Company Information for GLEDSWOOD LIMITED
9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD,
|
Company Registration Number
04653338
Private Limited Company
Active |
Company Name | |
---|---|
GLEDSWOOD LIMITED | |
Legal Registered Office | |
9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD Other companies in HA9 | |
Company Number | 04653338 | |
---|---|---|
Company ID Number | 04653338 | |
Date formed | 2003-01-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 16:11:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLEDSWOOD AND REDPATH FARM | GLEDSWOOD HOUSE MELROSE ROXBURGHSHIRE | Active | Company formed on the 1992-01-31 | |
GLEDSWOOD DEVELOPMENTS LIMITED | 33, CROC NA SHINNA, LETTERKENNY, CO. DONEGAL. | Dissolved | Company formed on the 1996-06-24 | |
GLEDSWOOD INVESTMENT TRUST | 3, HERBERT STREET, DUBLIN 2. | Dissolved | Company formed on the 1974-02-25 | |
GLEDSWOOD LIMITED | KINGSWOOD HOUSE, CLONDALKIN, CO. DUBLIN. | Dissolved | Company formed on the 1989-07-03 | |
GLEDSWOOD FUNCTION CENTRE PTY LTD | Strike-off action in progress | Company formed on the 2011-06-06 | ||
GLEDSWOOD HERITAGE PTY LTD | Active | Company formed on the 2013-10-31 | ||
GLEDSWOOD HILLS PTY LTD | NSW 2170 | Dissolved | Company formed on the 2011-05-26 | |
GLEDSWOOD HOMESTEAD AND WINERY PTY LTD | NSW 2557 | Active | Company formed on the 2003-01-21 | |
GLEDSWOOD LOT 825 PTY LTD | Active | Company formed on the 2014-11-03 | ||
GLEDSWOOD LOT 826 PTY LTD | Active | Company formed on the 2014-11-03 | ||
GLEDSWOOD LOT 827 PTY LTD | Active | Company formed on the 2014-11-03 | ||
GLEDSWOOD PTY LTD | Active | Company formed on the 2000-02-21 | ||
GLEDSWOOD INVESTMENTS PTY LIMITED | NSW 2557 | Active | Company formed on the 2016-11-17 | |
GLEDSWOOD HOLDINGS PTY LTD | NSW 2567 | Active | Company formed on the 2017-05-02 | |
GLEDSWOOD EVENTS PTY LTD | Active | Company formed on the 2020-06-16 | ||
GLEDSWOOD HILLS PTY LTD | Active | Company formed on the 2021-10-14 | ||
GLEDSWOOD ESTATE PTY LTD | Active | Company formed on the 2021-11-16 | ||
GLEDSWOOD PELLIGRA PTY LTD | Active | Company formed on the 2021-11-23 | ||
GLEDSWOOD NO 1 PTY LTD | Active | Company formed on the 2021-12-01 | ||
GLEDSWOOD NO 2 PTY LTD | Active | Company formed on the 2021-12-01 |
Officer | Role | Date Appointed |
---|---|---|
BRIDGEFIELD SECRETARIES LIMITED |
||
PAUL NEWMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE SCOTT |
Director | ||
LISA CLOSE |
Director | ||
FRANCOIS ERIC INCERY BLAIS |
Director | ||
BRINDA MODELY RUNGEN |
Director | ||
INEEZE ANNETTE ANACOURA |
Director | ||
BENJAMIN PHILIP PREA |
Director | ||
RIVALTZ MAXIME CAMILLE HOUAREAU |
Director | ||
BRIDGEFIELD NOMINEES LIMITED |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CNC OPTITEC LIMITED | Company Secretary | 2015-04-15 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
MACLEAN & KNIGHT LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2013-02-26 | Active - Proposal to Strike off | |
TETA VALVES LIMITED | Company Secretary | 2012-11-06 | CURRENT | 1997-12-04 | Dissolved 2016-09-06 | |
MINTHEATH DEVELOPMENTS LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2000-10-19 | Active - Proposal to Strike off | |
WEMBLEY CHEMICALS & SUPPLIES LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
T.W.E. EQUIPMENTS LTD. | Company Secretary | 2012-01-27 | CURRENT | 1995-10-27 | Active - Proposal to Strike off | |
INTERNATIONAL FOODS SUPPLY LIMITED | Company Secretary | 2010-08-16 | CURRENT | 2001-06-05 | Dissolved 2017-01-03 | |
FASHION STYLE LAB LIMITED | Company Secretary | 2009-10-16 | CURRENT | 2009-10-16 | Active | |
AMADEA LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2007-11-08 | Dissolved 2014-07-29 | |
BIOTOP INVESTMENT LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Dissolved 2016-01-19 | |
PHARMA BRIDGE CONSULTANCY LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2002-05-23 | Dissolved 2014-09-09 | |
KOUDSIE TRADING LIMITED | Company Secretary | 2006-06-02 | CURRENT | 2006-06-02 | Dissolved 2015-06-30 | |
