Company Information for GLADECROWN ASSOCIATES LIMITED
GLADECROWN ASSOCIATES LIMITED, 201 CERVANTES HOUSE, 5-9 HEADSTONE ROAD, HARROW, MIDDLESEX, HA1 1PD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GLADECROWN ASSOCIATES LIMITED | |
Legal Registered Office | |
GLADECROWN ASSOCIATES LIMITED 201 CERVANTES HOUSE, 5-9 HEADSTONE ROAD HARROW MIDDLESEX HA1 1PD Other companies in HA2 | |
Company Number | 03859844 | |
---|---|---|
Company ID Number | 03859844 | |
Date formed | 1999-10-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB749072806 |
Last Datalog update: | 2024-11-05 14:05:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
YOGESH DHIRAJLAL RADIA |
||
MANFRED HANS MUELLER |
||
BHASKAR RADIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEARINGS AUTOMOTIVE INTERNATIONAL LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2003-11-17 | Dissolved 2016-01-12 | |
FLYING SPOOR PROMOTIONS LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2005-06-10 | Dissolved 2015-06-09 | |
IMC PROPERTIES LIMITED | Company Secretary | 2005-05-17 | CURRENT | 1999-05-28 | Active | |
BRYNCREST LIMITED | Company Secretary | 2002-07-10 | CURRENT | 1995-08-31 | Active | |
REAL-ESTATE INVESTMENT PERFORMANCES LIMITED | Company Secretary | 1999-12-01 | CURRENT | 1999-12-01 | Dissolved 2017-07-25 | |
GLEBEFIELD SERVICES LIMITED | Company Secretary | 1998-04-21 | CURRENT | 1998-04-21 | Active | |
EUROSTAT ALLIANCE LIMITED | Director | 2015-07-01 | CURRENT | 2006-07-07 | Dissolved 2017-07-18 | |
IMC PROPERTIES LIMITED | Director | 2015-07-01 | CURRENT | 1999-05-28 | Active | |
TECHNOBELL LIMITED | Director | 2014-07-01 | CURRENT | 1997-09-10 | Active | |
NORTH SEEDS LIMITED | Director | 2012-10-01 | CURRENT | 2007-06-18 | Dissolved 2017-01-24 | |
GLEBEFIELD SERVICES LIMITED | Director | 1998-04-21 | CURRENT | 1998-04-21 | Active | |
EXCELL AIR LIMITED | Director | 2018-05-31 | CURRENT | 2012-05-23 | Active | |
SCITUS LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
EVERNOTE LIMITED | Director | 2016-10-31 | CURRENT | 2012-06-19 | Dissolved 2017-07-18 | |
KIPLING LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
RADBROS LIMITED | Director | 2015-12-01 | CURRENT | 2010-04-01 | Active | |
MANATECH INTERNATIONAL CONSULTING LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2017-02-14 | |
QURA LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2017-01-17 | |
V K CORPORATE SERVICES LIMITED | Director | 2010-06-16 | CURRENT | 1998-10-28 | Active | |
MTT-AERO INTERNATIONAL LIMITED | Director | 2004-02-09 | CURRENT | 2004-02-09 | Dissolved 2017-07-18 | |
DELTACOM INTEGRATED LIMITED | Director | 2004-02-09 | CURRENT | 2004-02-09 | Active | |
STARLINK INTERNATIONAL LIMITED | Director | 2004-02-06 | CURRENT | 2004-02-06 | Dissolved 2017-08-15 | |
ALLIED OVERSEAS LIMITED | Director | 2004-02-02 | CURRENT | 2004-02-02 | Dissolved 2017-07-18 | |
SILVERSTREAM PROPERTIES LIMITED | Director | 2000-12-04 | CURRENT | 2000-11-30 | Active | |
ENGEETEC LIMITED | Director | 1999-06-14 | CURRENT | 1999-06-14 | Dissolved 2015-05-05 | |
VALKAM (UK) LIMITED | Director | 1994-11-16 | CURRENT | 1994-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANFRED HANS MUELLER | |
CH01 | Director's details changed for Mr Manfred Hans Mueller on 2021-01-25 | |
PSC04 | Change of details for Mr Manfred Hans Mueller as a person with significant control on 2021-01-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of C/O Gladecrown Associates Limited 201 Cervantes House, 5-9 Headstone Road Harrow Middlesex HA1 1PD | |
AD02 | Register inspection address changed to C/O Gladecrown Associates Limited 201 Cervantes House, 5-9 Headstone Road Harrow Middlesex HA1 1PD | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/17 FROM C/O Gladecrown Associates Limited 201 Cervantes House, 5-9 Headstone Road Harrow Middlesex Ha1 19D United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/17 FROM Talbot House 204/226 Imperial Drive Harrow Middlesex HA2 7HH | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED BHASKAR RADIA | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR YOGESH DHIRAJLAL RADIA on 2011-06-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/10 FROM 2 Gayton Road Harrow Middlesex HA1 2XU | |
AR01 | 15/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/09 FULL LIST | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 14/01/00--------- £ SI 998@1=998 £ IC 2/1000 | |
SRES01 | ALTERMEMORANDUM16/10/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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 GLADECROWN ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GLADECROWN ASSOCIATES 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. |