GRATEDEAN LIMITED

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GRATEDEAN LIMITED

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Key Data

Status

Active

Company No.

01432181

Incorporation date

21/06/1979

Size

Total Exemption Full

Contacts

Registered address

Registered address

11 Richmond Park Road, East Sheen, London SW14 8JUCopy
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Latest events (Record since 08/07/1986)
dot icon09/04/2026
Director's details changed for Mr Stuart Charles Mariner on 2026-04-09
dot icon09/04/2026
Change of details for Mr Stuart Charles Mariner as a person with significant control on 2026-04-09
dot icon17/12/2025
Director's details changed for Ms Ann Louise Elizabeth Neill on 2025-11-10
dot icon17/12/2025
Confirmation statement made on 2025-11-11 with updates
dot icon06/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon12/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon11/11/2024
Confirmation statement made on 2024-11-11 with updates
dot icon07/05/2024
Notification of Ann Louise Neill as a person with significant control on 2023-11-12
dot icon02/05/2024
Notification of Suzanna Lucy Neill as a person with significant control on 2023-11-12
dot icon02/05/2024
Director's details changed for Miss Suzanna Lucy Neill on 2024-05-01
dot icon23/11/2023
Confirmation statement made on 2023-11-11 with updates
dot icon12/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon20/05/2023
Termination of appointment of Margaret Christine Jones as a secretary on 2023-05-18
dot icon20/05/2023
Appointment of Ms Suzanna Lucy Neill as a secretary on 2023-05-18
dot icon24/11/2022
Confirmation statement made on 2022-11-11 with no updates
dot icon09/02/1995
Return made up to 23/11/94; no change of members
dot icon30/09/1994
Accounts for a small company made up to 1993-11-30
dot icon07/12/1993
Return made up to 23/11/93; no change of members
dot icon19/08/1993
Full accounts made up to 1992-11-30
dot icon17/11/1992
Return made up to 23/11/92; full list of members
dot icon29/07/1992
Full accounts made up to 1991-11-30
dot icon30/10/1991
Return made up to 23/09/91; no change of members
dot icon08/09/1991
Full group accounts made up to 1990-11-30
dot icon23/03/1991
Declaration of satisfaction of mortgage/charge
dot icon07/02/1991
Resolutions
dot icon05/02/1991
Group accounts for a small company made up to 1989-11-30
dot icon19/01/1991
Declaration of satisfaction of mortgage/charge
dot icon17/01/1991
Particulars of mortgage/charge
dot icon16/01/1991
Particulars of mortgage/charge
dot icon03/01/1991
Particulars of mortgage/charge
dot icon12/12/1990
Memorandum and Articles of Association
dot icon10/12/1990
Ad 27/11/90--------- £ si 9800@1=9800 £ ic 200/10000
dot icon10/12/1990
Memorandum and Articles of Association
dot icon10/12/1990
£ nc 1000/91000 27/11/90
dot icon10/12/1990
Resolutions
dot icon05/12/1990
Return made up to 23/11/90; full list of members
dot icon27/03/1990
Particulars of mortgage/charge
dot icon26/02/1990
Declaration of satisfaction of mortgage/charge
dot icon28/07/1989
Return made up to 23/07/89; full list of members
dot icon28/07/1989
Accounts for a small company made up to 1988-06-21
dot icon10/02/1989
Registered office changed on 10/02/89 from:\shepherds close shepherds lane compton winchester SO21 2AD
dot icon28/12/1988
Particulars of mortgage/charge
dot icon24/12/1988
Declaration of satisfaction of mortgage/charge
dot icon14/12/1988
Accounting reference date extended from 21/06 to 30/11
dot icon24/05/1988
Return made up to 13/05/88; full list of members
dot icon24/05/1988
Accounts for a small company made up to 1987-06-21
dot icon22/02/1988
Particulars of mortgage/charge
dot icon15/12/1987
Declaration of satisfaction of mortgage/charge
dot icon03/12/1987
Particulars of mortgage/charge
dot icon04/07/1987
Particulars of mortgage/charge
dot icon23/03/1987
Return made up to 12/03/87; full list of members
dot icon23/03/1987
Accounts for a small company made up to 1986-06-21
dot icon21/01/1987
New director appointed
dot icon09/01/1987
Particulars of mortgage/charge
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon27/08/1986
Return made up to 02/07/86; full list of members
dot icon27/08/1986
Registered office changed on 27/08/86 from:\broadmead house 21 panton street haymarket london SW1 4DW
dot icon26/07/1986
Accounts for a small company made up to 1984-06-21
dot icon08/07/1986
First gazette
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon-82.00 % *

* during past year

Cash in Bank

£75,923.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
5.90M
-
0.00
741.21K
-
2022
5
6.12M
-
0.00
421.89K
-
2023
5
5.82M
-
0.00
75.92K
-
2023
5
5.82M
-
0.00
75.92K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

5.82M £Descended-4.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

75.92K £Descended-82.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GRATEDEAN LIMITED

GRATEDEAN LIMITED is an(a) Active company incorporated on 21/06/1979 with the registered office located at 11 Richmond Park Road, East Sheen, London SW14 8JU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of GRATEDEAN LIMITED?

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GRATEDEAN LIMITED is currently Active. It was registered on 21/06/1979 .

Where is GRATEDEAN LIMITED located?

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GRATEDEAN LIMITED is registered at 11 Richmond Park Road, East Sheen, London SW14 8JU.

What does GRATEDEAN LIMITED do?

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GRATEDEAN LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does GRATEDEAN LIMITED have?

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GRATEDEAN LIMITED had 5 employees in 2023.

What is the latest filing for GRATEDEAN LIMITED?

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The latest filing was on 09/04/2026: Director's details changed for Mr Stuart Charles Mariner on 2026-04-09.