Graceheath Ltd

Company Name	Graceheath Ltd
Director	Moti Friedlander
Company Status	Active
Company Number	05032670
Category	Private Limited Company
Incorporation Date	3 February 2004(20 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Moti Friedlander
Nationality	British
Status	Current
Appointed	06 December 2004(10 months, 1 week after company formation)
Appointment Duration	19 years, 4 months
Role	Manager
Correspondence Address	24 Stamford Hill London N16 6XZ

Director Name	Mr Moti Friedlander
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 November 2009(5 years, 9 months after company formation)
Appointment Duration	14 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	24 Stamford Hill London N16 6XZ

Director Name	Mr Gabor Israel Rubin
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 March 2004(3 weeks, 6 days after company formation)
Appointment Duration	9 months, 1 week (resigned 07 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Riverside Road London N15 6DA

Secretary Name	Mr Jacob Schreiber
Nationality	British
Status	Resigned
Appointed	01 March 2004(3 weeks, 6 days after company formation)
Appointment Duration	9 months, 1 week (resigned 07 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Castlewood Road London N16 6DL

Director Name	Moti Friedlander
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(10 months, 1 week after company formation)
Appointment Duration	11 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	47 Lingwood Road London E5 9BN

Director Name	Mr Azreal Friedlander
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(1 year, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 January 2008)
Role	Company Director
Correspondence Address	47 Lingwood Road London E5 9BN

Director Name	Mrs Erica Friedlander
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(4 years, 2 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 06 May 2008)
Role	Investment
Correspondence Address	15 West View London NW4 2SY

Secretary Name	Mr Azreal Friedlander
Nationality	British
Status	Resigned
Appointed	06 May 2008(4 years, 3 months after company formation)
Appointment Duration	2 days (resigned 08 May 2008)
Role	Manager
Correspondence Address	47 Lingwood Road London E5 9BN

Director Name	Mrs Erica Friedlander
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(4 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 November 2011)
Role	Manager
Country of Residence	England
Correspondence Address	47 Lingwood Road London E5 9BN

Secretary Name	Mrs Erica Friedlander
Nationality	British
Status	Resigned
Appointed	08 May 2008(4 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 November 2011)
Role	Manager
Country of Residence	England
Correspondence Address	47 Lingwood Road London E5 9BN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	8 Rodborough Road London NW11 8RY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Moti Friedlander 100.00% Ordinary

Financials

Year	2014
Net Worth	£74,685
Current Liabilities	£282,612

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 November 2023 (4 months, 3 weeks ago)
Next Return Due	10 December 2024 (7 months, 3 weeks from now)

Charges

1 November 2013	Delivered on: 22 November 2013 Persons entitled: Gladstar Limited Classification: A registered charge Particulars: Flat 1, 105 upper tollington park, london t/no AGL190374. Flat 2, 105 upper tollington park, london t/no AGL190360. Flat 3, 105 upper tollington park, london t/no AGL190377. Flat 4, 105 upper tollington park, london t/no AGL190398. Outstanding
4 July 2008	Delivered on: 8 July 2008 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 4 105 upper tollington park london by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding
4 July 2008	Delivered on: 8 July 2008 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3 105 upper tollington park londonby way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding
4 July 2008	Delivered on: 8 July 2008 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2 105 upper tolington park london by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding
4 July 2008	Delivered on: 8 July 2008 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1 105 upper tolington park london by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding
28 May 2008	Delivered on: 6 June 2008 Persons entitled: Graf Financial Services Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 105 upper tollington park road hornsey. Outstanding
24 March 2004	Delivered on: 1 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums together with interest and other amounts accruing standing to the credit of the company's account numbered 00595405 sort code 80:20:19 with all the company's present and future rights title and benefit. Outstanding
24 March 2004	Delivered on: 1 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 December 2018	Delivered on: 18 December 2018 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Freehold property - 105 upper tollington park london N4 4ND - title number: AGL112961. Outstanding
14 February 2018	Delivered on: 23 February 2018 Persons entitled: Sunningdale Holdings Limited Classification: A registered charge Particulars: By way of legal mortgage the leasehold properties known as flat 1, flat 2, flat 3 and flat 4, 105 upper tollington park, stroud green, london N4 4ND registered at hm land registry under title numbers AGL190374, AGL190360, AGL190377 and AGL190398. Outstanding
24 March 2004	Delivered on: 1 April 2004 Satisfied on: 19 June 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 105 upper torrington park hornsey london t/n AGL112961,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied

