GRADEVIEW PROPERTIES LIMITED

Overview

Company Name	GRADEVIEW PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03039603
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1995

Summary

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

What is the purpose of GRADEVIEW PROPERTIES LIMITED?

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

Where is GRADEVIEW PROPERTIES LIMITED located?

Registered Office Address	35 Ballards Lane London N3 1XW
Undeliverable Registered Office Address	No

What are the latest accounts for GRADEVIEW PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2027
Next Accounts Due On	Oct 31, 2027
Last Accounts
Last Accounts Made Up To	Jan 31, 2026

What is the status of the latest confirmation statement for GRADEVIEW PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2027
Next Confirmation Statement Due	Apr 12, 2027
Next Confirmation Statement Made Up To	Mar 29, 2026
Overdue	No

What are the latest filings for GRADEVIEW PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2026	Micro company accounts made up to Jan 31, 2026	4 pages	AA

Apr 09, 2026	Confirmation statement made on Mar 29, 2026 with no updates	3 pages	CS01

Oct 10, 2025	Appointment of Ms Norma Sales Bastos as a director on Jul 31, 2025	2 pages	AP01

Oct 01, 2025	Micro company accounts made up to Jan 31, 2025	4 pages	AA

Mar 29, 2025	Confirmation statement made on Mar 29, 2025 with updates	3 pages	CS01

Mar 11, 2025	Change of details for Ms Norma Sales Bastos as a person with significant control on Mar 11, 2025	2 pages	PSC04

Mar 11, 2025	Director's details changed for Mr Omar Hugh Bayoumi on Mar 11, 2025	2 pages	CH01

Jul 04, 2024	Micro company accounts made up to Jan 31, 2024	5 pages	AA

Mar 29, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Jul 04, 2023	Micro company accounts made up to Jan 31, 2023	5 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Mar 03, 2023	Director's details changed for Mr Omar Hugh Bayoumi on Mar 01, 2023	2 pages	CH01

Sep 08, 2022	Micro company accounts made up to Jan 31, 2022	4 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Micro company accounts made up to Jan 31, 2021	4 pages	AA

Mar 29, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Oct 14, 2020	Micro company accounts made up to Jan 31, 2020	4 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Micro company accounts made up to Jan 31, 2019	4 pages	AA

Mar 29, 2019	Confirmation statement made on Mar 29, 2019 with updates	4 pages	CS01

Oct 23, 2018	Micro company accounts made up to Jan 31, 2018	3 pages	AA

Mar 29, 2018	Confirmation statement made on Mar 29, 2018 with updates	4 pages	CS01

Oct 25, 2017	Micro company accounts made up to Jan 31, 2017	4 pages	AA

Mar 31, 2017	Confirmation statement made on Mar 29, 2017 with updates	5 pages	CS01

Mar 07, 2017	Secretary's details changed for Norma Sales Bastos on Apr 05, 2016	1 pages	CH03

View All Filings

Who are the officers of GRADEVIEW PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BASTOS, Norma Sales 35 Ballards Lane London N3 1XW	Apr 06, 1995		Secretary	35 Ballards Lane London N3 1XW		British		43073920002
BASTOS, Norma Sales Ballards Lane N3 1XW London 35 United Kingdom	Jul 31, 2025		Director	Ballards Lane N3 1XW London 35 United Kingdom	England	Brazilian	1961-4	200568760002
BAYOUMI, Omar Hugh Ballards Lane N3 1XW London 35 United Kingdom	Apr 06, 1995		Director	Ballards Lane N3 1XW London 35 United Kingdom	England	British	1955-4	43228440006
ACCESS REGISTRARS LIMITED International House 31 Church Road Hendon NW4 4EB London	Mar 29, 1995	Apr 06, 1995	Nominee Secretary	International House 31 Church Road Hendon NW4 4EB London				900011510001
ACCESS NOMINEES LIMITED International House 31 Church Road Hendon NW4 4EB London	Mar 29, 1995	Apr 06, 1995	Nominee Director	International House 31 Church Road Hendon NW4 4EB London				900011500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRADEVIEW PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Norma Sales Bastos 35 Ballards Lane London N3 1XW	Apr 06, 2016	35 Ballards Lane London N3 1XW	No
	Nationality: Brazilian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0