Gladmax Estates Limited is a private limited company that can be found at 31 Belson Road, Woolwich, London SE18 5PU. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-11-06, this 6-year-old company is run by 1 director.
Director Adekunle A., appointed on 06 November 2017.
The company is officially classified as "residents property management" (Standard Industrial Classification: 98000), "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100). According to CH data there was a name change on 2018-04-18 and their previous name was Gladmax Buildings Limited.
The last confirmation statement was sent on 2022-11-02 and the due date for the following filing is 2023-11-16. Likewise, the accounts were filed on 30 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 31 Belson Road |
| Office Address2 | Woolwich |
| Town | London |
| Post code | SE18 5PU |
| Country of origin | United Kingdom |
| Registration Number | 11049095 |
| Date of Incorporation | Mon, 6th Nov 2017 |
| Industry | Residents property management |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Corporate Director
Appointed: 11 November 2022
Position: Corporate Director
Appointed: 10 November 2022
Position: Corporate Director
Appointed: 04 March 2021
Position: Corporate Director
Appointed: 21 March 2019
Position: Corporate Secretary
Appointed: 16 February 2018
Position: Director
Appointed: 06 November 2017
The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Gladmax Group International Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Gladmax Group Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited liability company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Gladmax Ventures Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Gladmax Group International Ltd
65 Samuel Street, London, SE18 5LF, England
| Legal authority | Companies Acts 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11622352 |
| Notified on | 1 October 2021 |
| Ceased on | 3 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gladmax Group Limited
65 Samuel Street, London, SE18 5LF, United Kingdom
| Legal authority | Companies Acts 2006 |
| Legal form | Private Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10790521 |
| Notified on | 6 November 2017 |
| Ceased on | 25 September 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
Gladmax Ventures Limited
65 Samuel Street, London, SE18 5LF, England
| Legal authority | Companies Acts 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11007553 |
| Notified on | 2 December 2020 |
| Ceased on | 3 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Gladmax Buildings | April 18, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-30 | 2019-12-30 | 2020-12-30 | 2021-12-30 | 2022-12-30 |
| Balance Sheet | |||||
| Current Assets | 1 000 | 1 500 | 2 000 | 2 500 | |
| Net Assets Liabilities | 100 | 2 000 | 3 000 | 4 000 | 5 000 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
| Fixed Assets | 1 000 | 1 500 | 2 000 | 2 500 | |
| Net Current Assets Liabilities | 1 000 | 1 500 | 2 000 | 2 500 | |
| Total Assets Less Current Liabilities | 100 | 2 000 | 3 000 | 4 000 | 5 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AP04 |
Appointment (date: January 14, 2024) of a secretary filed on: 14th, January 2024 |
officers | Free Download (2 pages) |
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