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GLADEWHITE LTD

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

This company is commonly known as Gladewhite Ltd. The company was founded 10 years ago and was given the registration number 08756661. The firm's registered office is in LONDON. You can find them at C/o 32 Castlewood Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GLADEWHITE LTD
Company Number:08756661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2013
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o 32 Castlewood Road, London, England, N16 6DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Seaside, Eastbourne, England, BN22 7NL

Director10 December 2022Active
22, Colberg Place, London, England, N16 5RB

Director27 October 2014Active
4, Riverside Road, London, England, N15 6DA

Director03 April 2014Active
3c, Northdene Gardens, London, England, N15 6LX

Director27 October 2014Active
47, Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY

Director31 October 2013Active
4, Riverside Road, London, England, N15 6DA

Director27 October 2014Active

People with Significant Control

Mrs Pessil Gross
Notified on:10 November 2022
Status:Active
Date of birth:January 1980
Nationality:Israeli
Country of residence:England
Address:83, Seaside, Eastbourne, England, BN22 7NL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shimon Grossman
Notified on:01 July 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:70, Craven Park Road, London, England, N15 6AB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved compulsory.

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2023-09-19Gazette

Gazette notice compulsory.

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2023-08-15Address

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

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2023-04-26Accounts

Change account reference date company current shortened.

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2023-03-23Gazette

Gazette filings brought up to date.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-03-22Persons with significant control

Notification of a person with significant control.

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2023-03-22Officers

Appoint person director company with name date.

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2023-03-22Officers

Termination director company with name termination date.

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2023-01-17Gazette

Gazette notice compulsory.

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2022-07-14Accounts

Accounts with accounts type micro entity.

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2022-05-10Address

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

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Change account reference date company previous shortened.

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2022-02-15Mortgage

Mortgage satisfy charge full.

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2022-02-15Mortgage

Mortgage satisfy charge full.

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2022-01-25Insolvency

Liquidation receiver cease to act receiver.

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2022-01-25Address

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

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2021-08-24Insolvency

Liquidation receiver appointment of receiver.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2020-02-03Address

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

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2020-01-26Accounts

Accounts with accounts type micro entity.

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2019-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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