Filing History

20 December 2020	Confirmation statement made on 26 November 2020 with updates (4 pages)
27 April 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
29 November 2019	Confirmation statement made on 26 November 2019 with updates (4 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
18 December 2018	Registration of charge 050326700011, created on 14 December 2018 (4 pages)
26 November 2018	Confirmation statement made on 26 November 2018 with updates (4 pages)
21 November 2018	Previous accounting period extended from 27 February 2018 to 30 June 2018 (1 page)
30 March 2018	Total exemption full accounts made up to 28 February 2017 (14 pages)
23 February 2018	Registration of charge 050326700010, created on 14 February 2018 (18 pages)
30 November 2017	Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page)
30 November 2017	Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page)
27 November 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
5 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
10 October 2016	Satisfaction of charge 3 in full (1 page)
10 October 2016	Satisfaction of charge 2 in full (1 page)
10 October 2016	Satisfaction of charge 4 in full (1 page)
10 October 2016	Satisfaction of charge 050326700009 in full (1 page)
10 October 2016	Satisfaction of charge 050326700009 in full (1 page)
10 October 2016	Satisfaction of charge 3 in full (1 page)
10 October 2016	Satisfaction of charge 2 in full (1 page)
10 October 2016	Satisfaction of charge 4 in full (1 page)
30 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (4 pages)
30 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
26 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (4 pages)
26 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (4 pages)
27 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (4 pages)
27 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (4 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
22 November 2013	Registration of charge 050326700009 (22 pages)
22 November 2013	Registration of charge 050326700009 (22 pages)
28 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
9 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
1 November 2012	Director's details changed for Mr Moti Friedlander on 1 November 2012 (2 pages)
1 November 2012	Secretary's details changed for Mr Moti Friedlander on 1 November 2012 (2 pages)
1 November 2012	Director's details changed for Mr Moti Friedlander on 1 November 2012 (2 pages)
1 November 2012	Secretary's details changed for Mr Moti Friedlander on 1 November 2012 (2 pages)
1 November 2012	Secretary's details changed for Mr Moti Friedlander on 1 November 2012 (2 pages)
1 November 2012	Director's details changed for Mr Moti Friedlander on 1 November 2012 (2 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
29 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
29 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
22 November 2011	Secretary's details changed for Moti Friedlander on 9 November 2011 (2 pages)
22 November 2011	Termination of appointment of Erica Friedlander as a director (1 page)
22 November 2011	Termination of appointment of Erica Friedlander as a secretary (1 page)
22 November 2011	Director's details changed for Mr Moti Friedlander on 9 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Moti Friedlander on 9 November 2011 (2 pages)
22 November 2011	Termination of appointment of Erica Friedlander as a director (1 page)
22 November 2011	Termination of appointment of Erica Friedlander as a secretary (1 page)
22 November 2011	Director's details changed for Mr Moti Friedlander on 9 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr Moti Friedlander on 9 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Moti Friedlander on 9 November 2011 (2 pages)
18 April 2011	Registered office address changed from C/O Flats & Houses 24 Stamford Hill Stamford Hill London N16 6XZ United Kingdom on 18 April 2011 (1 page)
18 April 2011	Registered office address changed from C/O Flats & Houses 24 Stamford Hill Stamford Hill London N16 6XZ United Kingdom on 18 April 2011 (1 page)
29 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Registered office address changed from 24 Flats & Houses Ltd Stamford Hill London N16 6XZ on 29 November 2010 (1 page)
29 November 2010	Registered office address changed from 24 Flats & Houses Ltd Stamford Hill London N16 6XZ on 29 November 2010 (1 page)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
8 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
8 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
27 November 2009	Appointment of Mr Moti Friedlander as a director (2 pages)
27 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Appointment of Mr Moti Friedlander as a director (2 pages)
26 November 2009	Director's details changed for Mrs Erica Friedlander on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mrs Erica Friedlander on 26 November 2009 (2 pages)
