Grademoon Limited

Company Name	Grademoon Limited
Company Status	Active
Company Number	01066146
Category	Private Limited Company
Incorporation Date	16 August 1972(51 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Baruch Bard
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 March 1993(20 years, 7 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	14 St Kildas Road London N16 5BP

Director Name	Mr Sidney Samuel Sinitsky
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 March 1993(20 years, 7 months after company formation)
Appointment Duration	31 years, 1 month
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	21 Castlewood Road London N16 6DL

Director Name	Mr Shalom Ervin Berkovits
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 September 2007(35 years, 1 month after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	139 Clapton Common London E5 9AE

Secretary Name	Mr Shalom Ervin Berkovits
Nationality	British
Status	Current
Appointed	20 September 2007(35 years, 1 month after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	139 Clapton Common London E5 9AE

Director Name	Shalom Martin Schwartz
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(46 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Kalman Berkovits
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 20 September 2007)
Role	Company Director
Correspondence Address	6 Leweston Place London N16 6RH

Director Name	Mr Robert Berkovits
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 4 months after company formation)
Appointment Duration	31 years, 6 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Leweston Place London N16 6RH

Secretary Name	Mr Robert Berkovits
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 4 months after company formation)
Appointment Duration	31 years, 6 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Leweston Place London N16 6RH

Director Name	Tibor Just
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(20 years, 7 months after company formation)
Appointment Duration	23 years, 11 months (resigned 20 February 2017)
Role	Wholesaler
Correspondence Address	11 Leweston Place London N16 6RJ

Director Name	Charles Kozielek
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(20 years, 7 months after company formation)
Appointment Duration	24 years, 6 months (resigned 02 October 2017)
Role	Book Keeper
Correspondence Address	137 Wargrave Avenue London N15 6TX

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1.000k at £1	Tagmarsh Charity LTD 100.00% Ordinary
1 at £1	Kalman Berkovits & Tagmarsh Charity LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£2,458,778
Cash	£481,881
Current Liabilities	£24,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

