6 Gladsmuir Road Limited

General information

Name:

6 Gladsmuir Road Ltd

Office Address:

6 Gladsmuir Road London N19 3JX

Number: 05150874

Incorporation date: 2004-06-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Upper Holloway with reg. no. 05150874. This firm was established in the year 2004. The main office of the firm is located at 6 Gladsmuir Road London. The post code for this place is N19 3JX. The firm's Standard Industrial Classification Code is 68320 which stands for Management of real estate on a fee or contract basis. The most recent annual accounts describe the period up to 2019/06/30 and the most recent annual confirmation statement was released on 2019/06/07.

Sophie B. and Barbara C. are the firm's directors and have been expanding the company since December 2018. In order to find professional help with legal documentation, this company has been utilizing the skillset of Sophie B. as a secretary since the appointment on December 20, 2018.

Executives who control the firm include: Barbara C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sophie B. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Sophie B.

Role: Director

Appointed: 20 December 2018

Latest update: 22 June 2020

Sophie B.

Role: Secretary

Appointed: 20 December 2018

Latest update: 22 June 2020

Barbara C.

Role: Director

Appointed: 05 December 2014

Latest update: 22 June 2020

People with significant control

Barbara C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sophie B.
Notified on 20 December 2018
Nature of control:
over 1/2 to 3/4 of shares
Sophie D.
Notified on 6 April 2016
Ceased on 20 December 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Ben D.
Notified on 6 April 2016
Ceased on 20 December 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2021
Account last made up date 30 June 2019
Confirmation statement next due date 21 June 2020
Confirmation statement last made up date 07 June 2019
Annual Accounts 30 June 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 30 June 2012
Annual Accounts 5 February 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 5 February 2014
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 24 November 2014
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 24 February 2016
Annual Accounts 20 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 20 February 2017
Annual Accounts 6 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 6 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2019-06-30 (AA)
filed on: 24th, February 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
16
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