Gladville Limited in 158-162 Shaftesbury Avenue LONDON

Gladville Limited LONDON

Founded in 1989, Gladville, classified under reg no. 02454653 is an active company. Currently registered at Freshwater House WC2H 8HR, London the company has been in the business for thirty five years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 3 directors in the the company, namely Solomon F., David D. and Benzion F.. In addition 2 active secretaries, James S. and Martin B. were appointed. As of 26 April 2024, there were 2 ex secretaries - Mark J., Christopher M. and others listed below. There were no ex directors.

Gladville Limited Address / Contact

Office Address	Freshwater House
Office Address2	158-162 Shaftesbury Avenue
Town	London
Post code	WC2H 8HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02454653
Date of Incorporation	Thu, 21st Dec 1989
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Solomon F.

Position: Director

Resigned:

James S.

Position: Secretary

Appointed: 30 September 2020

Martin B.

Position: Secretary

Appointed: 30 September 2020

David D.

Position: Director

Appointed: 14 October 1991

Benzion F.

Position: Director

Appointed: 14 October 1991

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Christopher M.

Position: Secretary

Appointed: 14 October 1991

Resigned: 20 August 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Mayfair Charities Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mayfair Charities Limited

Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	927985
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 7th, January 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 7th, January 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 6th, January 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 26th, March 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 2nd, January 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 4th, January 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 27th, December 2017	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 7th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th June 2016 filed on: 20th, June 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 20th June 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th June 2015 filed on: 22nd, June 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 3rd, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th June 2014 filed on: 20th, June 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 17th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th June 2013 filed on: 28th, June 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th June 2012 filed on: 21st, June 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 14th, June 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th June 2011 filed on: 27th, June 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 17th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th June 2010 filed on: 6th, August 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 10th, December 2009	accounts	Free Download (1 page)
363a	Period up to Friday 19th June 2009 - Annual return with full member list filed on: 19th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 17th, September 2008	accounts	Free Download (1 page)
363a	Period up to Friday 20th June 2008 - Annual return with full member list filed on: 20th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 20th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 20th, December 2007	accounts	Free Download (1 page)
363a	Period up to Tuesday 17th July 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 17th July 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 11th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 11th, April 2007	accounts	Free Download (1 page)
363s	Period up to Thursday 13th July 2006 - Annual return with full member list filed on: 13th, July 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 13th July 2006 - Annual return with full member list filed on: 13th, July 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (1 page)
363s	Period up to Tuesday 28th June 2005 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 28th June 2005 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 29th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 29th, September 2004	accounts	Free Download (1 page)
363s	Period up to Friday 25th June 2004 - Annual return with full member list filed on: 25th, June 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 25th June 2004 - Annual return with full member list filed on: 25th, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 21st, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 21st, October 2003	accounts	Free Download (1 page)
363s	Period up to Tuesday 24th June 2003 - Annual return with full member list filed on: 24th, June 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 24th June 2003 - Annual return with full member list filed on: 24th, June 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 18th, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 18th, December 2002	accounts	Free Download (1 page)
363s	Period up to Saturday 29th June 2002 - Annual return with full member list filed on: 29th, June 2002	annual return	Free Download (7 pages)
363s	Period up to Saturday 29th June 2002 - Annual return with full member list filed on: 29th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 29th, November 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 29th, November 2001	accounts	Free Download (7 pages)
363s	Period up to Monday 25th June 2001 - Annual return with full member list filed on: 25th, June 2001	annual return	Free Download (7 pages)
363s	Period up to Monday 25th June 2001 - Annual return with full member list filed on: 25th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 19th, September 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 19th, September 2000	accounts	Free Download (7 pages)
363s	Period up to Wednesday 9th August 2000 - Annual return with full member list filed on: 9th, August 2000	annual return	Free Download (7 pages)
363s	Period up to Wednesday 9th August 2000 - Annual return with full member list filed on: 9th, August 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 25th, October 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 25th, October 1999	accounts	Free Download (7 pages)
363s	Period up to Monday 19th July 1999 - Annual return with full member list filed on: 19th, July 1999	annual return	Free Download (24 pages)
363s	Period up to Monday 19th July 1999 - Annual return with full member list filed on: 19th, July 1999	annual return	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 7th, January 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 7th, January 1999	accounts	Free Download (7 pages)
363s	Period up to Monday 29th June 1998 - Annual return with full member list filed on: 29th, June 1998	annual return	Free Download (27 pages)
363s	Period up to Monday 29th June 1998 - Annual return with full member list filed on: 29th, June 1998	annual return	Free Download (27 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 1st, December 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 1st, December 1997	accounts	Free Download (7 pages)
363s	Period up to Thursday 17th July 1997 - Annual return with full member list filed on: 17th, July 1997	annual return	Free Download (20 pages)
363s	Period up to Thursday 17th July 1997 - Annual return with full member list filed on: 17th, July 1997	annual return	Free Download (20 pages)
363s	Period up to Monday 8th July 1996 - Annual return with full member list filed on: 8th, July 1996	annual return	Free Download (19 pages)
363s	Period up to Monday 8th July 1996 - Annual return with full member list filed on: 8th, July 1996	annual return	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 24th, June 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 24th, June 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 29th, November 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 29th, November 1995	accounts	Free Download (7 pages)
363x	Return made up to 19/06/95; full list of members filed on: 13th, July 1995	annual return	Free Download
363x	Return made up to 19/06/95; full list of members filed on: 13th, July 1995	annual return
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 16th, February 1995	accounts
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 16th, February 1995	accounts	Free Download
363x	Return made up to 19/06/94; full list of members filed on: 12th, July 1994	annual return
363x	Return made up to 19/06/94; full list of members filed on: 12th, July 1994	annual return	Free Download
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 17th, January 1994	accounts
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 17th, January 1994	accounts	Free Download
363x	Return made up to 19/06/93; full list of members filed on: 24th, June 1993	annual return	Free Download
363x	Return made up to 19/06/93; full list of members filed on: 24th, June 1993	annual return
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 11th, November 1992	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 11th, November 1992	accounts
363s	Period up to Friday 17th July 1992 - Annual return with full member list filed on: 17th, July 1992	annual return	Free Download
363s	Period up to Friday 17th July 1992 - Annual return with full member list filed on: 17th, July 1992	annual return
363(288)	Annual return drawn up to Friday 17th July 1992 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 29th, January 1992	accounts
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 29th, January 1992	accounts	Free Download
363x	Return made up to 14/10/91; full list of members filed on: 1st, November 1991	annual return
363x	Return made up to 14/10/91; full list of members filed on: 1st, November 1991	annual return	Free Download

Gladville Limited LONDON

Gladville Limited Address / Contact

Company Information / Profile

Company staff

Solomon F.

James S.

Martin B.

David D.

Benzion F.

Mark J.

Christopher M.

People with significant control

Company filings

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