GRACE LAND (DALSTON) LIMITED

GRACE LAND (DALSTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGRACE LAND (DALSTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11494047
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRACE LAND (DALSTON) LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is GRACE LAND (DALSTON) LIMITED located?

    Registered Office Address
    The Axe
    18 Northwold Road
    N16 7HR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRACE LAND (DALSTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GRACE LAND (DALSTON) LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2025
    Next Confirmation Statement DueAug 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2024
    OverdueNo

    What are the latest filings for GRACE LAND (DALSTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Cessation of Anselm Chatwin as a person with significant control on Aug 06, 2024

    1 pagesPSC07

    Notification of Grace Land Group Limited as a person with significant control on Aug 06, 2024

    2 pagesPSC02

    Satisfaction of charge 114940470002 in full

    1 pagesMR04

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Registered office address changed from Stanmore Business & Innovation Centre Howard Road Stanmore HA7 1GB England to The Axe 18 Northwold Road London N16 7HR on Apr 12, 2021

    1 pagesAD01

    Registered office address changed from 23 Exmouth Market London EC1R 4QL United Kingdom to Stanmore Business & Innovation Centre Howard Road Stanmore HA7 1GB on Apr 12, 2021

    1 pagesAD01

    Satisfaction of charge 114940470001 in full

    1 pagesMR04

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Registration of charge 114940470002, created on Jun 26, 2020

    62 pagesMR01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Jon Andreas Akerlund as a director on Nov 01, 2018

    2 pagesAP01

    Registration of charge 114940470001, created on Nov 06, 2018

    59 pagesMR01

    Current accounting period shortened from Aug 31, 2019 to Jun 30, 2019

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 01, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalAug 01, 2018

    Statement of capital on Aug 01, 2018

    • Capital: GBP 1,000
    SH01

    Who are the officers of GRACE LAND (DALSTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKERLUND, Jon Andreas
    18 Northwold Road
    N16 7HR London
    The Axe
    England
    Director
    18 Northwold Road
    N16 7HR London
    The Axe
    England
    EnglandSwedishCompany Director133293160001
    CHATWIN, Anselm
    18 Northwold Road
    N16 7HR London
    The Axe
    England
    Director
    18 Northwold Road
    N16 7HR London
    The Axe
    England
    EnglandBritishDirector124281060002

    Who are the persons with significant control of GRACE LAND (DALSTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Axe
    Northwold Road
    N16 7HR London
    18
    England
    Aug 06, 2024
    The Axe
    Northwold Road
    N16 7HR London
    18
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06846807
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Anselm Chatwin
    18 Northwold Road
    N16 7HR London
    The Axe
    England
    Aug 01, 2018
    18 Northwold Road
    N16 7HR London
    The Axe
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0