Grange Park
London
N21 2EJ
Director Name | Mr Christopher Serghi |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 May 1992(3 months, 1 week after company formation) |
Appointment Duration | 32 years |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | 24 Lynmouth Avenue Bush Hill Park Enfield Middlesex EN1 2LR |
Secretary Name | Mr Anastasios Alexandrou |
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Nationality | British |
Status | Current |
Appointed | 05 May 1992(3 months, 1 week after company formation) |
Appointment Duration | 32 years |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 111 Old Park Ridings Grange Park London N21 2EJ |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 January 1992(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 January 1992(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Website | stephen-gracey.com |
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Telephone | 020 88860622 |
Telephone region | London |
Registered Address | C/O Connect Accounting Llp Rear Of Raydean House 15 Western Parade Barnet EN5 1AH |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Oakleigh |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
50 at £1 | Mr Anastasios Alexandrou 50.00% Ordinary |
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50 at £1 | Mr Christopher Serghi 50.00% Ordinary |
Year | 2014 |
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Net Worth | £49,040 |
Cash | £218,361 |
Current Liabilities | £170,217 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 21 February 2024 (2 months, 1 week ago) |
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Next Return Due | 7 March 2025 (10 months, 1 week from now) |
21 February 2024 | Total exemption full accounts made up to 31 May 2023 (6 pages) |
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21 February 2024 | Confirmation statement made on 21 February 2024 with no updates (3 pages) |
14 February 2024 | Confirmation statement made on 23 January 2024 with no updates (3 pages) |
22 February 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
9 February 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
25 November 2022 | Registered office address changed from Unit 2 Old Court Mews 311a Chase Road Southgate London N14 6JS to C/O Connect Accounting Llp Rear of Raydean House 15 Western Parade Barnet England EN5 1AH on 25 November 2022 (1 page) |
15 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
24 January 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
9 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
26 January 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
24 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
4 February 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
26 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
11 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
12 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
6 February 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
2 March 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
2 March 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
6 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
15 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
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2 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
2 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
16 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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17 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
19 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
19 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
20 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
20 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
7 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
7 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
21 February 2011 | Total exemption small company accounts made up to 30 May 2010 (7 pages) |
21 February 2011 | Total exemption small company accounts made up to 30 May 2010 (7 pages) |
11 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (14 pages) |
11 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (14 pages) |
26 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (14 pages) |
26 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (14 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
23 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
23 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
2 February 2009 | Return made up to 23/01/09; no change of members (10 pages) |
2 February 2009 | Return made up to 23/01/09; no change of members (10 pages) |
16 April 2008 | Return made up to 23/01/08; no change of members (7 pages) |
16 April 2008 | Return made up to 23/01/08; no change of members (7 pages) |
4 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
4 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
5 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
5 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
14 February 2007 | Return made up to 23/01/07; full list of members (7 pages) |
14 February 2007 | Return made up to 23/01/07; full list of members (7 pages) |
14 September 2006 | Registered office changed on 14/09/06 from: 2ND floor newby house 309 chase road southgate london N14 6JS (1 page) |
14 September 2006 | Registered office changed on 14/09/06 from: 2ND floor newby house 309 chase road southgate london N14 6JS (1 page) |
17 February 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
17 February 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
2 February 2006 | Registered office changed on 02/02/06 from: 2ND floor newby house 309 chase road london N14 6JS (1 page) |
2 February 2006 | Registered office changed on 02/02/06 from: 2ND floor newby house 309 chase road london N14 6JS (1 page) |
31 January 2006 | Return made up to 23/01/06; full list of members
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31 January 2006 | Return made up to 23/01/06; full list of members
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22 February 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
22 February 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
7 March 2003 | Total exemption small company accounts made up to 31 May 2002 (8 pages) |
7 March 2003 | Total exemption small company accounts made up to 31 May 2002 (8 pages) |
8 February 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
8 February 2003 | Return made up to 23/01/03; full list of members
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8 February 2003 | Return made up to 23/01/03; full list of members
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8 February 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
29 January 2002 | Return made up to 23/01/02; full list of members (6 pages) |
29 January 2002 | Return made up to 23/01/02; full list of members (6 pages) |
27 October 2001 | Total exemption small company accounts made up to 31 May 2000 (5 pages) |
27 October 2001 | Total exemption small company accounts made up to 31 May 2000 (5 pages) |
28 January 2001 | Return made up to 23/01/01; full list of members (6 pages) |
28 January 2001 | Return made up to 23/01/01; full list of members (6 pages) |
25 January 2000 | Return made up to 23/01/00; full list of members
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25 January 2000 | Return made up to 23/01/00; full list of members
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29 November 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
29 November 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
26 November 1999 | Registered office changed on 26/11/99 from: 80 high street london N8 7NU (1 page) |
26 November 1999 | Registered office changed on 26/11/99 from: 80 high street london N8 7NU (1 page) |
23 April 1999 | Registered office changed on 23/04/99 from: 129 green lanes london N13 4ST (1 page) |
23 April 1999 | Registered office changed on 23/04/99 from: 129 green lanes london N13 4ST (1 page) |
31 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
31 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
15 January 1999 | Return made up to 23/01/99; full list of members (6 pages) |
15 January 1999 | Return made up to 23/01/99; full list of members (6 pages) |
30 March 1998 | Full accounts made up to 31 May 1997 (13 pages) |
30 March 1998 | Full accounts made up to 31 May 1997 (13 pages) |
20 January 1998 | Return made up to 23/01/98; full list of members
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20 January 1998 | Return made up to 23/01/98; full list of members
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3 April 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
3 April 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
16 January 1997 | Return made up to 23/01/97; full list of members (6 pages) |
16 January 1997 | Return made up to 23/01/97; full list of members (6 pages) |
29 March 1996 | Accounts for a small company made up to 31 May 1995 (3 pages) |
29 March 1996 | Accounts for a small company made up to 31 May 1995 (3 pages) |
15 January 1996 | Return made up to 23/01/96; full list of members
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15 January 1996 | Return made up to 23/01/96; full list of members
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