| Company Name | Dignity Grace (UK) Ltd |
|---|---|
| Director | Avani Patel |
| Company Status | Active |
| Company Number | 04537056 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2002(21 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Ms Avani Patel |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2009(7 years after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 337 Athlon Road Wembley Middlesex HA0 1EF |
| Director Name | Gan Oymak |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43b Walterton Road London W9 3PE |
| Director Name | Ms Avani Patel |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 43b Walterton Road London W9 3PE |
| Secretary Name | Rajesh Paul Kohli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Butterfield Road Southampton Hampshire SO16 7EG |
| Secretary Name | Ms Avani Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 01 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43b Walterton Road London W9 3PE |
Location
| Registered Address | 337 Athlon Road Wembley Middlesex HA0 1EF |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Avani Patel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8 |
| Cash | £9,118 |
| Current Liabilities | £9,169 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 October 2024 (4 months, 4 weeks from now) |
Filing History
| 4 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 17 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 7 October 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 22 October 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 1 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 1 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 9 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-27
|
| 27 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-27
|
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 12 February 2014 | Registered office address changed from 7 Abercorn Commercial Centre Manor Farm Rd Alperton Middx HA0 1AN on 12 February 2014 (1 page) |
| 12 February 2014 | Registered office address changed from 7 Abercorn Commercial Centre Manor Farm Rd Alperton Middx HA0 1AN on 12 February 2014 (1 page) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 November 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 3 December 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 3 December 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 November 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 November 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 December 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 6 December 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 2 November 2009 | Termination of appointment of Gan Oymak as a director (1 page) |
| 2 November 2009 | Appointment of Ms Avani Patel as a director (2 pages) |
| 2 November 2009 | Termination of appointment of Gan Oymak as a director (1 page) |
| 2 November 2009 | Registered office address changed from 43B Walterton Road Maida Vale London W9 3PE on 2 November 2009 (1 page) |
| 2 November 2009 | Termination of appointment of Avani Patel as a secretary (1 page) |
| 2 November 2009 | Registered office address changed from 43B Walterton Road Maida Vale London W9 3PE on 2 November 2009 (1 page) |
| 2 November 2009 | Appointment of Ms Avani Patel as a director (2 pages) |
| 2 November 2009 | Termination of appointment of Avani Patel as a secretary (1 page) |
| 2 November 2009 | Registered office address changed from 43B Walterton Road Maida Vale London W9 3PE on 2 November 2009 (1 page) |
| 17 December 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 January 2008 | Return made up to 17/09/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 17/09/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 November 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 29 September 2006 | Registered office changed on 29/09/06 from: 21 bedford square london WC1B 3HH (1 page) |
| 29 September 2006 | Registered office changed on 29/09/06 from: 21 bedford square london WC1B 3HH (1 page) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 October 2005 | Return made up to 17/09/05; full list of members (2 pages) |
| 27 October 2005 | Return made up to 17/09/05; full list of members (2 pages) |
| 24 October 2005 | Director's particulars changed (1 page) |
| 24 October 2005 | Director's particulars changed (1 page) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 October 2004 | Return made up to 17/09/04; full list of members (2 pages) |
| 18 October 2004 | Return made up to 17/09/04; full list of members (2 pages) |
| 6 March 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 6 March 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 23 December 2003 | Return made up to 17/09/03; full list of members (5 pages) |
| 23 December 2003 | Return made up to 17/09/03; full list of members (5 pages) |
| 16 December 2003 | Ad 02/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 December 2003 | Ad 02/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 May 2003 | Registered office changed on 08/05/03 from: 33 butterfield road southampton hampshire SO16 7EG (1 page) |
| 8 May 2003 | Registered office changed on 08/05/03 from: 33 butterfield road southampton hampshire SO16 7EG (1 page) |
| 17 March 2003 | New secretary appointed (2 pages) |
| 17 March 2003 | Secretary resigned (1 page) |
| 17 March 2003 | Secretary resigned (1 page) |
| 17 March 2003 | New secretary appointed (2 pages) |
| 6 January 2003 | New director appointed (1 page) |
| 6 January 2003 | New director appointed (1 page) |
| 6 January 2003 | Director resigned (1 page) |
| 6 January 2003 | Director resigned (1 page) |
| 11 December 2002 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 11 December 2002 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 7 November 2002 | Company name changed dignity telecom LIMITED\certificate issued on 07/11/02 (2 pages) |
| 7 November 2002 | Company name changed dignity telecom LIMITED\certificate issued on 07/11/02 (2 pages) |
| 17 September 2002 | Incorporation (12 pages) |
| 17 September 2002 | Incorporation (12 pages) |