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Home > England & Wales Companies > GRACEHILL PROPERTY INVESTMENTS LIMITED
Company Information for

GRACEHILL PROPERTY INVESTMENTS LIMITED

10 London Mews, London, W2 1HY,
Company Registration Number
04837022
Private Limited Company
Active

Company Overview

About Gracehill Property Investments Ltd
GRACEHILL PROPERTY INVESTMENTS LIMITED was founded on 2003-07-18 and has its registered office in London. The organisation's status is listed as "Active". Gracehill Property Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRACEHILL PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
10 London Mews
London
W2 1HY
Other companies in W2
 
Previous Names
GRACEILL PROPERTY INVESTMENTS LTD02/11/2007
Filing Information
Company Number 04837022
Company ID Number 04837022
Date formed 2003-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-07-31
Account next due 30/04/2024
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-04-19 04:21:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRACEHILL PROPERTY INVESTMENTS LIMITED
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Companies with same name GRACEHILL PROPERTY INVESTMENTS LIMITED
The following companies were found which have the same name as GRACEHILL PROPERTY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRACEHILL PROPERTY INVESTMENTS LIMITED 83 GRACEFIELD GRACEHILL BALLYMENA BT42 2RP Active Company formed on the 2023-05-05

Company Officers of GRACEHILL PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROGER CURTIS
 Director 2006-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN GUY OLLEY
 Director 2011-06-07 2013-07-12
DAVID EDWARDS
 Company Secretary 2006-10-06 2012-09-19
LEIGH IRENE FLEMING
 Company Secretary 2003-07-23 2006-10-06
LEIGH IRENE FLEMING
 Director 2006-03-16 2006-10-06
RICHARD WILLIAM FLEMING
 Director 2003-07-23 2006-10-06
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-07-18 2003-07-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-07-18 2003-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROGER CURTIS MUSICPLODE MEDIA LTD Director 2016-07-12 CURRENT 2016-04-04 Active
ANDREW ROGER CURTIS AC CAPITAL LTD Director 2010-03-02 CURRENT 2010-03-02 Active
ANDREW ROGER CURTIS ELIX-IRR LIMITED Director 2009-11-19 CURRENT 2009-08-07 Dissolved 2018-02-08
ANDREW ROGER CURTIS TOUCHPOINT BUSINESS SOLUTIONS LIMITED Director 2007-12-17 CURRENT 2007-12-17 Dissolved 2014-07-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-25SECOND GAZETTE not voluntary dissolution
2023-02-07FIRST GAZETTE notice for voluntary strike-off
2023-01-30Application to strike the company off the register
2023-01-2431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-0631/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-07-193.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2016
2016-07-193.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2016
2016-06-24RM02Notice of ceasing to act as receiver or manager
2016-04-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01AR0118/07/15 ANNUAL RETURN FULL LIST
2015-05-21RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001258,PR100720
2015-05-21RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001258
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0118/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0118/07/13 ANNUAL RETURN FULL LIST
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN OLLEY
2013-05-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0118/07/12 ANNUAL RETURN FULL LIST
2012-09-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID EDWARDS
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0118/07/11 ANNUAL RETURN FULL LIST
2011-06-07AP01DIRECTOR APPOINTED MR MARTIN GUY OLLEY
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AA31/07/09 TOTAL EXEMPTION SMALL
2010-11-12AA31/07/08 TOTAL EXEMPTION SMALL
2010-11-10AR0118/07/10 FULL LIST
2009-09-15363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2008-09-26363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-07-23AA31/07/07 TOTAL EXEMPTION SMALL
2008-07-22AA31/07/06 TOTAL EXEMPTION SMALL
2008-06-13287REGISTERED OFFICE CHANGED ON 13/06/2008 FROM UNIT 2 1 OLD PARKBURY LANE COLNEY STREET ST ALBANS HERTFORDSHIRE
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-02-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2007-11-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-02CERTNMCOMPANY NAME CHANGED GRACEILL PROPERTY INVESTMENTS LT D CERTIFICATE ISSUED ON 02/11/07
2007-08-28363sRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-15288aNEW SECRETARY APPOINTED
2006-10-16288bDIRECTOR RESIGNED
2006-10-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-16287REGISTERED OFFICE CHANGED ON 16/10/06 FROM: BURTON & COMPANY 76 DAVYHULME ROAD DAVYHULME MANCHESTER M41 7DN
2006-08-21363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-03-30288aNEW DIRECTOR APPOINTED
2005-07-26363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-07-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-27395PARTICULARS OF MORTGAGE/CHARGE
2005-05-27395PARTICULARS OF MORTGAGE/CHARGE
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-01395PARTICULARS OF MORTGAGE/CHARGE
2005-03-01395PARTICULARS OF MORTGAGE/CHARGE
2004-12-16395PARTICULARS OF MORTGAGE/CHARGE
2004-08-02363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-07-17395PARTICULARS OF MORTGAGE/CHARGE
2003-09-15287REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 76 DAVYHULME ROAD DAVYHULME MANCHESTER M41 7DN
2003-09-15288aNEW SECRETARY APPOINTED
2003-09-15288aNEW DIRECTOR APPOINTED
2003-09-1588(2)RAD 23/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-22288bDIRECTOR RESIGNED
2003-07-22288bSECRETARY RESIGNED
2003-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GRACEHILL PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRACEHILL PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2008-04-30 Outstanding COUTTS & COMPANY
MORTGAGE DEBENTURE 2008-02-28 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2005-05-27 Outstanding PENINSULA FINANCE PLC
LEGAL CHARGE 2005-05-27 Outstanding PENINSULA FINANCE PLC
LEGAL CHARGE 2005-02-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-02-25 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-12-12 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-07-16 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 1,214,095
Creditors Due After One Year 2012-07-31 £ 1,212,595
Creditors Due After One Year 2012-07-31 £ 1,212,595
Creditors Due After One Year 2011-07-31 £ 1,583,020
Creditors Due Within One Year 2013-07-31 £ 876,785
Creditors Due Within One Year 2012-07-31 £ 813,793
Creditors Due Within One Year 2012-07-31 £ 813,793
Creditors Due Within One Year 2011-07-31 £ 795,258

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRACEHILL PROPERTY INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Secured Debts 2013-07-31 £ 718,329
Secured Debts 2012-07-31 £ 687,418
Secured Debts 2012-07-31 £ 687,418
Secured Debts 2011-07-31 £ 630,746
Stocks Inventory 2013-07-31 £ 350,000
Stocks Inventory 2012-07-31 £ 683,050
Stocks Inventory 2012-07-31 £ 683,050
Stocks Inventory 2011-07-31 £ 1,089,897

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRACEHILL PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRACEHILL PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of GRACEHILL PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRACEHILL PROPERTY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GRACEHILL PROPERTY INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GRACEHILL PROPERTY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRACEHILL PROPERTY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRACEHILL PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W2 1HY