Introduction
Watch Company
G
GRACIELAND LTD
GRACIELAND LTD is an active company incorporated on 18 February 2024 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GRACIELAND LTD was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15499603
LTD Company
Age
2 Years
Incorporated 18 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 2 February 2026 (1 month ago)
Period: 18 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (9 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
Previous Addresses
349 Regents Park Road London N3 1DH United Kingdom
From: 4 June 2024To: 20 January 2026
Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom
From: 18 February 2024To: 4 June 2024
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
New Owner
Jun 24
Notification Of A Person With Significan...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SAMUELS, Marc Howard
ActiveRegents Park Road, LondonN3 1DH
Born July 1971
Director
Appointed 30 May 2024
SAMUELS, Marc Howard
Regents Park Road, LondonN3 1DH
Born July 1971
Director
30 May 2024
Active
LEVY, Simon Mark
Resigned86 The Broadway, LondonNW7 3TD
Born July 1975
Director
Appointed 18 Feb 2024
Resigned 30 May 2024
LEVY, Simon Mark
86 The Broadway, LondonNW7 3TD
Born July 1975
Director
18 Feb 2024
Resigned 30 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Marc Howard Samuels
ActiveRegents Park Road, LondonN3 1DH
Born July 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2024
Mr Marc Howard Samuels
Regents Park Road, LondonN3 1DH
Born July 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2024
Active
Qa Directors Limited
Ceased86 The Broadway, LondonNW7 3TD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2024
Ceased 30 May 2024
Qa Directors Limited
86 The Broadway, LondonNW7 3TD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2024
Ceased 30 May 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
20 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2026
15 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2024
5 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 June 2024
4 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2024
30 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2024