Graceheath Ltd

Active05032670 Private limited company
Incorporated
3 February 2004 (22 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Moti Friedlander
Accounts type
Total exemption full
Region
Greater London
Address
8 Rodborough Road
London
NW11 8RY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2009
British
Born June 1980 (46)
Secretary · Appointed 6 December 2004
British
Officer history (11 former)
9 November 2011
Resigned Friedlander, Erica as Secretary
9 November 2011
Resigned Friedlander, Erica as Director
26 November 2009
Appointed Friedlander, Moti as Director
8 May 2008
Appointed Friedlander, Erica as Secretary
8 May 2008
Appointed Friedlander, Erica as Director
8 May 2008
Resigned Friedlander, Azreal as Secretary
8 May 2008
Resigned Friedlander, Azreal as Director
6 May 2008
Appointed Friedlander, Azreal as Secretary
6 May 2008
Appointed Friedlander, Azreal as Director
6 May 2008
Resigned Friedlander, Erica as Director
18 April 2008
Appointed Friedlander, Erica as Director
30 January 2008
Resigned Friedlander, Azreal as Director
1 November 2005
Appointed Friedlander, Azreal as Director
1 November 2005
Resigned Friedlander, Moti as Director
7 December 2004
Resigned Schreiber, Jacob as Secretary
7 December 2004
Resigned Rubin, Gabor Israel as Director
6 December 2004
Appointed Friedlander, Moti as Secretary
6 December 2004
Appointed Friedlander, Moti as Director
1 March 2004
Appointed Schreiber, Jacob as Secretary
1 March 2004
Appointed Rubin, Gabor Israel as Director
11 February 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 February 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
3 February 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 February 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Moti Friedlander
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1980 (46)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,011,000
Cash
£2,910
Employees
2
Debt Ratio
62%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £965,539 £995,561 £1,592,690 £1,747,709 £1,056,047 £1,031,591 £1,011,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,613,769£2,617,211£2,621,514£2,626,892£2,633,615£2,392,019£2,402,524
Current Assets£18,391£5,221£5,899£270,276£266,782£244,924£242,170
Debtors£4,894£266,369£215,594£237,763
Cash£2,910£38£1,005£3,089£413£29,330£4,407
Creditors (< 1 year)£328,072£291,878£530,076£521,449£457,786£542,559
Creditors (> 1 year)£1,025,351£1,031,226£415,903£582,778£1,045,913£998,913
Net Current Assets(£309,681)(£286,657)(£260,629)(£259,800)(£254,667)(£212,862)(£300,389)
Net Assets£1,011,000£1,031,591£1,056,047£1,747,709£1,592,690£995,561£965,539

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Total exemption full accounts30 June 2025
27 November 2025Confirmation statement with no updates26 November 2025
28 March 2025Total exemption full accounts30 June 2024
13 December 2024Confirmation statement with updates26 November 2024
14 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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