Gladeway Estates Ltd in 48 Castlewood Road LONDON

Gladeway Estates Ltd LONDON

Founded in 2001, Gladeway Estates, classified under reg no. 04224489 is an active company. Currently registered at Lower Ground Floor N16 6DW, London the company has been in the business for twenty three years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

The company has one director. David B., appointed on 31 May 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gladeway Estates Ltd Address / Contact

Office Address	Lower Ground Floor
Office Address2	48 Castlewood Road
Town	London
Post code	N16 6DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04224489
Date of Incorporation	Tue, 29th May 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (51 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

David B.

Position: Director

Appointed: 31 May 2019

David B.

Position: Secretary

Appointed: 17 June 2015

Resigned: 31 May 2019

Michael A.

Position: Director

Appointed: 13 December 2001

Resigned: 31 May 2019

David B.

Position: Director

Appointed: 14 June 2001

Resigned: 09 February 2003

Jacob F.

Position: Secretary

Appointed: 14 June 2001

Resigned: 17 June 2015

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 29 May 2001

Resigned: 11 June 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 29 May 2001

Resigned: 11 June 2001

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is David B. This PSC and has 25-50% shares.

David B.

Notified on	29 May 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-05-31	2022-05-31

Balance Sheet
Cash Bank On Hand	186 619	201 791
Current Assets	188 841	204 013
Debtors	2 222	2 222
Net Assets Liabilities	172 518	189 052
Property Plant Equipment	389 472	389 472

Other
Average Number Employees During Period	1	1
Creditors	325 288	323 926
Fixed Assets	389 472	389 472
Net Current Assets Liabilities	-136 447	-119 913
Property Plant Equipment Gross Cost	389 472	389 472
Total Assets Less Current Liabilities	253 025	269 559

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 28th, February 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 28th, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 9th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 25th, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 6th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 22nd, February 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 14th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to May 29, 2016 with full list of members filed on: 15th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on June 15, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 26th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to May 29, 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 22, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 26th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to May 29, 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 18, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 24th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to May 29, 2013 with full list of members filed on: 17th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 21st, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to May 29, 2012 with full list of members filed on: 12th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 24th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to May 29, 2011 with full list of members filed on: 3rd, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 22nd, February 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to May 29, 2010 with full list of members filed on: 21st, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 25th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to May 29, 2009 with full list of members filed on: 3rd, February 2010	annual return	Free Download (3 pages)
363a	Annual return made up to July 22, 2009 filed on: 22nd, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 25th, March 2009	accounts	Free Download (5 pages)
353	Location of register of members filed on: 11th, July 2008	address	Free Download (1 page)
287	Registered office changed on 11/07/2008 from lower ground floor 33 west bank london N16 5DF filed on: 11th, July 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 11th, July 2008	address	Free Download (1 page)
363a	Annual return made up to July 11, 2008 filed on: 11th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 1st, April 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 26th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 26th, March 2007	accounts	Free Download (5 pages)
363s	Annual return made up to September 4, 2006 filed on: 4th, September 2006	annual return	Free Download (6 pages)
363s	Annual return made up to September 4, 2006 filed on: 4th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 28th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 28th, March 2006	accounts	Free Download (5 pages)
363s	Annual return made up to August 4, 2005 filed on: 4th, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to August 4, 2005 filed on: 4th, August 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 1st, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 1st, April 2005	accounts	Free Download (5 pages)
363s	Annual return made up to July 30, 2004 filed on: 30th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to July 30, 2004 filed on: 30th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 31st, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 31st, March 2004	accounts	Free Download (5 pages)
363s	Annual return made up to July 7, 2003 filed on: 7th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to July 7, 2003 filed on: 7th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 2nd, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 2nd, April 2003	accounts	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, March 2003	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, March 2003	resolution	Free Download (1 page)
287	Registered office changed on 10/01/03 from: 45A darenth road london N16 6ES filed on: 10th, January 2003	address	Free Download (1 page)
287	Registered office changed on 10/01/03 from: 45A darenth road london N16 6ES filed on: 10th, January 2003	address	Free Download (1 page)
363s	Annual return made up to October 7, 2002 filed on: 7th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to October 7, 2002 filed on: 7th, October 2002	annual return	Free Download (7 pages)
287	Registered office changed on 20/06/01 from: 45A darenth road london N16 6ES filed on: 20th, June 2001	address	Free Download (1 page)
287	Registered office changed on 20/06/01 from: 45A darenth road london N16 6ES filed on: 20th, June 2001	address	Free Download (1 page)
287	Registered office changed on 11/06/01 from: 39A leicester road salford lancashire M7 4AS filed on: 11th, June 2001	address	Free Download (1 page)
287	Registered office changed on 11/06/01 from: 39A leicester road salford lancashire M7 4AS filed on: 11th, June 2001	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, May 2001	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 29th, May 2001	incorporation	Free Download (12 pages)

Gladeway Estates Ltd LONDON

Gladeway Estates Ltd Address / Contact

Company Information / Profile

Company staff

David B.

David B.

Michael A.

David B.

Jacob F.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Company filings

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