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GRADEWELL PROPERTY & DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gradewell Property & Developments Limited. The company was founded 18 years ago and was given the registration number 05759376. The firm's registered office is in BRENTFORD. You can find them at 73 Field Lane, , Brentford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GRADEWELL PROPERTY & DEVELOPMENTS LIMITED
Company Number:05759376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:73 Field Lane, Brentford, England, TW8 8NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Field Lane, Brentford, England, TW8 8NA

Secretary28 March 2006Active
73, Field Lane, Brentford, England, TW8 8NA

Director28 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 March 2006Active

People with Significant Control

Mr Thomas Barrett
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:Irish
Country of residence:England
Address:73, Field Lane, Brentford, England, TW8 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type dormant.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type dormant.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-07-22Gazette

Gazette filings brought up to date.

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2021-07-21Accounts

Accounts with accounts type dormant.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-07-13Gazette

Gazette notice compulsory.

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2020-05-27Accounts

Accounts with accounts type dormant.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-02-10Officers

Change person director company with change date.

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2020-02-10Officers

Change person secretary company with change date.

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2020-02-10Persons with significant control

Change to a person with significant control.

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2020-02-10Address

Change registered office address company with date old address new address.

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2019-07-24Accounts

Accounts with accounts type dormant.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type dormant.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type dormant.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type dormant.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Gazette

Gazette filings brought up to date.

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2016-03-08Gazette

Gazette notice compulsory.

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2016-03-03Accounts

Accounts with accounts type dormant.

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