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76 Gladsmuir Road Limited LONDON


76 Gladsmuir Road started in year 1998 as Private Limited Company with registration number 03618486. The 76 Gladsmuir Road company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 76 Gladsmuir Road. Postal code: N19 3JU. Since Wed, 16th Sep 1998 76 Gladsmuir Road Limited is no longer carrying the name Pottersplus.

The firm has 2 directors, namely Eleanor L., Piotr M.. Of them, Eleanor L., Piotr M. have been with the company the longest, being appointed on 1 August 2014. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

76 Gladsmuir Road Limited Address / Contact

Office Address 76 Gladsmuir Road
Town London
Post code N19 3JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03618486
Date of Incorporation Wed, 19th Aug 1998
Industry Residents property management
End of financial Year 12th February
Company age 22 years old
Account next due date Fri, 12th Nov 2021 (465 days left)
Account last made up date Wed, 12th Feb 2020
Next confirmation statement due date Wed, 30th Sep 2020 (2020-09-30)
Last confirmation statement dated Mon, 19th Aug 2019

Company staff

Eleanor L.

Position: Director

Appointed: 01 August 2014

Piotr M.

Position: Director

Appointed: 01 August 2014

Suzanne M.

Position: Secretary

Appointed: 22 February 2012

Resigned: 01 August 2014

Suzanne M.

Position: Director

Appointed: 21 November 2011

Resigned: 01 August 2014

Thomas B.

Position: Secretary

Appointed: 01 September 2004

Resigned: 22 February 2012

Jacqueline W.

Position: Director

Appointed: 29 October 2002

Resigned: 22 February 2012

Thomas B.

Position: Director

Appointed: 29 October 2002

Resigned: 22 February 2012

Benjamin E.

Position: Secretary

Appointed: 26 May 2002

Resigned: 01 September 2004

Tarnya B.

Position: Director

Appointed: 14 December 2000

Resigned: 01 September 2004

Geraldine D.

Position: Director

Appointed: 14 June 2000

Resigned: 26 May 2002

Benjamin E.

Position: Director

Appointed: 02 March 2000

Resigned: 01 September 2004

Sally R.

Position: Director

Appointed: 16 September 1998

Resigned: 02 April 2000

Laura H.

Position: Director

Appointed: 16 September 1998

Resigned: 27 March 2000

Geraldine D.

Position: Secretary

Appointed: 16 September 1998

Resigned: 26 May 2002

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 August 1998

Resigned: 08 September 1998

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 1998

Resigned: 08 September 1998

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Eleanor L. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Ruth T. This PSC owns 25-50% shares. Then there is Biman C., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Eleanor L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Ruth T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Biman C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Pottersplus September 16, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-02-122012-02-122013-02-122014-02-122015-02-122016-02-122017-02-122018-02-122019-02-12
Net Worth-2373 9664 2754 2934 1524 836   
Balance Sheet
Cash Bank In Hand    41667   
Cash Bank On Hand     667743  
Current Assets  309339244888743160160
Property Plant Equipment     4 2184 218  
Tangible Fixed Assets4 2184 2184 2184 2184 2184 218   
Net Assets Liabilities Including Pension Asset Liability-2373 9664 275      
Net Assets Liabilities      4 6634 1394 126
Debtors  309      
Reserves/Capital
Called Up Share Capital333333   
Profit Loss Account Reserve-2403 9634 2724 2904 1494 833   
Shareholder Funds-2373 9664 2754 2934 1524 836   
Other
Creditors     270540  
Creditors Due Within One Year 252252264310270   
Net Current Assets Liabilities-240-2525775-66618985401388
Number Shares Allotted   333   
Other Creditors     270540  
Par Value Share   111   
Prepayments Accrued Income Current Asset  309339203221   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     221242241228
Property Plant Equipment Gross Cost     4 218   
Share Capital Allotted Called Up Paid  3333   
Tangible Fixed Assets Cost Or Valuation4 2184 2184 2184 2184 218    
Total Assets Less Current Liabilities3 9783 9664 2754 2934 1524 8365 2034 6194 606
Creditors Due After One Year Total Noncurrent Liabilities4 215        
Creditors Due Within One Year Total Current Liabilities240252       
Fixed Assets4 2184 2184 218   4 2184 2184 218
Accrued Liabilities Not Expressed Within Creditors Subtotal      540480480

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Restoration
Micro company financial statements for the year ending on Tue, 12th Feb 2019
filed on: 28th, August 2019
Free Download (2 pages)

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