30 November 1973	Delivered on: 4 December 1973 Satisfied on: 6 July 2020 Persons entitled: Hurn Finance LTD Classification: Mortgage Secured details: Â£720. Particulars: 249 broom lane levenshulme manchester. Fully Satisfied
30 November 1973	Delivered on: 4 December 1973 Satisfied on: 6 July 2020 Persons entitled: Hurn Finance LTD Classification: Mortgage Secured details: Â£800. Particulars: 244 broom lane levenshulme manchester. Fully Satisfied
30 November 1973	Delivered on: 4 December 1973 Satisfied on: 6 July 2020 Persons entitled: Hurn Finance LTD Classification: Mortgage Secured details: Â£760. Particulars: 25 field bank grove. Levenshulme manchester. Fully Satisfied
21 November 1973	Delivered on: 23 November 1973 Satisfied on: 6 July 2020 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1265 and 1267 christchurch road boscombe east bournemouth. Fully Satisfied
12 January 1973	Delivered on: 17 January 1973 Satisfied on: 6 July 2020 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 bourneville grove, levenshulme, manchester, with all fixtures. Fully Satisfied
12 January 1973	Delivered on: 17 January 1973 Satisfied on: 6 July 2020 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 244 broom lane, levenshulme manchester, with all fixtures. Fully Satisfied
12 January 1973	Delivered on: 17 January 1973 Satisfied on: 6 July 2020 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 249 broom lane, levenshulme, manchester with all fixtures. Fully Satisfied
3 December 1986	Delivered on: 11 December 1986 Satisfied on: 6 July 2020 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: Securing all moneys due or to become due from the company and/or queen st management services limited and/or susan lebrecht trading as mayfair estate company to the chargee. Particulars: 37 carlton lane stoneycroft liverpool merseyside t/n MS234941 and/or proceeds of sale thereof. Fully Satisfied
3 December 1986	Delivered on: 11 December 1986 Satisfied on: 6 July 2020 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: Securing all moneys due or to become due from the company and/or queen st management services limited and/or susan lebrecht trading as mayfair estate company to the chargee. Particulars: 23 carlton lane stoneycroft liverpool merseyside t/n ms 230269 and/or proceeds of sale thereof. Fully Satisfied
12 January 1973	Delivered on: 17 January 1973 Satisfied on: 6 July 2020 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 field bank grove, levenshulme, manchester, with all fixtures. Fully Satisfied
3 September 1985	Delivered on: 12 September 1985 Satisfied on: 6 July 2020 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or queen street management services limited and/or susan lebrecht trading as mayfair estate company to the chargee on any account whatsoever. Particulars: L/Hold property k/as 7,12,17,22,26,28,32,37,39,40,45,47,48,49,60,62,64,66,67,68,69,71,72,76,78,82 tilston road liverpool and/or the proceeds of sale there of. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 September 1985	Delivered on: 11 September 1985 Satisfied on: 6 July 2020 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or queen street management services limited and/or susan lebrecht trading as mayfair estate company to the chargee on any account whatsoever. Particulars: 4 mayfair avenue whitefield title no la 24192 and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 September 1985	Delivered on: 11 September 1985 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company queen street management services limited and/or susan lebrecht trading as mayfair estate company to the chargee on any account whatsoever. Particulars: 8 coniston avenue penketh. Title no ch 187162. 8 keats avenue, droylsden title no la 228084 and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 September 1985	Delivered on: 11 September 1985 Satisfied on: 6 July 2020 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or queen st management services limited and susan lebrecht trading as mayfair estate company to the chargee on any account whatsoever. Particulars: F/Hold property k/as 33, 35, 41 and 45 morella road liverpool and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 May 1985	Delivered on: 10 May 1985 Satisfied on: 6 July 2020 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All moneys due or to become due from colley estate company to the chargee on any account whatsoever. Particulars: Two plots of f/hold land and one plot of l/hold land together with the premises erected thereon situate adjacent to the british railways board railway line near axe road bridgwater sedgemoor somerset. Together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
24 October 1983	Delivered on: 8 November 1983 Satisfied on: 6 July 2020 Persons entitled: Williams & Glyn's Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from sterling estate company to williams & glyn's bank PLC. Particulars: F/H land and buildings known as unit b rainham works, rainham road, south dagenham barking, london. Title no ngl 82255. together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
10 August 1983	Delivered on: 31 August 1983 Satisfied on: 6 July 2020 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or queen street management services limited to the chargee on any account whatsoever. Particulars: 1/13 (odd no's inc) hemmons rd longsight. Manchester gt. Manchester. Fully Satisfied
