Gracebeat Limited

Active02015737 Private limited company
Incorporated
30 April 1986 (40 years)
Industry
Buying and selling of own real estate (68100)
Directors
Julia Graham
Clare Patricia Hilary De Diesbach
Owned by
Clare Patricia Hilary De Diesbach
Julia Graham
Accounts type
Total exemption full
Region
Greater London
Address
129 Fentiman Road
London
SW8 1JZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Graham, Julia
Secretary · Appointed 28 September 2026
Graham, Julia
Director · Appointed 24 October 2002
British
Born September 1966 (60)
De Diesbach, Clare Patricia Hilary
Director · Appointed 21 June 1993
British
Born September 1956 (70)
Officer history (7 former)
28 September 2026
Appointed Graham, Julia as Secretary
27 September 2026
Resigned De Diesbach, Clare Patricia Hilary as Secretary
31 October 2013
Resigned Holborow, Caroline Ann as Director
24 October 2002
Appointed Graham, Julia as Director
24 October 2002
Resigned Crowley, Joan as Director
1 January 1999
Appointed Holborow, Caroline Ann as Director
1 April 1998
Appointed De Diesbach, Clare Patricia Hilary as Secretary
7 February 1998
Resigned Holborow, Christopher Adrian, Dr as Secretary
7 February 1998
Resigned Holborow, Christopher Adrian, Dr as Director
29 September 1997
Appointed Crowley, Joan as Director
29 September 1997
Resigned Robinson, Nicholas Mark, Dr as Director
21 June 1993
Appointed De Diesbach, Clare Patricia Hilary as Director
21 June 1993

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Clare Patricia Hilary De Diesbach
Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born September 1956 (70)
Julia Graham
Individual · Notified 1 September 2016
Owns 50–75% of shares
British
Born September 1966 (60)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 October 2025Total exemption full accounts31 March 2025
27 September 2025Confirmation statement with no updates27 September 2025
17 October 2024Total exemption full accounts31 March 2024
7 October 2024Confirmation statement with no updates27 September 2024
20 October 2023Total exemption full accounts31 March 2023
Show all recent filings

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