Gladwell & Co. in LONDON

Gladwell & Co. LONDON

Founded in 1929, Gladwell &, classified under reg no. 00237593 is an active company. Currently registered at 5 Beauchamp Place SW3 1NG, London the company has been in the business for 95 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 1999.

The company has 4 directors, namely Cory F., Glenn F. and Anthony F. and others. Of them, Anthony F., Shirley F. have been with the company the longest, being appointed on 17 April 1992 and Cory F. has been with the company for the least time - from 3 March 2005. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Gladwell & Co. Address / Contact

Office Address	5 Beauchamp Place
Town	London
Post code	SW3 1NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00237593
Date of Incorporation	Sat, 2nd Mar 1929
Industry	Retail sale of other second-hand goods in stores (not incl. antiques)
End of financial Year	30th September
Company age	95 years old
Account last made up date	Thu, 30th Sep 1999
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Shirley F.

Position: Secretary

Resigned:

Cory F.

Position: Director

Appointed: 03 March 2005

Glenn F.

Position: Director

Appointed: 16 June 1997

Anthony F.

Position: Director

Appointed: 17 April 1992

Shirley F.

Position: Director

Appointed: 17 April 1992

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we established, there is Anthony F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Glenn F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Shirley F., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Glenn F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Shirley F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to April 17, 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (7 pages)

Type		Category	Free download
AR01	Annual return made up to April 17, 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (7 pages)
AR01	Annual return made up to April 17, 2015 with full list of members filed on: 22nd, April 2015	annual return	Free Download (7 pages)
AR01	Annual return made up to April 17, 2014 with full list of members filed on: 9th, July 2014	annual return	Free Download (7 pages)
AR01	Annual return made up to April 17, 2013 with full list of members filed on: 15th, May 2013	annual return	Free Download (7 pages)
AR01	Annual return made up to April 17, 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (7 pages)
AR01	Annual return made up to April 17, 2011 with full list of members filed on: 28th, April 2011	annual return	Free Download (7 pages)
AR01	Annual return made up to April 17, 2010 with full list of members filed on: 20th, August 2010	annual return	Free Download (7 pages)
363a	Annual return made up to June 18, 2009 filed on: 18th, June 2009	annual return	Free Download (4 pages)
363a	Annual return made up to June 16, 2008 filed on: 16th, June 2008	annual return	Free Download (4 pages)
363a	Annual return made up to June 6, 2007 filed on: 6th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 6, 2007 filed on: 6th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to April 18, 2006 filed on: 18th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to April 18, 2006 filed on: 18th, April 2006	annual return	Free Download (3 pages)
363s	Annual return made up to July 11, 2005 filed on: 11th, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to July 11, 2005 filed on: 11th, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to June 1, 2004 filed on: 1st, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 1, 2004 filed on: 1st, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 1, 2003 filed on: 1st, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 1, 2003 filed on: 1st, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 21, 2002 filed on: 21st, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to May 21, 2002 filed on: 21st, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to April 23, 2001 filed on: 23rd, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to April 23, 2001 filed on: 23rd, April 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 28th, July 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 28th, July 2000	accounts	Free Download (7 pages)
363s	Annual return made up to June 21, 2000 filed on: 21st, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to June 21, 2000 filed on: 21st, June 2000	annual return	Free Download (7 pages)
363a	Annual return made up to May 9, 1999 filed on: 9th, May 1999	annual return	Free Download (6 pages)
363a	Annual return made up to May 9, 1999 filed on: 9th, May 1999	annual return	Free Download (6 pages)
363a	Annual return made up to April 21, 1998 filed on: 21st, April 1998	annual return	Free Download (6 pages)
363a	Annual return made up to April 21, 1998 filed on: 21st, April 1998	annual return	Free Download (6 pages)
363a	Annual return made up to April 23, 1997 filed on: 23rd, April 1997	annual return	Free Download (4 pages)
363a	Annual return made up to April 23, 1997 filed on: 23rd, April 1997	annual return	Free Download (4 pages)
363a	Annual return made up to April 24, 1996 filed on: 24th, April 1996	annual return	Free Download (4 pages)
363a	Annual return made up to April 24, 1996 filed on: 24th, April 1996	annual return	Free Download (4 pages)
363x	Return made up to 17/04/95; full list of members filed on: 20th, April 1995	annual return	Free Download (10 pages)
363x	Return made up to 17/04/95; full list of members filed on: 20th, April 1995	annual return	Free Download (10 pages)
363x	Return made up to 17/04/94; full list of members filed on: 21st, July 1994	annual return
363x	Return made up to 17/04/94; full list of members filed on: 21st, July 1994	annual return	Free Download
363s	Annual return made up to June 28, 1993 filed on: 28th, June 1993	annual return
363s	Annual return made up to June 28, 1993 filed on: 28th, June 1993	annual return	Free Download
363a	Annual return made up to August 19, 1992 filed on: 19th, August 1992	annual return
363a	Annual return made up to August 19, 1992 filed on: 19th, August 1992	annual return	Free Download
363a	Annual return made up to July 3, 1991 filed on: 3rd, July 1991	annual return	Free Download
363a	Annual return made up to July 3, 1991 filed on: 3rd, July 1991	annual return
363	Return made up to 17/04/90; full list of members filed on: 18th, June 1990	annual return	Free Download
363	Return made up to 17/04/90; full list of members filed on: 18th, June 1990	annual return
363	Return made up to 17/04/89; full list of members filed on: 5th, December 1989	annual return
363	Return made up to 17/04/89; full list of members filed on: 5th, December 1989	annual return	Free Download
363	Return made up to 17/04/88; full list of members filed on: 28th, October 1988	annual return	Free Download
363	Return made up to 17/04/88; full list of members filed on: 28th, October 1988	annual return
363	Return made up to 17/04/87; full list of members filed on: 21st, August 1987	annual return	Free Download
363	Return made up to 17/04/87; full list of members filed on: 21st, August 1987	annual return
363	Return made up to 17/04/86; full list of members filed on: 23rd, September 1986	annual return	Free Download
363	Return made up to 17/04/86; full list of members filed on: 23rd, September 1986	annual return

Gladwell & Co. LONDON

Gladwell & Co. Address / Contact

Company Information / Profile

Company staff

Shirley F.

Cory F.

Glenn F.

Anthony F.

Shirley F.

People with significant control

Company filings

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