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Company Information for

GRADEVALLEY LIMITED

68 GRAFTON WAY, LONDON, W1T 5DS,
Company Registration Number
04973088
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gradevalley Ltd
GRADEVALLEY LIMITED was founded on 2003-11-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gradevalley Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRADEVALLEY LIMITED
 
Legal Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
Other companies in SW3
 
Filing Information
Company Number 04973088
Company ID Number 04973088
Date formed 2003-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:50:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRADEVALLEY LIMITED
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Company Officers of GRADEVALLEY LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY LANCELOT GIBSON
 Company Secretary 2004-04-02
MARTIN CHARLES GIBSON
 Director 2004-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM CHALK
 Director 2004-05-21 2010-06-16
ROGER MAX DAVIES
 Director 2004-01-08 2010-06-16
JANET RAFFERTY
 Company Secretary 2004-01-08 2004-04-02
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-11-21 2004-01-08
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-11-21 2004-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY LANCELOT GIBSON FENNBEND LIMITED Company Secretary 1992-12-31 CURRENT 1980-03-06 Active
TIMOTHY LANCELOT GIBSON SEGRAY PROPERTIES LIMITED Company Secretary 1991-12-31 CURRENT 1977-03-25 Active
TIMOTHY LANCELOT GIBSON CHARTERGATE ESTATES LIMITED Company Secretary 1991-11-20 CURRENT 1984-11-16 Active
MARTIN CHARLES GIBSON SWAN COURT FREEHOLD COMPANY LIMITED Director 2014-12-02 CURRENT 2014-12-02 Dissolved 2016-01-26
MARTIN CHARLES GIBSON 29 - 33 SLOANE COURT WEST FREEHOLD COMPANY LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active
MARTIN CHARLES GIBSON 32 GROSVENOR SQUARE LIMITED Director 2004-03-18 CURRENT 1957-05-15 Active
MARTIN CHARLES GIBSON FENNBEND LIMITED Director 1992-12-31 CURRENT 1980-03-06 Active
MARTIN CHARLES GIBSON SEGRAY PROPERTIES LIMITED Director 1991-12-31 CURRENT 1977-03-25 Active
MARTIN CHARLES GIBSON CHARTERGATE ESTATES LIMITED Director 1991-11-20 CURRENT 1984-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27Application to strike the company off the register
2023-12-07CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-12-07Change of details for Fennbend Limited as a person with significant control on 2023-11-27
2023-09-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15Termination of appointment of Timothy Lancelot Gibson on 2023-08-11
2022-08-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-10-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY LANCELOT GIBSON on 2021-01-07
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/20 FROM 68 Grafton London W1T 5DS United Kingdom
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/20 FROM 156 Brompton Road London SW3 1HW
2020-08-24AP01DIRECTOR APPOINTED MR MARCUS SEYMOUR GIBSON
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0121/11/15 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0121/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21AR0121/11/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-21AR0121/11/12 ANNUAL RETURN FULL LIST
2012-11-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-23AR0121/11/11 ANNUAL RETURN FULL LIST
2011-11-23CH01Director's details changed for Martin Charles Gibson on 2011-11-21
2011-11-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-19AA01Previous accounting period shortened from 30/06/11 TO 31/12/10
2011-03-28AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-12-10AR0121/11/10 ANNUAL RETURN FULL LIST
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DAVIES
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHALK
2010-03-30AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-18AR0121/11/09 ANNUAL RETURN FULL LIST
2008-12-30AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-24363aRETURN MADE UP TO 21/11/08; NO CHANGE OF MEMBERS
2008-03-31AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-11-22363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-07-20AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-30363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-10-13225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06
2006-09-28AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-02-03AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-29363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2004-12-21363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-06-03288aNEW DIRECTOR APPOINTED
2004-06-03288aNEW DIRECTOR APPOINTED
2004-04-15288bSECRETARY RESIGNED
2004-04-15288aNEW SECRETARY APPOINTED
2004-03-30395PARTICULARS OF MORTGAGE/CHARGE
2004-03-0388(2)RAD 24/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-19288bDIRECTOR RESIGNED
2004-01-19287REGISTERED OFFICE CHANGED ON 19/01/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-01-19288bSECRETARY RESIGNED
2004-01-19288aNEW SECRETARY APPOINTED
2004-01-19288aNEW DIRECTOR APPOINTED
2003-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GRADEVALLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRADEVALLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-03-30 Outstanding HSBC PRIVATE BANK (UK) LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-11-30
Annual Accounts
2004-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRADEVALLEY LIMITED

Intangible Assets
Patents
We have not found any records of GRADEVALLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRADEVALLEY LIMITED
Trademarks
We have not found any records of GRADEVALLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRADEVALLEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GRADEVALLEY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GRADEVALLEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRADEVALLEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRADEVALLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 5DS