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GLADSTONE MORTGAGE SERVICES LIMITED

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

This company is commonly known as Gladstone Mortgage Services Limited. The company was founded 8 years ago and was given the registration number 09728203. The firm's registered office is in LONDON. You can find them at 82 St. John Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GLADSTONE MORTGAGE SERVICES LIMITED
Company Number:09728203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:82 St. John Street, London, EC1M 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, St. John Street, London, United Kingdom, EC1M 4JN

Director11 August 2015Active
82, St. John Street, London, EC1M 4JN

Director07 April 2023Active

People with Significant Control

Integrity 365 Mortgage Services Limited
Notified on:10 July 2023
Status:Active
Country of residence:England
Address:82, St. John Street, London, England, EC1M 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Daniel Gladstone
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Address:82, St. John Street, London, EC1M 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-10-03Accounts

Change account reference date company current extended.

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2023-08-08Resolution

Resolution.

Download
2023-08-01Incorporation

Memorandum articles.

Download
2023-07-21Persons with significant control

Notification of a person with significant control.

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2023-07-21Officers

Appoint person director company with name date.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-03-06Change of name

Certificate change of name company.

Download
2022-12-23Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-06-06Accounts

Accounts with accounts type total exemption full.

Download
2019-01-03Capital

Legacy.

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2019-01-03Capital

Capital statement capital company with date currency figure.

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2019-01-03Insolvency

Legacy.

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2019-01-03Resolution

Resolution.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

Download
2018-06-13Accounts

Accounts with accounts type total exemption full.

Download
2017-12-08Confirmation statement

Confirmation statement with updates.

Download
2017-05-17Confirmation statement

Confirmation statement with updates.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

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