Active
Company Information for GLADEGALE LIMITED
161 CHERTSEY ROAD, TWICKENHAM, MIDDLESEX, TW1 1ER,
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Company Registration Number
01804302
Private Limited Company
Active |
Company Name | |
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GLADEGALE LIMITED | |
Legal Registered Office | |
161 CHERTSEY ROAD TWICKENHAM MIDDLESEX TW1 1ER Other companies in TW1 | |
Company Number | 01804302 | |
---|---|---|
Company ID Number | 01804302 | |
Date formed | 1984-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-07 00:32:48 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH MICHAEL JAFFE |
||
DEREK JONATHAN MURRAY |
||
GLENN ROBERT BRUCE PITZER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NABEEL ZAKI BOUTROS |
Company Secretary | ||
NORMAN SELWYN HARRIS |
Director | ||
IAN BERNHARDT KOTZEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENWOOD PLACE MANAGEMENT LIMITED | Director | 2018-05-18 | CURRENT | 2007-02-19 | Active | |
CAENWOOD COURT FREEHOLD LIMITED | Director | 2018-05-18 | CURRENT | 2012-12-07 | Active | |
THE GREATER LONDON FINANCE COMPANY LIMITED | Director | 2010-07-01 | CURRENT | 1993-04-19 | Active | |
ALPHALARCH LIMITED | Director | 1997-07-22 | CURRENT | 1997-07-22 | Active | |
STAPLEPINE LIMITED | Director | 1991-12-18 | CURRENT | 1981-04-15 | Active | |
CURRIE MOTORS LIMITED | Director | 1991-12-16 | CURRENT | 1979-07-13 | Active | |
CURRIE FINANCE AND LEASING COMPANY LIMITED | Director | 1991-12-16 | CURRENT | 1972-07-13 | Active | |
CURRIE MOTORS UK LIMITED | Director | 1991-10-02 | CURRENT | 1989-10-02 | Active | |
CURRIE MOTORS 49 STAMFORD HILL LIMITED | Director | 1990-12-16 | CURRENT | 1974-11-19 | Liquidation | |
CURRIE MOTORS KINGSTON LIMITED | Director | 1990-12-16 | CURRENT | 1974-11-12 | Active | |
CURRIE EASY SELF STORAGE LIMITED | Director | 1990-12-15 | CURRENT | 1972-09-12 | Active | |
CURRIE EASY SELF STORAGE LIMITED | Director | 2007-01-16 | CURRENT | 1972-09-12 | Active | |
CURRIE MOTORS 49 STAMFORD HILL LIMITED | Director | 2000-01-01 | CURRENT | 1974-11-19 | Liquidation | |
STAPLEPINE LIMITED | Director | 2000-01-01 | CURRENT | 1981-04-15 | Active | |
CURRIE FINANCE AND LEASING COMPANY LIMITED | Director | 2000-01-01 | CURRENT | 1972-07-13 | Active | |
CURRIE MOTORS KINGSTON LIMITED | Director | 2000-01-01 | CURRENT | 1974-11-12 | Active | |
ALPHALARCH LIMITED | Director | 2000-01-01 | CURRENT | 1997-07-22 | Active | |
MOTOWN INTERNATIONAL LIMITED | Director | 1999-05-01 | CURRENT | 1976-07-01 | Active | |
CURRIE MOTORS LIMITED | Director | 1999-05-01 | CURRENT | 1979-07-13 | Active | |
CURRIE MOTORS UK LIMITED | Director | 1999-05-01 | CURRENT | 1989-10-02 | Active | |
THE GREATER LONDON FINANCE COMPANY LIMITED | Director | 1993-04-19 | CURRENT | 1993-04-19 | Active | |
CURRIE LEASING LIMITED | Director | 1990-12-16 | CURRENT | 1978-12-18 | Active | |
THE GREATER LONDON FINANCE COMPANY LIMITED | Director | 2010-07-01 | CURRENT | 1993-04-19 | Active | |
CURRIE MOTORS 49 STAMFORD HILL LIMITED | Director | 2008-04-01 | CURRENT | 1974-11-19 | Liquidation | |
STAPLEPINE LIMITED | Director | 2008-04-01 | CURRENT | 1981-04-15 | Active | |
CURRIE FINANCE AND LEASING COMPANY LIMITED | Director | 2008-04-01 | CURRENT | 1972-07-13 | Active | |
CURRIE MOTORS KINGSTON LIMITED | Director | 2008-04-01 | CURRENT | 1974-11-12 | Active | |
CURRIE LEASING LIMITED | Director | 2008-04-01 | CURRENT | 1978-12-18 | Active | |
ALPHALARCH LIMITED | Director | 2008-04-01 | CURRENT | 1997-07-22 | Active | |
MOTOWN INTERNATIONAL LIMITED | Director | 2008-03-04 | CURRENT | 1976-07-01 | Active | |
CURRIE MOTORS LIMITED | Director | 2008-02-12 | CURRENT | 1979-07-13 | Active | |
CURRIE EASY SELF STORAGE LIMITED | Director | 2007-01-16 | CURRENT | 1972-09-12 | Active | |
CURRIE MOTORS UK LIMITED | Director | 2005-09-01 | CURRENT | 1989-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF CURFIN (NETHERLANDS ANTILLES) B.V. AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Curfin Limited as a person with significant control on 2021-12-08 | ||
CONFIRMATION STATEMENT MADE ON 16/12/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
AP01 | DIRECTOR APPOINTED MRS HANNAH LOUISE BICKNELL | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JONATHAN MURRAY | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALEXANDER JAFFE | |
CH01 | Director's details changed for Mr Joseph Michael Jaffe on 2020-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
TM02 | Termination of appointment of Nabeel Zaki Boutros on 2016-06-30 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 18/12/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Joseph Michael Jaffe on 2010-09-24 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 18/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL JAFFE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NABEEL ZAKI BOUTROS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JONATHAN MURRAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ROBERT BRUCE PITZER / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288a | DIRECTOR APPOINTED GLENN ROBERT BRUCE PITZER | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/01/04 | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
363s | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/91 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAY MERCHANT BANK LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLADEGALE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | ABM FACILITY SERVICES UK LIMITED | 2010-12-04 | Outstanding |
We have found 1 mortgage charges which are owed to GLADEGALE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GLADEGALE LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |