This company is commonly known as Gladehurst (city) Limited. The company was founded 24 years ago and was given the registration number 03777160. The firm's registered office is in LONDON. You can find them at Sutherland House, 70-78 West Hendon Broadway, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | GLADEHURST (CITY) LIMITED |
|---|---|---|
| Company Number | : | 03777160 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 1999 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT | Secretary | 01 July 1999 | Active |
| Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT | Director | 11 December 2007 | Active |
| Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT | Director | 11 March 2021 | Active |
| Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT | Director | 01 July 1999 | Active |
| Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT | Director | 19 January 2024 | Active |
| 179 Great Portland Street, London, W1W 5LS | Corporate Secretary | 26 May 1999 | Active |
| 36 Brampton Grove, Hendon, London, NW4 4AQ | Director | 01 July 1999 | Active |
| Brampton House, 42a Brampton Grove Hendon, London, NW4 4AQ | Director | 01 July 1999 | Active |
| 179 Great Portland Street, London, W1W 5LS | Corporate Director | 26 May 1999 | Active |
| Gladehurst Properties Limited | ||
| Notified on | : | 13 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT |
| Nature of control | : |
|
| Mr David Tannen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1929 |
| Nationality | : | British |
| Address | : | Sutherland House, London, NW9 7BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-19 | Officers | Appoint person director company with name date. | Download |
| 2024-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Officers | Appoint person director company with name date. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-24 | Officers | Change person director company with change date. | Download |
| 2019-09-24 | Officers | Change person director company with change date. | Download |
| 2019-09-24 | Officers | Change person secretary company with change date. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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