GRADEFELL PROPERTIES LTD

GRADEFELL PROPERTIES LTD is an active private limited company, incorporated on 21 June 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Mistress Lane, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GRADEFELL PROPERTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ARMLEY MANOR
Address Line 2	MISTRESS LANE
Post Town	LEEDS
Country	ENGLAND
Postcode	LS12 2HL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/06/2024
Last Made Up Date	10/06/2023

Return

Next Due Date	19/07/2017
Last Made Up Date	21/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

GRADEFELL PROPERTIES LTD

Directors

(The company's officers)

MR LUIZ MIGUEL GUILHERME

(~64 year old British national)

ARMLEY MANOR MISTRESS LANE, LEEDS, LS12 2HL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/02/2020

MRS LYNSEY GUILHERME

(~50 year old British national)

ARMLEY MANOR MISTRESS LANE, LEEDS, LS12 2HL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/02/2020

Shareholders

(Persons of Significant Control)

Mr Luiz Miguel Guilherme

(~64 year old British national)

Armley Manor, Mistress Lane, Leeds, LS12 2HL, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/02/2020

Connections

(Shared officers)

CARE HOLDINGS LIMITED

MR LUIZ MIGUEL GUILHERME
LYNSEY GUILHERME

CROSSWAY SERVICES LIMITED

MR LUIZ MIGUEL GUILHERME

GOAT PROPERTIES LTD

MR LUIZ MIGUEL GUILHERME
MRS LYNSEY GUILHERME

LMG PROPERTY LETS LIMITED

MR LUIZ MIGUEL GUILHERME

MAYMASK (239) LIMITED

MR LUIZ MIGUEL GUILHERME
MRS LYNSEY GUILHERME

MAYMASK (245) LIMITED

MR LUIZ MIGUEL GUILHERME
MRS LYNSEY GUILHERME

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)