KORWOOD CORPORATION LIMITED | Company Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
MADESTA DEVELOPMENTS LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Dissolved 2018-02-13 | |
GLENORE LIMITED | Company Secretary | 2006-01-22 | CURRENT | 2006-01-22 | Dissolved 2018-01-09 | |
IRWELL CONSULTANCY LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Dissolved 2017-09-19 | |
BURNHAM ASSOCIATES LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Dissolved 2018-02-20 | |
KORTEX TRADING LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
NAFACHEM LIMITED | Company Secretary | 2005-02-09 | CURRENT | 2005-02-09 | Active | |
KORUND LIMITED | Company Secretary | 2004-11-08 | CURRENT | 2004-11-08 | Dissolved 2017-09-19 | |
REPTEX TEXTILE REPRESENTATION CONSULTANCY & TRADE LIMITED | Company Secretary | 2004-06-01 | CURRENT | 2004-06-01 | Dissolved 2017-09-12 | |
EUROSPACE CONSULTANTS LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-01-20 | Dissolved 2015-01-13 | |
GRAPHIC PRODUCTS & SERVICE LIMITED | Company Secretary | 2004-01-19 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
ARTECS INTERNATIONAL LIMITED | Company Secretary | 2003-02-27 | CURRENT | 2003-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 14/12/23 FROM Elm Park House Elm Park Court Pinner Middlesex HA5 3NN | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES | |
PSC07 | CESSATION OF PAUL NEWMAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANISLAVA JURCOVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN | |
AP01 | DIRECTOR APPOINTED MS STANISLAVA JURCOVA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-27 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NEWMAN | |
CH01 | Director's details changed for Mr Paul Newman on 2017-11-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE SCOTT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
AP01 | DIRECTOR APPOINTED MR LEE SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA CLOSE | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS ERIC INCERY BLAIS | |
AP01 | DIRECTOR APPOINTED MRS LISA CLOSE | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BRIDGEFIELD SECRETARIES LIMITED on 2016-03-14 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. FRANCOIS ERIC INCERY BLAIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRINDA MODELY RUNGEN | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/15 FROM 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INEEZE ANACOURA | |
AP01 | DIRECTOR APPOINTED MISS BRINDA MODELY RUNGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PREA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 23/11/2011 | |
AR01 | 31/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 31/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PHILIP PREA / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. INEEZE ANNETTE ANACOURA / 01/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 01/02/2010 | |
288a | DIRECTOR APPOINTED MS. INEEZE ANETTE ANACOURA | |
288b | APPOINTMENT TERMINATED DIRECTOR RIVALTZ HOUAREAU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM GROUND FLOOR, YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL | |
288a | DIRECTOR APPOINTED MR BENJAMIN PREA | |
288a | DIRECTOR APPOINTED MR RIVALTZ HOUAREAU | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIDGEFIELD NOMINEES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: 94 PARK LANE LONDON W1K 7LD | |
287 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
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 | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-02-01 | £ 250 |
---|
Creditors and other liabilities
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 GLEDSWOOD LIMITED
Called Up Share Capital | 2012-02-01 | £ 2 |
---|---|---|
Current Assets | 2012-02-01 | £ 1,250 |
Debtors | 2012-02-01 | £ 1,250 |
Shareholder Funds | 2012-02-01 | £ 1,002 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GLEDSWOOD LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |