Gracemark Investments Limited

Company Name	Gracemark Investments Limited
Directors	Anthony James Pell and Stacey Louise Pell
Company Status	Active
Company Number	03735603
Category	Private Limited Company
Incorporation Date	18 March 1999(25 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony James Pell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	Stacey Louise Pell
Nationality	British
Status	Current
Appointed	18 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Stacey Louise Pell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 October 2022(23 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Richard Dymoke Colt
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(5 years after company formation)
Appointment Duration	14 years (resigned 30 March 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	gracemark.com
Telephone	020 74863458
Telephone region	London

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

2 at £1	Mr Anthony James Pell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£399,564
Cash	£204,730
Current Liabilities	£1,616,933

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Filing History

30 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
27 April 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
3 April 2019	Confirmation statement made on 18 March 2019 with updates (4 pages)
18 March 2019	Change of details for Mr Anthony James Pell as a person with significant control on 6 April 2016 (2 pages)
18 March 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
19 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
5 September 2018	Termination of appointment of Richard Dymoke Colt as a director on 30 March 2018 (1 page)
19 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (4 pages)
24 March 2016	Director's details changed for Richard Dymoke Colt on 18 March 2016 (2 pages)
24 March 2016	Director's details changed for Richard Dymoke Colt on 18 March 2016 (2 pages)
24 March 2016	Director's details changed for Mr Anthony James Pell on 18 March 2016 (2 pages)
24 March 2016	Secretary's details changed for Stacey Louise Pell on 18 March 2016 (1 page)
24 March 2016	Secretary's details changed for Stacey Louise Pell on 18 March 2016 (1 page)
24 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (4 pages)
24 March 2016	Director's details changed for Mr Anthony James Pell on 18 March 2016 (2 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (5 pages)
8 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (5 pages)
14 April 2014	Director's details changed for Richard Dymoke Colt on 18 March 2014 (2 pages)
14 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (5 pages)
14 April 2014	Director's details changed for Richard Dymoke Colt on 18 March 2014 (2 pages)
25 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
20 April 2011	Registered office address changed from 89 New Bond Street London W1S 1DA England on 20 April 2011 (1 page)
20 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
20 April 2011	Registered office address changed from 89 New Bond Street London W1S 1DA England on 20 April 2011 (1 page)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 89 New Bond Street London W1S 1DA England on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 89 New Bond Street London W1S 1DA England on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 89 New Bond Street London W1S 1DA England on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 89 New Bond Street London W1S 1DA England on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 89 New Bond Street London W1S 1DA England on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 89 New Bond Street London W1S 1DA England on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
22 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Richard Dymoke Colt on 18 March 2010 (2 pages)
22 April 2010	Director's details changed for Richard Dymoke Colt on 18 March 2010 (2 pages)
4 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 April 2009	Return made up to 18/03/09; full list of members (3 pages)
2 April 2009	Return made up to 18/03/09; full list of members (3 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 April 2008	Return made up to 18/03/08; full list of members (3 pages)
3 April 2008	Return made up to 18/03/08; full list of members (3 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 April 2007	Return made up to 18/03/07; full list of members (2 pages)
17 April 2007	Return made up to 18/03/07; full list of members (2 pages)
15 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 May 2006	Return made up to 18/03/06; full list of members (5 pages)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Return made up to 18/03/06; full list of members (5 pages)
2 May 2006	Secretary's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Secretary's particulars changed (1 page)
6 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 April 2005	Return made up to 18/03/05; full list of members (5 pages)
4 April 2005	Return made up to 18/03/05; full list of members (5 pages)
13 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 May 2004	New director appointed (1 page)
25 May 2004	New director appointed (1 page)
24 March 2004	Return made up to 18/03/04; full list of members (5 pages)
24 March 2004	Return made up to 18/03/04; full list of members (5 pages)
8 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 May 2003	Return made up to 18/03/03; full list of members (5 pages)
21 May 2003	Return made up to 18/03/03; full list of members (5 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 April 2002	Return made up to 18/03/02; no change of members (4 pages)
17 April 2002	Return made up to 18/03/02; no change of members (4 pages)
30 May 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
30 May 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
10 May 2001	Return made up to 18/03/01; no change of members (4 pages)
10 May 2001	Registered office changed on 10/05/01 from: 1 conduit street london W1R 9TG (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 1 conduit street london W1R 9TG (1 page)
10 May 2001	Return made up to 18/03/01; no change of members (4 pages)
18 May 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
18 May 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
14 April 2000	Return made up to 18/03/00; full list of members (5 pages)
14 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 2000	Return made up to 18/03/00; full list of members (5 pages)
14 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 1999	Registered office changed on 17/08/99 from: 23 bridford mews london W1N 1LQ (1 page)
17 August 1999	Registered office changed on 17/08/99 from: 23 bridford mews london W1N 1LQ (1 page)
22 April 1999	Secretary resigned (1 page)
22 April 1999	Secretary resigned (1 page)
22 April 1999	New director appointed (2 pages)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	New director appointed (2 pages)
18 March 1999	Incorporation (16 pages)
18 March 1999	Incorporation (16 pages)

Gracemark Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London