Gladehurst (238) Limited

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General information

Name:

Gladehurst (238) Ltd

Office Address:

Sutherland House 70-78 West Hendon Broadway NW9 7BT London

Number: 04120047

Incorporation date: 2000-11-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Gladehurst (238) Limited firm has been operating on the market for at least 24 years, having launched in 2000. Registered with number 04120047, Gladehurst (238) is categorised as a Private Limited Company with office in Sutherland House, London NW9 7BT. This company's registered with SIC code 68100 which means Buying and selling of own real estate. Gladehurst (238) Ltd released its latest accounts for the period up to Thursday 30th June 2022. The firm's most recent annual confirmation statement was submitted on Wednesday 30th November 2022.

This company owes its well established position on the market and permanent growth to a team of four directors, namely Martin T., Daniel T., Jonathan M. and David T., who have been overseeing it since December 2023. Furthermore, the managing director's responsibilities are regularly helped with by a secretary - Jonathan M., who was chosen by this company on 2000-11-30.

Financial data based on annual reports

Company staff

Martin T.

Role: Director

Appointed: 14 December 2023

Latest update: 7 February 2024

Daniel T.

Role: Director

Appointed: 01 September 2011

Latest update: 7 February 2024

Jonathan M.

Role: Director

Appointed: 11 December 2007

Latest update: 7 February 2024

Jonathan M.

Role: Secretary

Appointed: 30 November 2000

Latest update: 7 February 2024

David T.

Role: Director

Appointed: 30 November 2000

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm are as follows: Gladehurst Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 70-78 West Hendon Broadway, NW9 7BT and was registered as a PSC under the reg no 02641433.

Gladehurst Properties Limited
Address: Sutherland House 70-78 West Hendon Broadway, London, NW9 7BT, England
Legal authority Uk Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02641433
Notified on 12 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David T.
Notified on 6 April 2016
Ceased on 12 February 2024
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 14 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 14 February 2013
Annual Accounts 9 January 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 9 January 2014
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 25 November 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 6 December 2016
Annual Accounts 5 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 5 February 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
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 2 July 2014
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 2 July 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/06/30 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
23
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