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Company Information for

GRADELEAF LIMITED

144A GOLDERS GREEN ROAD, LONDON, NW11 8HB,
Company Registration Number
05201289
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gradeleaf Ltd
GRADELEAF LIMITED was founded on 2004-08-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gradeleaf 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
GRADELEAF LIMITED
 
Legal Registered Office
144A GOLDERS GREEN ROAD
LONDON
NW11 8HB
Other companies in HA5
 
Filing Information
Company Number 05201289
Company ID Number 05201289
Date formed 2004-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-04-05 12:57:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRADELEAF LIMITED
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Company Officers of GRADELEAF LIMITED

Current Directors
Officer Role Date Appointed
MENASHE SADIK
 Company Secretary 2004-08-23
ELIAS FOUAD ELIA
 Director 2016-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH JACOB
 Director 2004-08-23 2016-12-09
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2004-08-09 2004-08-23
LONDON LAW SERVICES LIMITED
 Nominated Director 2004-08-09 2004-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MENASHE SADIK KENTLAWN LIMITED Company Secretary 2004-09-21 CURRENT 2004-09-21 Dissolved 2017-05-02
MENASHE SADIK JUNEBANK LIMITED Company Secretary 2004-04-01 CURRENT 2003-03-10 Dissolved 2015-06-30
MENASHE SADIK ELSA INVESTMENTS LIMITED Company Secretary 2002-03-15 CURRENT 2002-03-15 Liquidation
ELIAS FOUAD ELIA CHOPSTIX THE CORE LIMITED Director 2018-05-01 CURRENT 2014-04-29 Liquidation
ELIAS FOUAD ELIA CHOPSTIX WASHINGTON LIMITED Director 2018-05-01 CURRENT 2014-11-27 Active
ELIAS FOUAD ELIA CAMBERLEY MALL LTD Director 2018-05-01 CURRENT 2015-08-24 Active - Proposal to Strike off
ELIAS FOUAD ELIA BANGOR PROPERTIES LTD Director 2018-05-01 CURRENT 2015-09-08 Active
ELIAS FOUAD ELIA CHOPSTIX DONCASTER LIMITED Director 2018-05-01 CURRENT 2016-01-26 Active - Proposal to Strike off
ELIAS FOUAD ELIA ARGYLL PROPERTY INVESTMENT LTD Director 2018-05-01 CURRENT 2015-03-25 Active - Proposal to Strike off
ELIAS FOUAD ELIA MILDMAY TRADING COMPANY (UK) LIMITED Director 2017-10-16 CURRENT 2008-10-21 Dissolved 2018-06-26
ELIAS FOUAD ELIA GALLOWTREE PROPERTY LTD Director 2017-07-03 CURRENT 2017-07-03 Active - Proposal to Strike off
ELIAS FOUAD ELIA KENTLAWN LIMITED Director 2017-01-17 CURRENT 2004-09-21 Dissolved 2017-05-02

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
2022-03-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-02DS01Application to strike the company off the register
2022-03-02TM02Termination of appointment of Menashe Sadik on 2022-02-17
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-06-14AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-11-19AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2017-12-08AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/17 FROM 6 Milne Feild Pinner Middlesex HA5 4DP
2017-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASSAM ELIA
2017-11-29PSC07CESSATION OF JOSEPH JACOB AS A PERSON OF SIGNIFICANT CONTROL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2016-12-28AP01DIRECTOR APPOINTED MR ELIAS ELIA
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH JACOB
2016-12-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-08-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0109/08/15 ANNUAL RETURN FULL LIST
2015-01-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0109/08/14 ANNUAL RETURN FULL LIST
2014-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JACOB / 09/04/2014
2014-04-09CH01CHANGE PERSON AS DIRECTOR
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/14 FROM Ground Floor Britanic House, 17 Highfield Road London NW11 9LS United Kingdom
2014-02-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0109/08/13 ANNUAL RETURN FULL LIST
2013-03-25CH01Director's details changed for on
2013-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-13AR0109/08/12 ANNUAL RETURN FULL LIST
2012-05-31AA01Current accounting period shortened from 31/08/12 TO 31/07/12
2012-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 19 CRESPIGNY ROAD HENDON LONDON NW4 3DT
2011-09-09AR0109/08/11 NO CHANGES
2011-09-09AR0109/08/10 NO CHANGES
2011-09-09AR0109/08/08 NO CHANGES
2011-09-09AR0109/08/09 FULL LIST
2011-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2011-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2011-09-08RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-08-25GAZ2STRUCK OFF AND DISSOLVED
2009-05-12GAZ1FIRST GAZETTE
2009-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JACOB / 01/02/2009
2008-05-19AA31/08/07 TOTAL EXEMPTION FULL
2007-10-08363sRETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
2007-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-26363sRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-06-19287REGISTERED OFFICE CHANGED ON 19/06/06 FROM: BERG KAPROW LEWIS 35 BALLARDS LANE FINCHLEY LONDON N3 1XW
2005-08-31363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2004-09-21288aNEW SECRETARY APPOINTED
2004-09-21288aNEW DIRECTOR APPOINTED
2004-09-21288bSECRETARY RESIGNED
2004-09-21287REGISTERED OFFICE CHANGED ON 21/09/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-09-21288bDIRECTOR RESIGNED
2004-09-2188(2)RAD 10/09/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GRADELEAF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-12
Fines / Sanctions
No fines or sanctions have been issued against GRADELEAF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRADELEAF LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2018-07-31

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 GRADELEAF LIMITED

Intangible Assets
Patents
We have not found any records of GRADELEAF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRADELEAF LIMITED
Trademarks
We have not found any records of GRADELEAF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRADELEAF 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 (74990 - Non-trading company) as GRADELEAF LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GRADELEAF 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGRADELEAF LIMITEDEvent Date2009-05-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRADELEAF 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 GRADELEAF 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 NW11 8HB