29 January 1982	Delivered on: 6 February 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 8 keats avenue, droylsden, and chief rent risings out of 2, 4, 6, kents avenue aforesaid 13 & 15 shrewsbury road droyledon. G manchester. Title nos:- la 228084 & la 280386. Fully Satisfied
29 January 1982	Delivered on: 6 February 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 32, moreton avenue stretford, 34 proves road, chorlton cum hardy, 4 mayfair avenue whitefield chief rents rising out of 22 to 32 36 to 48 50 & 52 and 38 to 52 even numbers provis road, chorlton cum hardy. In g manchester. 8 coniston avenue penketh, warrington. Fully Satisfied
6 May 1974	Delivered on: 7 May 1974 Satisfied on: 6 July 2020 Persons entitled: Hurn Finance LTD Classification: Mortgage Secured details: Â£720. Particulars: 10, bournville grove levenshulme manchester. Fully Satisfied
12 January 1973	Delivered on: 17 January 1973 Satisfied on: 6 July 2020 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 bourneville grove, levenshulme, manchester, with all fixtures. Fully Satisfied
31 March 2021	Delivered on: 26 April 2021 Persons entitled: Avamore Capital Bridging Limited Classification: A registered charge Particulars: The freehold property known as 60 greyhound. Road, tottenham and land and buildings. Adjoining, N17 6XW registered at the land registry with title number MX45241. Outstanding
31 March 2021	Delivered on: 13 April 2021 Persons entitled: Avamore Capital Bridging Limited Classification: A registered charge Particulars: The freehold property known as 60 greyhound. Road, tottenham and land and buildings. Adjoining, N17 6XW registered at the land registry with title number MX45241. Outstanding
9 February 2000	Delivered on: 17 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as 3 gibson gardens stoke newington london borough of hackney great london title no, EGL332623. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 October 1999	Delivered on: 3 November 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company and g & h limited to the chargee on any account whatsoever. Particulars: Property k/a 755 and 757 romford road london borough of newham t/n EGL25714. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
8 October 1999	Delivered on: 25 October 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 86,88 and 90 plashet grove,newham gt.london; t/no EGL218746. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
8 September 1998	Delivered on: 15 September 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or g & h limited to the chargee on any account whatsoever. Particulars: All that f/h land and buildings k/a 148 west green road tottenham london borough of haringey greater london.t/no.EGL324627.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 March 1998	Delivered on: 19 March 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55 kenninghall road hackney london E5 t/no.EGL207302 and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
8 March 1996	Delivered on: 9 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from citycharm limited to the chargee under the terms of the charge. Particulars: All the company's interest in the f/h property being land and buildings on the north side of froghall lane warrington cheshire or in any lease licence now or in future fixed charge plant machinery fixtures fittings of the company now or in future furniture furnishings equipment tools and other chattels present and future goodwill of any business carried on at the property and the proceeds of any insurance. See the mortgage charge document for full details. Outstanding
20 October 1995	Delivered on: 10 November 1995 Persons entitled: Allied Irish Banks PLC and/or Aib Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from westerfield limited to the chargee. Particulars: Legal mortgage over the leasehold property known as land and buildings to south of great hanover street and to north of essex street preston lancashire title no la 206005. by way of specific charge the goodwill and connection of the business or businesses and by way of floating security all moveable plant machinery implements furniture stock-in-trade work-in-progress and other chatells. See the mortgage charge document for full details. Outstanding
29 September 1995	Delivered on: 6 October 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from ridelake limited to the chargee on any account whatsoever. Particulars: F/H property k/a excalibur buildings whitworth street manchester greater manchester t/no GM470474 and. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
11 August 1995	Delivered on: 17 August 1995 Persons entitled: Allied Irish Banks P.L.C.Rties (As Defined)as Agent and Security Trustee for the Secured Pa Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the charge. Particulars: F/H property k/a unit b coppen road selinas lane chadwell heath essex t/n egl 155552 together with goodwill of the business of the company upon all or any part of the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
2 June 1995	Delivered on: 13 June 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from shawhead limited to the chargee on any account whatsoever. Particulars: All the mortgagor's (if any) in the l/h property k/a city hall beaumont fee lincoln lincolnshire the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
