Gladmax Estates Limited

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General information

Name:

Gladmax Estates Ltd

Office Address:

31 Belson Road Woolwich SE18 5PU London

Number: 11049095

Incorporation date: 2017-11-06

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Gladmax Estates Limited. This company was founded 7 years ago and was registered with 11049095 as the registration number. The headquarters of the company is located in London. You may find it at 31 Belson Road, Woolwich. It has been already 6 years that Gladmax Estates Limited is no longer recognized under the name Gladmax Buildings. This enterprise's principal business activity number is 98000 which stands for Residents property management. Friday 30th December 2022 is the last time when company accounts were filed.

Currently, this limited company is governed by a single managing director: Adekunle A., who was arranged to perform management duties 7 years ago. Another limited company has been appointed as one of the secretaries of this company: Incorporated Corporate Nominees Ltd..

  • Previous company's names
  • Gladmax Estates Limited 2018-04-18
  • Gladmax Buildings Limited 2017-11-06

Financial data based on annual reports

Company staff

Proactive Heritage (nigeria) Partners Ltd

Role: Corporate Director

Appointed: 11 November 2022

Address: Belson Road, London, SE18 5PU, England

Latest update: 8 December 2023

Pyramid Investments (uk) Group Ltd

Role: Corporate Director

Appointed: 10 November 2022

Address: Belson Road, London, SE18 5PU, England

Latest update: 8 December 2023

Heritage Private Assets L.p

Role: Corporate Director

Appointed: 04 March 2021

Address: Belson Road, London, SE18 5PU, England

Latest update: 8 December 2023

Boardroom Advisory Directors Ltd.

Role: Corporate Director

Appointed: 21 March 2019

Address: Samuel Street, London, SE18 5PU, England

Latest update: 8 December 2023

Incorporated Corporate Nominees Ltd.

Role: Corporate Secretary

Appointed: 16 February 2018

Address: Samuel Street, Woolwich, London, Royal Borough Of Greenwich, SE18 5PU, England

Latest update: 8 December 2023

Adekunle A.

Role: Director

Appointed: 06 November 2017

Latest update: 8 December 2023

People with significant control

Gladmax Group International Ltd
Address: 65 Samuel Street, London, SE18 5LF, England
Legal authority Companies Acts 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11622352
Notified on 1 October 2021
Ceased on 3 November 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Gladmax Group Limited
Address: 65 Samuel Street, London, SE18 5LF, United Kingdom
Legal authority Companies Acts 2006
Legal form Private Limited Liability Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10790521
Notified on 6 November 2017
Ceased on 25 September 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares
Gladmax Ventures Limited
Address: 65 Samuel Street, London, SE18 5LF, England
Legal authority Companies Acts 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11007553
Notified on 2 December 2020
Ceased on 3 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-06
End Date For Period Covered By Report 2018-12-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-12-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 2020-12-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-31
End Date For Period Covered By Report 2021-12-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-31
End Date For Period Covered By Report 2022-12-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Appointment (date: January 14, 2024) of a secretary (AP04)
filed on: 14th, January 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
6
Company Age

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