| Company Name | Grace And Megan Ltd |
|---|---|
| Director | Charles Stephen Curry-Hyde |
| Company Status | Active |
| Company Number | 06686786 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2008(15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Director
| Director Name | Mr Charles Stephen Curry-Hyde |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 02 September 2008(same day as company formation) |
| Role | Architect (Reg In Australia) |
| Country of Residence | England |
| Correspondence Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
Location
| Registered Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charles Curry-hyde 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Filing History
| 16 November 2023 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
|---|---|
| 4 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
| 21 February 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 5 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 15 February 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 2 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 14 December 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 5 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 21 January 2020 | Director's details changed for Mr Charles Stephen Curry-Hyde on 1 October 2009 (2 pages) |
| 21 January 2020 | Director's details changed for Mr Charles Stephen Curry-Hyde on 18 January 2020 (2 pages) |
| 9 December 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 9 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 21 June 2019 | Director's details changed for Mr Charles Spencer Curry-Hyde on 21 June 2019 (2 pages) |
| 21 June 2019 | Change of details for Mr Charles Spencer Curry-Hyde as a person with significant control on 21 June 2019 (2 pages) |
| 8 October 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 6 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 25 November 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 25 November 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 9 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 9 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 29 June 2017 | Director's details changed for Mr Charles Spencer Curry-Hyde on 31 March 2017 (2 pages) |
| 29 June 2017 | Change of details for Mr Charles Spencer Curry-Hyde as a person with significant control on 31 March 2017 (2 pages) |
| 29 June 2017 | Change of details for Mr Charles Spencer Curry-Hyde as a person with significant control on 31 March 2017 (2 pages) |
| 29 June 2017 | Director's details changed for Mr Charles Spencer Curry-Hyde on 31 March 2017 (2 pages) |
| 6 April 2017 | Registered office address changed from 44 Berners Street Ipswich Suffolk IP1 3LU to 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 6 April 2017 (1 page) |
| 6 April 2017 | Registered office address changed from 44 Berners Street Ipswich Suffolk IP1 3LU to 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 6 April 2017 (1 page) |
| 10 January 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 7 October 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 18 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 18 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 2 November 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 23 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 23 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 5 November 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
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| 5 November 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 31 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 31 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 11 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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| 11 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 14 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 11 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 24 December 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 24 December 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 24 December 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 8 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 22 December 2010 | Director's details changed for Mr Charles Curry - Hyde on 1 April 2010 (2 pages) |
| 22 December 2010 | Director's details changed for Mr Charles Curry - Hyde on 1 April 2010 (2 pages) |
| 22 December 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
| 22 December 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
| 22 December 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
| 22 December 2010 | Director's details changed for Mr Charles Curry - Hyde on 1 April 2010 (2 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 3 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 3 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 20 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 2 September 2008 | Incorporation (30 pages) |
| 2 September 2008 | Incorporation (30 pages) |