Active
Company Information for GLADVIEW LTD
153B CLAPTON COMMON, LONDON, E5 9AE,
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Company Registration Number
05131238
Private Limited Company
Active |
Company Name | |
---|---|
GLADVIEW LTD | |
Legal Registered Office | |
153B CLAPTON COMMON LONDON E5 9AE Other companies in E5 | |
Company Number | 05131238 | |
---|---|---|
Company ID Number | 05131238 | |
Date formed | 2004-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 17:12:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLADVIEW DEVELOPMENT LIMITED | Dissolved | Company formed on the 1997-09-03 | ||
GLADVIEW ESTATES LTD | 153b Clapton Common London E5 9AE | Active | Company formed on the 2015-05-01 | |
GLADVIEW FLORIST AND GIFT SHOP INC | Georgia | Unknown | ||
GLADVIEW FINANCIAL SERVICES LLC | Georgia | Unknown | ||
GLADVIEW FLORIST AND GIFT SHOP INC | Georgia | Unknown | ||
GLADVIEW FINANCIAL SERVICES LLC | Georgia | Unknown | ||
GLADVIEW GARDENS INC | Georgia | Unknown | ||
GLADVIEW GARDENS INC | Georgia | Unknown | ||
GLADVIEW HOLDINGS LIMITED | VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II ROAD TOWN TORTOLA VG1110 | Active | Company formed on the 2022-11-30 | |
GLADVIEW LIMITED | Active | Company formed on the 1992-04-09 | ||
GLADVIEW PTY LTD | Dissolved | Company formed on the 2012-05-15 | ||
GLADVIEW UK LTD | 153B CLAPTON COMMON LONDON E5 9AE | Active | Company formed on the 2017-08-24 |
Officer | Role | Date Appointed |
---|---|---|
ARON HEILPERN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ESTHER SIRKE HEILPERN |
Company Secretary | ||
MYER HEILPERN |
Director | ||
MYER HEILDERN |
Company Secretary | ||
CHANA WARFMAN |
Company Secretary | ||
ARYEH EHRENTREU |
Director | ||
BERNARD DANIEL WARFMAN |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PURLEY INVESTMENTS LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
DOLPHIN ESTATES (UK) LTD | Director | 2017-12-21 | CURRENT | 2001-05-11 | Active | |
GLADVIEW UK LTD | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
MOSPITZ LTD | Director | 2017-02-19 | CURRENT | 2016-09-14 | Active | |
HURSTWELL LTD | Director | 2016-10-01 | CURRENT | 2004-10-21 | Active | |
STAND ESTATES LTD | Director | 2016-03-01 | CURRENT | 2004-05-06 | Active | |
ROSLYN ESTATES LTD | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
GLADVIEW ESTATES LTD | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
BROOKEHOWSE LTD | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
LOCKMEAD (UK) LTD | Director | 2014-05-01 | CURRENT | 2014-03-17 | Active | |
NORLAND MANAGEMENT CO. LTD | Director | 2014-04-24 | CURRENT | 1998-10-05 | Active | |
CASTLES MAINTENANCE LTD | Director | 2013-12-08 | CURRENT | 2013-12-03 | Active | |
NEWBERRY ESTATES LTD | Director | 2012-02-28 | CURRENT | 2012-02-02 | Active | |
GROVELIMIT LTD | Director | 2011-11-23 | CURRENT | 2010-02-03 | Dissolved 2014-12-02 | |
PARKMEAD INVESTMENTS LTD | Director | 2011-06-01 | CURRENT | 2011-03-15 | Active | |
FAIRBASE MANAGEMENT LTD | Director | 2008-09-15 | CURRENT | 2004-11-08 | Active | |
PARKMEAD ESTATES LTD | Director | 2007-12-20 | CURRENT | 2007-12-13 | Active | |
FAIRBASE LTD | Director | 2005-09-01 | CURRENT | 2004-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOM STERN | ||
DIRECTOR APPOINTED MR MALCOM STERN | ||
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES | ||
Change of details for Mr Malcom Stern as a person with significant control on 2024-03-13 | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Aron Heilpern as a person with significant control on 2023-03-17 | ||
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Esther Sirke Heilpern on 2017-04-01 | |
AA01 | Previous accounting period shortened from 31/05/16 TO 30/05/16 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 26/05/15 TO 31/05/15 | |
LATEST SOC | 28/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | 26/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYER HEILPERN | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/14 FROM Vantage House 21 Bury Old Road Manchester M25 0EY | |
AP01 | DIRECTOR APPOINTED MR ARON HEILPERN | |
AA01 | Previous accounting period shortened from 27/05/13 TO 26/05/13 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 28/05/12 TO 27/05/12 | |
AA01 | Previous accounting period shortened from 29/05/12 TO 28/05/12 | |
AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/05/2011 TO 29/05/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/11 FULL LIST | |
AA01 | PREVSHO FROM 31/05/2010 TO 30/05/2010 | |
AR01 | 18/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 89 WINDSOR ROAD PRESTWICH MANCHESTER LANCASHIRE M25 0DB | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 3RD FLOOR MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER M1 6NP | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: 86 PRINCESS STREET MANCHESTER M1 6NP | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | PETER JACOBS | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED |
Creditors Due After One Year | 2011-06-01 | £ 461,622 |
---|---|---|
Creditors Due Within One Year | 2011-06-01 | £ 111,705 |
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 GLADVIEW LTD
Called Up Share Capital | 2011-06-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-06-01 | £ 44 |
Current Assets | 2011-06-01 | £ 106,931 |
Debtors | 2011-06-01 | £ 106,887 |
Tangible Fixed Assets | 2011-06-01 | £ 547,335 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GLADVIEW LTD are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |