Gradeley Limited in Harbour Island LONDON

Gradeley Limited LONDON

Founded in 1996, Gradeley, classified under reg no. 03171540 is an active company. Currently registered at 32 Harbour Exchange Square E14 9GE, London the company has been in the business for 28 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 4 directors in the the firm, namely Barry M., Adrian B. and Brett C. and others. In addition one secretary - Brett C. - is with the company. As of 28 April 2024, there was 1 ex director - Joan D.. There were no ex secretaries.

Gradeley Limited Address / Contact

Office Address	32 Harbour Exchange Square
Office Address2	Harbour Island
Town	London
Post code	E14 9GE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03171540
Date of Incorporation	Tue, 12th Mar 1996
Industry	Non-trading company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Barry M.

Position: Director

Appointed: 06 April 2023

Adrian B.

Position: Director

Appointed: 04 April 2023

Brett C.

Position: Director

Appointed: 09 April 1999

Tony M.

Position: Director

Appointed: 12 March 1996

Brett C.

Position: Secretary

Appointed: 12 March 1996

Joan D.

Position: Director

Appointed: 07 August 2000

Resigned: 14 January 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 1996

Resigned: 12 March 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 March 1996

Resigned: 12 March 1996

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Tm Acquisitions Limited from Ilford, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another entity in the PSC register is Bancroft Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Tony M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Tm Acquisitions Limited

Arodene House 41-55 Perth Road, 41-55 Perth Road, Ilford, Essex, IG2 6BX, United Kingdom

Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07370176
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Bancroft Limited

32 Harbour Exchange Square, Harbour Island, London, E14 9GE, England

Legal authority	England
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02907123
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Tony M.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 19th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 19th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 16th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 7th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Jan 2016 filed on: 5th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 28th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Jan 2015 filed on: 7th, January 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 7th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jan 2014 filed on: 6th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 27th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Jan 2013 filed on: 26th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 26th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Jan 2012 filed on: 20th, March 2012	annual return	Free Download (5 pages)
AA01	Extension of accounting period to Sat, 31st Dec 2011 from Fri, 30th Sep 2011 filed on: 20th, March 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 28th, March 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Jan 2011 filed on: 2nd, February 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 30th Sep 2009 filed on: 17th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Jan 2010 filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 30th Sep 2008 filed on: 5th, June 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 21st Jan 2009 with complete member list filed on: 21st, January 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 30th Sep 2007 filed on: 30th, July 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 16th Jan 2008 with complete member list filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 16th Jan 2008 with complete member list filed on: 16th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 6th, August 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 6th, August 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 23rd Jan 2007 with complete member list filed on: 23rd, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 23rd Jan 2007 with complete member list filed on: 23rd, January 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 19th, June 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 19th, June 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 19th Jan 2006 with complete member list filed on: 19th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 19th Jan 2006 with complete member list filed on: 19th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 3rd, August 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 3rd, August 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 7th Jan 2005 with complete member list filed on: 7th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th Jan 2005 with complete member list filed on: 7th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 7th Jan 2005	annual return
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 3rd, August 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 3rd, August 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to Sat, 24th Jan 2004 with complete member list filed on: 24th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 24th Jan 2004 with complete member list filed on: 24th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Sat, 24th Jan 2004	annual return
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 5th, August 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 5th, August 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 21st Jan 2003 with complete member list filed on: 21st, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 21st Jan 2003	annual return
363s	Annual return drawn up to Tue, 21st Jan 2003 with complete member list filed on: 21st, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 21st Jan 2003	annual return
225	Accounting reference date extended from 31/03/02 to 30/09/02 filed on: 20th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/09/02 filed on: 20th, January 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 31st Jan 2002 with complete member list filed on: 31st, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 31st Jan 2002 with complete member list filed on: 31st, January 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 30th, November 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 30th, November 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 2nd Feb 2001 with complete member list filed on: 2nd, February 2001	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return drawn up to Fri, 2nd Feb 2001 with complete member list filed on: 2nd, February 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 30th, January 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 30th, January 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to Sat, 5th Feb 2000 with complete member list filed on: 5th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 5th Feb 2000 with complete member list filed on: 5th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 4th, November 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 4th, November 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 10th Feb 1999 with complete member list filed on: 10th, February 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 10th Feb 1999 with complete member list filed on: 10th, February 1999	annual return	Free Download (4 pages)
363(353)	Registered office changed on 10/02/99; Location of register of members address changed	annual return
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 2nd, February 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 2nd, February 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 23rd Feb 1998 with complete member list filed on: 23rd, February 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 23rd Feb 1998	annual return
363s	Annual return drawn up to Mon, 23rd Feb 1998 with complete member list filed on: 23rd, February 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 6th, November 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 6th, November 1997	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 5th Mar 1997 with complete member list filed on: 5th, March 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 5th Mar 1997 with complete member list filed on: 5th, March 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 9th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 9th, April 1996	accounts	Free Download (1 page)

Gradeley Limited LONDON

Gradeley Limited Address / Contact

Company Information / Profile

Company staff

Barry M.

Adrian B.

Brett C.

Tony M.

Brett C.

Joan D.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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