Nick Grace Management Limited

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Nick Grace Management Limited

02035291•Private Limited With Share Capital

20 Petersham Road, Richmond, TW106UR
02083329829

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Incorporated

08/07/1986

Company Age

39 years

Directors

6

Employees

10

SIC Code

90010

Risk

very low risk

Company Overview

Registration, classification & business activity

Nick Grace Management Limited (02035291) is a private limited with share capital incorporated on 08/07/1986 (39 years old) and registered in richmond, TW106UR. The company operates under SIC code 90010 - performing arts.

Private Limited With Share Capital
SIC: 90010
Micro
Incorporated 08/07/1986
TW106UR
10 employees

Financial Overview

Total Assets

£2.16M

Liabilities

£212.0K

Net Assets

£1.95M

Est. Turnover

£1.90M

AI Estimated
Unreported
Cash

£2.02M

Key Metrics

10

Employees

6

Directors

8

Shareholders

Board of Directors

5
A
anthony vivian van laast
director
P
pendabede stally
director
F
francesca weedon
director
N
nicholas andrew grace
director
A
anthony vivian van laast
director

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:03-04-2026
Resolution
Category:Resolution
Date:03-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2026
Capital Allotment Shares
Category:Capital
Date:24-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Capital Allotment Shares
Category:Capital
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:20-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Address
Date:21-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2005
Legacy
Category:Annual Return
Date:05-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2004
Legacy
Category:Annual Return
Date:18-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2003
Legacy
Category:Annual Return
Date:14-04-2003
Legacy
Category:Address
Date:08-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:28-12-2001
Legacy
Category:Officers
Date:28-12-2001
Legacy
Category:Officers
Date:28-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2001
Legacy
Category:Annual Return
Date:14-02-2001
Legacy
Category:Officers
Date:14-02-2001
Legacy
Category:Officers
Date:14-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2000
Legacy
Category:Annual Return
Date:29-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-1999
Legacy
Category:Address
Date:03-06-1999
Legacy
Category:Annual Return
Date:11-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-1998
Legacy
Category:Annual Return
Date:08-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-1997
Legacy
Category:Officers
Date:22-06-1997
Legacy
Category:Officers
Date:22-06-1997
Legacy
Category:Annual Return
Date:03-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-1996
Legacy
Category:Annual Return
Date:05-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-1995
Legacy
Category:Officers
Date:07-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:07-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-1994
Legacy
Category:Annual Return
Date:20-12-1993

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/04/2027
Filing Date08/09/2025
Latest Accounts31/07/2025

Trading Addresses

80 Hill Rise, Richmond, Surrey, TW106UB
20 Petersham Road, Richmond, TW106URRegistered

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Contact

02083329829
20 Petersham Road, Richmond, TW106UR