10 June 1994	Delivered on: 30 June 1994 Persons entitled: Allied Irish Banks,P.L.C. Aib Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or queen street management services limited to allied irish banks,P.L.C.(as security trustee) and/or aib finance limited. Particulars: F/Hold property known as 4 alder ave,pemberton wigan; t/no.gm 287682; the goodwill of business. See form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
27 October 1992	Delivered on: 30 October 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land on the west side of bentalls basildon essex by way of a fixed charge over all the. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
16 August 1990	Delivered on: 23 August 1990 Persons entitled: National Westminster Bank PLC Classification: Deed of consent Secured details: All monies due or to become due from ventnor limited and/or grademoon limited to the chargee on any account whatsoever. Particulars: All the companys beneficial interest in the f/h and l/h property known as units 1, 2 and 3 colley industrial estate colley lane, bridgwater, somerset. And/or the proceeds of sale thereof. Outstanding
16 August 1990	Delivered on: 20 August 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or ventnor limited to the chargee on any account whatsoever. Particulars: F/H and l/h property k/a:- units 1,2 and 3. colley lane, colley lanes industrial estate. Bridgwater, somerset. And/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
25 March 1988	Delivered on: 7 April 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All moneys due or to become due from the company and/or queen street management services limited and/or susan lebrecht trading as mayfair estate co to national westminster bank PLC. Particulars: L/H property k/a 123 and 137 barlow road, levenshulme manchester and/or the proceeds of sale thereof. Outstanding
6 July 1987	Delivered on: 20 July 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or queen st management services limited and/or susan lebrecht to the chargee. Particulars: F/Hold properties k/as 2,6,8,10,12,14,16,18,24. 1,3,5,7,9,15,19,21,23,25 armour grove old swan liverpool and the proceeds of sale thereof. Outstanding
27 March 1987	Delivered on: 16 April 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or susan lebrecht and/or queen street management services limited to the chargee on any account whatsoever. Particulars: 9, 17, 21, 41 pearson road birkenhead, merseyside title no. Ms 247303. Outstanding
17 December 1986	Delivered on: 19 December 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or queen street management services limited and/or susan lebrecht to the chargee. Particulars: 9 17 21 and 41 pearson road birkenhead. Outstanding
3 December 1986	Delivered on: 11 December 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: Securing all moneys due or to become due from the company and/or queen street management services limited and/or susan lebrecht trading as mayfair estate company to the chargee. Particulars: 86 church rd crosby sefton merseyside t/n ms 234942 and/or proceeds of sale thereof. Outstanding
3 December 1986	Delivered on: 11 December 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: Securing all moneys due or to become due from the company and/or queen street management services limited and/or susan lebrecht trading as mayfair estate company to the chargee. Particulars: 88 church road crosby sefton merseyside t/n ms 234922 and/or proceeds of sale thereof. Outstanding
3 December 1986	Delivered on: 11 December 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: Securing all moneys due or to become due from the company and/or queen street management services limited and/or susan lebrecht trading as mayfair estate company to the chargee. Particulars: 187 crosby road south crosby sefton merseyside t/n ms 230270 and/or proceeds of sale thereof. Outstanding
3 December 1986	Delivered on: 11 December 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: Securing all moneys due or to become due from the company and/or queen street management services limited and/or susan lebrecht trading as mayfair estate company to the chargee. Particulars: 31 dove road walton liverpool merseyside t/n ms 230273 and/or proceeds of sale thereof. Outstanding
3 December 1986	Delivered on: 11 December 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: Securing all moneys due or to become due from the company and/or queen street management services limited and/or susan lebrecht trading as mayfair estate company to the chargee. Particulars: 35 dove road liverpool merseyside t/n ms 234943 and/or proceeds of sale thereof. Outstanding
3 December 1986	Delivered on: 11 December 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: Securing all moneys due or to become due from the company and/or queen st management services limited and/or susan lebrecht trading as mayfair estate company to the chargee. Particulars: 48 boxdale road liverpool merseyside t/n ms 230268 and/or proceeds of sale thereof. Outstanding
3 December 1986	Delivered on: 11 December 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: Securing all moneys due or to become due from the company and/or queen st management services limited and/or susan lebrecht trading as mayfair estate company to the chargee. Particulars: 8 corndale road, mossley hill, liverpool merseyside t/n ms 230272 and/or proceeds of sale thereof. Outstanding

