Grademoon Limited

01066146

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 16/08/1972

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

Mr Baruch Bard

director · Since 30/03/1993

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 20 other boards

Mr Sidney Samuel Sinitsky

director · Since 30/03/1993

SALESMAN

BRITISH · UNITED KINGDOM · Age 78

Also on 8 other boards

Mr Shalom Ervin Berkovits

secretary · Since 20/09/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 53 other boards

Mr Shalom Ervin Berkovits

director · Since 20/09/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 53 other boards

Mr Shalom Martin Schwartz

director · Since 01/01/2019

NONE

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Persons with Significant Control

Tagmarsh Charity Limited

75–100% shares

75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 01498368 · Companies House · Limited By Guarantee

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

AVAMORE CAPITAL BRIDGING LIMITED

Created 31/03/2021Registered 26/04/2021Satisfied 29/06/2021

Charge

satisfied

AVAMORE CAPITAL BRIDGING LIMITED

Created 31/03/2021Registered 13/04/2021Satisfied 29/06/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/02/2000Registered 17/02/2000Satisfied 07/07/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/10/1999Registered 03/11/1999Satisfied 07/07/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/1999Registered 25/10/1999Satisfied 07/07/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/1998Registered 15/09/1998Satisfied 06/07/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/03/1998Registered 19/03/1998Satisfied 06/07/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/03/1996Registered 09/03/1996Satisfied 06/07/2020

charge

satisfied

ALLIED IRISH BANKS PLC AND/OR AIB FINANCE LIMITED

Created 20/10/1995Registered 10/11/1995Satisfied 06/07/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/1995Registered 06/10/1995Satisfied 06/07/2020

charge

satisfied

ALLIED IRISH BANKS P.L.C.RTIES (AS DEFINED)AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PA

Created 11/08/1995Registered 17/08/1995Satisfied 06/07/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/1995Registered 13/06/1995Satisfied 06/07/2020

charge

satisfied

ALLIED IRISH BANKS,P.L.C. · AIB FINANCE LIMITED

Created 10/06/1994Registered 30/06/1994Satisfied 06/07/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/10/1992Registered 30/10/1992Satisfied 06/07/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/08/1990Registered 23/08/1990Satisfied 06/07/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/08/1990Registered 20/08/1990Satisfied 06/07/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/1988Registered 07/04/1988Satisfied 06/07/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/1987Registered 20/07/1987Satisfied 06/07/2020

charge

satisfied

BARCLAYS BANK PLC

Created 27/03/1987Registered 16/04/1987Satisfied 06/07/2020

charge

satisfied

BARCLAYS BANK PLC

Created 17/12/1986Registered 19/12/1986Satisfied 06/07/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC