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Home > England & Wales Companies > GRACE KENNEDY LIMITED
Company Information for

GRACE KENNEDY LIMITED

36-38 WESTBOURNE GROVE, NEWTON ROAD, LONDON, W2 5SH,
Company Registration Number
05273643
Private Limited Company
Active

Company Overview

About Grace Kennedy Ltd
GRACE KENNEDY LIMITED was founded on 2004-10-29 and has its registered office in London. The organisation's status is listed as "Active". Grace Kennedy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRACE KENNEDY LIMITED
 
Legal Registered Office
36-38 WESTBOURNE GROVE
NEWTON ROAD
LONDON
W2 5SH
Other companies in W1K
 
Previous Names
MAYFAIR LUXURY EVENTS LTD29/05/2014
SUPREME LUXURY WEDDINGS LIMITED23/09/2011
GKA ENTERPRISES LIMITED03/04/2009
GKA EVENTS LIMITED04/03/2008
Filing Information
Company Number 05273643
Company ID Number 05273643
Date formed 2004-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 30/05/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-06 00:29:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRACE KENNEDY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FLEETSTAR LIMITED   ROYALTY AUDITORS LTD   TRUMALA LIMITED
Is this data useful to you?
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Companies with same name GRACE KENNEDY LIMITED
The following companies were found which have the same name as GRACE KENNEDY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRACE KENNEDY (CANADA) INC. 45 MURAL STREET UNITS 2 & 3 RICHMOND HILL Ontario L4B 1J4 Inactive - Amalgamated Company formed on the 1952-02-07
GRACE KENNEDY REMITTANCE SERVICES (USA) INC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2002-04-19
GRACE KENNEDY SHIPPING (USA), INC. 8249 NORTHWEST 36TH STREET MIAMI FL Inactive Company formed on the 1990-10-29

Company Officers of GRACE KENNEDY LIMITED

Current Directors
Officer Role Date Appointed
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD
 Company Secretary 2011-07-20
NATALIE WINSOR
 Company Secretary 2004-10-29
GRACE MARCIA KENNEDY
 Director 2004-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-10-29 2004-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD BOUNTIXP LIMITED Company Secretary 2017-11-23 CURRENT 2016-11-24 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD GLADDEN LTD Company Secretary 2017-10-25 CURRENT 2017-10-25 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD SAMWORTH & CO LIMITED Company Secretary 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD EVALUE INSIGHTS LTD Company Secretary 2016-09-08 CURRENT 2016-09-08 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD VELVET SUSHI LTD Company Secretary 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD DARUMIAN PROPERTIES LIMITED Company Secretary 2014-12-09 CURRENT 2014-07-14 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD NEWHCL LIMITED Company Secretary 2014-12-01 CURRENT 2014-07-11 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD REAL SHOOT LTD Company Secretary 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD LA SAMUELS LIMITED Company Secretary 2014-07-11 CURRENT 2014-07-11 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD MINISTRY OF NEW MEDIA LIMITED Company Secretary 2014-03-07 CURRENT 2014-03-07 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD KEYTRADES LIMITED Company Secretary 2014-02-25 CURRENT 1998-05-19 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD MEDIAMAXFILMS LTD Company Secretary 2013-08-12 CURRENT 2013-08-12 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD TARA MUSIC LIMITED Company Secretary 2013-05-15 CURRENT 2013-05-15 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD YOUNG ENTREPRENEURS PUBLISHING LTD Company Secretary 2011-12-09 CURRENT 2011-12-09 Dissolved 2015-05-26
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD HOUSE OF D&D LIMITED Company Secretary 2011-12-09 CURRENT 2011-12-09 Dissolved 2015-10-27
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD LOREM IPSUM CORP LTD Company Secretary 2011-11-09 CURRENT 2011-11-09 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD MAYFAIR LUXURY WEDDINGS LTD Company Secretary 2011-07-22 CURRENT 2011-07-22 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD ELEVATED LIMITED Company Secretary 2011-04-20 CURRENT 2011-04-20 Dissolved 2015-04-07
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD TRACE UK WORLD LTD Company Secretary 2011-04-04 CURRENT 2011-04-04 In Administration
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD QUAYE TOURING LTD Company Secretary 2011-02-02 CURRENT 2011-02-02 Dissolved 2015-12-01
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD SPAN AEROSPACE LTD Company Secretary 2010-12-07 CURRENT 2008-01-08 Liquidation
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD SCOTSCRAIG PROPERTIES LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD HIT SONGS LTD Company Secretary 2010-10-25 CURRENT 2010-10-25 Dissolved 2017-02-07
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD BIGMOUTHSONGS LIMITED Company Secretary 2010-08-19 CURRENT 2010-08-19 Dissolved 2015-10-06
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD ALPHA DOG MUSIC LIMITED Company Secretary 2010-04-28 CURRENT 2010-04-28 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD TRADING ASSISTANT LIMITED Company Secretary 2010-03-01 CURRENT 2007-03-15 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD NYLON MERCHANDISING LIMITED Company Secretary 2009-06-19 CURRENT 2009-06-19 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD LE ROUX CAPITAL LIMITED Company Secretary 2009-05-07 CURRENT 2009-05-07 Dissolved 2014-12-23
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD URBANDIB LIMITED Company Secretary 2008-12-18 CURRENT 2008-12-18 Dissolved 2015-08-04
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD MONRON LTD Company Secretary 2008-05-22 CURRENT 2008-05-22 Dissolved 2017-07-18
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD FROG POND LIMITED Company Secretary 2008-05-21 CURRENT 2008-05-21 Active

