GRADEVIEW PROPERTIES LIMITED

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Company Documents

DateDescription
29/03/2529 March 2025 Confirmation statement made on 2025-03-29 with updates

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11/03/2511 March 2025 Director's details changed for Mr Omar Hugh Bayoumi on 2025-03-11

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11/03/2511 March 2025 Change of details for Ms Norma Sales Bastos as a person with significant control on 2025-03-11

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04/07/244 July 2024 Micro company accounts made up to 2024-01-31

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29/03/2429 March 2024 Confirmation statement made on 2024-03-29 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/07/234 July 2023 Micro company accounts made up to 2023-01-31

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with no updates

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03/03/233 March 2023 Director's details changed for Mr Omar Hugh Bayoumi on 2023-03-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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29/03/2229 March 2022 Confirmation statement made on 2022-03-29 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/12/2113 December 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/10/1823 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/10/1725 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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07/03/177 March 2017 SECRETARY'S CHANGE OF PARTICULARS / NORMA SALES BASTOS / 05/04/2016

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/04/164 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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28/08/1528 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 030396030019

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21/08/1521 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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31/03/1531 March 2015 Annual return made up to 29 March 2015 with full list of shareholders

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04/03/154 March 2015 SECRETARY'S CHANGE OF PARTICULARS / NORMA SALES BASTOS / 01/02/2015

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 January 2014

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02/09/142 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR HUGH BAYOUMI / 01/09/2014

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01/04/141 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 January 2013

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02/04/132 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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11/02/1311 February 2013 PREVEXT FROM 31/08/2012 TO 31/01/2013

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26/07/1226 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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02/04/122 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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03/06/113 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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31/03/1131 March 2011 Annual return made up to 29 March 2011 with full list of shareholders

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13/08/1013 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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10/05/1010 May 2010 Annual return made up to 29 March 2010 with full list of shareholders

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21/08/0921 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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01/08/091 August 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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21/07/0921 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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02/07/092 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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02/07/092 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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02/07/092 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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02/07/092 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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02/07/092 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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02/07/092 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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02/07/092 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/07/092 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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02/07/092 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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02/07/092 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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02/07/092 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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24/04/0924 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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04/06/084 June 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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03/08/073 August 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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03/04/073 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0624 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0624 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0614 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/06/0623 June 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0520 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/07/057 July 2005 FULL ACCOUNTS MADE UP TO 31/08/04

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07/06/057 June 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 DIRECTOR'S PARTICULARS CHANGED

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28/09/0428 September 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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22/09/0422 September 2004 SECRETARY'S PARTICULARS CHANGED

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29/07/0429 July 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 FULL ACCOUNTS MADE UP TO 31/08/02

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21/05/0321 May 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 AUDITOR'S RESIGNATION

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19/08/0219 August 2002 FULL ACCOUNTS MADE UP TO 31/08/01

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09/04/029 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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05/09/015 September 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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25/04/0125 April 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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12/09/0012 September 2000 S366A DISP HOLDING AGM 17/08/00

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12/09/0012 September 2000 S386 DISP APP AUDS 17/08/00

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12/09/0012 September 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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13/06/0013 June 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9930 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9930 June 1999 RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS

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24/06/9924 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/04/9920 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/04/9920 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/03/9917 March 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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01/07/981 July 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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05/06/985 June 1998 DIRECTOR'S PARTICULARS CHANGED

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05/06/985 June 1998 RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS

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15/10/9715 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/05/9727 May 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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27/05/9727 May 1997 RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS

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04/09/964 September 1996 RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS

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18/04/9618 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/04/9613 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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07/09/957 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/07/9513 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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12/06/9512 June 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/06/9512 June 1995 ADOPT MEM AND ARTS 06/04/95

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23/05/9523 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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23/05/9523 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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04/05/954 May 1995 REGISTERED OFFICE CHANGED ON 04/05/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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04/05/954 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/05/954 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/03/9529 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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