2021-11-14Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-12-29Officers

Change person director company with change date.

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2020-12-29Officers

Change person director company with change date.

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2020-12-29Mortgage

Mortgage satisfy charge full.

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2020-12-29Mortgage

Mortgage satisfy charge full.

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2020-12-29Mortgage

Mortgage satisfy charge full.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-03-22Address

Change registered office address company with date old address new address.

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2017-11-16Persons with significant control

Notification of a person with significant control.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-03-24Accounts

Accounts with accounts type total exemption full.

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