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 July 2020	Accounts for a small company made up to 30 June 2019 (7 pages)
7 July 2020	Satisfaction of charge 45 in full (2 pages)
7 July 2020	Satisfaction of charge 46 in full (2 pages)
7 July 2020	Satisfaction of charge 44 in full (2 pages)
6 July 2020	Satisfaction of charge 20 in full (1 page)
6 July 2020	Satisfaction of charge 9 in full (1 page)
6 July 2020	Satisfaction of charge 26 in full (1 page)
6 July 2020	Satisfaction of charge 22 in full (1 page)
6 July 2020	Satisfaction of charge 31 in full (1 page)
6 July 2020	Satisfaction of charge 25 in full (1 page)
6 July 2020	Satisfaction of charge 27 in full (1 page)
6 July 2020	Satisfaction of charge 36 in full (1 page)
6 July 2020	Satisfaction of charge 30 in full (1 page)
6 July 2020	Satisfaction of charge 39 in full (2 pages)
6 July 2020	Satisfaction of charge 29 in full (1 page)
6 July 2020	Satisfaction of charge 7 in full (1 page)
6 July 2020	Satisfaction of charge 43 in full (2 pages)
6 July 2020	Satisfaction of charge 41 in full (2 pages)
6 July 2020	Satisfaction of charge 10 in full (1 page)
6 July 2020	Satisfaction of charge 24 in full (1 page)
6 July 2020	Satisfaction of charge 19 in full (2 pages)
6 July 2020	Satisfaction of charge 33 in full (2 pages)
6 July 2020	Satisfaction of charge 13 in full (1 page)
6 July 2020	Satisfaction of charge 34 in full (1 page)
6 July 2020	Satisfaction of charge 3 in full (1 page)
6 July 2020	Satisfaction of charge 42 in full (2 pages)
6 July 2020	Satisfaction of charge 6 in full (1 page)
6 July 2020	Satisfaction of charge 23 in full (1 page)
6 July 2020	Satisfaction of charge 2 in full (1 page)
6 July 2020	Satisfaction of charge 1 in full (1 page)
6 July 2020	Satisfaction of charge 18 in full (1 page)
6 July 2020	Satisfaction of charge 38 in full (2 pages)
6 July 2020	Satisfaction of charge 40 in full (2 pages)
6 July 2020	Satisfaction of charge 37 in full (2 pages)
6 July 2020	Satisfaction of charge 4 in full (1 page)
6 July 2020	Satisfaction of charge 8 in full (1 page)
6 July 2020	Satisfaction of charge 35 in full (1 page)
6 July 2020	Satisfaction of charge 21 in full (1 page)
6 July 2020	Satisfaction of charge 16 in full (1 page)
6 July 2020	Satisfaction of charge 28 in full (1 page)
6 July 2020	Satisfaction of charge 14 in full (2 pages)
6 July 2020	Satisfaction of charge 15 in full (2 pages)
6 July 2020	Satisfaction of charge 5 in full (1 page)
6 July 2020	Satisfaction of charge 32 in full (1 page)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 April 2019	Accounts for a small company made up to 30 June 2018 (6 pages)
28 March 2019	Appointment of Shalom Martin Schwartz as a director on 1 January 2019 (2 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
8 November 2018	Termination of appointment of Tibor Just as a director on 20 February 2017 (1 page)
8 November 2018	Termination of appointment of Charles Kozielek as a director on 2 October 2017 (1 page)
5 April 2018	Accounts for a small company made up to 30 June 2017 (9 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (10 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (10 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,000,000 (9 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,000,000 (9 pages)
13 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
13 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000,000 (9 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000,000 (9 pages)
1 August 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 1,000,000 (4 pages)
1 August 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 1,000,000 (4 pages)
1 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
1 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-03 (9 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-03 (9 pages)
27 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
27 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
20 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
20 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
7 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
7 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
30 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
30 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
2 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
2 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
5 January 2009	Return made up to 31/12/08; full list of members (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (5 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 October 2007	New secretary appointed;new director appointed (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	New secretary appointed;new director appointed (2 pages)
30 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
30 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
21 December 2006	Location of register of members (1 page)
21 December 2006	Location of register of members (1 page)
31 October 2006	Full accounts made up to 30 June 2005 (8 pages)
