Gradwell Park Limited
13477131
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
09/12/2026
Confirmation statement
Last: 24/06/2026
Due 08/07/2027
Industry
Officers
director · Since 16/06/2023
CFO
BRITISH · UNITED KINGDO · Age 46
Also on 56 other boards
director · Since 25/11/2024
DIRECTOR
SWEDISH · UNITED KINGDOM · Age 49
Also on 62 other boards
secretary · Since 08/12/2025
secretary · Since 08/12/2025
Former
director · Resigned 28/04/2022
director · Resigned 11/11/2022
secretary · Resigned 16/06/2023
director · Resigned 30/06/2023
secretary · Resigned 13/03/2024
director · Resigned 03/07/2024
director · Resigned 11/09/2024
secretary · Resigned 24/10/2025
Persons with Significant Control
Rv Property Holdings Limited
2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU
Reg: 4116336 · Companies House · Limited By Shares
Notified 25/06/2021
Change History
Active
Private Limited Company
2ND FLOOR
LONDON
Filing History41 filings
change account reference date company previous shortened
accounts with accounts type small
confirmation statement with no updates
appoint person secretary company with name date
change person director company with change date
termination secretary company with name termination date
change account reference date company previous extended
change sail address company with old address new address
change account reference date company previous shortened
accounts with accounts type small
gazette filings brought up to date
confirmation statement with no updates
gazette notice compulsory
appoint person director company with name date
change person director company with change date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
appoint person secretary company with name date
accounts with accounts type small
termination secretary company with name termination date
change person director company with change date
change to a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
change account reference date company previous shortened
change sail address company with new address
incorporation company