About

Registered Number: 07503515
Date of Incorporation: 24/01/2011 (8 years and 6 months ago)
Company Status: Active
Registered Address: 84 Coombe Road, New Malden, Surrey, KT3 4QS

 

Having been setup in 2011, Grace Miller & Co Ltd have registered office in New Malden, it has a status of "Active". The current directors of this business are Miller, Diane, Miller, Jonathan Charles. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, Diane 24 January 2011 - 1
MILLER, Jonathan Charles 24 January 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Charles Miller/
1969-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Diane Miller/
1962-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 04 February 2019
AA - Annual Accounts 20 October 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 29 January 2014
CH01 - Change of particulars for director 29 January 2014
CH01 - Change of particulars for director 29 January 2014
AA - Annual Accounts 08 December 2013
AR01 - Annual Return 04 March 2013
DISS40 - Notice of striking-off action discontinued 23 January 2013
GAZ1 - First notification of strike-off action in London Gazette 22 January 2013
AA - Annual Accounts 21 January 2013
AA01 - Change of accounting reference date 20 September 2012
AR01 - Annual Return 17 February 2012
CH01 - Change of particulars for director 17 February 2012
CH01 - Change of particulars for director 17 February 2012
AD01 - Change of registered office address 26 October 2011
MG01 - Particulars of a mortgage or charge 14 September 2011
NEWINC - New incorporation documents 24 January 2011

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 08 September 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.