Ltd Facts The UK company register, as filed

Register entry · No. 02107979

GRACESTONE LIMITED

Active Private Limited Company Incorporated 9 Mar 1987

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Mar 2016 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Mar 1987 (39 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    3 May 2027
    Last made up to
    19 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GRACESTONE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2016 not published not published £2 £2 —
31 Mar 2015 * not published not published £2 £2 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
FNTC (SECRETARIES) LIMITED Corporate secretary 5 Oct 1998 — — British
Philip Michael Broomhead Solicitor Director 25 Jun 2025 — March 1962 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Midmark 2 Limited company · Sc109092 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — —
First National Trustco (Uk) Limited company · 02425251 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GRACESTONE LIMITED still trading?

The register shows GRACESTONE LIMITED as active.

What does GRACESTONE LIMITED do?

It files the industry code 74990 (Non-trading company).

When was GRACESTONE LIMITED set up?

It was incorporated on 9 March 1987.

When are GRACESTONE LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is GRACESTONE LIMITED's next confirmation statement due?

By 3 May 2027.

Who runs GRACESTONE LIMITED?

GRACESTONE LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02209239 FINETERM PROPERTY MANAGEMENT LIMITED Active Private Limited Company Inc. 29 Dec 1987 74990 · Non-trading company
  2. 02208644 FLUXPRIDE LIMITED Active Private Limited Company Inc. 28 Dec 1987 74990 · Non-trading company
  3. SC108434 D.M. HALL & SON (FINANCIAL SERVICES) LIMITED Active Private Limited Company Inc. 24 Dec 1987 74990 · Non-trading company
  4. 02208292 DISPOSABLE SOFT GOODS (UK) LIMITED Active Private Limited Company Inc. 24 Dec 1987 74990 · Non-trading company
  5. 02207678 44 ST JAMES PARADE (MANAGEMENT) LIMITED Active Private Limited Company Inc. 22 Dec 1987 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House