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Company Information for

GRACEWOOD GROUP LLP

166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1RA,
Company Registration Number
OC343900
Limited Liability Partnership
Active

Company Overview

About Gracewood Group Llp
GRACEWOOD GROUP LLP was founded on 2009-03-10 and has its registered office in Harrow. The organisation's status is listed as "Active". Gracewood Group Llp is a Limited Liability Partnership 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
GRACEWOOD GROUP LLP
 
Legal Registered Office
166 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1RA
Other companies in HA1
 
Previous Names
ESTATES AND LETS 2 LLP20/11/2020
Filing Information
Company Number OC343900
Company ID Number OC343900
Date formed 2009-03-10
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 04/01/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB996217869  
Last Datalog update: 2024-04-06 16:59:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRACEWOOD GROUP LLP
The accountancy firm based at this address is LEO CONSULTING (UK) LIMITED
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Company Officers of GRACEWOOD GROUP LLP

Current Directors
Officer Role Date Appointed
MICHAEL DOCKER
Limited Liability Partnership (LLP) Designated Member 2009-03-10
MICHELE DOCKER
Limited Liability Partnership (LLP) Designated Member 2009-03-10
DOCK AND LET LIMITED
Limited Liability Partnership (LLP) Member 2013-04-01
ELEKTRON TOWER 3 LIMITED
Limited Liability Partnership (LLP) Member 2009-03-10
CHARLES SEDGWICK PEAR
Limited Liability Partnership (LLP) Member 2013-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOCK AND LET LIMITED
Limited Liability Partnership (LLP) Member 2009-03-10 2009-07-24

