Company number 03116650
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address BASSETTS, 107 POWER ROAD, LONDON, W4 5PY
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Registration of charge 031166500005, created on 30 December 2016; Registration of charge 031166500004, created on 30 December 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of GRACE BRIDGE LIMITED are www.gracebridge.co.uk, and www.grace-bridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grace Bridge Limited is a Private Limited Company.
The company registration number is 03116650. Grace Bridge Limited has been working since 20 October 1995.
The present status of the company is Active. The registered address of Grace Bridge Limited is Bassetts 107 Power Road London W4 5py. The company`s financial liabilities are £133.68k. It is £67.11k against last year. The cash in hand is £210.27k. It is £91.73k against last year. And the total assets are £214.47k, which is £90.44k against last year. THAKUR, Lopa is a Secretary of the company. THAKUR, Vikram is a Director of the company. Secretary VERMA, Krishna has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director THAKUR, Kuldip Singh has been resigned. Director VERMA, Krishna has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".
grace bridge Key Finiance
LIABILITIES
£133.68k
+100%
CASH
£210.27k
+77%
TOTAL ASSETS
£214.47k
+72%
All Financial Figures
Current Directors
Resigned Directors
Secretary
VERMA, Krishna
Resigned: 15 April 2003
Appointed Date: 25 October 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 October 1995
Appointed Date: 20 October 1995
Director
VERMA, Krishna
Resigned: 15 April 2003
Appointed Date: 19 February 1997
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 October 1995
Appointed Date: 20 October 1995
Persons With Significant Control
Mr Vikram Thakur
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GRACE BRIDGE LIMITED Events
19 Jan 2017
Registration of charge 031166500005, created on 30 December 2016
19 Jan 2017
Registration of charge 031166500004, created on 30 December 2016
20 Dec 2016
Total exemption small company accounts made up to 30 June 2016
26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
29 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
...
... and 58 more events
07 May 1997
Registered office changed on 07/05/97 from: 71 epsom road ewell epsom surrey KT17 1LW
07 May 1997
Ad 19/02/97--------- £ si 98@1=98 £ ic 2/100
23 Apr 1997
Secretary resigned
23 Apr 1997
Director resigned
20 Oct 1995
Incorporation
30 December 2016
Charge code 0311 6650 0005
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: By way of a legal mortgage all that freehold property known…
30 December 2016
Charge code 0311 6650 0004
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: By way of debenture over all of the freehold and leasehold…
1 July 1997
Debenture
Delivered: 9 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1997
Legal mortgage
Delivered: 9 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Brindavon 4 greenways hinchley wood surrey. With the…
1 July 1997
Legal mortgage
Delivered: 9 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Grace lodge 4 manor road south hinchley wood surrey and…