Glademore Properties No.1 Limited is a private limited company situated at Orbital House, 20 Eastern Road, Romford RM1 3PJ. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-03-21, this 6-year-old company is run by 3 directors.
Director Richard C., appointed on 21 March 2018. Director Alison C., appointed on 21 March 2018. Director Luke M., appointed on 21 March 2018.
The company is officially classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was sent on 2023-03-20 and the due date for the following filing is 2024-04-03. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Orbital House |
| Office Address2 | 20 Eastern Road |
| Town | Romford |
| Post code | RM1 3PJ |
| Country of origin | United Kingdom |
| Registration Number | 11268210 |
| Date of Incorporation | Wed, 21st Mar 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (155 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 21 March 2018
Position: Director
Appointed: 21 March 2018
Position: Director
Appointed: 21 March 2018
The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Luke M. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Richard C. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Luke M.
| Notified on | 21 March 2018 |
| Nature of control: |
25-50% shares |
Richard C.
| Notified on | 21 March 2018 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 200 | 200 | |||
| Net Assets Liabilities | 200 | 200 | 200 | 200 | 200 |
| Cash Bank On Hand | 200 | 200 | 200 | 200 | |
| Other | |||||
| Average Number Employees During Period | 3 | 3 | |||
| Fixed Assets | 200 | 200 | |||
| Net Current Assets Liabilities | 200 | 200 | |||
| Total Assets Less Current Liabilities | 200 | 200 | 200 | 200 | |
| Number Shares Allotted | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-20 filed on: 21st, March 2024 |
confirmation statement | Free Download (3 pages) |
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