General information

Name:

Gladesmore Ventures Limited

Office Address:

98 Darenth Road N16 6ED London

Number: 09148843

Incorporation date: 2014-07-28

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in London registered with number: 09148843. It was established in 2014. The headquarters of this firm is situated at 98 Darenth Road . The area code for this place is N16 6ED. eight years ago the company switched its business name from Euro-israel Investments to Gladesmore Ventures Ltd. This enterprise's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. The latest financial reports were submitted for the period up to 2022/07/31 and the latest confirmation statement was filed on 2023/07/13.

Aron G. is this enterprise's single director, that was chosen to lead the company in 2015. For one year Abraham T., had performed the duties for this firm up until the resignation on 2015-12-18. To find professional help with legal documentation, the firm has been utilizing the skills of Aron G. as a secretary for the last 9 years.

Aron G. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Gladesmore Ventures Ltd 2016-09-29
  • Euro-israel Investments Ltd 2014-07-28

Financial data based on annual reports

Company staff

Aron G.

Role: Director

Appointed: 18 December 2015

Latest update: 24 March 2024

Aron G.

Role: Secretary

Appointed: 18 December 2015

Latest update: 24 March 2024

People with significant control

Aron G.
Notified on 1 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Morris T.
Notified on 28 July 2016
Ceased on 29 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts 4 April 2016
Start Date For Period Covered By Report 2014-07-28
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 4 April 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 22 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 13th July 2023 (CS01)
filed on: 13th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
9
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