Gradual Peak Limited

Active03385744 Private limited company
Incorporated
12 June 1997 (29 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Owned by
Caroline Louise Anderson
Michael George Anderson
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Anderson, Michael George
Secretary · Appointed 6 June 2018
Anderson, Michael George
Secretary · Appointed 31 May 2018
Director · Appointed 1 July 1997
British
Born March 1961 (65)
Officer history (11 former)
6 June 2018
Appointed Anderson, Michael George as Secretary
31 May 2018
Appointed Anderson, Michael George as Secretary
31 May 2018
Resigned Morrison, Gillian Della as Secretary
31 May 2018
Resigned Morrison, Gillian Della as Director
11 November 2014
Resigned Anderson, Caroline Louise as Director
1 March 2013
Resigned Anderson, Caroline Louise as Secretary
1 March 2013
Appointed Morrison, Gillian Della as Secretary
1 March 2013
Appointed Morrison, Gillian Della as Director
18 October 2008
Resigned Burgess, William Alexander as Director
21 March 2005
Appointed Burgess, William Alexander as Director
16 July 1997
Resigned Anderson, Michael George as Secretary
16 July 1997
Appointed Anderson, Caroline Louise as Secretary
1 July 1997
Resigned Simpson, Mark Charles as Director
1 July 1997
Appointed Anderson, Caroline Louise as Director
1 July 1997
Appointed Anderson, Michael George as Director
1 July 1997
Resigned Blakemore, Adam Ferguson as Secretary
1 July 1997
Resigned Blakemore, Adam Ferguson as Director
1 July 1997
Appointed Anderson, Michael George as Secretary
23 June 1997
Appointed Blakemore, Adam Ferguson as Secretary
23 June 1997
Appointed Blakemore, Adam Ferguson as Director
23 June 1997
Appointed Simpson, Mark Charles as Director
23 June 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
23 June 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
12 June 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
12 June 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Caroline Louise Anderson
Individual · Notified 1 January 2025
Owns 25–50% of shares
British
Born April 1963 (63)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Employees
5
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £41,028 £50,967 £81,339 £85,817 £79,947 £29,455
Balance sheet detail
202420232022202120202019
Fixed Assets£22,899£24,420£26,716£25,882£27,512£12,658
Current Assets£142,435£239,901£268,262£245,607£225,292£256,218
Debtors£63,551
Cash£66,059
Creditors (< 1 year)£135,879£184,374£209,161£190,150£201,837£227,848
Creditors (> 1 year)£0
Net Current Assets£6,556£55,527£59,101£55,457£23,455£28,370
Net Assets£79,947£85,817£81,339£50,967£41,028
Shareholder Funds£29,455£79,947£85,817£81,339£50,967£41,028

Filings

Filing history not loaded yet. See it on Companies House

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