Gledswood Limited

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General information

Name:

Gledswood Ltd

Office Address:

Elm Park House Elm Park Court HA5 3NN Pinner

Number: 04653338

Incorporation date: 2003-01-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gledswood came into being in 2003 as a company enlisted under no 04653338, located at HA5 3NN Pinner at Elm Park House. The company has been in business for twenty one years and its official state is active. The firm's classified under the NACE and SIC code 70229 which stands for Management consultancy activities other than financial management. Gledswood Ltd filed its latest accounts for the period up to 2022-01-31. The company's most recent annual confirmation statement was submitted on 2023-01-23.

According to the latest update, there is only one director in the company: Stanislava J. (since January 1, 2021). That business had been supervised by Paul N. up until 2021. Additionally a different director, specifically Lee S. quit 7 years ago. Another limited company has been appointed as one of the secretaries of this company: Bridgefield Secretaries Limited.

Stanislava J. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Stanislava J.

Role: Director

Appointed: 01 January 2021

Latest update: 10 January 2024

Bridgefield Secretaries Limited

Role: Corporate Secretary

Appointed: 31 January 2003

Address: Langdale House, 11 Marshalsea Road, London, SE1 1EN, United Kingdom

Latest update: 10 January 2024

People with significant control

Stanislava J.
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
Paul N.
Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts 18 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 18 October 2013
Annual Accounts 9 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 9 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 24 October 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 24 October 2016
Annual Accounts 22 October 2015
Date Approval Accounts 22 October 2015
Annual Accounts 31 October 2017
Date Approval Accounts 31 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Tue, 31st Jan 2023 (AA)
filed on: 20th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
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