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NAMEGRACE LIMITED - R M G House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02945239
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- R M G House
- Essex Road
- Hoddesdon
- Hertfordshire
- EN11 0DR R M G House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR UK
Management
- Managing Directors
- GARVIN, David
- GARVIN, Michael Samuel Philip
- INGLIS, Alan James
- MCGEEVER, Hugh Jordan
- Company secretaries
- HERTFORD COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-07-04
- Age Of Company 1994-07-04 29 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Residential Management Group Limited
- Central London Residential Properties Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-07-04
- Annual Return
- Due Date: 2021-07-29
- Last Date: 2020-07-15
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NAMEGRACE LIMITED Company Description
- NAMEGRACE LIMITED is a ltd registered in United Kingdom with the Company reg no 02945239. Its current trading status is "live". It was registered 1994-07-04. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 25/03/2011. The latest annual return was filed up to 2012-07-04.It can be contacted at R M G House .
Get NAMEGRACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Namegrace Limited - R M G House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
- 1994-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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accounts-with-accounts-type-micro-entity (2019-12-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-03) - CS01
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notification-of-a-person-with-significant-control (2018-08-03) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-08-03) - PSC09
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withdrawal-of-a-person-with-significant-control-statement (2018-01-11) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-01-10) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-01-10) - PSC09
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accounts-with-accounts-type-micro-entity (2018-11-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-11-14) - AA
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confirmation-statement-with-no-updates (2017-07-27) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-03-02) - AP04
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change-account-reference-date-company-previous-extended (2016-06-09) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-17) - AD01
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accounts-with-accounts-type-micro-entity (2016-10-18) - AA
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confirmation-statement-with-updates (2016-08-01) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-12-31) - AA
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change-account-reference-date-company-previous-shortened (2014-12-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-10) - TM01
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appoint-person-director-company-with-name (2012-07-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-06) - AA
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termination-secretary-company-with-name (2011-07-21) - TM02
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appoint-corporate-secretary-company-with-name (2011-07-21) - AP04
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-21) - AD01
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appoint-person-director-company-with-name (2011-08-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-10) - AA
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legacy (2009-07-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-02) - AA
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legacy (2007-09-18) - 288b
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legacy (2007-08-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-27) - AA
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legacy (2007-09-18) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-26) - 363a
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legacy (2006-06-16) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-01-30) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-05) - 363a
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legacy (2005-09-07) - 353
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accounts-with-accounts-type-total-exemption-small (2005-01-14) - AA
-
legacy (2005-09-07) - 190
keyboard_arrow_right 2004
-
legacy (2004-09-27) - 288b
-
legacy (2004-09-27) - 287
-
legacy (2004-08-27) - 288b
-
legacy (2004-08-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-01-08) - AA
-
legacy (2004-09-27) - 288a
keyboard_arrow_right 2003
-
legacy (2003-09-16) - 363a
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legacy (2003-05-08) - 288c
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legacy (2003-05-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-01-28) - AA
keyboard_arrow_right 2002
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legacy (2002-02-12) - 88(2)R
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legacy (2002-02-12) - 122
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resolution (2002-02-12) - RESOLUTIONS
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legacy (2002-02-12) - 288a
-
legacy (2002-05-03) - 288b
-
legacy (2002-08-12) - 363a
-
legacy (2002-02-18) - 288a
-
legacy (2002-05-16) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-11-16) - AA
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legacy (2001-07-17) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-01-11) - AA
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legacy (2000-05-18) - 287
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accounts-with-accounts-type-small (2000-11-02) - AA
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legacy (2000-07-25) - 363a
keyboard_arrow_right 1999
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legacy (1999-07-21) - 363a
keyboard_arrow_right 1998
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legacy (1998-07-08) - 363a
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accounts-with-accounts-type-dormant (1998-07-08) - AA
keyboard_arrow_right 1997
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resolution (1997-12-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-12-10) - AA
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legacy (1997-07-25) - 363a
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legacy (1997-07-24) - 325
-
legacy (1997-07-24) - 190
-
legacy (1997-07-24) - 353
keyboard_arrow_right 1996
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legacy (1996-08-21) - 363a
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resolution (1996-09-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-09-12) - AA
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legacy (1996-09-30) - 288
keyboard_arrow_right 1995
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legacy (1995-07-12) - 363x
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accounts-with-accounts-type-dormant (1995-05-19) - AA
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resolution (1995-05-19) - RESOLUTIONS
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legacy (1995-03-08) - 224
keyboard_arrow_right 1994
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legacy (1994-08-01) - 287
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legacy (1994-08-01) - 288
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incorporation-company (1994-07-04) - NEWINC