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GLADEMORE PROPERTIES NO.1 LIMITED

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

This company is commonly known as Glademore Properties No.1 Limited. The company was founded 6 years ago and was given the registration number 11268210. The firm's registered office is in RAINHAM. You can find them at Kathryn House, Manor Way, Rainham, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GLADEMORE PROPERTIES NO.1 LIMITED
Company Number:11268210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Kathryn House, Manor Way, Rainham, Essex, United Kingdom, RM13 8RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orbital House, 20 Eastern Road, Romford, England, RM1 3PJ

Director21 March 2018Active
Orbital House, 20 Eastern Road, Romford, England, RM1 3PJ

Director21 March 2018Active
Orbital House, 20 Eastern Road, Romford, England, RM1 3PJ

Director21 March 2018Active

People with Significant Control

Mr Luke Adam Marshall
Notified on:21 March 2018
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:Orbital House, 20 Eastern Road, Romford, England, RM1 3PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard John Carr
Notified on:21 March 2018
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Orbital House, 20 Eastern Road, Romford, England, RM1 3PJ
Nature of control:
  • Ownership of shares 25 to 50 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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2023-12-05Accounts

Accounts with accounts type dormant.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type dormant.

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2022-05-31Address

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

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type dormant.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type dormant.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type dormant.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2018-03-21Incorporation

Incorporation company.

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