GRADEN MANAGEMENT LIMITED
EDGWARE

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Company number 04630505
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address PASSER CHEVERN & CO, 5 SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of GRADEN MANAGEMENT LIMITED are www.gradenmanagement.co.uk, and www.graden-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Graden Management Limited is a Private Limited Company. The company registration number is 04630505. Graden Management Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Graden Management Limited is Passer Chevern Co 5 Spring Villa Road Edgware Middlesex Ha8 7eb. The company`s financial liabilities are £5.28k. It is £-3.16k against last year. And the total assets are £5.28k, which is £-3.16k against last year. DELOTZ, Jennifer Mary is a Secretary of the company. HAINES, Malcolm Frederick is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


graden management Key Finiance

LIABILITIES £5.28k
-38%
CASH n/a
TOTAL ASSETS £5.28k
-38%
All Financial Figures

Current Directors

Secretary
DELOTZ, Jennifer Mary
Appointed Date: 16 June 2003
Director
HAINES, Malcolm Frederick
Appointed Date: 16 June 2003
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 January 2003
Appointed Date: 08 January 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 January 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Miss Sophie Ella Louise Haines
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

GRADEN MANAGEMENT LIMITED Events

18 Jan 2017
Confirmation statement made on 8 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
...
... and 27 more events
25 Jul 2003
New director appointed
25 Jul 2003
Accounting reference date extended from 31/01/04 to 31/03/04
10 Jan 2003
Secretary resigned
10 Jan 2003
Director resigned
08 Jan 2003
Incorporation

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