GRACE MEWS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-10 with no updates |
| 06/11/246 November 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/12/2330 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 30/12/2330 December 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/12/2218 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 18/12/2218 December 2022 | Micro company accounts made up to 2021-12-31 |
| 21/05/2221 May 2022 | Registered office address changed from 1 Grace Mews 40 Marlow Road London SE20 7UW England to 3 Grace Mews Marlow Road London SE20 7UW on 2022-05-21 |
| 21/05/2221 May 2022 | Appointment of Mr Andrew James Grange as a secretary on 2022-05-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 23/12/2123 December 2021 | Registered office address changed from 6 Grace Mews 40 Marlow Road London SE20 7UW England to 1 Grace Mews 40 Marlow Road London SE20 7UW on 2021-12-23 |
| 10/10/2110 October 2021 | Termination of appointment of Teresa Meek as a secretary on 2021-09-27 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Termination of appointment of Jerome Jackson as a secretary on 2021-09-27 |
| 27/09/2127 September 2021 | Appointment of Miss Teresa Meek as a secretary on 2021-09-27 |
| 27/09/2127 September 2021 | Registered office address changed from 1 Grace Mews 40 Marlow Road London SE20 7UW England to 6 Grace Mews 40 Marlow Road London SE20 7UW on 2021-09-27 |
| 17/01/2117 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/12/1825 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/12/1724 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 01/10/171 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/01/163 January 2016 | 10/12/15 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/10/153 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 19/09/1519 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SELMAN |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MRS SAMANTHA ANNE SELMAN |
| 05/01/155 January 2015 | 10/12/14 NO MEMBER LIST |
| 05/01/155 January 2015 | SECRETARY APPOINTED MRS SAMANTHA ANNE SELMAN |
| 24/10/1424 October 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 2 GRACE MEWS 40 MARLOW ROAD ANERLEY LONDON SE20 7UW |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART FRIEND |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURA DOWNTON |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL FRIEND |
| 31/03/1431 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/12/1313 December 2013 | 10/12/13 NO MEMBER LIST |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JANICE CHAMBERS |
| 03/09/133 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/12/1211 December 2012 | 10/12/12 NO MEMBER LIST |
| 08/10/128 October 2012 | DIRECTOR APPOINTED LAURA ALANNAH DOWNTON |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOWNTON |
| 13/09/1213 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | 10/12/11 NO MEMBER LIST |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/12/1016 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL JAMES FRIEND / 16/12/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GRANT FRIEND / 16/12/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS MCKEOWN / 16/12/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE CHAMBERS / 16/12/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEVIN DOWNTON / 16/12/2010 |
| 16/12/1016 December 2010 | 10/12/10 NO MEMBER LIST |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/01/1020 January 2010 | 10/12/09 |
| 01/10/091 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | ANNUAL RETURN MADE UP TO 10/12/08 |
| 27/10/0827 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED CHRIS MCKEOWN |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED STUART GRANT FRIEND |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED ANDREW KEVIN DOWNTON |
| 23/10/0823 October 2008 | SECRETARY APPOINTED NEIL JAMES FRIEND |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED JANICE CHAMBERS |
| 15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 7 GRACE MEWS 40 MARLOW ROAD ANERLEY LONDON SE20 7UW |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED SECRETARY IAN ANDREWS |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE ANDREWS |
| 22/01/0822 January 2008 | ANNUAL RETURN MADE UP TO 10/12/07 |
| 28/11/0728 November 2007 | ANNUAL RETURN MADE UP TO 10/12/06 |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 21 ORCHARD RISE SHIRLEY CROYDON SURREY CRO 7QZ |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | FIRST GAZETTE |
| 08/03/078 March 2007 | SECRETARY RESIGNED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | ANNUAL RETURN MADE UP TO 10/12/05 |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | ANNUAL RETURN MADE UP TO 10/12/04 |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | ANNUAL RETURN MADE UP TO 10/12/03 |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 14/02/0314 February 2003 | ANNUAL RETURN MADE UP TO 10/12/02 |
| 31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/12/0128 December 2001 | ANNUAL RETURN MADE UP TO 10/12/01 |
| 10/10/0110 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | ANNUAL RETURN MADE UP TO 10/12/00 |
| 26/09/0026 September 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: SIDDA HOUSE 350 LOWER ADDISCOMBE ROAD CROYDEN SURREY CR9 7AX |
| 26/09/0026 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9910 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company