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18-36 THE GLADE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 18-36 The Glade Limited. The company was founded 18 years ago and was given the registration number 05505040. The firm's registered office is in LONDON. You can find them at 34 The Glade, , London, . This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:18-36 THE GLADE LIMITED
Company Number:05505040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:34 The Glade, London, United Kingdom, N21 1QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, The Glade, London, England, N21 1QE

Director26 February 2024Active
7 Uplands Park Road, Enfield, EN2 7PU

Secretary11 July 2005Active
18 The Glade, Winchmore Hill, London, N21 1QE

Secretary16 November 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 July 2005Active
34, The Glade, London, United Kingdom, N21 1QE

Director10 February 2011Active
20, The Glade, Winchmore Hill, England, N21 1QE

Director16 November 2006Active
7 Uplands Park Road, Enfield, EN2 7PU

Director11 July 2005Active
17, Russell Road, Buckhurst Hill, England, IG9 5QJ

Director01 September 2008Active
32 The Glade, Winchmore Hill, N21 1QE

Director16 November 2006Active
34, The Glade, London, England, N21 1QE

Director15 November 2020Active
Tregunna, Argyle Road, Barnet, EN5 4DX

Director11 July 2005Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director11 July 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director11 July 2005Active

People with Significant Control

Mrs Sandra Abeleira
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:30, The Glade, London, N21 1QE
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type dormant.

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2024-02-26Officers

Appoint person director company with name date.

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2024-02-26Officers

Termination director company with name termination date.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type dormant.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-05-29Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type dormant.

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2021-06-22Persons with significant control

Notification of a person with significant control statement.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type dormant.

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2020-11-25Officers

Termination director company with name termination date.

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2020-11-25Address

Change registered office address company with date old address new address.

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2020-11-25Officers

Appoint person director company with name date.

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2020-11-11Persons with significant control

Cessation of a person with significant control.

Download
2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type dormant.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type dormant.

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type dormant.

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2017-07-23Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type dormant.

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2016-07-10Confirmation statement

Confirmation statement with updates.

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2016-04-15Accounts

Accounts with accounts type dormant.

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