General information

Name:

Namegrace Ltd

Office Address:

R M G House Essex Road EN11 0DR Hoddesdon

Number: 02945239

Incorporation date: 1994-07-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in R M G House, Hoddesdon EN11 0DR Namegrace Limited is categorised as a Private Limited Company with 02945239 Companies House Reg No. It's been started 30 years ago. The firm's SIC and NACE codes are 41100 and their NACE code stands for Development of building projects. Namegrace Ltd reported its latest accounts for the period that ended on 2022/03/31. The company's most recent confirmation statement was filed on 2023/07/15.

From the information we have gathered, this firm was built in 1994-07-04 and has been overseen by eight directors, and out this collection of individuals four (Hugh M., Alan I., Michael G. and David G.) are still listed as current directors. Another limited company has been appointed as one of the secretaries of this company: Hertford Company Secretaries Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 26 November 2015

Address: Essex Road, Hoddesdon, Essex, EN11 0DR, United Kingdom

Latest update: 18 March 2024

Hugh M.

Role: Director

Appointed: 04 July 2012

Latest update: 18 March 2024

Alan I.

Role: Director

Appointed: 18 July 2011

Latest update: 18 March 2024

Michael G.

Role: Director

Appointed: 12 July 1994

Latest update: 18 March 2024

David G.

Role: Director

Appointed: 12 July 1994

Latest update: 18 March 2024

People with significant control

The companies that control the firm include: Residential Management Group Limited owns 1/2 or less of company shares. This company can be reached in Hoddesdon at Essex Road, EN11 0DR and was registered as a PSC under the registration number 01513643. Central London Residential Properties Limited owns 1/2 or less of company shares. This company can be reached in London at Dorset Street, W1U 7ND and was registered as a PSC under the registration number 00672022.

Residential Management Group Limited
Address: Rmg House Essex Road, Hoddesdon, EN11 0DR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Walkes
Registration number 01513643
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Central London Residential Properties Limited
Address: 47 Dorset Street, London, W1U 7ND, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 00672022
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 2015-03-25
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 September 2016
Annual Accounts 12 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 12 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
29
Company Age

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