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STEPHEN GRACEY LTD (04835521)

STEPHEN GRACEY LTD (04835521) is an active UK company. incorporated on 17 July 2003. with registered office in Barnet. The company operates in the Real Estate Activities sector, engaged in real estate agencies and 1 other business activities. STEPHEN GRACEY LTD has been registered for 22 years. Current directors include SERGHI, Georgina.

Company Number
04835521
Status
active
Type
ltd
Incorporated
17 July 2003
Age
22 years
Address
C/O Connect Accounting Llp Rear Of Raydean House, Barnet, EN5 1AH
Industry Sector
Real Estate Activities
Business Activity
Real estate agencies
Directors
SERGHI, Georgina
SIC Codes
68310, 68320

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Introduction
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STEPHEN GRACEY LTD

STEPHEN GRACEY LTD is an active company incorporated on 17 July 2003 with the registered office located in Barnet. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies and 1 other business activity. STEPHEN GRACEY LTD was registered 22 years ago.(SIC: 68310, 68320)

Status

active

Active since 22 years ago

Company No

04835521

LTD Company

Age

22 Years

Incorporated 17 July 2003

Size

N/A

Accounts

ARD: 31/7

Up to Date

12 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 17 July 2025 (9 months ago)
Submitted on 2 September 2025 (7 months ago)

Next Due

Due by 31 July 2026
For period ending 17 July 2026
Contact
Address

C/O Connect Accounting Llp Rear Of Raydean House 15 Western Parade Barnet, EN5 1AH,

Previous Addresses

Unit 2 Old Court Mews 311a Chase Road Southgate London N14 6JS
From: 17 July 2003To: 19 May 2023
Timeline

1 key events • 2003 - 2003

Funding Officers Ownership
Company Founded
Jul 03
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

SERGHI, Christopher

Active
24 Lynmouth Avenue, EnfieldEN1 2LR
Secretary
Appointed 20 Jul 2004

SERGHI, Georgina

Active
24 Lynmouth Avenue, EnfieldEN1 2LR
Born August 1966
Director
Appointed 17 Jul 2003

ALEXANDROU, Anastasios

Resigned
111 Old Park Ridings, LondonN21 2EJ
Secretary
Appointed 17 Jul 2003
Resigned 20 Jul 2004

FORM 10 SECRETARIES FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 17 Jul 2003
Resigned 21 Jul 2003

SERGHI, Christopher

Resigned
24 Lynmouth Avenue, EnfieldEN1 2LR
Born December 1963
Director
Appointed 17 Jul 2003
Resigned 20 Jul 2004

FORM 10 DIRECTORS FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 17 Jul 2003
Resigned 21 Jul 2003

Persons with significant control

1

Mr Christopher Serghi

Active
Rear Of Raydean House, BarnetEN5 1AH
Born December 1963

Nature of Control

Ownership of shares 75 to 100 percent
Notified 17 Jul 2016
Fundings
Financials
Latest Activities

Filing History

54

Confirmation Statement With No Updates
2 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 May 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 May 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2015
AR01AR01
Accounts With Accounts Type Dormant
9 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2014
AR01AR01
Accounts With Accounts Type Dormant
13 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2013
AR01AR01
Accounts With Accounts Type Dormant
16 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2012
AR01AR01
Accounts With Accounts Type Dormant
24 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date
17 August 2011
AR01AR01
Accounts With Accounts Type Dormant
5 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2010
AR01AR01
Accounts With Accounts Type Dormant
8 April 2010
AAAnnual Accounts
Legacy
2 August 2009
363aAnnual Return
Accounts With Accounts Type Dormant
22 April 2009
AAAnnual Accounts
Legacy
6 August 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 May 2008
AAAnnual Accounts
Legacy
26 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 May 2007
AAAnnual Accounts
Legacy
11 October 2006
287Change of Registered Office
Legacy
2 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 June 2006
AAAnnual Accounts
Legacy
3 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 April 2005
AAAnnual Accounts
Legacy
3 August 2004
288bResignation of Director or Secretary
Legacy
3 August 2004
288aAppointment of Director or Secretary
Legacy
27 July 2004
363sAnnual Return (shuttle)
Legacy
27 July 2004
288bResignation of Director or Secretary
Legacy
16 March 2004
288aAppointment of Director or Secretary
Legacy
9 August 2003
288aAppointment of Director or Secretary
Legacy
9 August 2003
288aAppointment of Director or Secretary
Legacy
21 July 2003
288bResignation of Director or Secretary
Legacy
21 July 2003
288bResignation of Director or Secretary
Incorporation Company
17 July 2003
NEWINCIncorporation