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Graceheath Ltd

Graceheath Ltd is an active company incorporated on 3 February 2004 with the registered office located in London, Greater London. Graceheath Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05032670
Private limited company
Age
21 years
Incorporated 3 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
8 Rodborough Road
London
NW11 8RY
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Manager • British • Lives in England • Born in Jun 1980
Secretary • Manager • British • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Primetank Ltd
Mr Moti Friedlander is a mutual person.
Active
Graceheath (2) Limited
Mr Moti Friedlander is a mutual person.
Active
Primetank (2) Ltd
Mr Moti Friedlander is a mutual person.
Active
193-201 Stoke Newington Limited
Mr Moti Friedlander is a mutual person.
Active
Temprock Capital Limited
Mr Moti Friedlander is a mutual person.
Active
Graceheath 3 Limited
Mr Moti Friedlander is a mutual person.
Active
Instagym Limited
Mr Moti Friedlander is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£38
Decreased by £967 (-96%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.62M
Decreased by £4.98K (-0%)
Total Liabilities
-£1.59M
Increased by £19.48K (+1%)
Net Assets
£1.03M
Decreased by £24.46K (-2%)
Debt Ratio (%)
61%
Increased by 0.86% (+1%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Mr Moti Friedlander (PSC) Details Changed
2 Years 9 Months Ago on 15 Nov 2022
Mr Moti Friedlander Details Changed
2 Years 9 Months Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2021
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 13 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 14 Mar 2024
Confirmation statement made on 26 November 2023 with updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 26 November 2022 with updates
Submitted on 6 Dec 2022
Director's details changed for Mr Moti Friedlander on 15 November 2022
Submitted on 15 Nov 2022
Change of details for Mr Moti Friedlander as a person with significant control on 15 November 2022
Submitted on 15 Nov 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 29 Mar 2022
Confirmation statement made on 22 November 2021 with no updates
Submitted on 22 Nov 2021
Repayment History
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