Grademoon Limited

Active01066146 Private limited company
Incorporated
16 August 1972 (54 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Small
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
48
Outstanding
0
Part satisfied
0
Satisfied
48

Officers 5 active

Officer details are public data from the Companies House register.

Schwartz, Shalom Martin
Director · Appointed 1 January 2019
British
Born January 1989 (37)
Secretary · Appointed 20 September 2007
British
Director · Appointed 20 September 2007
British
Born April 1973 (53)
Director · Appointed 30 March 1993
British
Born February 1949 (77)
Director · Appointed 30 March 1993
British
Born May 1948 (78)
Officer history (5 former)
30 June 2023
Resigned Berkovits, Robert as Secretary
30 June 2023
Resigned Berkovits, Robert as Director
1 January 2019
Appointed Schwartz, Shalom Martin as Director
2 October 2017
Resigned Kozielek, Charles as Director
20 February 2017
Resigned Just, Tibor as Director
20 September 2007
Appointed Berkovits, Shalom Ervin as Secretary
20 September 2007
Appointed Berkovits, Shalom Ervin as Director
20 September 2007
Resigned Berkovits, Kalman as Director
30 March 1993
Appointed Bard, Baruch as Director
30 March 1993
Appointed Sinitsky, Sidney Samuel as Director
30 March 1993
Appointed Just, Tibor as Director
30 March 1993
Appointed Kozielek, Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Guarantee
Reg. no. 01498368

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Acredeal Limited Proposed for strike-offOwns 25–50% of shares
Gradelight Limited DissolvedOwns 75–100% of shares
Grademoon Limited This company Owns 75–100% of shares
Gradestar Limited DissolvedOwns 75–100% of shares
Main Ave Holdings 1 Ltd Owns 75–100% of shares
Main Ave Holdings 2 Ltd Owns 75–100% of shares
Windus Holdings 1 Ltd Owns 75–100% of shares
Windus Holdings 2 Ltd Owns 75–100% of shares

Filings 184

DateDescriptionMade Up ToPagesPDF
5 June 2026Accounts for a small company30 June 2025
4 February 2026Confirmation statement with no updates9 November 2025
16 June 2025Accounts for a small company30 June 2024
13 June 2025Second filing of Confirmation Statement31 December 2016
2 January 2025Confirmation statement with no updates31 December 2024
Show all 184 filings

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