51-54 Gracechurch Street (No.1) Limited

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51-54 Gracechurch Street (no.1) Limited

04156637•Private Limited With Share Capital

10 Upper Berkeley Street, London, W1H7PE

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Incorporated

08/02/2001

Company Age

25 years

Directors

4

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

51-54 Gracechurch Street (no.1) Limited (04156637) is a private limited with share capital incorporated on 08/02/2001 (25 years old) and registered in london, W1H7PE. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 08/02/2001
W1H7PE

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
mark neil steinberg
director
S
steven ross collins
director
N
niki maxine cole
director

Charges

11

Registered

2

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-09-2013
Mortgage Alter Charge With Charge Number
Category:Mortgage
Date:20-07-2013
Mortgage Alter Charge With Charge Number
Category:Mortgage
Date:20-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2010
Memorandum Articles
Category:Incorporation
Date:16-07-2010
Resolution
Category:Resolution
Date:16-07-2010
Legacy
Category:Mortgage
Date:12-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Legacy
Category:Mortgage
Date:21-01-2010
Legacy
Category:Mortgage
Date:21-01-2010
Legacy
Category:Annual Return
Date:04-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:13-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2007
Legacy
Category:Annual Return
Date:21-02-2007
Legacy
Category:Mortgage
Date:05-07-2006
Legacy
Category:Annual Return
Date:10-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2006
Legacy
Category:Capital
Date:26-07-2005
Legacy
Category:Mortgage
Date:22-07-2005
Legacy
Category:Mortgage
Date:14-07-2005
Legacy
Category:Mortgage
Date:14-07-2005
Legacy
Category:Mortgage
Date:12-07-2005
Resolution
Category:Resolution
Date:17-05-2005
Resolution
Category:Resolution
Date:17-05-2005
Legacy
Category:Capital
Date:12-05-2005
Legacy
Category:Capital
Date:12-05-2005
Legacy
Category:Mortgage
Date:06-05-2005
Legacy
Category:Annual Return
Date:11-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2005
Legacy
Category:Officers
Date:19-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2004
Legacy
Category:Annual Return
Date:23-02-2004
Legacy
Category:Capital
Date:06-12-2003
Legacy
Category:Mortgage
Date:02-12-2003
Legacy
Category:Mortgage
Date:02-12-2003
Resolution
Category:Resolution
Date:29-11-2003
Resolution
Category:Resolution
Date:29-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2003
Legacy
Category:Annual Return
Date:14-02-2003
Legacy
Category:Officers
Date:04-11-2002
Legacy
Category:Officers
Date:04-11-2002
Legacy
Category:Annual Return
Date:29-04-2002
Legacy
Category:Officers
Date:14-12-2001
Legacy
Category:Officers
Date:14-12-2001
Legacy
Category:Mortgage
Date:13-12-2001
Legacy
Category:Mortgage
Date:12-12-2001
Auditors Resignation Company
Category:Auditors
Date:12-12-2001
Legacy
Category:Capital
Date:12-12-2001
Resolution
Category:Resolution
Date:12-12-2001
Legacy
Category:Address
Date:06-12-2001
Legacy
Category:Accounts
Date:06-12-2001
Legacy
Category:Officers
Date:06-12-2001
Legacy
Category:Officers
Date:06-12-2001
Legacy
Category:Officers
Date:06-12-2001
Resolution
Category:Resolution
Date:22-03-2001

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date18/03/2026
Latest Accounts30/06/2025

Trading Addresses

10 Upper Berkeley Street, London, W1H7PERegistered

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Contact

10 Upper Berkeley Street, London, W1H7PE