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
2024-04-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11Confirmation statement with no updates made up to 2024-03-10
2023-10-18Limited liability partnership termination of member Charles Sedgwick Pear on 2023-09-30
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23LLP Change to accounting reference date. Period shortened. Old period. 2022-03-26 to 2022-03-25
2023-03-23LLP Change to accounting reference date. Period shortened. Old period. 2022-03-26 to 2022-03-25
2023-03-16Confirmation statement with no updates made up to 2023-03-10
2022-05-12LLCH01Change of partner details Mr Charles Sedgwick Pear on 2022-04-19
2022-03-24LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2021-03-27 to 2021-03-26
2022-03-10LLCS01Confirmation statement with no updates made up to 2022-03-10
2022-02-04LLP change of corporate member Dock and Let Limited on 2022-02-04
2022-02-04LLCH02LLP change of corporate member Dock and Let Limited on 2022-02-04
2021-06-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12LLCS01Confirmation statement with no updates made up to 2021-03-10
2021-03-26LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2020-03-28 to 2020-03-27
2020-11-20LLNM01LLP. Notice of change of name
2020-11-20CERTNMCompany name changed estates and lets 2 LLP\certificate issued on 20/11/20
2020-06-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31LLCS01Confirmation statement with no updates made up to 2020-03-10
2020-03-20LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2019-03-29 to 2019-03-28
2019-12-24LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2019-03-30 to 2019-03-29
2019-03-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15LLCS01Confirmation statement with no updates made up to 2019-03-10
2018-12-27LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2018-03-31 to 2018-03-30
2018-07-11LLAA01
2018-06-20AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SPENCER DOCKER
2018-04-27LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE DOCKER
2018-04-27LLPSC09LLP Withdrawal of a person with significant control on 2018-04-27
2018-04-18LLCS01Confirmation statement with no updates made up to 2018-03-10
2018-03-20LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2017-03-24 to 2017-03-23
2017-12-21LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2017-03-25 to 2017-03-24
2017-06-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-21LLCS01Confirmation statement with no updates made up to 2017-03-10
2017-03-22LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2016-03-26 to 2016-03-25
2016-12-22LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2016-03-27 to 2016-03-26
2016-09-22RP04LLAR01SECOND FILING OF LLAR01 WITH A MADE UP DATE OF 10/03/16
2016-09-22RP04LLAR01SECOND FILING OF LLAR01 WITH A MADE UP DATE OF 11/03/15
2016-09-22LLAP02Limited liability partnership appointment of corporate member Dock and Let Limited on 2013-04-01 as member
2016-09-22ANNOTATIONClarification
2016-09-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHARLES PEAR
2016-09-16Annotation
2016-07-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CHARLES SEDGWICK PEAR / 18/07/2016
2016-07-20LLCH02LLP change of corporate member Elektron Tower 3 Limited on 2016-07-18
2016-07-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS MICHELE DOCKER / 18/07/2016
2016-07-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL DOCKER / 18/07/2016
2016-07-20LLAD01Change of registered office address for limited liability partnership from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA
2016-06-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LLAR01ANNUAL RETURN MADE UP TO 10/03/16
2016-03-30LLAR01ANNUAL RETURN MADE UP TO 10/03/16
2016-03-23LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2015-03-28 to 2015-03-27
2015-12-24LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2015-03-29 to 2015-03-28
2015-10-04AA31/03/14 TOTAL EXEMPTION SMALL
2015-06-25LLAR01ANNUAL RETURN MADE UP TO 11/03/15
2015-06-25LLAR01ANNUAL RETURN MADE UP TO 11/03/15
2015-06-22LLAP01LLP MEMBER APPOINTED MR CHARLES SEDGWICK PEAR
2015-06-19LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3439000006
2015-04-23LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3439000005
2015-03-24LLAA01PREVSHO FROM 30/03/2014 TO 29/03/2014
2015-03-10LLAR01ANNUAL RETURN MADE UP TO 10/03/15
2015-02-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2014-12-24LLAA01PREVSHO FROM 31/03/2014 TO 30/03/2014
2014-10-11LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3439000003
2014-10-11LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3439000004
2014-10-11LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3439000002
2014-03-10LLAR01ANNUAL RETURN MADE UP TO 10/03/14
2014-03-10LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ELEKTRON POWER 3 LIMITED / 10/03/2014
2014-01-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-09LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3439000001
2013-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2013-03-15LLAR01ANNUAL RETURN MADE UP TO 10/03/13
2012-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-03-19LLAR01ANNUAL RETURN MADE UP TO 10/03/12
2011-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-03-29LLAR01ANNUAL RETURN MADE UP TO 10/03/11
2011-03-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ELEKTRON POWER 3 LIMITED / 10/03/2011
2011-03-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHELE DOCKER / 10/03/2011
2011-03-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL DOCKER / 10/03/2011
2010-10-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER DOCK AND LET LIMITED
2010-06-08LLAR01ANNUAL RETURN MADE UP TO 10/03/10
2010-05-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHELE DOCKER / 01/10/2009
2010-05-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL DOCKER / 01/10/2009
2009-03-10LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GRACEWOOD GROUP LLP 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 GRACEWOOD GROUP LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-10 Outstanding EFG PRIVATE BANK LTD
2015-04-23 Outstanding COUTTS & COMPANY
2014-10-11 Outstanding EFG PRIVATE BANK LIMITED
2014-10-11 Outstanding EFG PRIVATE BANK LIMITED
2014-10-11 Outstanding EFG PRIVATE BANK LIMITED
2013-08-09 Outstanding EFG PRIVATE BANK LIMITED
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GRACEWOOD GROUP LLP

Intangible Assets
Patents
We have not found any records of GRACEWOOD GROUP LLP registering or being granted any patents
Domain Names
We do not have the domain name information for GRACEWOOD GROUP LLP
Trademarks
We have not found any records of GRACEWOOD GROUP LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRACEWOOD GROUP LLP. 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 (None Supplied) as GRACEWOOD GROUP LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where GRACEWOOD GROUP LLP 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 GRACEWOOD GROUP LLP 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 GRACEWOOD GROUP LLP 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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