| Company Name | Gracewood Group Llp |
|---|---|
| Company Status | Active |
| Company Number | OC343900 |
| Category | Limited Liability Partnership |
| Incorporation Date | 10 March 2009(15 years, 1 month ago) |
| Previous Name | Estates And Lets 2 Llp |
Directors
| LLP Designated Member Name | Mr Michael Docker |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Status | Current |
| Appointed | 10 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
| LLP Designated Member Name | Mrs Michele Docker |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Status | Current |
| Appointed | 10 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
| LLP Member Name | Mr Charles Sedgwick Pear |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2013(4 years after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
| LLP Member Name | Elektron Tower 3 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 March 2009(same day as company formation) |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
| LLP Member Name | Dock And Let Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 April 2013(4 years after company formation) |
| Appointment Duration | 11 years |
| Correspondence Address | 166 College Road Harrow HA1 1RA |
| LLP Member Name | Dock And Let Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2009(same day as company formation) |
| Correspondence Address | 88-98 College Road Harrow Middlesex HA1 1RA |
Contact
| Website | www.estatesandlets.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 75384142 |
| Telephone region | London |
Location
| Registered Address | 166 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,023,691 |
| Cash | £63,876 |
| Current Liabilities | £48,339 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 4 January 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 4 April |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Charges
| 7 July 2022 | Delivered on: 8 July 2022 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Please refer to the instrument for more information. Outstanding |
|---|---|
| 6 July 2022 | Delivered on: 6 July 2022 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: Flats 1-4, 145 three colt street, london E14 8AP and 146 three colt street, london E14 8AP and 147 three colt street, london E14 8AP and commercial property at ground floor, three colt street, london E14 8AP. Outstanding |
| 10 June 2015 | Delivered on: 19 June 2015 Persons entitled: Efg Private Bank LTD Classification: A registered charge Particulars: Phoenix, 104 east india dock road, london E14 (title no. 393109). Outstanding |
| 2 April 2015 | Delivered on: 23 April 2015 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
| 1 October 2014 | Delivered on: 11 October 2014 Persons entitled: Efg Private Bank Limited Classification: A registered charge Outstanding |
| 1 October 2014 | Delivered on: 11 October 2014 Persons entitled: Efg Private Bank Limited Classification: A registered charge Outstanding |
| 1 October 2014 | Delivered on: 11 October 2014 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: 31, 33, 35 and 37 clemence street london. Outstanding |
| 31 July 2013 | Delivered on: 9 August 2013 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: Flat 286 proton tower, 8 blackwall way, east india, london t/no EGL553852. Outstanding |
Filing History
| 4 April 2024 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 21 March 2024 | Previous accounting period extended from 24 March 2023 to 4 April 2023 (1 page) |
| 11 March 2024 | Confirmation statement made on 10 March 2024 with no updates (3 pages) |
| 22 December 2023 | Previous accounting period shortened from 25 March 2023 to 24 March 2023 (1 page) |
| 18 October 2023 | Termination of appointment of Charles Sedgwick Pear as a member on 30 September 2023 (1 page) |
| 31 March 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 23 March 2023 | Previous accounting period shortened from 26 March 2022 to 25 March 2022 (1 page) |
| 16 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
| 8 July 2022 | Registration of charge OC3439000008, created on 7 July 2022 (43 pages) |
| 6 July 2022 | Registration of charge OC3439000007, created on 6 July 2022 (12 pages) |
| 7 June 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 12 May 2022 | Member's details changed for Mr Charles Sedgwick Pear on 19 April 2022 (2 pages) |
| 24 March 2022 | Previous accounting period shortened from 27 March 2021 to 26 March 2021 (1 page) |
| 10 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 4 February 2022 | Member's details changed for Dock and Let Limited on 4 February 2022 (1 page) |
