Company Information for

GLEDSWOOD LIMITED

9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD,

Company Registration Number

04653338

Private Limited Company

Active

About Gledswood Ltd

GLEDSWOOD LIMITED was founded on 2003-01-31 and has its registered office in London. The organisation's status is listed as "Active". Gledswood Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
GLEDSWOOD LIMITED
Legal Registered Office
9 PERSEVERANCE WORKS
KINGSLAND ROAD
LONDON
E2 8DD
Other companies in HA9

Filing Information

Company Number04653338
Date formed2003-01-31
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due31/10/2024
Latest filing return23/01/2016
Filing return next due20/02/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-06 17:11:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bridgefield Secretaries Limited Company Secretary 2003-01-31
Paul Newman Director BUSINESSMAN 2017-11-06 PANAMA

Previous Directors

Officer Role Date AppointedDate Resigned
Lee Scott Director 2017-02-07 2017-11-06
Lisa Close Director 2017-01-01 2017-02-07
Francois Eric Incery Blais Director 2015-11-25 2017-01-01
Brinda Modely Rungen Director 2012-12-31 2015-11-25
Ineeze Annette Anacoura Director 2009-04-21 2012-12-31
Benjamin Philip Prea Director 2008-07-02 2012-12-31
Rivaltz Maxime Camille Houareau Director 2008-07-02 2009-04-21
Bridgefield Nominees Limited Director 2003-01-31 2009-02-24
Same-day Company Services Limited Nominated Secretary 2003-01-31 2003-01-31
Wildman & Battell Limited Nominated Director 2003-01-31 2003-01-31

Related Directorships for Bridgefield Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bridgefield Secretaries Limited CNC OPTITEC LIMITEDCompany Secretary 2015-04-15 CURRENT 2004-02-17 Active - Proposal to Strike off
Bridgefield Secretaries Limited MACLEAN & KNIGHT LIMITEDCompany Secretary 2013-02-26 CURRENT 2013-02-26 Active - Proposal to Strike off
Bridgefield Secretaries Limited TETA VALVES LIMITEDCompany Secretary 2012-11-06 CURRENT 1997-12-04 Dissolved 2016-09-06
Bridgefield Secretaries Limited MINTHEATH DEVELOPMENTS LIMITEDCompany Secretary 2012-08-31 CURRENT 2000-10-19 Active - Proposal to Strike off
Bridgefield Secretaries Limited WEMBLEY CHEMICALS & SUPPLIES LIMITEDCompany Secretary 2012-06-01 CURRENT 2012-06-01 Active
Bridgefield Secretaries Limited T.W.E. EQUIPMENTS LTD.Company Secretary 2012-01-27 CURRENT 1995-10-27 Active - Proposal to Strike off
Bridgefield Secretaries Limited INTERNATIONAL FOODS SUPPLY LIMITEDCompany Secretary 2010-08-16 CURRENT 2001-06-05 Dissolved 2017-01-03
Bridgefield Secretaries Limited FASHION STYLE LAB LIMITEDCompany Secretary 2009-10-16 CURRENT 2009-10-16 Active
Bridgefield Secretaries Limited AMADEA LIMITEDCompany Secretary 2007-11-08 CURRENT 2007-11-08 Dissolved 2014-07-29
Bridgefield Secretaries Limited BIOTOP INVESTMENT LIMITEDCompany Secretary 2007-05-04 CURRENT 2007-05-04 Dissolved 2016-01-19
Bridgefield Secretaries Limited PHARMA BRIDGE CONSULTANCY LIMITEDCompany Secretary 2006-08-11 CURRENT 2002-05-23 Dissolved 2014-09-09
Bridgefield Secretaries Limited KOUDSIE TRADING LIMITEDCompany Secretary 2006-06-02 CURRENT 2006-06-02 Dissolved 2015-06-30
Bridgefield Secretaries Limited KORWOOD CORPORATION LIMITEDCompany Secretary 2006-02-23 CURRENT 2006-02-23 Active - Proposal to Strike off
Bridgefield Secretaries Limited MADESTA DEVELOPMENTS LIMITEDCompany Secretary 2006-02-14 CURRENT 2006-02-14 Dissolved 2018-02-13
Bridgefield Secretaries Limited GLENORE LIMITEDCompany Secretary 2006-01-22 CURRENT 2006-01-22 Dissolved 2018-01-09
Bridgefield Secretaries Limited IRWELL CONSULTANCY LIMITEDCompany Secretary 2005-10-24 CURRENT 2005-10-24 Dissolved 2017-09-19
Bridgefield Secretaries Limited BURNHAM ASSOCIATES LIMITEDCompany Secretary 2005-10-24 CURRENT 2005-10-24 Dissolved 2018-02-20
Bridgefield Secretaries Limited KORTEX TRADING LIMITEDCompany Secretary 2005-06-01 CURRENT 2005-06-01 Active - Proposal to Strike off
Bridgefield Secretaries Limited NAFACHEM LIMITEDCompany Secretary 2005-02-09 CURRENT 2005-02-09 Active
Bridgefield Secretaries Limited KORUND LIMITEDCompany Secretary 2004-11-08 CURRENT 2004-11-08 Dissolved 2017-09-19
Bridgefield Secretaries Limited REPTEX TEXTILE REPRESENTATION CONSULTANCY & TRADE LIMITEDCompany Secretary 2004-06-01 CURRENT 2004-06-01 Dissolved 2017-09-12
Bridgefield Secretaries Limited EUROSPACE CONSULTANTS LIMITEDCompany Secretary 2004-05-07 CURRENT 2004-01-20 Dissolved 2015-01-13
Bridgefield Secretaries Limited GRAPHIC PRODUCTS & SERVICE LIMITEDCompany Secretary 2004-01-19 CURRENT 2003-04-16 Active - Proposal to Strike off
Bridgefield Secretaries Limited ARTECS INTERNATIONAL LIMITEDCompany Secretary 2003-02-27 CURRENT 2003-02-27 Active