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The Grace Avenue Apartments Management Company Limited

NI066788

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

54 Belmont Road, Belfast, BT4 2AN
Incorporated 24/10/2007

Previously known as

The Grace Avenue Apartments Management Company Limited · until 24/10/2007

Compliance

Last accounts

31/10/2024

micro entity

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Micheala Moore

secretary · Since 21/07/2025

Sam Matthew John Carrigan

director · Since 21/07/2025

British · Northern Ireland · Age 27

Former

Cs Director Services Limited

corporate director · Resigned 24/10/2007

C.S. Secretarial Services Ltd

corporate secretary · Resigned 24/10/2007

John Robert Carrigan

secretary · Resigned 01/04/2011

John Robert Carrigan

director · Resigned 01/04/2011

David Crawford Millar

director · Resigned 01/04/2011

Jilly Alexandra Stewart

secretary · Resigned 09/04/2013

Aaron James Mckinney

director · Resigned 21/07/2025

Aaron James Mckinney

secretary · Resigned 25/07/2025

PSC Statements

no individual or entity with signficant control· 24/10/2016

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line154 Belmont Road
2026-05-11

54 BELMONT ROAD

post townBelfast
2026-05-11

BELFAST

officer appointedMOORE, Micheala
2026-05-11
officer appointedCARRIGAN, Sam Matthew John
2026-05-11

Filing History57 filings

Confirmation statement

confirmation statement with updates

20/10/20254 pages · PDF
TM02

termination secretary company with name termination date

25/07/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

25/07/20253 pages · PDF
AP03

appoint person secretary company with name date

21/07/20252 pages · PDF
Director resigned

termination director company with name termination date

21/07/20251 page · PDF
Director appointed

appoint person director company with name date

21/07/20252 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/06/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/07/20233 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/06/20223 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/06/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20173 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20133 pages · PDF
AP03

appoint person secretary company with name

29/10/20131 page · PDF
TM02

termination secretary company with name

29/10/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20124 pages · PDF
Address changed

change registered office address company with date old address

19/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20112 pages · PDF
Director resigned

termination director company with name

01/04/20111 page · PDF
Director resigned

termination director company with name

01/04/20111 page · PDF
TM02

termination secretary company with name

01/04/20111 page · PDF
AP03

appoint person secretary company with name

01/04/20111 page · PDF
Director appointed

appoint person director company with name

01/04/20112 pages · PDF
Address changed

change registered office address company with date old address

14/03/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20105 pages · PDF
CH03

change person secretary company with change date

11/11/20101 page · PDF
Director details changed

change person director company with change date

11/11/20102 pages · PDF
Annual return

annual return company with made up date

04/08/201017 pages · PDF
DISS40

gazette filings brought up to date

03/07/20101 page · PDF
Accounts filed

accounts with accounts type dormant

02/07/20105 pages · PDF
GAZ1

gazette notice compulsary

02/07/20101 page · PDF
AC(NI)

legacy

27/08/20091 page · PDF
371S(NI)

legacy

26/07/20096 pages · PDF
296(NI)

legacy

13/10/20082 pages · PDF
295(NI)

legacy

07/10/20081 page · PDF
296(NI)

legacy

07/10/20082 pages · PDF
Incorporated

incorporation company

24/10/200718 pages · PDF