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GLADYS EMMANUEL LIMITED

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

This company is commonly known as Gladys Emmanuel Limited. The company was founded 11 years ago and was given the registration number 08132705. The firm's registered office is in LONDON. You can find them at 1 St Georges Road, Wimbledon, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GLADYS EMMANUEL LIMITED
Company Number:08132705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2012
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR

Secretary06 April 2018Active
1, St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR

Director06 July 2012Active
1, St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR

Director06 July 2012Active
1, St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR

Secretary24 July 2012Active
22-24, Worple Road, London, United Kingdom, SW19 4DD

Director02 September 2013Active

People with Significant Control

Sevenfathers Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22-24, Worple Road, London, England, SW19 4DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-04-16Officers

Appoint person secretary company with name date.

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2018-04-16Officers

Termination secretary company with name termination date.

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2018-01-08Accounts

Accounts with accounts type full.

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2017-12-06Officers

Change person director company with change date.

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2017-12-06Officers

Change person director company with change date.

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2017-12-05Officers

Change person director company with change date.

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2017-12-05Officers

Change person secretary company with change date.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type full.

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2016-12-19Address

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

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type full.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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