Company number 07753020
Status Active
Incorporation Date 25 August 2011
Company Type Private Limited Company
Address 178A FERME PARK ROAD, LONDON, N8 9BN
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-08
; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of GRADE PLANNING LTD are www.gradeplanning.co.uk, and www.grade-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 7.3 miles; to Barnes Bridge Rail Station is 9.5 miles; to Balham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grade Planning Ltd is a Private Limited Company.
The company registration number is 07753020. Grade Planning Ltd has been working since 25 August 2011.
The present status of the company is Active. The registered address of Grade Planning Ltd is 178a Ferme Park Road London N8 9bn. . ROGERS, Benjamin is a Director of the company. The company operates in "Urban planning and landscape architectural activities".
Current Directors
Persons With Significant Control
Benjamin Rogers
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more
GRADE PLANNING LTD Events
02 Dec 2016
Total exemption small company accounts made up to 31 August 2016
09 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-08
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
...
... and 2 more events
24 Sep 2013
Total exemption small company accounts made up to 31 August 2013
10 Sep 2013
Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
13 May 2013
Total exemption small company accounts made up to 31 August 2012
03 Sep 2012
Annual return made up to 25 August 2012 with full list of shareholders
25 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)