Earlsfield
London
SW18 3NG
Secretary Name | Mrs Diane Rita Sequeira |
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Nationality | British |
Status | Current |
Appointed | 15 October 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 156 Court Lane London SE21 7EB |
Director Name | Mrs Leanne Sarah Sequeira |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2005(3 years, 8 months after company formation) |
Appointment Duration | 18 years, 8 months |
Role | Nurse |
Country of Residence | United Kingdom |
Correspondence Address | 33 Ellerton Road Earlsfield London SW18 3NG |
Website | grace-lea.com |
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Registered Address | Magnum House 133 Half Moon Lane London SE24 9JY |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
20 at £1 | Madeleine Grace Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £27,349 |
Cash | £22,079 |
Current Liabilities | £9,204 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 14 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 28 October 2024 (7 months from now) |
15 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
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29 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
15 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
12 November 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
10 November 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
28 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
28 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
3 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
28 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
15 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
16 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
16 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
17 October 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
17 October 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
13 October 2010 | Director's details changed for Mr Giles Sequeira on 1 October 2009 (2 pages) |
13 October 2010 | Director's details changed for Mr Giles Sequeira on 1 October 2009 (2 pages) |
13 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
13 October 2010 | Director's details changed for Mr Giles Sequeira on 1 October 2009 (2 pages) |
13 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
31 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
2 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2010 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
28 February 2010 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
2 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
2 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
27 August 2009 | Accounting reference date shortened from 31/10/2008 to 31/05/2008 (1 page) |
27 August 2009 | Accounting reference date shortened from 31/10/2008 to 31/05/2008 (1 page) |
17 October 2008 | Return made up to 30/08/08; full list of members (3 pages) |
17 October 2008 | Return made up to 30/08/08; full list of members (3 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
30 August 2007 | Director's particulars changed (1 page) |
30 August 2007 | Return made up to 30/08/07; full list of members (3 pages) |
30 August 2007 | Director's particulars changed (1 page) |
30 August 2007 | Director's particulars changed (1 page) |
30 August 2007 | Return made up to 30/08/07; full list of members (3 pages) |
30 August 2007 | Director's particulars changed (1 page) |
1 December 2006 | Return made up to 15/10/06; full list of members (2 pages) |
1 December 2006 | Return made up to 15/10/06; full list of members (2 pages) |
5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
21 October 2005 | Return made up to 15/10/05; full list of members (2 pages) |
21 October 2005 | Return made up to 15/10/05; full list of members (2 pages) |
19 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
19 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
16 August 2005 | New director appointed (2 pages) |
16 August 2005 | New director appointed (2 pages) |
3 August 2005 | Ad 08/07/05--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
3 August 2005 | Ad 08/07/05--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
15 June 2005 | Company name changed bridgford street property consul tants LIMITED\certificate issued on 15/06/05 (2 pages) |
15 June 2005 | Company name changed bridgford street property consul tants LIMITED\certificate issued on 15/06/05 (2 pages) |
21 January 2005 | Return made up to 15/10/04; full list of members (6 pages) |
21 January 2005 | Return made up to 15/10/04; full list of members (6 pages) |
2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
27 October 2003 | Return made up to 15/10/03; full list of members (6 pages) |
27 October 2003 | Return made up to 15/10/03; full list of members (6 pages) |
4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
18 February 2003 | Return made up to 15/10/02; full list of members (6 pages) |
18 February 2003 | Return made up to 15/10/02; full list of members (6 pages) |
15 October 2001 | Incorporation (16 pages) |
15 October 2001 | Incorporation (16 pages) |