| 25 June 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 12 May 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 26 March 2021 | Previous accounting period shortened from 28 March 2020 to 27 March 2020 (1 page) |
| 20 November 2020 | Company name changed estates and lets 2 LLP\certificate issued on 20/11/20 (3 pages) |
| 19 June 2020 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 31 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 20 March 2020 | Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page) |
| 24 December 2019 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
| 18 March 2019 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 15 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 27 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 11 July 2018 | Previous accounting period extended from 23 March 2018 to 31 March 2018 (1 page) |
| 20 June 2018 | Total exemption full accounts made up to 30 March 2017 (13 pages) |
| 27 April 2018 | Withdrawal of a person with significant control statement on 27 April 2018 (2 pages) |
| 27 April 2018 | Notification of Michael Spencer Docker as a person with significant control on 6 April 2016 (2 pages) |
| 27 April 2018 | Notification of Michele Docker as a person with significant control on 6 April 2016 (2 pages) |
| 18 April 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 20 March 2018 | Previous accounting period shortened from 24 March 2017 to 23 March 2017 (1 page) |
| 21 December 2017 | Previous accounting period shortened from 25 March 2017 to 24 March 2017 (1 page) |
| 27 June 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 21 June 2017 | Confirmation statement made on 10 March 2017 with updates (4 pages) |
| 21 June 2017 | Confirmation statement made on 10 March 2017 with updates (4 pages) |
| 22 March 2017 | Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page) |
| 22 March 2017 | Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page) |
| 22 December 2016 | Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page) |
| 22 December 2016 | Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page) |
| 22 September 2016 | Appointment of Dock and Let Limited as a member on 1 April 2013 (3 pages) |
| 22 September 2016 | Second filing of the annual return made up to 10 March 2016 (15 pages) |
| 22 September 2016 | Second filing of the annual return made up to 11 March 2015 (14 pages) |
| 22 September 2016 | Appointment of Dock and Let Limited as a member on 1 April 2013 (3 pages) |
| 22 September 2016 | Second filing of the annual return made up to 10 March 2016 (15 pages) |
| 22 September 2016 | Second filing of the annual return made up to 11 March 2015 (14 pages) |
| 20 July 2016 | Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
| 20 July 2016 | Member's details changed for Elektron Tower 3 Limited on 18 July 2016 (1 page) |
| 20 July 2016 | Member's details changed for Mrs Michele Docker on 18 July 2016 (2 pages) |
| 20 July 2016 | Member's details changed for Elektron Tower 3 Limited on 18 July 2016 (1 page) |
| 20 July 2016 | Member's details changed for Mr Charles Sedgwick Pear on 18 July 2016 (2 pages) |
| 20 July 2016 | Member's details changed for Mr Michael Docker on 18 July 2016 (2 pages) |
| 20 July 2016 | Member's details changed for Mrs Michele Docker on 18 July 2016 (2 pages) |
| 20 July 2016 | Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
| 20 July 2016 | Member's details changed for Mr Charles Sedgwick Pear on 18 July 2016 (2 pages) |
| 20 July 2016 | Member's details changed for Mr Michael Docker on 18 July 2016 (2 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 30 March 2016 | Annual return made up to 10 March 2016
|
| 30 March 2016 | Annual return made up to 10 March 2016 (5 pages) |
| 30 March 2016 | Annual return made up to 10 March 2016
|
| 23 March 2016 | Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page) |
| 23 March 2016 | Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page) |
| 24 December 2015 | Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page) |
| 24 December 2015 | Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page) |
| 4 October 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 25 June 2015 | Annual return made up to 11 March 2015
|
| 25 June 2015 | Annual return made up to 11 March 2015 (5 pages) |
| 25 June 2015 | Annual return made up to 11 March 2015
|
| 22 June 2015 | Appointment of Mr Charles Sedgwick Pear as a member on 1 April 2013 (2 pages) |
| 22 June 2015 | Appointment of Mr Charles Sedgwick Pear as a member on 1 April 2013 (2 pages) |
| 22 June 2015 | Appointment of Mr Charles Sedgwick Pear as a member on 1 April 2013 (2 pages) |
