Gracewell Properties Limited

Active02812329 Private limited company
Incorporated
23 April 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Gary Stephen Simmons
Jeffrey Stein
Accounts type
Total exemption full
Region
Greater London
Address
Winston House
2 Dollis Park
London
N3 1HF

Filing status

Accounts due
25 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 1993
British
Born November 1957
Director · Appointed 6 July 1993
British
Born November 1958
Officer history (4 former)
18 December 2012
Resigned Stein, Andrea as Secretary
1 June 2000
Appointed Stein, Andrea as Secretary
1 June 2000
Resigned Stein, Jeffrey as Secretary
6 July 1993
Appointed Simmons, Gary Stephen as Director
6 July 1993
Appointed Stein, Jeffrey as Director
6 July 1993
Appointed Stein, Jeffrey as Secretary
6 July 1993
Resigned Aa Company Services Limited as Corporate Nominee Secretary
6 July 1993
Resigned Buyview Ltd as Corporate Nominee Director
23 April 1993
Appointed Aa Company Services Limited as Corporate Nominee Secretary
23 April 1993
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born November 1957
Individual · Notified 10 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born November 1958

Financials

Net Assets
£167,065
Cash
(£6,500)
Employees
1
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £290,400 £439,432 £446,639 £183,346 £171,584 £167,065
Balance sheet detail
202420232022202120202019
Fixed Assets£0£1£1£1£1
Current Assets£344,716£339,041£356,621£625,657£617,730£395,216
Debtors£210,466£210,466£195,651£220,945£245,651£224,651
Cash(£6,500)(£18,181)£1,974£239,135£206,502£4,988
Creditors (< 1 year)£151,120£130,913£126,963£123,176£121,543£98,061
Creditors (> 1 year)£26,531£36,544£46,313£55,843£56,756£6,756
Net Current Assets£193,596£208,128£229,658£502,481£496,187£297,155
Net Assets£167,065£171,584£183,346£446,639£439,432£290,400
Shareholder Funds£183,346£446,639£439,432£290,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Previous accounting period shortened
26 March 2026Previous accounting period shortened
10 November 2025Confirmation statement with no updates1 November 2025
22 September 2025Total exemption full accounts30 June 2024
25 June 2025Previous accounting period shortened
Show all recent filings

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