Gradedale Limited

Company Name	Gradedale Limited
Company Status	Active
Company Number	01101756
Category	Private Limited Company
Incorporation Date	14 March 1973(51 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Anthony Gorman
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(18 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN

Director Name	Mr Seymour Gorman
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(18 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN

Secretary Name	Sonja Rachelle Denise Gorman
Nationality	British
Status	Current
Appointed	31 October 1991(18 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Secretary/Housewife
Country of Residence	United Kingdom
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN

Director Name	Mr Charles Alexis Gorman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 January 2001(27 years, 10 months after company formation)
Appointment Duration	23 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN

Director Name	Sonja Rachelle Denise Gorman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 January 2001(27 years, 10 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Secretary/Housewife
Country of Residence	United Kingdom
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN

Director Name	Jack Gorman
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(18 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 10 December 2007)
Role	Hotel Manager
Correspondence Address	35 Green Walk Hendon London NW4 2AL

Location

Registered Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Anthony Gorman 50.00% Ordinary
1 at £1	Seymour Gorman 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,094,270
Cash	£13,144
Current Liabilities	£3,145

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Filing History

16 December 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
26 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
18 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
8 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
16 October 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 16 October 2017 (1 page)
16 October 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 16 October 2017 (1 page)
16 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (5 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (5 pages)
20 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (5 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (5 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 March 2013	Director's details changed for Anthony Gorman on 14 March 2013 (2 pages)
14 March 2013	Secretary's details changed for Sonja Rachelle Denise Gorman on 14 March 2013 (1 page)
14 March 2013	Director's details changed for Mr Seymour Gorman on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Anthony Gorman on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Charles Alexis Gorman on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Sonja Rachelle Denise Gorman on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Charles Alexis Gorman on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Sonja Rachelle Denise Gorman on 14 March 2013 (2 pages)
14 March 2013	Secretary's details changed for Sonja Rachelle Denise Gorman on 14 March 2013 (1 page)
14 March 2013	Director's details changed for Mr Seymour Gorman on 14 March 2013 (2 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
24 October 2012	Register(s) moved to registered office address (1 page)
24 October 2012	Register(s) moved to registered office address (1 page)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
3 March 2011	Current accounting period shortened from 29 October 2011 to 31 March 2011 (1 page)
3 March 2011	Current accounting period shortened from 29 October 2011 to 31 March 2011 (1 page)
28 February 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 February 2011	Director's details changed for Mr Seymour Gorman on 31 January 2011 (2 pages)
1 February 2011	Secretary's details changed for Sonja Rachelle Denise Gorman on 31 January 2011 (2 pages)
1 February 2011	Director's details changed for Sonja Rachelle Denise Gorman on 31 January 2011 (2 pages)
1 February 2011	Director's details changed for Mr Seymour Gorman on 31 January 2011 (2 pages)
1 February 2011	Director's details changed for Anthony Gorman on 31 January 2011 (2 pages)
1 February 2011	Director's details changed for Sonja Rachelle Denise Gorman on 31 January 2011 (2 pages)
1 February 2011	Registered office address changed from 61 Grosvenor Street London W1K 3JE on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from 61 Grosvenor Street London W1K 3JE on 1 February 2011 (1 page)
1 February 2011	Secretary's details changed for Sonja Rachelle Denise Gorman on 31 January 2011 (2 pages)
1 February 2011	Director's details changed for Anthony Gorman on 31 January 2011 (2 pages)
1 February 2011	Director's details changed for Charles Alexis Gorman on 31 January 2011 (2 pages)
1 February 2011	Registered office address changed from 61 Grosvenor Street London W1K 3JE on 1 February 2011 (1 page)
1 February 2011	Director's details changed for Charles Alexis Gorman on 31 January 2011 (2 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
25 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
25 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
16 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
16 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Register inspection address has been changed (1 page)
11 October 2009	Director's details changed for Charles Alexis Gorman on 1 October 2009 (2 pages)
11 October 2009	Director's details changed for Charles Alexis Gorman on 1 October 2009 (2 pages)
11 October 2009	Director's details changed for Charles Alexis Gorman on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Anthony Gorman on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed (1 page)