| 19 June 2015 | Registration of charge OC3439000006, created on 10 June 2015 (12 pages) |
| 19 June 2015 | Registration of charge OC3439000006, created on 10 June 2015 (12 pages) |
| 23 April 2015 | Registration of charge OC3439000005, created on 2 April 2015 (12 pages) |
| 23 April 2015 | Registration of charge OC3439000005, created on 2 April 2015 (12 pages) |
| 23 April 2015 | Registration of charge OC3439000005, created on 2 April 2015 (12 pages) |
| 24 March 2015 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
| 24 March 2015 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
| 10 March 2015 | Annual return made up to 10 March 2015 (4 pages) |
| 10 March 2015 | Annual return made up to 10 March 2015 (4 pages) |
| 24 February 2015 | Amended total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 February 2015 | Amended total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 24 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 11 October 2014 | Registration of charge OC3439000002, created on 1 October 2014 (14 pages) |
| 11 October 2014 | Registration of charge OC3439000003, created on 1 October 2014 (10 pages) |
| 11 October 2014 | Registration of charge OC3439000004, created on 1 October 2014 (14 pages) |
| 11 October 2014 | Registration of charge OC3439000003, created on 1 October 2014 (10 pages) |
| 11 October 2014 | Registration of charge OC3439000003, created on 1 October 2014 (10 pages) |
| 11 October 2014 | Registration of charge OC3439000004, created on 1 October 2014 (14 pages) |
| 11 October 2014 | Registration of charge OC3439000002, created on 1 October 2014 (14 pages) |
| 11 October 2014 | Registration of charge OC3439000002, created on 1 October 2014 (14 pages) |
| 11 October 2014 | Registration of charge OC3439000004, created on 1 October 2014 (14 pages) |
| 10 March 2014 | Annual return made up to 10 March 2014 (4 pages) |
| 10 March 2014 | Member's details changed for Elektron Power 3 Limited on 10 March 2014 (1 page) |
| 10 March 2014 | Annual return made up to 10 March 2014 (4 pages) |
| 10 March 2014 | Member's details changed for Elektron Power 3 Limited on 10 March 2014 (1 page) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 August 2013 | Registration of charge 3439000001 (15 pages) |
| 9 August 2013 | Registration of charge 3439000001 (15 pages) |
| 5 April 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 5 April 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 15 March 2013 | Annual return made up to 10 March 2013 (4 pages) |
| 15 March 2013 | Annual return made up to 10 March 2013 (4 pages) |
| 3 April 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 3 April 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 19 March 2012 | Annual return made up to 10 March 2012 (4 pages) |
| 19 March 2012 | Annual return made up to 10 March 2012 (4 pages) |
| 18 April 2011 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 18 April 2011 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 29 March 2011 | Member's details changed for Michael Docker on 10 March 2011 (2 pages) |
| 29 March 2011 | Member's details changed for Elektron Power 3 Limited on 10 March 2011 (2 pages) |
| 29 March 2011 | Member's details changed for Michele Docker on 10 March 2011 (2 pages) |
| 29 March 2011 | Member's details changed for Elektron Power 3 Limited on 10 March 2011 (2 pages) |
| 29 March 2011 | Annual return made up to 10 March 2011 (4 pages) |
| 29 March 2011 | Annual return made up to 10 March 2011 (4 pages) |
| 29 March 2011 | Member's details changed for Michael Docker on 10 March 2011 (2 pages) |
| 29 March 2011 | Member's details changed for Michele Docker on 10 March 2011 (2 pages) |
| 14 October 2010 | Termination of appointment of Dock and Let Limited as a member (1 page) |
| 14 October 2010 | Termination of appointment of Dock and Let Limited as a member (1 page) |
| 8 June 2010 | Annual return made up to 10 March 2010 (8 pages) |
| 8 June 2010 | Annual return made up to 10 March 2010 (8 pages) |
| 17 May 2010 | Member's details changed for Michele Docker on 1 October 2009 (3 pages) |
| 17 May 2010 | Member's details changed for Michele Docker on 1 October 2009 (3 pages) |
| 17 May 2010 | Member's details changed for Michael Docker on 1 October 2009 (3 pages) |
| 17 May 2010 | Member's details changed for Michele Docker on 1 October 2009 (3 pages) |
| 17 May 2010 | Member's details changed for Michael Docker on 1 October 2009 (3 pages) |
| 17 May 2010 | Member's details changed for Michael Docker on 1 October 2009 (3 pages) |
| 10 March 2009 | Incorporation document\certificate of incorporation (4 pages) |
| 10 March 2009 | Incorporation document\certificate of incorporation (4 pages) |