This company is commonly known as Gladbrook Limited. The company was founded 51 years ago and was given the registration number 01086357. The firm's registered office is in LONDON. You can find them at 10-11 Heathfield Terrace, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | GLADBROOK LIMITED |
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Company Number | : | 01086357 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 December 1972 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10-11 Heathfield Terrace, London, England, W4 4JW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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31 Thames Crescent, Chiswick, London, W4 2RU | Secretary | - | Active |
10-11, Heathfield Terrace, London, England, W4 4JW | Director | 03 January 2018 | Active |
76 Renaissance Square Apartments, Palladian Gardens, London, England, W4 2DZ | Director | - | Active |
76 Renaissance Square Apartments, Palladian Gardens, London, England, W4 2DZ | Director | - | Active |
10-11, Heathfield Terrace, London, England, W4 4JW | Director | 03 January 2018 | Active |
87 Glocester Place, London, W1 | Director | - | Active |
87 Gloucester Place, London, W1H 3HN | Director | - | Active |
PO BOX 48296, Nairobi, Kenya, FOREIGN | Director | 18 October 1991 | Active |
Ms Farida Shamsudin Popat | ||
Notified on | : | 09 November 2023 |
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Status | : | Active |
Date of birth | : | October 1948 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 10-11, Heathfield Terrace, London, England, W4 4JW |
Nature of control | : |
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Ms Shazeen Shamsudin Popat | ||
Notified on | : | 09 November 2023 |
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Status | : | Active |
Date of birth | : | August 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 10-11, Heathfield Terrace, London, England, W4 4JW |
Nature of control | : |
|
Ms Shairose Arnould | ||
Notified on | : | 09 November 2023 |
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Status | : | Active |
Date of birth | : | April 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 10-11, Heathfield Terrace, London, England, W4 4JW |
Nature of control | : |
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Mr Shamsudin Chatur Popat | ||
Notified on | : | 22 July 2016 |
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Status | : | Active |
Date of birth | : | September 1941 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 10-11, Heathfield Terrace, London, England, W4 4JW |
Nature of control | : |
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Date | Category | Description | |
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2023-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-28 | Capital | Capital allotment shares. | Download |
2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-13 | Capital | Capital allotment shares. | Download |
2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-25 | Capital | Capital allotment shares. | Download |
2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-22 | Capital | Capital allotment shares. | Download |
2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-31 | Capital | Capital allotment shares. | Download |
2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-16 | Mortgage | Mortgage satisfy charge full. | Download |
2018-02-22 | Persons with significant control | Change to a person with significant control. | Download |
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