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
2024-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-09-08CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-09-08CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-11-25DISS40Compulsory strike-off action has been discontinued
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-10-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-10Termination of appointment of Natalie Winsor on 2022-02-10
2022-02-10TM02Termination of appointment of Natalie Winsor on 2022-02-10
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-12-17DISS40Compulsory strike-off action has been discontinued
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-12-16CH04SECRETARY'S DETAILS CHNAGED FOR KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED on 2020-08-08
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-08-29CH01Director's details changed for Mrs Grace Marcia Kennedy on 2018-08-08
2019-08-29PSC04Change of details for Mrs Grace Marcia Kennedy as a person with significant control on 2018-08-08
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-31AA01Previous accounting period shortened from 31/08/18 TO 30/08/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-05-22CH03SECRETARY'S DETAILS CHNAGED FOR NATALIE WINSOR on 2018-05-22
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/17 FROM 1 Green Street Mayfair London W1K 6RG
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0129/10/15 ANNUAL RETURN FULL LIST
2015-12-21CH01Director's details changed for Grace Kennedy on 2009-10-29
2015-05-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0129/10/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29RES15CHANGE OF NAME 28/05/2014
2014-05-29CERTNMCompany name changed mayfair luxury events LTD\certificate issued on 29/05/14
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0129/10/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0129/10/12 ANNUAL RETURN FULL LIST
2012-05-22AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AA01Previous accounting period shortened from 31/10/11 TO 31/08/11
2011-11-10AR0129/10/11 ANNUAL RETURN FULL LIST
2011-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / NATALIE WINSOR / 10/11/2011
2011-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / NATALIE WINSOR / 10/11/2011
2011-09-23RES15CHANGE OF NAME 20/09/2011
2011-09-23CERTNMCompany name changed supreme luxury weddings LIMITED\certificate issued on 23/09/11
2011-09-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-21AP04CORPORATE SECRETARY APPOINTED KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD
2011-06-13AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-17AR0129/10/10 FULL LIST
2010-08-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-16AR0129/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GRACE KENNEDY / 02/10/2009
2009-08-06AA31/10/08 TOTAL EXEMPTION SMALL
2009-04-02CERTNMCOMPANY NAME CHANGED GKA ENTERPRISES LIMITED CERTIFICATE ISSUED ON 03/04/09
2008-11-18363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-07-28AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-28CERTNMCOMPANY NAME CHANGED GKA EVENTS LIMITED CERTIFICATE ISSUED ON 04/03/08
2007-12-21363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-29363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS; AMEND
2007-03-13363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-16363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-02-14287REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 1 GREEN STREET LONDON W1Y 3RG
2005-02-14288aNEW SECRETARY APPOINTED
2005-02-14288aNEW DIRECTOR APPOINTED
2004-11-01288bSECRETARY RESIGNED
2004-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to GRACE KENNEDY 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 GRACE KENNEDY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRACE KENNEDY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 20,006

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 GRACE KENNEDY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 340
Current Assets 2011-09-01 £ 7,290
Debtors 2011-09-01 £ 6,950
Fixed Assets 2011-09-01 £ 50
Shareholder Funds 2011-09-01 £ 12,666
Tangible Fixed Assets 2011-09-01 £ 50

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRACE KENNEDY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRACE KENNEDY LIMITED
Trademarks
We have not found any records of GRACE KENNEDY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRACE KENNEDY 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 (56210 - Event catering activities) as GRACE KENNEDY LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where GRACE KENNEDY 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 GRACE KENNEDY 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 GRACE KENNEDY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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