Touch Of Grace Ltd in 28 Austin Friars LONDON

Touch Of Grace Ltd LONDON

Founded in 2006, Touch Of Grace, classified under reg no. 05748869 is an active company. Currently registered at 3rd Floor EC2N 2QQ, London the company has been in the business for 18 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

The company has one director. Grace L., appointed on 20 March 2006. There are currently no secretaries appointed. Currently there is one former director listed by the company - David G., who left the company on 20 March 2006. In addition, the company lists several former secretaries whose names might be found in the list below.

Touch Of Grace Ltd Address / Contact

Office Address	3rd Floor
Office Address2	28 Austin Friars
Town	London
Post code	EC2N 2QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05748869
Date of Incorporation	Mon, 20th Mar 2006
Industry	Hotels and similar accommodation
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Grace L.

Position: Director

Appointed: 20 March 2006

Stuart L.

Position: Secretary

Appointed: 20 March 2006

Resigned: 20 March 2006

David G.

Position: Director

Appointed: 20 March 2006

Resigned: 20 March 2006

Jean D.

Position: Secretary

Appointed: 20 March 2006

Resigned: 24 June 2015

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Touch Of Grace Sa from Hong Kong, Hong Kong. This PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Touch Of Grace Sa

77 Leighton Road, Suite 1220 Leighton Centre, Causeway Bay, Hong Kong, Hong Kong

Legal authority	Hong Kong
Legal form	Company
Country registered	Hong Kong
Place registered	Hong Kong Registry
Registration number	1828354
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	1	1	1	1

Balance Sheet
Net Assets Liabilities				1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CH01	On Sunday 14th May 2023 director's details were changed filed on: 15th, May 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Sunday 14th May 2023 director's details were changed filed on: 15th, May 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from 7th Floor Minster House 42 Mincing Lane London EC3R 7AE to 3rd Floor 28 Austin Friars London EC2N 2QQ on Monday 15th May 2023 filed on: 15th, May 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 9th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 11th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 3rd, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 12th, June 2020	accounts	Free Download (2 pages)
CH01	On Friday 20th March 2020 director's details were changed filed on: 20th, March 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 20th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 27th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 27th, March 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 9th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 20th March 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 18th April 2016	capital
CH01	On Tuesday 5th April 2016 director's details were changed filed on: 18th, April 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from Tower Bridge House St. Katharine's Way London E1W 1DD to 7th Floor Minster House 42 Mincing Lane London EC3R 7AE on Friday 2nd October 2015 filed on: 2nd, October 2015	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 7th, September 2015	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on Wednesday 24th June 2015 filed on: 6th, July 2015	officers	Free Download (1 page)
AR01	Annual return made up to Friday 20th March 2015 with full list of members filed on: 25th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 23rd, June 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 20th March 2014 with full list of members filed on: 21st, March 2014	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 5th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 20th March 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 11th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 20th March 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 19th, May 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 20th March 2011 with full list of members filed on: 31st, March 2011	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 26th, May 2010	accounts	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 1st, April 2010	officers	Free Download (1 page)
AR01	Annual return made up to Saturday 20th March 2010 with full list of members filed on: 1st, April 2010	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 1st, October 2009	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 13th May 2009 filed on: 13th, May 2009	annual return	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, July 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 25th, June 2008	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 10th April 2008 filed on: 10th, April 2008	annual return	Free Download (1 page)
287	Registered office changed on 20/03/2008 from 24 bevis marks london EC3A 7NR filed on: 20th, March 2008	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, May 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, May 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, May 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, May 2007	resolution	Free Download
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 23rd, May 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 23rd, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 19th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 19th, April 2007	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 19th April 2007 filed on: 19th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 19th April 2007 filed on: 19th, April 2007	annual return	Free Download (1 page)
288b	On Tuesday 21st March 2006 Secretary resigned filed on: 21st, March 2006	officers	Free Download (1 page)
288a	On Tuesday 21st March 2006 New secretary appointed filed on: 21st, March 2006	officers	Free Download (1 page)
288b	On Tuesday 21st March 2006 Director resigned filed on: 21st, March 2006	officers	Free Download (1 page)
288b	On Tuesday 21st March 2006 Secretary resigned filed on: 21st, March 2006	officers	Free Download (1 page)
288a	On Tuesday 21st March 2006 New director appointed filed on: 21st, March 2006	officers	Free Download (1 page)
288a	On Tuesday 21st March 2006 New secretary appointed filed on: 21st, March 2006	officers	Free Download (1 page)
288a	On Tuesday 21st March 2006 New director appointed filed on: 21st, March 2006	officers	Free Download (1 page)
288b	On Tuesday 21st March 2006 Director resigned filed on: 21st, March 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, March 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 20th, March 2006	incorporation	Free Download (14 pages)

Touch Of Grace Ltd LONDON

Touch Of Grace Ltd Address / Contact

Company Information / Profile

Company staff

Grace L.

Stuart L.

David G.

Jean D.

People with significant control

Annual reports financial information

Company filings

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