Gladehurst (city) Limited

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General information

Name:

Gladehurst (city) Ltd

Office Address:

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

Number: 03777160

Incorporation date: 1999-05-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gladehurst (city) Limited has existed in the business for 25 years. Registered under the number 03777160 in the year 1999, the firm is based at Sutherland House, London NW9 7BT. The firm present name is Gladehurst (city) Limited. The enterprise's previous customers may recognize this company as Finlaw 158, which was in use until 1999-08-17. The enterprise's SIC code is 68100: Buying and selling of own real estate. June 30, 2022 is the last time the company accounts were reported.

Currently, the directors registered by this particular limited company include: Martin T. selected to lead the company nearly one year ago, Daniel T. selected to lead the company on 2021-03-11, Jonathan M. selected to lead the company seventeen years ago and David T.. In order to help the directors in their tasks, this limited company has been utilizing the skillset of Jonathan M. as a secretary since the appointment on 1999-07-01.

  • Previous company's names
  • Gladehurst (city) Limited 1999-08-17
  • Finlaw 158 Limited 1999-05-26

Financial data based on annual reports

Company staff

Martin T.

Role: Director

Appointed: 19 January 2024

Latest update: 27 February 2024

Daniel T.

Role: Director

Appointed: 11 March 2021

Latest update: 27 February 2024

Jonathan M.

Role: Director

Appointed: 11 December 2007

Latest update: 27 February 2024

Jonathan M.

Role: Secretary

Appointed: 01 July 1999

Latest update: 27 February 2024

David T.

Role: Director

Appointed: 01 July 1999

Latest update: 27 February 2024

People with significant control

The companies that control this firm include: 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 registration number 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 13 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 13 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 09 June 2024
Confirmation statement last made up date 26 May 2023
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 Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 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
24
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