Three Graces Trading Co Limited

Company Name	Three Graces Trading Co Limited
Director	Wendy Lynn Alamouti
Company Status	Active
Company Number	03950697
Category	Private Limited Company
Incorporation Date	14 March 2000(24 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Wendy Lynn Alamouti
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 March 2000(same day as company formation)
Role	Antique Dealer
Country of Residence	England
Correspondence Address	70 Hamilton Terrace St Johns Wood London NW8 9UL

Secretary Name	Dr Kaveh Alamouti
Nationality	British
Status	Current
Appointed	01 April 2001(1 year after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	70 Hamilton Terrace St Johns Wood London NW8 9UL

Director Name	John Anthony Shehan
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Role	Antique Dealer
Correspondence Address	4 Burnaby Street London SW10 0PH

Secretary Name	Mrs Wendy Lynn Alamouti
Nationality	British
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Role	Antique Dealer
Country of Residence	England
Correspondence Address	70 Hamilton Terrace St Johns Wood London NW8 9UL

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	70 Hamilton Terrace St Johns Wood London NW8 9UL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£293,704
Cash	£35,546
Current Liabilities	£449,251

Accounts

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

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Filing History

5 April 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
17 February 2023	Micro company accounts made up to 31 March 2022 (3 pages)
21 April 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
28 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
18 June 2021	Micro company accounts made up to 31 March 2020 (3 pages)
14 May 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
17 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
19 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
25 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 200 (3 pages)
21 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 200 (3 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 200 (3 pages)
24 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 200 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 200 (3 pages)
28 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 200 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
25 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
18 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (3 pages)
18 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (3 pages)
22 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 March 2010	Director's details changed for Wendy Lynn Alamouti on 14 March 2010 (2 pages)
22 March 2010	Secretary's details changed for Dr Kaveh Alamouti on 14 March 2010 (1 page)
22 March 2010	Secretary's details changed for Dr Kaveh Alamouti on 14 March 2010 (1 page)
22 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Wendy Lynn Alamouti on 14 March 2010 (2 pages)
6 April 2009	Return made up to 14/03/09; full list of members (3 pages)
6 April 2009	Return made up to 14/03/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 April 2008	Return made up to 14/03/08; full list of members (3 pages)
10 April 2008	Return made up to 14/03/08; full list of members (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 July 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 July 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 April 2007	Return made up to 14/03/07; full list of members (6 pages)
16 April 2007	Return made up to 14/03/07; full list of members (6 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 April 2006	Return made up to 14/03/06; full list of members (6 pages)
18 April 2006	Return made up to 14/03/06; full list of members (6 pages)
18 March 2005	Return made up to 14/03/05; full list of members (6 pages)
18 March 2005	Return made up to 14/03/05; full list of members (6 pages)
14 March 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
14 March 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
18 May 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 May 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
20 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
20 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
22 April 2003	Return made up to 14/03/03; full list of members 363(287) ‐ Registered office changed on 22/04/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 April 2003	Return made up to 14/03/03; full list of members 363(287) ‐ Registered office changed on 22/04/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
8 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
2 April 2002	Return made up to 14/03/02; full list of members (7 pages)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	Return made up to 14/03/02; full list of members (7 pages)
7 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
7 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
6 April 2001	Return made up to 14/03/01; full list of members (6 pages)
6 April 2001	Return made up to 14/03/01; full list of members (6 pages)
17 March 2000	Secretary resigned (2 pages)
17 March 2000	Secretary resigned (2 pages)
14 March 2000	Incorporation (19 pages)
14 March 2000	Incorporation (19 pages)

Three Graces Trading Co Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London