MADELEINE GRACE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MADELEINE GRACE GROUP LIMITED
COMPANY NUMBER
05832497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/05/2006
(18 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/05/2006
04/09/2007
GRACE LEA HOLDINGS LIMITED
LONDON
SE24 9JY
Telephone: 02030060091
TPS: Yes
Magnum House
133 Half Moon Lane
Dulwich
London
SE24 9JY
Telephone: 30060091
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MADELEINE GRACE GROUP LIMITED | Active - Accounts Filed | View Report |
| ELLERTON RESIDENTIAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MADELEINE GRACE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MADELEINE GRACE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADELEINE GRACE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2006 - Present (18 years and 6 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
31/05/2006 - Present (18 years and 6 months) Born in Dec 1943 (age: 81) |
Active | Secretary |
Current: 5 Past: 6 |
View Report |
|
31/05/2006 - Present (18 years and 6 months) 31/05/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MADELEINE GRACE GROUP LIMITED | Active - Accounts Filed | View Report |
| ELLERTON RESIDENTIAL LIMITED | Non-Trading | View Report |
| GRACE LEA ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| OFF SHUTE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 05/03/2014 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 05/03/2013 | New Accounts filed |
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