9 October 2009	Director's details changed for Mr Seymour Gorman on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Seymour Gorman on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Sonja Rachelle Denise Gorman on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Sonja Rachelle Denise Gorman on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for {officer_name} (1 page)
9 October 2009	Director's details changed for Anthony Gorman on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Anthony Gorman on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Anthony Gorman on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Anthony Gorman on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Seymour Gorman on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Sonja Rachelle Denise Gorman on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Anthony Gorman on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed (1 page)
10 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
10 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
13 November 2008	Return made up to 31/10/08; full list of members (4 pages)
13 November 2008	Return made up to 31/10/08; full list of members (4 pages)
12 November 2008	Director's change of particulars / anthony gorman / 01/06/2008 (1 page)
12 November 2008	Director's change of particulars / anthony gorman / 01/06/2008 (1 page)
7 November 2008	Appointment terminated director jack gorman (1 page)
7 November 2008	Appointment terminated director jack gorman (1 page)
15 May 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
15 May 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
7 November 2007	Return made up to 31/10/07; no change of members (8 pages)
7 November 2007	Return made up to 31/10/07; no change of members (8 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
24 May 2007	Total exemption small company accounts made up to 31 October 2005 (4 pages)
24 May 2007	Total exemption small company accounts made up to 31 October 2005 (4 pages)
15 November 2006	Return made up to 31/10/06; full list of members (8 pages)
15 November 2006	Return made up to 31/10/06; full list of members (8 pages)
1 December 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
1 December 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
30 November 2005	Return made up to 31/10/05; full list of members (8 pages)
30 November 2005	Return made up to 31/10/05; full list of members (8 pages)
2 September 2005	Accounting reference date shortened from 30/10/04 to 29/10/04 (1 page)
2 September 2005	Accounting reference date shortened from 30/10/04 to 29/10/04 (1 page)
24 November 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
24 November 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
22 November 2004	Return made up to 31/10/04; full list of members (8 pages)
22 November 2004	Return made up to 31/10/04; full list of members (8 pages)
6 September 2004	Accounting reference date shortened from 31/10/03 to 30/10/03 (1 page)
6 September 2004	Accounting reference date shortened from 31/10/03 to 30/10/03 (1 page)
12 November 2003	Return made up to 31/10/03; full list of members (8 pages)
12 November 2003	Return made up to 31/10/03; full list of members (8 pages)
1 March 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
1 March 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
7 November 2002	Return made up to 31/10/02; full list of members (8 pages)
7 November 2002	Return made up to 31/10/02; full list of members (8 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
4 November 2001	Return made up to 31/10/01; full list of members (7 pages)
4 November 2001	Return made up to 31/10/01; full list of members (7 pages)
13 June 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
13 June 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
25 April 2001	Registered office changed on 25/04/01 from: 26 gilbert st london W1Y 1RJ (1 page)
25 April 2001	Registered office changed on 25/04/01 from: 26 gilbert st london W1Y 1RJ (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
7 November 2000	Return made up to 31/10/00; full list of members (7 pages)
7 November 2000	Return made up to 31/10/00; full list of members (7 pages)
25 May 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
25 May 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
9 November 1999	Return made up to 31/10/99; full list of members (7 pages)
9 November 1999	Return made up to 31/10/99; full list of members (7 pages)
25 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
25 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
9 November 1998	Return made up to 31/10/98; full list of members (6 pages)
9 November 1998	Return made up to 31/10/98; full list of members (6 pages)
4 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
4 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
7 November 1997	Return made up to 31/10/97; no change of members (4 pages)
7 November 1997	Return made up to 31/10/97; no change of members (4 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
5 November 1996	Return made up to 31/10/96; no change of members (4 pages)
5 November 1996	Return made up to 31/10/96; no change of members (4 pages)
2 June 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
2 June 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
10 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
10 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
10 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
14 March 1973	Certificate of incorporation (1 page)
14 March 1973	Certificate of incorporation (1 page)

Gradedale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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