31 October 2006	Full accounts made up to 30 June 2005 (8 pages)
9 February 2006	Return made up to 31/12/05; full list of members (9 pages)
9 February 2006	Return made up to 31/12/05; full list of members (9 pages)
5 September 2005	Registered office changed on 05/09/05 from: 68 highfield avenue london NW11 9TY (1 page)
5 September 2005	Registered office changed on 05/09/05 from: 68 highfield avenue london NW11 9TY (1 page)
5 August 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
5 August 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
13 June 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 June 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 March 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
31 March 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
16 February 2004	Return made up to 31/12/03; full list of members (9 pages)
16 February 2004	Return made up to 31/12/03; full list of members (9 pages)
12 July 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
12 July 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
23 April 2003	Return made up to 31/12/02; full list of members (9 pages)
23 April 2003	Return made up to 31/12/02; full list of members (9 pages)
2 May 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
2 May 2002	Return made up to 31/12/01; full list of members (8 pages)
2 May 2002	Return made up to 31/12/01; full list of members (8 pages)
2 May 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
1 May 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
1 May 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
23 July 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
23 July 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
27 March 2001	Return made up to 31/12/00; full list of members (8 pages)
27 March 2001	Return made up to 31/12/00; full list of members (8 pages)
9 October 2000	Registered office changed on 09/10/00 from: pearl house 746 finchley road london NW11 7TH (1 page)
9 October 2000	Registered office changed on 09/10/00 from: pearl house 746 finchley road london NW11 7TH (1 page)
27 April 2000	Return made up to 31/12/99; full list of members (8 pages)
27 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
27 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
27 April 2000	Return made up to 31/12/99; full list of members (8 pages)
17 February 2000	Particulars of mortgage/charge (3 pages)
17 February 2000	Particulars of mortgage/charge (3 pages)
3 November 1999	Particulars of mortgage/charge (4 pages)
3 November 1999	Particulars of mortgage/charge (4 pages)
25 October 1999	Particulars of mortgage/charge (3 pages)
25 October 1999	Particulars of mortgage/charge (3 pages)
4 August 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
4 August 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
26 May 1999	Return made up to 31/12/98; no change of members (6 pages)
26 May 1999	Return made up to 31/12/98; no change of members (6 pages)
15 September 1998	Particulars of mortgage/charge (4 pages)
15 September 1998	Particulars of mortgage/charge (4 pages)
17 June 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
17 June 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
7 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 March 1998	Particulars of mortgage/charge (3 pages)
19 March 1998	Particulars of mortgage/charge (3 pages)
22 January 1998	Return made up to 31/12/97; no change of members (6 pages)
22 January 1998	Return made up to 31/12/97; no change of members (6 pages)
5 June 1997	Return made up to 31/12/96; full list of members (9 pages)
5 June 1997	Return made up to 31/12/96; full list of members (9 pages)
14 May 1997	Accounts for a small company made up to 31 March 1996 (12 pages)
14 May 1997	Accounts for a small company made up to 31 March 1996 (12 pages)
7 June 1996	Return made up to 31/12/95; no change of members (7 pages)
7 June 1996	Return made up to 31/12/95; no change of members (7 pages)
1 May 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 May 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
9 March 1996	Particulars of mortgage/charge (3 pages)
9 March 1996	Particulars of mortgage/charge (3 pages)
10 November 1995	Particulars of mortgage/charge (6 pages)
10 November 1995	Particulars of mortgage/charge (6 pages)
6 October 1995	Particulars of mortgage/charge (4 pages)
6 October 1995	Particulars of mortgage/charge (4 pages)
17 August 1995	Particulars of mortgage/charge (4 pages)
17 August 1995	Particulars of mortgage/charge (4 pages)
13 June 1995	Particulars of mortgage/charge (4 pages)
13 June 1995	Particulars of mortgage/charge (4 pages)
5 April 1993	288A (2 pages)
5 April 1993	288A (2 pages)
21 August 1972	Memorandum of association (7 pages)
21 August 1972	Memorandum of association (7 pages)
16 August 1972	Certificate of incorporation (1 page)
16 August 1972	Incorporation (16 pages)
16 August 1972	Certificate of incorporation (1 page)
16 August 1972	Incorporation (16 pages)

Grademoon Limited

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