GRATEDEAN LIMITED

Overview

Company Name	GRATEDEAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01432181
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRATEDEAN LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is GRATEDEAN LIMITED located?

Registered Office Address	11 Richmond Park Road SW14 8JU East Sheen London England
Undeliverable Registered Office Address	No

What are the latest accounts for GRATEDEAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GRATEDEAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2026
Next Confirmation Statement Due	Nov 25, 2026
Next Confirmation Statement Made Up To	Nov 11, 2025
Overdue	No

What are the latest filings for GRATEDEAN LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Confirmation statement made on Nov 11, 2025 with updates	5 pages	CS01

Dec 17, 2025	Director's details changed for Ms Ann Louise Elizabeth Neill on Nov 10, 2025	2 pages	CH01

Nov 06, 2025	Total exemption full accounts made up to Mar 31, 2025	13 pages	AA

Dec 12, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 11, 2024 with updates	5 pages	CS01

May 07, 2024	Notification of Ann Louise Neill as a person with significant control on Nov 12, 2023	2 pages	PSC01

May 02, 2024	Director's details changed for Miss Suzanna Lucy Neill on May 01, 2024	2 pages	CH01

May 02, 2024	Notification of Suzanna Lucy Neill as a person with significant control on Nov 12, 2023	2 pages	PSC01

Nov 23, 2023	Confirmation statement made on Nov 11, 2023 with updates	5 pages	CS01

Oct 12, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

May 20, 2023	Appointment of Ms Suzanna Lucy Neill as a secretary on May 18, 2023	2 pages	AP03

May 20, 2023	Termination of appointment of Margaret Christine Jones as a secretary on May 18, 2023	1 pages	TM02

Nov 24, 2022	Confirmation statement made on Nov 11, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Nov 26, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Nov 11, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Confirmation statement made on Nov 23, 2020 with updates	6 pages	CS01

Sep 25, 2020	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Dec 10, 2019	Confirmation statement made on Nov 23, 2019 with updates	5 pages	CS01

Dec 06, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Sep 04, 2019	Registered office address changed from Barton House Meonstoke Southampton SO32 3NF to 11 Richmond Park Road East Sheen London SW14 8JU on Sep 04, 2019	1 pages	AD01

Dec 06, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Nov 29, 2018	Confirmation statement made on Nov 23, 2018 with no updates	3 pages	CS01

Dec 13, 2017	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

Dec 04, 2017	Confirmation statement made on Nov 23, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of GRATEDEAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEILL, Suzanna Lucy SW14 8JU East Sheen 11 Richmond Park Road London England	May 18, 2023		Secretary	SW14 8JU East Sheen 11 Richmond Park Road London England				309257960001
MARINER, Stuart Charles High Street Pitton SP5 1DR Salisbury The Old Bakery Wiltshire United Kingdom	Aug 18, 2011		Director	High Street Pitton SP5 1DR Salisbury The Old Bakery Wiltshire United Kingdom	United Kingdom	British	1944-5	18856730004
NEILL, Ann Louise Elizabeth SW14 8JU East Sheen 11 Richmond Park Road London England			Director	SW14 8JU East Sheen 11 Richmond Park Road London England	England	British	1968-2	71813420005
NEILL, Suzanna Lucy SW14 8JU East Sheen 11 Richmond Park Road London England			Director	SW14 8JU East Sheen 11 Richmond Park Road London England	England	British	1969-12	12916990002
JONES, Margaret Christine The Firs Chase Grove Waltham Chase SO32 2LF Southampton	Nov 01, 2000	May 18, 2023	Secretary	The Firs Chase Grove Waltham Chase SO32 2LF Southampton		British		40234750001
NEILL, Elizabeth Lucy Barton House Meonstoke SO32 3NF Southampton Hampshire		Nov 01, 2000	Secretary	Barton House Meonstoke SO32 3NF Southampton Hampshire		British		16964830001
NEILL, Elizabeth Lucy Barton House Meonstoke SO32 3NF Southampton Hampshire		Nov 25, 2000	Director	Barton House Meonstoke SO32 3NF Southampton Hampshire		British	1944-1	16964830001
NEILL, Peter James Barton House Meonstoke SO32 3NF Southampton		May 01, 2016	Director	Barton House Meonstoke SO32 3NF Southampton	Great Britain	British	1939-5	3996520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRATEDEAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Suzanna Lucy Neill East Sheen SW14 8JU London 11 Richmond Park Road England	Nov 12, 2023	East Sheen SW14 8JU London 11 Richmond Park Road England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Ann Louise Neill SW18 3QS London 18a Quinton Street London England	Nov 12, 2023	SW18 3QS London 18a Quinton Street London England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stuart Charles Mariner SW14 8JU East Sheen 11 Richmond Park Road London England	May 01, 2016	SW14 8JU East Sheen 11 Richmond Park Road London England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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