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Home > England & Wales Companies > GLADECROWN ASSOCIATES LIMITED
Company Information for

GLADECROWN ASSOCIATES LIMITED

GLADECROWN ASSOCIATES LIMITED, 201 CERVANTES HOUSE, 5-9 HEADSTONE ROAD, HARROW, MIDDLESEX, HA1 1PD,
Company Registration Number
03859844
Private Limited Company
Active

Company Overview

About Gladecrown Associates Ltd
GLADECROWN ASSOCIATES LIMITED was founded on 1999-10-15 and has its registered office in Harrow. The organisation's status is listed as "Active". Gladecrown Associates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLADECROWN ASSOCIATES LIMITED
 
Legal Registered Office
GLADECROWN ASSOCIATES LIMITED
201 CERVANTES HOUSE, 5-9 HEADSTONE ROAD
HARROW
MIDDLESEX
HA1 1PD
Other companies in HA2
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLADECROWN ASSOCIATES LIMITED
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Company Officers of GLADECROWN ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
YOGESH DHIRAJLAL RADIA
Company Secretary 1999-10-16
MANFRED HANS MUELLER
Director 1999-10-16
BHASKAR RADIA
Director 2016-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-10-15 1999-10-16
COMPANY DIRECTORS LIMITED
Nominated Director 1999-10-15 1999-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YOGESH DHIRAJLAL RADIA BEARINGS AUTOMOTIVE INTERNATIONAL LIMITED Company Secretary 2008-04-04 CURRENT 2003-11-17 Dissolved 2016-01-12
YOGESH DHIRAJLAL RADIA FLYING SPOOR PROMOTIONS LIMITED Company Secretary 2005-06-10 CURRENT 2005-06-10 Dissolved 2015-06-09
YOGESH DHIRAJLAL RADIA IMC PROPERTIES LIMITED Company Secretary 2005-05-17 CURRENT 1999-05-28 Active
YOGESH DHIRAJLAL RADIA BRYNCREST LIMITED Company Secretary 2002-07-10 CURRENT 1995-08-31 Active
YOGESH DHIRAJLAL RADIA REAL-ESTATE INVESTMENT PERFORMANCES LIMITED Company Secretary 1999-12-01 CURRENT 1999-12-01 Dissolved 2017-07-25
YOGESH DHIRAJLAL RADIA GLEBEFIELD SERVICES LIMITED Company Secretary 1998-04-21 CURRENT 1998-04-21 Active
MANFRED HANS MUELLER EUROSTAT ALLIANCE LIMITED Director 2015-07-01 CURRENT 2006-07-07 Dissolved 2017-07-18
MANFRED HANS MUELLER IMC PROPERTIES LIMITED Director 2015-07-01 CURRENT 1999-05-28 Active
MANFRED HANS MUELLER TECHNOBELL LIMITED Director 2014-07-01 CURRENT 1997-09-10 Active
MANFRED HANS MUELLER NORTH SEEDS LIMITED Director 2012-10-01 CURRENT 2007-06-18 Dissolved 2017-01-24
MANFRED HANS MUELLER GLEBEFIELD SERVICES LIMITED Director 1998-04-21 CURRENT 1998-04-21 Active
BHASKAR RADIA EXCELL AIR LIMITED Director 2018-05-31 CURRENT 2012-05-23 Active
BHASKAR RADIA SCITUS LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
BHASKAR RADIA EVERNOTE LIMITED Director 2016-10-31 CURRENT 2012-06-19 Dissolved 2017-07-18
BHASKAR RADIA KIPLING LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
BHASKAR RADIA RADBROS LIMITED Director 2015-12-01 CURRENT 2010-04-01 Active
BHASKAR RADIA MANATECH INTERNATIONAL CONSULTING LIMITED Director 2015-02-24 CURRENT 2015-02-24 Dissolved 2017-02-14
BHASKAR RADIA QURA LIMITED Director 2011-06-24 CURRENT 2011-06-24 Dissolved 2017-01-17
BHASKAR RADIA V K CORPORATE SERVICES LIMITED Director 2010-06-16 CURRENT 1998-10-28 Active
BHASKAR RADIA MTT-AERO INTERNATIONAL LIMITED Director 2004-02-09 CURRENT 2004-02-09 Dissolved 2017-07-18
BHASKAR RADIA DELTACOM INTEGRATED LIMITED Director 2004-02-09 CURRENT 2004-02-09 Active
BHASKAR RADIA STARLINK INTERNATIONAL LIMITED Director 2004-02-06 CURRENT 2004-02-06 Dissolved 2017-08-15
BHASKAR RADIA ALLIED OVERSEAS LIMITED Director 2004-02-02 CURRENT 2004-02-02 Dissolved 2017-07-18
BHASKAR RADIA SILVERSTREAM PROPERTIES LIMITED Director 2000-12-04 CURRENT 2000-11-30 Active
BHASKAR RADIA ENGEETEC LIMITED Director 1999-06-14 CURRENT 1999-06-14 Dissolved 2015-05-05
BHASKAR RADIA VALKAM (UK) LIMITED Director 1994-11-16 CURRENT 1994-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2024-09-0231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-08-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-09-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MANFRED HANS MUELLER
2021-03-08CH01Director's details changed for Mr Manfred Hans Mueller on 2021-01-25
2021-02-10PSC04Change of details for Mr Manfred Hans Mueller as a person with significant control on 2021-01-25
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-08-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-09-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02AD03Registers moved to registered inspection location of C/O Gladecrown Associates Limited 201 Cervantes House, 5-9 Headstone Road Harrow Middlesex HA1 1PD
2019-07-02AD02Register inspection address changed to C/O Gladecrown Associates Limited 201 Cervantes House, 5-9 Headstone Road Harrow Middlesex HA1 1PD
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13AD01REGISTERED 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
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/17 FROM Talbot House 204/226 Imperial Drive Harrow Middlesex HA2 7HH
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-26AP01DIRECTOR APPOINTED BHASKAR RADIA
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-23AR0115/10/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-20AR0115/10/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-18AR0115/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0115/10/12 ANNUAL RETURN FULL LIST
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-18AR0115/10/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10CH03SECRETARY'S DETAILS CHNAGED FOR YOGESH DHIRAJLAL RADIA on 2011-06-10
2010-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/10 FROM 2 Gayton Road Harrow Middlesex HA1 2XU
2010-10-29AR0115/10/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-20AR0115/10/09 FULL LIST
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-29363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2006-10-19363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-17363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-10-14244DELIVERY EXT'D 3 MTH 31/12/04
2004-11-05363aRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-06363aRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-23363aRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-19288cDIRECTOR'S PARTICULARS CHANGED
2001-10-19363aRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-02244DELIVERY EXT'D 3 MTH 31/12/00
2000-10-30353LOCATION OF REGISTER OF MEMBERS
2000-10-30363aRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-01-23288bSECRETARY RESIGNED
2000-01-23288aNEW DIRECTOR APPOINTED
2000-01-23225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
2000-01-23288bDIRECTOR RESIGNED
2000-01-23287REGISTERED OFFICE CHANGED ON 23/01/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2000-01-23288aNEW SECRETARY APPOINTED
2000-01-2388(2)RAD 14/01/00--------- £ SI 998@1=998 £ IC 2/1000
2000-01-18SRES01ALTERMEMORANDUM16/10/99
2000-01-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to GLADECROWN ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLADECROWN ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLADECROWN ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of GLADECROWN ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLADECROWN ASSOCIATES LIMITED
Trademarks
We have not found any records of GLADECROWN ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLADECROWN ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where GLADECROWN ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLADECROWN ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLADECROWN ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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