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GLADWELL HOMES LIMITED

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

This company is commonly known as Gladwell Homes Limited. The company was founded 13 years ago and was given the registration number 07599120. The firm's registered office is in LONDON. You can find them at 105 Seven Sisters Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GLADWELL HOMES LIMITED
Company Number:07599120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:105 Seven Sisters Road, London, England, N7 7QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49a, Buxton Road, London, England, E4 7DP

Director11 April 2011Active
30, Station Lane, Hornchurch, Uk, RM12 6NJ

Director23 May 2011Active
30, Station Lane, Hornchurch, Uk, RM12 6NJ

Director23 May 2011Active

People with Significant Control

Mr Lewis Matthew Gladwell
Notified on:18 March 2022
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:105, Seven Sisters Road, London, England, N7 7QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ricci James Gladwell
Notified on:18 March 2022
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:105, Seven Sisters Road, London, England, N7 7QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Patrick Gladwell
Notified on:11 April 2017
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:49a, Buxton Road, London, England, E4 7DP
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
2024-02-06Mortgage

Mortgage satisfy charge full.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-05-18Persons with significant control

Change to a person with significant control.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2023-03-29Accounts

Accounts with accounts type micro entity.

Download
2022-04-01Confirmation statement

Confirmation statement with updates.

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2022-04-01Persons with significant control

Notification of a person with significant control.

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2022-04-01Persons with significant control

Notification of a person with significant control.

Download
2022-03-16Accounts

Accounts with accounts type micro entity.

Download
2021-04-26Confirmation statement

Confirmation statement with updates.

Download
2021-04-01Accounts

Accounts with accounts type micro entity.

Download
2021-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-20Confirmation statement

Confirmation statement with updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-04-25Confirmation statement

Confirmation statement with updates.

Download
2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-11Officers

Change person director company with change date.

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2018-07-11Persons with significant control

Change to a person with significant control.

Download
2018-04-11Confirmation statement

Confirmation statement with updates.

Download
2017-12-31Accounts

Accounts with accounts type micro entity.

Download
2017-04-28Confirmation statement

Confirmation statement with updates.

Download
2016-12-31Accounts

Accounts with accounts type total exemption small.

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