Back to search

Assetrock Grace House Ltd

16994353

active
ltd
england wales
Companies House
3 outstanding charges
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

555-557 Cranbrook Road Gants Hill, Ilford, IG2 6HE
Incorporated 28/01/2026

Compliance

Next accounts due

28/10/2027

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Zubeer Afzal Butt

director · Since 22/04/2026

BRITISH · ENGLAND · Age 59

Mr Ghulam Asghar Alahi

director · Since 03/07/2026

BRITISH · ENGLAND · Age 55

Saeed Sheikh Khaliq

director · Since 28/01/2026

British · England · Age 57

Zubeer Afzal Butt

director · Since 22/04/2026

British · England · Age 59

Ghulam Asghar Alahi

director · Since 03/07/2026

British · England · Age 55

Former

Ghulam Asghar Alahi

director · Resigned 22/04/2026

Persons with Significant Control

Grace House Hold Co 1 Ltd

50–75% shares
50–75% votes
Appoint directors

555-557 Cranbrook Road, Gants Hill, Ilford, IG2 6HE

Reg: 16975691 · Uk Register Of Companies · Private Company Limited By Shares

Notified 28/01/2026

Grace House Hold Co 2 Ltd

25–50% shares
25–50% votes

555-557 Cranbrook Road, Gants Hill, Ilford, IG2 6HE

Reg: 16988744 · Uk Register Of Companies · Private Company Limited By Shares

Notified 03/07/2026

Former PSCs

Grace House Hold Co 2 Ltd

Ceased 22/04/2026

Charges3 outstanding

A registered charge
outstanding

Investec Bank PLC

Created 07/08/2026Registered 12/08/2026
A registered charge
outstanding

Investec Bank PLC

The following leasehold titles granted out of the freehold property known as grace house, 26 lodge road, london NW8 7ER (title number NGL17505) pursuant to leases dated on or around the date of this charge: flats 144-149 (inclusive) and flats 160-170 (inclusive) grace house, 26 lodge road, london NW8 7EU – for more details please refer to the instrument.

Created 07/08/2026Registered 12/08/2026
A registered charge
outstanding

Investec Bank PLC

Created 07/08/2026Registered 12/08/2026

Change History

officer appointedALAHI, Ghulam Asghar
2026-07-31
statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line1555-557 Cranbrook Road Gants Hill
2026-04-25

555-557 CRANBROOK ROAD

post townIlford
2026-04-25

ILFORD

Filing History13 filings

MR01

mortgage create with deed with charge number charge creation date

12/08/202617 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/08/202641 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/08/202621 pages · PDF
Director details changed

change person director company with change date

11/07/20262 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20264 pages · PDF
PSC02

notification of a person with significant control

07/07/20262 pages · PDF
PSC05

change to a person with significant control

07/07/20262 pages · PDF
Director appointed

appoint person director company with name date

07/07/20262 pages · PDF
Director appointed

appoint person director company with name date

22/04/20262 pages · PDF
PSC07

cessation of a person with significant control

22/04/20261 page · PDF
PSC05

change to a person with significant control

22/04/20262 pages · PDF
Director resigned

termination director company with name termination date

22/04/20261 page · PDF
Incorporated

incorporation company

28/01/202633 pages · PDF