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GLADESMORE VENTURES LTD

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

This company is commonly known as Gladesmore Ventures Ltd. The company was founded 9 years ago and was given the registration number 09148843. The firm's registered office is in LONDON. You can find them at 98 Darenth Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GLADESMORE VENTURES LTD
Company Number:09148843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:98 Darenth Road, London, England, N16 6ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, Darenth Road, London, England, N16 6ED

Secretary18 December 2015Active
98, Darenth Road, London, England, N16 6ED

Director18 December 2015Active
43 Wellington Avenue, London, England, N15 6AX

Secretary28 July 2014Active
43 Wellington Avenue, London, England, N15 6AX

Director28 July 2014Active

People with Significant Control

Mr Aron Goldman
Notified on:01 January 2018
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:98, Darenth Road, London, England, N16 6ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Morris Tesler
Notified on:28 July 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:98, Darenth Road, London, England, N16 6ED
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-04-18Accounts

Accounts with accounts type total exemption full.

Download
2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type total exemption full.

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2023-04-28Accounts

Change account reference date company previous extended.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-07-10Accounts

Accounts with accounts type total exemption full.

Download
2022-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-28Accounts

Change account reference date company previous shortened.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

Download
2021-06-18Confirmation statement

Confirmation statement with updates.

Download
2021-04-30Accounts

Change account reference date company previous shortened.

Download
2020-07-28Accounts

Accounts with accounts type micro entity.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Accounts

Change account reference date company previous shortened.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-04-18Accounts

Accounts with accounts type micro entity.

Download
2018-06-07Confirmation statement

Confirmation statement with updates.

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2018-06-07Persons with significant control

Notification of a person with significant control.

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2018-06-07Persons with significant control

Withdrawal of a person with significant control statement.

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2018-04-30Accounts

Accounts with accounts type unaudited abridged.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type dormant.

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2017-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-12-23Confirmation statement

Confirmation statement with updates.

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