Gradeley Limited. Head office in London. Check Director.

Gradeley Limited, London

Gradeley Limited is a private limited company. Registered at 32 Harbour Exchange Square, Harbour Island, London E14 9GE, the aforementioned 28 years old firm was incorporated on 1996-03-12 and is officially classified as "non-trading company" (SIC code: 74990).
4 directors can be found in the business: Barry M. (appointed on 06 April 2023), Adrian B. (appointed on 04 April 2023), Brett C. (appointed on 09 April 1999). Moving to the secretaries (1 in total), we can name: Brett C. (appointed on 12 March 1996).

About
Name: Gradeley Limited
Number: 03171540
Incorporation date: 1996-03-12
End of financial year: 31 December


Address:	32 Harbour Exchange Square Harbour Island London E14 9GE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Tm Acquisitions Limited

6 April 2016

Address	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
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Bancroft Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares

Tony M.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

The date for Gradeley Limited confirmation statement filing is 2024-05-02. The most recent confirmation statement was filed on 2023-04-18. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, 3/4 to full of voting rights. The corporate PSC can be found at 41-55 Perth Road, 41-55 Perth Road, IG2 6BX Ilford, Essex. Bancroft Limited has over 3/4 of shares. The corporate PSC can be found at Harbour Exchange Square, Harbour Island, E14 9GE London.

Company filing

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

Type		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)

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