This company is commonly known as Gladstone Associates Limited. The company was founded 20 years ago and was given the registration number 04792404. The firm's registered office is in LONDON. You can find them at Ensign House, Unit A Battersea Reach, Juniper Drive, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | GLADSTONE ASSOCIATES LIMITED |
|---|---|---|
| Company Number | : | 04792404 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2003 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Churchill Way, Cardiff, United Kingdom, CF10 2DX | Corporate Secretary | 31 May 2023 | Active |
| 5, Adarves, Anna Maria 1, Calahonda, Spain, | Director | 08 May 2004 | Active |
| Ensign House, Unit A, Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA | Corporate Secretary | 06 September 2016 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 09 June 2003 | Active |
| Rannock House, Rannock House, Geddington Road, Corby, Uk, NN18 8AA | Corporate Secretary | 08 May 2004 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 09 June 2003 | Active |
| Urban La Solana 39, Alcalali, Alicante, Spain, 03726 | Corporate Director | 01 January 2009 | Active |
| Mr Mathias Moestrup Bak | ||
| Notified on | : | 29 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1995 |
| Nationality | : | Danish |
| Country of residence | : | Denmark |
| Address | : | Skovduevej 9, 2680 Solrod Strand, Denmark, |
| Nature of control | : |
|
| Mikkel Moestrup Bak | ||
| Notified on | : | 29 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1998 |
| Nationality | : | Danish |
| Country of residence | : | Denmark |
| Address | : | Mollevej 1, 4622 Havdrup, Denmark, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-09 | Officers | Change corporate secretary company with change date. | Download |
| 2019-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-10 | Officers | Change corporate secretary company with change date. | Download |
| 2018-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
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