GLEDSWOOD LIMITED - LONDON


Company Profile Company Filings

Overview

GLEDSWOOD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
GLEDSWOOD LIMITED was incorporated 21 years ago on 31/01/2003 and has the registered number: 04653338. The accounts status is DORMANT and accounts are next due on 31/10/2023.

GLEDSWOOD LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022 31/10/2023

Registered Office

9 PERSEVERANCE WORKS
LONDON
E2 8DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2023 06/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIDGEFIELD SECRETARIES LIMITED Corporate Secretary 2003-01-31 CURRENT
MS STANISLAVA JURCOVA Jan 1978 Czech Director 2021-01-01 CURRENT
BRIDGEFIELD NOMINEES LIMITED Corporate Director 2003-01-31 UNTIL 2009-02-24 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2003-01-31 UNTIL 2003-01-31 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2003-01-31 UNTIL 2003-01-31 RESIGNED
MR LEE SCOTT Mar 1976 English Director 2017-02-07 UNTIL 2017-11-06 RESIGNED
MR BENJAMIN PHILIP PREA Sep 1963 Seychellois Director 2008-07-02 UNTIL 2012-12-31 RESIGNED
MR PAUL NEWMAN Jul 1968 Irish Director 2017-11-06 UNTIL 2021-01-01 RESIGNED
MRS BRINDA MODELY RUNGEN Feb 1976 Mauritian Director 2012-12-31 UNTIL 2015-11-25 RESIGNED
MR RIVALTZ MAXIME CAMILLE HOUAREAU Jul 1958 Seychelles Director 2008-07-02 UNTIL 2009-04-21 RESIGNED
MS. INEEZE ANNETTE ANACOURA Dec 1973 Seychellois Director 2009-04-21 UNTIL 2012-12-31 RESIGNED
MRS LISA CLOSE Feb 1977 British Director 2017-01-01 UNTIL 2017-02-07 RESIGNED
MR. FRANCOIS ERIC INCERY BLAIS Jan 1974 Mauritian Director 2015-11-25 UNTIL 2017-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Stanislava Jurcova 2021-01-01 1/1978 Dvorakova 1842   Kadan 43201 Ownership of shares 75 to 100 percent
Mr Paul Newman 2016-04-06 - 2021-01-01 7/1968 Pinner   Middlesex Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GLEDSWOOD LIMITED 2024-02-21 31-01-2023 £2 equity
Dormant Company Accounts - GLEDSWOOD LIMITED 2022-10-05 31-01-2022 £2 equity
Dormant Company Accounts - GLEDSWOOD LIMITED 2021-08-05 31-01-2021 £2 equity
Dormant Company Accounts - GLEDSWOOD LIMITED 2020-12-11 31-01-2020 £2 equity
Dormant Company Accounts - GLEDSWOOD LIMITED 2019-10-11 31-01-2019 £2 equity
Dormant Company Accounts - GLEDSWOOD LIMITED 2018-10-02 31-01-2018 £2 equity
Micro-entity Accounts - GLEDSWOOD LIMITED 2017-11-01 31-01-2017 £1,002 equity
Abbreviated Company Accounts - GLEDSWOOD LIMITED 2016-10-26 31-01-2016 £1,002 equity
Abbreviated Company Accounts - GLEDSWOOD LIMITED 2015-10-31 31-01-2015 £1,002 equity
Abbreviated Company Accounts - GLEDSWOOD LIMITED 2014-10-30 31-01-2014 £1,002 equity

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