JAMES GRACELAND LIMITED

JAMES GRACELAND LIMITED

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

    Company NameJAMES GRACELAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12813454
    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 JAMES GRACELAND LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is JAMES GRACELAND LIMITED located?

    Registered Office Address
    15 Cranbourne Road
    N10 2BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES GRACELAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 30, 2024
    Next Accounts Due OnMay 30, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for JAMES GRACELAND LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2025
    Next Confirmation Statement DueAug 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2024
    OverdueNo

    What are the latest filings for JAMES GRACELAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    4 pagesAA

    Previous accounting period shortened from Aug 31, 2022 to Aug 30, 2022

    1 pagesAA01

    Confirmation statement made on Aug 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 13, 2021 with no updates

    3 pagesCS01

    Appointment of Carla Marie Cash as a director on Sep 01, 2020

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 14, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalAug 14, 2020

    Statement of capital on Aug 14, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of JAMES GRACELAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASH, Carla Marie
    Cranbourne Road
    N10 2BT London
    15
    England
    Director
    Cranbourne Road
    N10 2BT London
    15
    England
    United KingdomBritishInterior Designer273706030001
    SLATER, Michael Robert
    Cranbourne Road
    N10 2BT London
    15
    England
    Director
    Cranbourne Road
    N10 2BT London
    15
    England
    EnglandBritishLawyer38892250004

    Who are the persons with significant control of JAMES GRACELAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Robert Slater
    Cranbourne Road
    N10 2BT London
    15
    England
    Aug 14, 2020
    Cranbourne Road
    N10 2BT London
    15
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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