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Home > England & Wales Companies > GRACE LONDON GROUP LIMITED
Company Information for

GRACE LONDON GROUP LIMITED

12 GATEWAY MEWS, BOUNDS GREEN, LONDON, N11 2UT,
Company Registration Number
07916864
Private Limited Company
Active

Company Overview

About Grace London Group Ltd
GRACE LONDON GROUP LIMITED was founded on 2012-01-19 and has its registered office in London. The organisation's status is listed as "Active". Grace London Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRACE LONDON GROUP LIMITED
 
Legal Registered Office
12 GATEWAY MEWS
BOUNDS GREEN
LONDON
N11 2UT
Other companies in EC4R
 
Previous Names
PEG (UK) LIMITED06/02/2018
Filing Information
Company Number 07916864
Company ID Number 07916864
Date formed 2012-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:57:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRACE LONDON GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EASEBAY LIMITED   G. GEORGE ASSOCIATES LIMITED   MICHAEL KENTAS & CO LIMITED   TKG ACCOUNTING SERVICES LIMITED   TKG PARTNERSHIP LIMITED
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Company Officers of GRACE LONDON GROUP LIMITED

Current Directors
Officer Role Date Appointed
FADI NESR
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATYA MIRIAM NISSER
 Director 2012-01-19 2017-01-01
MICHAEL NISSER
 Director 2012-01-19 2017-01-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10REGISTERED OFFICE CHANGED ON 10/01/24 FROM Scottish Provident House, 1st Floor 76-80 College Road Harrow HA1 1BQ England
2023-11-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11Amended account full exemption
2022-01-11AAMDAmended account full exemption
2021-12-3131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES
2021-12-07PSC04Change of details for Mr Fadi Nesr as a person with significant control on 2021-12-06
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/20 FROM Kemp House 152-160 City Road London EC1V 2NX England
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR KATYA MIRIAM NISSER
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2020-02-26PSC04Change of details for Mr Fadi Nesr as a person with significant control on 2019-02-01
2020-02-26CH01Director's details changed for Mr Fadi Nesr on 2019-02-01
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CH01Director's details changed for Miss Katya Miriam Nisser on 2019-09-05
2019-09-02AP01DIRECTOR APPOINTED MISS KATYA MIRIAM NISSER
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2019-01-17PSC04Change of details for Mr Fadi Nesr as a person with significant control on 2019-01-17
2019-01-10CH01Director's details changed for Mr Fadi Nesr on 2019-01-03
2019-01-10PSC04Change of details for Mr Fadi Nesr as a person with significant control on 2019-01-03
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM C/O Jigsol Athene House (Suite J) 86 the Broadway London NW7 3TD
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 50000
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2018-02-06RES15CHANGE OF COMPANY NAME 06/02/18
2018-02-06CERTNMCOMPANY NAME CHANGED PEG (UK) LIMITED CERTIFICATE ISSUED ON 06/02/18
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NISSER
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR KATYA NISSER
2017-02-22AP01DIRECTOR APPOINTED MR FADI NESR
2016-09-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-19AR0119/01/16 ANNUAL RETURN FULL LIST
2015-07-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-21AUDAUDITOR'S RESIGNATION
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/15 FROM 2 Sheraton Street , 2nd Flr Sheraton Street London London W1F 8BH England
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/15 FROM 27 - 28 Queen Street London EC4R 1BB
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-20AR0119/01/15 ANNUAL RETURN FULL LIST
2014-07-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/14 FROM Russell Square House Russell Square 10-12 Russell Square London WC1B 5LF
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-20AR0119/01/14 FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-21AR0119/01/13 FULL LIST
2012-05-15AA01CURRSHO FROM 31/01/2013 TO 31/12/2012
2012-01-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods

Licences & Regulatory approval
We could not find any licences issued to GRACE LONDON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRACE LONDON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRACE LONDON GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.849
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.859

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRACE LONDON GROUP LIMITED

Intangible Assets
Patents
We have not found any records of GRACE LONDON GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRACE LONDON GROUP LIMITED
Trademarks
We have not found any records of GRACE LONDON GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRACE LONDON GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as GRACE LONDON GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRACE LONDON GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRACE LONDON GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRACE LONDON GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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