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GRADEVIEW PROPERTIES LIMITED (03039603)

GRADEVIEW PROPERTIES LIMITED (03039603) is an active UK company. incorporated on 29 March 1995. with registered office in 35 Ballards Lane. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. GRADEVIEW PROPERTIES LIMITED has been registered for 31 years. Current directors include BASTOS, Norma Sales, BAYOUMI, Omar Hugh.

Company Number
03039603
Status
active
Type
ltd
Incorporated
29 March 1995
Age
31 years
Address
35 Ballards Lane, N3 1XW
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
BASTOS, Norma Sales, BAYOUMI, Omar Hugh
SIC Codes
68100

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GRADEVIEW PROPERTIES LIMITED

GRADEVIEW PROPERTIES LIMITED is an active company incorporated on 29 March 1995 with the registered office located in 35 Ballards Lane. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GRADEVIEW PROPERTIES LIMITED was registered 31 years ago.(SIC: 68100)

Status

active

Active since 31 years ago

Company No

03039603

LTD Company

Age

31 Years

Incorporated 29 March 1995

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

11 days left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 29 March 2025 (1 year ago)

Next Due

Due by 12 April 2026
For period ending 29 March 2026
Contact
Address

35 Ballards Lane London , N3 1XW,

Timeline

4 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
Mar 95
Loan Cleared
Aug 15
Loan Secured
Aug 15
Director Joined
Oct 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

BASTOS, Norma Sales

Active
35 Ballards LaneN3 1XW
Secretary
Appointed 06 Apr 1995

BASTOS, Norma Sales

Active
Ballards Lane, LondonN3 1XW
Born April 1961
Director
Appointed 31 Jul 2025

BAYOUMI, Omar Hugh

Active
Ballards Lane, LondonN3 1XW
Born April 1955
Director
Appointed 06 Apr 1995

ACCESS REGISTRARS LIMITED

Resigned
International House, LondonNW4 4EB
Corporate nominee secretary
Appointed 29 Mar 1995
Resigned 06 Apr 1995

ACCESS NOMINEES LIMITED

Resigned
International House, LondonNW4 4EB
Corporate nominee director
Appointed 29 Mar 1995
Resigned 06 Apr 1995

Persons with significant control

1

Ms Norma Sales Bastos

Active
35 Ballards LaneN3 1XW
Born April 1961

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

113

Appoint Person Director Company With Name Date
10 October 2025
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
1 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
29 March 2025
CS01Confirmation Statement
Change To A Person With Significant Control
11 March 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
11 March 2025
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
4 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
3 March 2023
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
8 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
29 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
29 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2017
CS01Confirmation Statement
Change Person Secretary Company With Change Date
7 March 2017
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
9 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 November 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 August 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
21 August 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
31 March 2015
AR01AR01
Change Person Secretary Company With Change Date
4 March 2015
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
6 January 2015
AAAnnual Accounts
Change Person Director Company With Change Date
2 September 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2013
AR01AR01
Change Account Reference Date Company Previous Extended
11 February 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
26 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2012
AR01AR01
Accounts With Accounts Type Small
3 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2011
AR01AR01
Accounts With Accounts Type Small
13 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2010
AR01AR01
Legacy
21 August 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 August 2009
AAAnnual Accounts
Legacy
21 July 2009
395Particulars of Mortgage or Charge
Legacy
2 July 2009
403aParticulars of Charge Subject to s859A
Legacy
2 July 2009
403aParticulars of Charge Subject to s859A
Legacy
2 July 2009
403aParticulars of Charge Subject to s859A
Legacy
2 July 2009
403aParticulars of Charge Subject to s859A
Legacy
2 July 2009
403aParticulars of Charge Subject to s859A
Legacy
2 July 2009
403aParticulars of Charge Subject to s859A
Legacy
2 July 2009
403aParticulars of Charge Subject to s859A
Legacy
2 July 2009
403aParticulars of Charge Subject to s859A
Legacy
2 July 2009
403aParticulars of Charge Subject to s859A
Legacy
2 July 2009
403aParticulars of Charge Subject to s859A
Legacy
2 July 2009
403aParticulars of Charge Subject to s859A
Legacy
24 April 2009
363aAnnual Return
Accounts With Accounts Type Full
2 July 2008
AAAnnual Accounts
Legacy
4 June 2008
363aAnnual Return
Accounts With Accounts Type Full
3 August 2007
AAAnnual Accounts
Legacy
3 April 2007
363aAnnual Return
Legacy
24 October 2006
395Particulars of Mortgage or Charge
Legacy
24 October 2006
395Particulars of Mortgage or Charge
Legacy
24 October 2006
395Particulars of Mortgage or Charge
Legacy
14 October 2006
403aParticulars of Charge Subject to s859A
Legacy
23 June 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
1 June 2006
AAAnnual Accounts
Legacy
23 December 2005
395Particulars of Mortgage or Charge
Legacy
20 December 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 July 2005
AAAnnual Accounts
Legacy
7 June 2005
363aAnnual Return
Legacy
21 December 2004
288cChange of Particulars
Accounts With Accounts Type Full
28 September 2004
AAAnnual Accounts
Legacy
22 September 2004
288cChange of Particulars
Legacy
29 July 2004
363aAnnual Return
Accounts With Accounts Type Full
14 January 2004
AAAnnual Accounts
Legacy
21 May 2003
363aAnnual Return
Auditors Resignation Company
2 May 2003
AUDAUD
Accounts With Accounts Type Full
19 August 2002
AAAnnual Accounts
Legacy
9 April 2002
363aAnnual Return
Accounts With Accounts Type Full
5 September 2001
AAAnnual Accounts
Legacy
25 April 2001
363aAnnual Return
Resolution
12 September 2000
RESOLUTIONSResolutions
Resolution
12 September 2000
RESOLUTIONSResolutions
Resolution
12 September 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 September 2000
AAAnnual Accounts
Legacy
13 June 2000
363aAnnual Return
Legacy
21 March 2000
395Particulars of Mortgage or Charge
Legacy
30 June 1999
395Particulars of Mortgage or Charge
Legacy
30 June 1999
363aAnnual Return
Legacy
24 June 1999
395Particulars of Mortgage or Charge
Legacy
20 April 1999
395Particulars of Mortgage or Charge
Legacy
20 April 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 March 1999
AAAnnual Accounts
Accounts With Accounts Type Full
1 July 1998
AAAnnual Accounts
Legacy
5 June 1998
363aAnnual Return
Legacy
5 June 1998
288cChange of Particulars
Legacy
15 October 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
27 May 1997
AAAnnual Accounts
Legacy
27 May 1997
363aAnnual Return
Legacy
4 September 1996
363aAnnual Return
Legacy
18 April 1996
395Particulars of Mortgage or Charge
Legacy
13 April 1996
395Particulars of Mortgage or Charge
Legacy
7 September 1995
395Particulars of Mortgage or Charge
Legacy
13 July 1995
224224
Memorandum Articles
12 June 1995
MEM/ARTSMEM/ARTS
Resolution
12 June 1995
RESOLUTIONSResolutions
Legacy
23 May 1995
395Particulars of Mortgage or Charge
Legacy
23 May 1995
395Particulars of Mortgage or Charge
Legacy
4 May 1995
288288
Legacy
4 May 1995
288288
Legacy
4 May 1995
287Change of Registered Office
Incorporation Company
29 March 1995
NEWINCIncorporation