Graceheath Ltd

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Graceheath Ltd

05032670•Private Limited With Share Capital

8 Rodborough Road, London, NW118RY

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Incorporated

03/02/2004

Company Age

22 years

Directors

2

Employees

2

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Graceheath Ltd (05032670) is a private limited with share capital incorporated on 03/02/2004 (22 years old) and registered in london, NW118RY. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 03/02/2004
NW118RY
2 employees

Financial Overview

Total Assets

£2.63M

Liabilities

£1.62M

Net Assets

£1.01M

Est. Turnover

£289.2K

AI Estimated
Unreported
Cash

£2.9K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

1
M
moti friedlander
director

Charges

11

Registered

6

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2011
Termination Director Company With Name
Category:Officers
Date:22-11-2011
Termination Secretary Company With Name
Category:Officers
Date:22-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Mortgage
Date:08-07-2008
Legacy
Category:Mortgage
Date:08-07-2008
Legacy
Category:Mortgage
Date:08-07-2008
Legacy
Category:Mortgage
Date:08-07-2008
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-06-2008
Legacy
Category:Mortgage
Date:23-06-2008
Legacy
Category:Mortgage
Date:06-06-2008
Legacy
Category:Insolvency
Date:05-06-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:30-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2008
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Insolvency
Date:15-10-2007
Legacy
Category:Annual Return
Date:19-02-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Address
Date:10-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:28-11-2005
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Annual Return
Date:11-03-2005
Legacy
Category:Officers
Date:14-12-2004
Legacy
Category:Officers
Date:14-12-2004
Legacy
Category:Officers
Date:14-12-2004
Legacy
Category:Officers
Date:14-12-2004
Legacy
Category:Address
Date:14-12-2004
Legacy
Category:Mortgage
Date:01-04-2004
Legacy
Category:Mortgage
Date:01-04-2004
Legacy
Category:Mortgage
Date:01-04-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Officers
Date:11-02-2004
Legacy
Category:Officers
Date:11-02-2004
Legacy
Category:Address
Date:11-02-2004

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/06/2025

Trading Addresses

8 Rodborough Road, London, NW118RY

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Contact

8 Rodborough Road, London, NW118RY