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GLADSTONE PARADE DEVELOPMENTS LTD

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

This company is commonly known as Gladstone Parade Developments Ltd. The company was founded 8 years ago and was given the registration number 10061589. The firm's registered office is in LOUGHTON. You can find them at 119 High Street, , Loughton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GLADSTONE PARADE DEVELOPMENTS LTD
Company Number:10061589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2016
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:119 High Street, Loughton, United Kingdom, IG10 4LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119, High Street, Loughton, United Kingdom, IG10 4LT

Director14 March 2016Active
119, High Street, Loughton, United Kingdom, IG10 4LT

Director14 March 2016Active
119, High Street, Loughton, United Kingdom, IG10 4LT

Director14 March 2016Active

People with Significant Control

The Vfund Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:119, High Road, Loughton, England, IG10 4LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Glen Anthony Charles
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:119, High Street, Loughton, United Kingdom, IG10 4LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-23Gazette

Gazette notice voluntary.

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2022-08-16Dissolution

Dissolution application strike off company.

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2022-05-18Officers

Termination director company with name termination date.

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2022-05-18Officers

Termination director company with name termination date.

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2021-12-26Officers

Change person director company with change date.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2019-12-24Accounts

Change account reference date company previous shortened.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-11-28Persons with significant control

Notification of a person with significant control.

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2017-11-21Persons with significant control

Change to a person with significant control.

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2016-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-10Officers

Change person director company with change date.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Capital

Capital allotment shares.

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