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GRADEDALE LIMITED

Learn more about GRADEDALE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT

GRADEDALE LIMITED on the map

Company type: Private Limited Company
Company number: 01101756
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.14
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 2
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXIS GORMAN / 14/03/2013
Form type: CH01
Date: 2013.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / SONJA RACHELLE DENISE GORMAN / 14/03/2013
Form type: CH01
Date: 2013.03.14
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SECRETARY'S CHANGE OF PARTICULARS / SONJA RACHELLE DENISE GORMAN / 14/03/2013
Form type: CH03
Date: 2013.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEYMOUR GORMAN / 14/03/2013
Form type: CH01
Date: 2013.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORMAN / 14/03/2013
Form type: CH01
Date: 2013.03.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2012.10.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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CURRSHO FROM 29/10/2011 TO 31/03/2011
Form type: AA01
Date: 2011.03.03
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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SECRETARY'S CHANGE OF PARTICULARS / SONJA RACHELLE DENISE GORMAN / 31/01/2011
Form type: CH03
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / SONJA RACHELLE DENISE GORMAN / 31/01/2011
Form type: CH01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXIS GORMAN / 31/01/2011
Form type: CH01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORMAN / 31/01/2011
Form type: CH01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEYMOUR GORMAN / 31/01/2011
Form type: CH01
Date: 2011.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/2011 FROM, 61 GROSVENOR STREET, LONDON, W1K 3JE
Form type: AD01
Date: 2011.02.01
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.12.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.12.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.01
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.01
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.12.01
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2009.12.01
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXIS GORMAN / 01/10/2009
Form type: CH01
Date: 2009.10.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORMAN / 01/10/2009
Form type: CH01
Date: 2009.10.09
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / SONJA RACHELLE DENISE GORMAN / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORMAN / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEYMOUR GORMAN / 01/10/2009
Form type: CH01
Date: 2009.10.09
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.10
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORMAN / 01/06/2008
Form type: 288c
Date: 2008.11.12
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APPOINTMENT TERMINATED DIRECTOR JACK GORMAN
Form type: 288b
Date: 2008.11.07
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
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ACC. REF. DATE SHORTENED FROM 30/10/04 TO 29/10/04
Form type: 225
Date: 2005.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/10/03
Form type: 225
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.04

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Company directors and board members:

SONJA RACHELLE DENISE GORMAN (current)
Secretary, COMPANY SECRETARY/HOUSEWIFE, 1991.10.31
235 OLD MARYLEBONE ROAD , LONDON
NW1 5QT
ENGLAND
ANTHONY GORMAN (current)
Director, COMPANY DIRECTOR, 1991.10.31
235 OLD MARYLEBONE ROAD , LONDON
NW1 5QT
ENGLAND
CHARLES ALEXIS GORMAN (current)
Director, SOLICITOR, 2001.01.18
235 OLD MARYLEBONE ROAD , LONDON
NW1 5QT
ENGLAND
SEYMOUR GORMAN (current)
Director, SOLICITOR, 1991.10.31
235 OLD MARYLEBONE ROAD , LONDON
NW1 5QT
ENGLAND
SONJA RACHELLE DENISE GORMAN (current)
Director, COMPANY SECRETARY/HOUSEWIFE, 2001.01.18
235 OLD MARYLEBONE ROAD , LONDON
NW1 5QT
ENGLAND
JACK GORMAN (resigned)
Director, HOTEL MANAGER, 1991.10.31 - 2007.12.10
35 GREEN WALK HENDON , LONDON
NW4 2AL

Companies near to GRADEDALE ltd.

Information about the Private Limited Company GRADEDALE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data