Gradevalley Limited in LONDON

Gradevalley Limited LONDON

Founded in 2003, Gradevalley, classified under reg no. 04973088 is an active company. Currently registered at 68 Grafton Way W1T 5DS, London the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Marcus G., Martin G.. Of them, Martin G. has been with the company the longest, being appointed on 8 January 2004 and Marcus G. has been with the company for the least time - from 14 August 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gradevalley Limited Address / Contact

Office Address	68 Grafton Way
Town	London
Post code	W1T 5DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04973088
Date of Incorporation	Fri, 21st Nov 2003
Industry	Activities of head offices
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Marcus G.

Position: Director

Appointed: 14 August 2020

Martin G.

Position: Director

Appointed: 08 January 2004

John C.

Position: Director

Appointed: 21 May 2004

Resigned: 16 June 2010

Timothy G.

Position: Secretary

Appointed: 02 April 2004

Resigned: 11 August 2023

Roger D.

Position: Director

Appointed: 08 January 2004

Resigned: 16 June 2010

Janet R.

Position: Secretary

Appointed: 08 January 2004

Resigned: 02 April 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 2003

Resigned: 08 January 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 21 November 2003

Resigned: 08 January 2004

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Fennbend Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Fennbend Limited

68 Grafton Way, London, W1T 5DS, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	1483466
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 2nd, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 2nd, September 2023	accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on Fri, 11th Aug 2023 filed on: 15th, August 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 25th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 14th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 28th, January 2021	accounts	Free Download (8 pages)
CH03	On Thu, 7th Jan 2021 secretary's details were changed filed on: 7th, January 2021	officers	Free Download (1 page)
AD01	Change of registered address from 68 Grafton London W1T 5DS United Kingdom on Thu, 3rd Dec 2020 to 68 Grafton Way London W1T 5DS filed on: 3rd, December 2020	address	Free Download (1 page)
AD01	Change of registered address from 68 Grafton London W1T 5DS United Kingdom on Tue, 25th Aug 2020 to 68 Grafton London W1T 5DS filed on: 25th, August 2020	address	Free Download (1 page)
AD01	Change of registered address from 156 Brompton Road London SW3 1HW on Tue, 25th Aug 2020 to 68 Grafton London W1T 5DS filed on: 25th, August 2020	address	Free Download (1 page)
AP01	On Fri, 14th Aug 2020 new director was appointed. filed on: 24th, August 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 1st, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 12th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 3rd, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Nov 2015 filed on: 23rd, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 23rd Nov 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 21st, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Nov 2014 filed on: 24th, November 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 24th Nov 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Nov 2013 filed on: 21st, November 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Nov 2012 filed on: 21st, November 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, November 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Nov 2011 filed on: 23rd, November 2011	annual return	Free Download (3 pages)
CH01	On Mon, 21st Nov 2011 director's details were changed filed on: 23rd, November 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 2nd, November 2011	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 19th, May 2011	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 28th, March 2011	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on Mon, 12th Jul 2010 filed on: 12th, July 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 12th Jul 2010 filed on: 12th, July 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 30th, March 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Nov 2009 filed on: 18th, December 2009	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 30th, December 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 24th Nov 2008 with complete member list filed on: 24th, November 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 31st, March 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Thu, 22nd Nov 2007 with complete member list filed on: 22nd, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 22nd Nov 2007 with complete member list filed on: 22nd, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 20th, July 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 20th, July 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 30th Nov 2006 with complete member list filed on: 30th, November 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 30th Nov 2006	annual return
363s	Annual return drawn up to Thu, 30th Nov 2006 with complete member list filed on: 30th, November 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/06 to 30/06/06 filed on: 13th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 30/06/06 filed on: 13th, October 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 28th, September 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 28th, September 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 3rd, February 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 3rd, February 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 29th Nov 2005 with complete member list filed on: 29th, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 29th Nov 2005 with complete member list filed on: 29th, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 29th Nov 2005	annual return
363s	Annual return drawn up to Tue, 21st Dec 2004 with complete member list filed on: 21st, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 21st Dec 2004 with complete member list filed on: 21st, December 2004	annual return	Free Download (7 pages)
288a	On Thu, 3rd Jun 2004 New director appointed filed on: 3rd, June 2004	officers	Free Download (3 pages)
288a	On Thu, 3rd Jun 2004 New director appointed filed on: 3rd, June 2004	officers	Free Download (3 pages)
288a	On Thu, 3rd Jun 2004 New director appointed filed on: 3rd, June 2004	officers	Free Download (3 pages)
288a	On Thu, 3rd Jun 2004 New director appointed filed on: 3rd, June 2004	officers	Free Download (3 pages)
288a	On Thu, 15th Apr 2004 New secretary appointed filed on: 15th, April 2004	officers	Free Download (1 page)
288a	On Thu, 15th Apr 2004 New secretary appointed filed on: 15th, April 2004	officers	Free Download (1 page)
288b	On Thu, 15th Apr 2004 Secretary resigned filed on: 15th, April 2004	officers	Free Download (1 page)
288b	On Thu, 15th Apr 2004 Secretary resigned filed on: 15th, April 2004	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Tue, 24th Feb 2004. Value of each share 1 £, total number of shares: 100. filed on: 3rd, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 24th Feb 2004. Value of each share 1 £, total number of shares: 100. filed on: 3rd, March 2004	capital	Free Download (2 pages)
288a	On Mon, 19th Jan 2004 New secretary appointed filed on: 19th, January 2004	officers	Free Download (2 pages)
288b	On Mon, 19th Jan 2004 Secretary resigned filed on: 19th, January 2004	officers	Free Download (1 page)
288a	On Mon, 19th Jan 2004 New secretary appointed filed on: 19th, January 2004	officers	Free Download (2 pages)
288a	On Mon, 19th Jan 2004 New director appointed filed on: 19th, January 2004	officers	Free Download (2 pages)
288b	On Mon, 19th Jan 2004 Director resigned filed on: 19th, January 2004	officers	Free Download (1 page)
287	Registered office changed on 19/01/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 19th, January 2004	address	Free Download (1 page)
288b	On Mon, 19th Jan 2004 Secretary resigned filed on: 19th, January 2004	officers	Free Download (1 page)
288b	On Mon, 19th Jan 2004 Director resigned filed on: 19th, January 2004	officers	Free Download (1 page)
287	Registered office changed on 19/01/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 19th, January 2004	address	Free Download (1 page)
288a	On Mon, 19th Jan 2004 New director appointed filed on: 19th, January 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2003	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2003	incorporation	Free Download (31 pages)

Gradevalley Limited LONDON

Gradevalley Limited Address / Contact

Company Information / Profile

Company staff

Marcus G.

Martin G.

John C.

Timothy G.

Roger D.

Janet R.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company filings

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