Gracewater Associates Limited

Company Name	Gracewater Associates Limited
Director	Geoffry Isiorho
Company Status	Active
Company Number	04195216
Category	Private Limited Company
Incorporation Date	5 April 2001(23 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Geoffry Isiorho
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 June 2004(3 years, 2 months after company formation)
Appointment Duration	19 years, 10 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	3 Westfield Gardens Harrow Middlesex HA3 9EH

Secretary Name	Oyinkansola Afolasade Isiorho
Nationality	British
Status	Current
Appointed	09 June 2004(3 years, 2 months after company formation)
Appointment Duration	19 years, 10 months
Role	Estate Agent
Correspondence Address	3 Westfield Gardens Harrow Middlesex HA3 9EH

Director Name	Oyinkansola Afolasade Isiorho
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Role	Estate Agent
Correspondence Address	3 Westfield Gardens Harrow Middlesex HA3 9EH

Secretary Name	Geoffrey Isiorho
Nationality	British
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	3 Westfield Gardens Harrow Middlesex HA3 9EH

Director Name	On Line Formations Limited (Corporation)
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Secretary Name	On Line Registrars Limited (Corporation)
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Contact

Website	gracewaterlondon.com
Telephone	020 73161821
Telephone region	London

Location

Registered Address	45 Circus Road St Johns Wood London NW8 9JH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Mr Geoffrey Isiorho 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,066

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

18 September 2020	Registered office address changed from G8 Tottenham Town Hall Town Hall Approach Road London N15 4RY England to 45 Circus Road St Johns Wood London NW8 9JH on 18 September 2020 (1 page)
4 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
29 January 2020	Registered office address changed from Stirling House Breasy Place 9 Burroughs Gardens London NW4 4AU to G8 Tottenham Town Hall Town Hall Approach Road London N15 4RY on 29 January 2020 (1 page)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
7 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
24 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
2 November 2018	Micro company accounts made up to 30 April 2018 (2 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
9 May 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
26 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
8 May 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
4 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (4 pages)
4 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (4 pages)
8 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
8 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
23 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (4 pages)
23 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (4 pages)
23 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (4 pages)
26 January 2015	Registered office address changed from 258 Belsize Road London NW6 4BT to Stirling House Breasy Place 9 Burroughs Gardens London NW4 4AU on 26 January 2015 (1 page)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
26 January 2015	Registered office address changed from 258 Belsize Road London NW6 4BT to Stirling House Breasy Place 9 Burroughs Gardens London NW4 4AU on 26 January 2015 (1 page)
26 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 1 (4 pages)
26 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 1 (4 pages)
26 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 1 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
7 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
2 July 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
18 October 2011	Total exemption full accounts made up to 30 April 2011 (18 pages)
18 October 2011	Total exemption full accounts made up to 30 April 2011 (18 pages)
2 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 May 2010	Director's details changed for Geoffrey Isiorho on 1 March 2010 (2 pages)
26 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Geoffrey Isiorho on 1 March 2010 (2 pages)
26 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Geoffrey Isiorho on 1 March 2010 (2 pages)
9 January 2010	Total exemption full accounts made up to 30 April 2009 (14 pages)
9 January 2010	Total exemption full accounts made up to 30 April 2009 (14 pages)
6 April 2009	Return made up to 05/04/09; full list of members (3 pages)
6 April 2009	Return made up to 05/04/09; full list of members (3 pages)
3 April 2009	Partial exemption accounts made up to 30 April 2008 (10 pages)
3 April 2009	Partial exemption accounts made up to 30 April 2008 (10 pages)
25 September 2008	Return made up to 05/04/08; full list of members (3 pages)
25 September 2008	Return made up to 05/04/08; full list of members (3 pages)
1 March 2008	Partial exemption accounts made up to 30 April 2007 (10 pages)
1 March 2008	Partial exemption accounts made up to 30 April 2007 (10 pages)
26 October 2007	Return made up to 05/04/07; no change of members 363(287) ‐ Registered office changed on 26/10/07 (6 pages)
26 October 2007	Return made up to 05/04/07; no change of members 363(287) ‐ Registered office changed on 26/10/07 (6 pages)
11 May 2007	Partial exemption accounts made up to 30 April 2006 (13 pages)
11 May 2007	Partial exemption accounts made up to 30 April 2006 (13 pages)
3 April 2006	Return made up to 05/04/06; full list of members (6 pages)
3 April 2006	Return made up to 05/04/06; full list of members (6 pages)
30 March 2006	Partial exemption accounts made up to 30 April 2005 (10 pages)
30 March 2006	Partial exemption accounts made up to 30 April 2005 (10 pages)
13 April 2005	Return made up to 05/04/05; full list of members (6 pages)
13 April 2005	Return made up to 05/04/05; full list of members (6 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
1 October 2004	Ad 28/09/04--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
1 October 2004	Ad 28/09/04--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
3 August 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
3 August 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
18 June 2004	Registered office changed on 18/06/04 from: 3 westfield gardens harrow middlesex HA3 9EH (1 page)
18 June 2004	Registered office changed on 18/06/04 from: 3 westfield gardens harrow middlesex HA3 9EH (1 page)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Secretary resigned (1 page)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	Secretary resigned (1 page)
18 June 2004	New director appointed (2 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	New director appointed (2 pages)
24 May 2004	Return made up to 05/04/04; full list of members (6 pages)
24 May 2004	Return made up to 05/04/04; full list of members (6 pages)
24 June 2003	Return made up to 05/04/03; full list of members (6 pages)
24 June 2003	Return made up to 05/04/03; full list of members (6 pages)
12 June 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
12 June 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
10 June 2002	Return made up to 05/04/02; full list of members (6 pages)
10 June 2002	Return made up to 05/04/02; full list of members (6 pages)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Registered office changed on 12/04/01 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Registered office changed on 12/04/01 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
5 April 2001	Incorporation (14 pages)
5 April 2001	Incorporation (14 pages)

Gracewater Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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