| Company Name | Maria Grasso Design Associates Limited |
|---|---|
| Director | Maria Rosaleen Grasso |
| Company Status | Active |
| Company Number | 02573371 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1991(33 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Ms Maria Rosaleen Grasso |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1993(2 years after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Design Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 - 9 Eden Street Kingston Upon Thames Surrey KT1 1BQ |
| Secretary Name | James Henry Pedersen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2002(11 years, 6 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Correspondence Address | 5 - 9 Eden Street Kingston Upon Thames Surrey KT1 1BQ |
| Secretary Name | Prof Paul Grasso |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1993(2 years after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 15 July 2002) |
| Role | Company Director |
| Correspondence Address | 131 Old Lodge Lane Purley Surrey CR8 4AU |
Contact
| Website | mgdc.co.uk |
|---|
Location
| Registered Address | 5 - 9 Eden Street Kingston Upon Thames Surrey KT1 1BQ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ms Maria Grasso 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,079 |
| Current Liabilities | £22,812 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months from now) |
Charges
| 29 January 1997 | Delivered on: 3 February 1997 Persons entitled: Birmingham Midshires Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|---|
| 29 January 1997 | Delivered on: 3 February 1997 Persons entitled: Birmingham Midshires Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge. Particulars: The f/h property being 203 st john's hill t/no 139561. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. Outstanding |
| 29 January 1991 | Delivered on: 12 February 1991 Satisfied on: 3 February 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 17 January 2024 | Confirmation statement made on 12 January 2024 with no updates (3 pages) |
|---|---|
| 21 August 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
| 18 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 28 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
| 26 October 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 16 February 2021 | Secretary's details changed for James Henry Pedersen on 16 February 2021 (1 page) |
| 16 February 2021 | Director's details changed for Ms Maria Rosaleen Grasso on 16 February 2021 (2 pages) |
| 15 February 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 15 October 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 17 February 2020 | Confirmation statement made on 12 January 2020 with updates (4 pages) |
| 14 February 2020 | Change of details for Ms Maria Rosaline Grasso as a person with significant control on 14 February 2020 (2 pages) |
| 14 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 22 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 18 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 18 January 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 27 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 23 March 2016 | Director's details changed for Maria Rosaline Grasso on 22 March 2016 (2 pages) |
| 23 March 2016 | Director's details changed for Maria Rosaline Grasso on 22 March 2016 (2 pages) |
| 23 March 2016 | Secretary's details changed for James Henry Pedersen on 22 March 2016 (1 page) |
| 23 March 2016 | Secretary's details changed for James Henry Pedersen on 22 March 2016 (1 page) |
| 18 January 2016 | Registered office address changed from 33 Gosberton Road London SW12 8LE to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 18 January 2016 (1 page) |
| 18 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Registered office address changed from 33 Gosberton Road London SW12 8LE to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 18 January 2016 (1 page) |
| 18 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 1 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 19 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 22 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 26 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 21 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 24 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 13 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 21 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Director's details changed for Maria Rosaline Grasso on 20 January 2010 (2 pages) |
| 20 January 2010 | Register inspection address has been changed (1 page) |
| 20 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 January 2010 | Director's details changed for Maria Rosaline Grasso on 20 January 2010 (2 pages) |
| 20 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 January 2010 | Register inspection address has been changed (1 page) |
| 25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 4 February 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 17 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 17 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 15 January 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 15 January 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 12 January 2006 | Return made up to 12/01/06; full list of members (2 pages) |
| 12 January 2006 | Return made up to 12/01/06; full list of members (2 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 6 January 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 6 January 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 18 January 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 18 January 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 10 January 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 10 January 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 25 July 2002 | Secretary resigned (1 page) |
| 25 July 2002 | New secretary appointed (2 pages) |
| 25 July 2002 | Secretary resigned (1 page) |
| 25 July 2002 | New secretary appointed (2 pages) |
| 11 June 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 11 June 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 21 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 21 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 27 July 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 27 July 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 10 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 10 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 6 October 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 6 October 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 14 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 14 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 14 July 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 14 July 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 29 January 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 29 January 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 14 January 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 14 January 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 24 June 1997 | Full accounts made up to 31 January 1997 (13 pages) |
| 24 June 1997 | Full accounts made up to 31 January 1997 (13 pages) |
| 3 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 February 1997 | Particulars of mortgage/charge (7 pages) |
| 3 February 1997 | Particulars of mortgage/charge (7 pages) |
| 3 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 February 1997 | Particulars of mortgage/charge (7 pages) |
| 3 February 1997 | Particulars of mortgage/charge (7 pages) |
| 9 January 1997 | Return made up to 14/01/97; full list of members (6 pages) |
| 9 January 1997 | Return made up to 14/01/97; full list of members (6 pages) |
| 9 August 1996 | Registered office changed on 09/08/96 from: 203 st.johns hill london SW11 1TH (1 page) |
| 9 August 1996 | Registered office changed on 09/08/96 from: 203 st.johns hill london SW11 1TH (1 page) |
| 11 June 1996 | Accounts for a small company made up to 31 January 1996 (12 pages) |
| 11 June 1996 | Accounts for a small company made up to 31 January 1996 (12 pages) |
| 12 February 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 12 February 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |