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Officers11

Documents98

Additional data

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Last updated: Jun 01, 2024

GLADEHURST PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Aug 1991 (33 years ago)

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Summary

NameGLADEHURST PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02641433
Incorporation Date29 Aug 1991 (33 years ago) / 85 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CENTR*****************

ActiveUnited Kingdom

GLADE*******************

ActiveUnited Kingdom

GLADE********************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, NW9 7BT

Officers

individual

IndividualUnited Kingdom

Mr David Tannen

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Miller, Jonathan Mark

Director


Appointed on25 Jul 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Tannen, Daniel Asher

Director


Appointed on11 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Miller, Jonathan Mark

Secretary


Appointed on06 Aug 1993

individual

IndividualUnited Kingdom

Ccs Directors Limited

nominee-director


Appointed on29 Aug 1991

Resigned on03 Sep 1991

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Documents

DateNameTypeDocument
30 Aug 2022Confirmation statement with no updatesCS01View
04 Apr 2022Accounts with accounts type smallAAView
14 Sep 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategorySMALL
Confirmation statement
  • Next statement date29 Aug 2024
    due by 12 Sep 2024
  • Last statement dated29 Aug 2023
Returns
  • Next returns datedue by 26 Sep 2016
  • Last returns dated29 Aug 2015
Mortgages
  • Charges10
  • Outstanding8
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is GLADEHURST PROPERTIES LIMITED's headquarters?

GLADEHURST PROPERTIES LIMITED's headquarters is located at LONDON, SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, NW9 7BT

What is GLADEHURST PROPERTIES LIMITED's industry?

GLADEHURST PROPERTIES LIMITED is in the industry of Buying and selling of own real estate

What year was GLADEHURST PROPERTIES LIMITED started?

GLADEHURST PROPERTIES LIMITED was started in 1991

Sources: Companies House