MOVEGLADE LIMITED -


Company Profile Company Filings

Overview

MOVEGLADE LIMITED is a Private Limited Company from and has the status: Active.
MOVEGLADE LIMITED was incorporated 45 years ago on 08/06/1978 and has the registered number: 01372363. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

MOVEGLADE LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

7 PRAED STREET
W2 1NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LESLEY KHALASTCHI Feb 1960 British Director 2005-12-13 CURRENT
MR. PAUL GUBBAY Jan 1962 British Director 2001-02-02 CURRENT
MR JEFFREY GUBBAY Jan 1964 British Director 2011-02-21 CURRENT
MR CLAUDE GUBBAY Apr 1958 British Director CURRENT
MRS EDITH GUBBAY May 1934 British Director 2014-06-06 CURRENT
SRI ZAINUDDIN Secretary 2021-03-01 CURRENT
MRS LESLEY KHALASTCHI Feb 1960 British Director 2013-03-08 UNTIL 2013-03-09 RESIGNED
MR. ROBERT GUBBAY Jun 1931 British Director RESIGNED
MRS EDITH GUBBAY May 1934 British Director 1998-04-17 UNTIL 2013-03-08 RESIGNED
MR. ROBERT GUBBAY Jun 1931 British Director 2016-05-04 UNTIL 2019-04-04 RESIGNED
MRS BARBARA WAKER Secretary 2017-04-10 UNTIL 2021-02-28 RESIGNED
MR TERRY LIM Aug 1953 British Secretary 2004-07-20 UNTIL 2014-11-26 RESIGNED
MR JOSEPH GUBBAY Secretary 2014-11-26 UNTIL 2017-04-10 RESIGNED
MRS EDITH GUBBAY May 1934 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Robert Gubbay 2016-07-14 - 2019-04-04 6/1931 Significant influence or control
Mr Paul Gubbay 2016-07-14 1/1962 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUTHMERE PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PEACHGROVE LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRIME COMMERCIAL PROPERTIES PLC Active FULL 64209 - Activities of other holding companies n.e.c.
LONGBELL LIMITED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
N.M.D.J. INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
27/28 ENNISMORE GARDENS RESIDENTS MANAGEMENT LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
TK NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CRESTFORM (EU) LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OXFORD HOTELS & INNS MANAGEMENT LIMITED Active FULL 55100 - Hotels and similar accommodation
PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MOONTRACE LTD. LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRIME COMMERCIAL PROPERTIES (KDL) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ST VINCENT ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARILLON PROPERTIES LIMITED WATFORD ... SMALL 68209 - Other letting and operating of own or leased real estate
AIRE INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRIME COMMERCIAL PROPERTIES (LEEDS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRIME COMMERCIAL PROPERTIES (PUDSEY) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OAK TOWER CAPITAL LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
MOVEGLADE LIMITED 2021-02-27 30-11-2019 £377,840 Cash £7,032,510 equity
Moveglade Limited - Accounts to registrar (filleted) - small 18.2 2019-08-30 30-11-2018 £153,526 Cash £11,466,297 equity
Moveglade Limited - Accounts to registrar (filleted) - small 18.2 2018-08-31 30-11-2017 £387,698 Cash £11,214,679 equity
Moveglade Limited - Abbreviated accounts 16.3 2017-09-01 30-11-2016 £211,710 Cash £12,793,620 equity
Moveglade Limited - Abbreviated accounts 16.1 2016-09-01 30-11-2015 £111,455 Cash £9,953,928 equity
Moveglade Limited - Limited company - abbreviated - 11.6 2015-08-27 30-11-2014 £92,614 Cash £9,389,529 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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TEDBELL LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACCESS DISPUTES RESOLUTION (GB) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MARBLE ARCH PARTNERSHIP LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ST VINCENT ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOME & KITCHEN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
AIRE INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HOMELINK HEALTHCARE LIMITED LONDON ENGLAND Active SMALL 86210 - General medical practice activities
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