21 December 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
21 December 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
26 November 2008	Return made up to 26/11/08; full list of members (3 pages)
26 November 2008	Return made up to 26/11/08; full list of members (3 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
24 June 2008	Receiver's abstract of receipts and payments to 3 October 2008 (2 pages)
24 June 2008	Receiver's abstract of receipts and payments to 3 October 2008 (2 pages)
24 June 2008	Receiver's abstract of receipts and payments to 3 October 2008 (2 pages)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
5 June 2008	Notice of ceasing to act as receiver or manager (1 page)
5 June 2008	Notice of ceasing to act as receiver or manager (1 page)
8 May 2008	Director appointed mrs erica friedlander (1 page)
8 May 2008	Appointment terminated director azreal friedlander (1 page)
8 May 2008	Appointment terminated secretary azreal friedlander (1 page)
8 May 2008	Secretary appointed mrs erica friedlander (1 page)
8 May 2008	Appointment terminated director azreal friedlander (1 page)
8 May 2008	Secretary appointed mrs erica friedlander (1 page)
8 May 2008	Director appointed mrs erica friedlander (1 page)
8 May 2008	Appointment terminated secretary azreal friedlander (1 page)
6 May 2008	Director appointed mrs azreal friedlander (1 page)
6 May 2008	Director appointed mrs azreal friedlander (1 page)
6 May 2008	Appointment terminated director erica friedlander (1 page)
6 May 2008	Appointment terminated director erica friedlander (1 page)
6 May 2008	Secretary appointed mrs azreal friedlander (1 page)
6 May 2008	Secretary appointed mrs azreal friedlander (1 page)
18 April 2008	Director appointed erica friedlander (1 page)
18 April 2008	Director appointed erica friedlander (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
2 January 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
2 January 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
27 November 2007	Secretary's particulars changed (1 page)
27 November 2007	Return made up to 27/11/07; full list of members (2 pages)
27 November 2007	Secretary's particulars changed (1 page)
27 November 2007	Return made up to 27/11/07; full list of members (2 pages)
15 October 2007	Appointment of receiver/manager (2 pages)
15 October 2007	Appointment of receiver/manager (2 pages)
19 February 2007	Return made up to 27/11/06; full list of members (2 pages)
19 February 2007	Return made up to 27/11/06; full list of members (2 pages)
10 January 2007	Registered office changed on 10/01/07 from: 47 lingwood road london E5 9BN (1 page)
10 January 2007	Secretary's particulars changed (1 page)
10 January 2007	Secretary's particulars changed (1 page)
10 January 2007	Registered office changed on 10/01/07 from: 47 lingwood road london E5 9BN (1 page)
15 November 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
15 November 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
18 January 2006	Total exemption small company accounts made up to 28 February 2005 (3 pages)
18 January 2006	Total exemption small company accounts made up to 28 February 2005 (3 pages)
28 November 2005	Return made up to 27/11/05; full list of members (2 pages)
28 November 2005	Return made up to 27/11/05; full list of members (2 pages)
2 November 2005	New director appointed (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	New director appointed (1 page)
11 March 2005	Return made up to 03/03/05; full list of members (2 pages)
11 March 2005	Return made up to 03/03/05; full list of members (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	Registered office changed on 14/12/04 from: 24 riverside road london N15 6DA (1 page)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Registered office changed on 14/12/04 from: 24 riverside road london N15 6DA (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	New secretary appointed (2 pages)
1 April 2004	Particulars of mortgage/charge (7 pages)
1 April 2004	Particulars of mortgage/charge (3 pages)
1 April 2004	Particulars of mortgage/charge (11 pages)
1 April 2004	Particulars of mortgage/charge (11 pages)
1 April 2004	Particulars of mortgage/charge (7 pages)
1 April 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New secretary appointed (2 pages)
11 February 2004	Registered office changed on 11/02/04 from: 39A leicester road salford manchester M7 4AS (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Registered office changed on 11/02/04 from: 39A leicester road salford manchester M7 4AS (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Secretary resigned (1 page)
3 February 2004	Incorporation (9 pages)
3 February 2004	Incorporation (9 pages)

Graceheath Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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