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GLADEFERN LIMITED

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

This company is commonly known as Gladefern Limited. The company was founded 32 years ago and was given the registration number 02678536. The firm's registered office is in LEATHERHEAD. You can find them at 39 The Ridgeway, Fetcham, Leatherhead, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:GLADEFERN LIMITED
Company Number:02678536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1992
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:39 The Ridgeway, Fetcham, Leatherhead, England, KT22 9BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Bray Road, Guildford, GU2 5LH

Secretary30 January 1998Active
11 Vine Lane, Wrecclesham, Farnham, GU10 4TD

Director06 February 1992Active
11 Vine Lane, Wrecclesham, Farnham, GU10 4TD

Secretary-Active
Littlecote 30 Wood Street, Ash Vale, Aldershot, GU12 5JG

Secretary06 February 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary17 January 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director17 January 1992Active
Cartref Danes Hill Drive, Off Leatherhead Road, Oxshott, KT22 0JE

Director06 February 1992Active

People with Significant Control

Mrs Clare Vivienne Babayan
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:11, Vine Lane, Farnham, England, GU10 4TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Anthony Babayan
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:11, Vine Lane, Farnham, England, GU10 4TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type micro entity.

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2023-07-04Accounts

Accounts with accounts type micro entity.

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2023-06-13Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-07Persons with significant control

Change to a person with significant control.

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2023-03-06Accounts

Accounts amended with accounts type micro entity.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-06-30Address

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

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-10-11Persons with significant control

Cessation of a person with significant control.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-05-10Accounts

Accounts with accounts type total exemption full.

Download
2019-01-18Confirmation statement

Confirmation statement with no updates.

Download
2018-04-23Accounts

Accounts with accounts type total exemption full.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-01-17Persons with significant control

Notification of a person with significant control.

Download
2017-07-26Address

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

Download
2017-04-28Accounts

Accounts with accounts type total exemption small.

Download
2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-06-17Address

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

Download
2016-04-20Accounts

Accounts with accounts type total exemption small.

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