General information

Name:

Gratedean Ltd

Office Address:

11 Richmond Park Road SW14 8JU East Sheen

Number: 01432181

Incorporation date: 1979-06-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1979 signifies the start of Gratedean Limited, a company which is situated at 11 Richmond Park Road, in East Sheen. That would make fourty one years Gratedean has prospered in this business, as it was established on Thu, 21st Jun 1979. The company's Companies House Registration Number is 01432181 and the company postal code is SW14 8JU. This enterprise's SIC code is 68100, that means Buying and selling of own real estate. The company's most recent financial reports describe the period up to March 31, 2019 and the most recent annual confirmation statement was filed on November 23, 2019.

Regarding to the company, most of director's duties up till now have been performed by Stuart M., Ann N. and Suzanna N.. Out of these three people, Ann N. has been with the company the longest, having become a part of the Management Board on 1991. To help the directors in their tasks, this specific company has been using the skills of Margaret J. as a secretary since November 2000.

Financial data based on annual reports

Company staff

Stuart M.

Role: Director

Appointed: 18 August 2011

Latest update: 11 July 2020

Margaret J.

Role: Secretary

Appointed: 01 November 2000

Latest update: 11 July 2020

Ann N.

Role: Director

Appointed: 23 September 1991

Latest update: 11 July 2020

Suzanna N.

Role: Director

Appointed: 23 September 1991

Latest update: 11 July 2020

People with significant control

Stuart M. is the individual with significant control over this firm, has substantial control or influence over the company.

Stuart M.
Notified on 1 May 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 04 January 2021
Confirmation statement last made up date 23 November 2019
Annual Accounts 18th December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18th December 2014
Annual Accounts 23rd December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23rd December 2015
Annual Accounts 14th December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14th December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 13th November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 13th November 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 (AA)
filed on: 6th, December 2019
accounts
Free Download Download filing (12 pages)

Additional Information

HQ address,
2013

Address:

Barton House Rectory Lane Meonstoke

Post code:

SO32 3NF

City / Town:

Southampton

HQ address,
2014

Address:

Barton House Rectory Lane Meonstoke

Post code:

SO32 3NF

City / Town:

Southampton

HQ address,
2015

Address:

Barton House Rectory Lane Meonstoke

Post code:

SO32 3NF

City / Town:

Southampton

HQ address,
2016

Address:

Barton House Rectory Lane Meonstoke

Post code:

SO32 3NF

City / Town:

Southampton

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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