John Gladstone Of London Limited in Hitchin HERTFORDSHIRE

John Gladstone Of London Limited HERTFORDSHIRE

John Gladstone Of London started in year 2006 as Private Limited Company with registration number 05896731. The John Gladstone Of London company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Hertfordshire at Invision House, Wilbury Way. Postal code: SG4 0TY.

The company has one director. Lal S., appointed on 4 August 2006. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Ranjit T.. There were no ex directors.

John Gladstone Of London Limited Address / Contact

Office Address	Invision House, Wilbury Way
Office Address2	Hitchin
Town	Hertfordshire
Post code	SG4 0TY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05896731
Date of Incorporation	Fri, 4th Aug 2006
Industry	Dormant Company
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Lal S.

Position: Director

Appointed: 04 August 2006

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 04 August 2006

Resigned: 04 August 2006

Rm Nominees Limited

Position: Corporate Director

Appointed: 04 August 2006

Resigned: 04 August 2006

Ranjit T.

Position: Secretary

Appointed: 04 August 2006

Resigned: 07 October 2009

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Lal S. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Lal S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31
Net Worth	2	2

Balance Sheet
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-04 filed on: 15th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-04 filed on: 15th, August 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 18th, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-08-04 filed on: 22nd, August 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-08-31 filed on: 10th, December 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-08-04 filed on: 13th, October 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 2nd, November 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-08-04 filed on: 18th, August 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 16th, December 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-08-04 filed on: 4th, September 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 13th, May 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-08-04 filed on: 24th, September 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-08-31 filed on: 11th, April 2018	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, October 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-08-04 filed on: 26th, October 2017	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, October 2017	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-08-31 filed on: 4th, November 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-08-04 filed on: 6th, September 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-08-31 filed on: 20th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-04 filed on: 3rd, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-03: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-08-31 filed on: 26th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-04 filed on: 29th, August 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-08-29: 2.00 GBP	capital
CH01	On 2014-08-04 director's details were changed filed on: 29th, August 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-04 filed on: 3rd, September 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-09-03: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-08-31 filed on: 14th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-04 filed on: 19th, September 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-08-31 filed on: 12th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-04 filed on: 31st, August 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-08-31 filed on: 25th, January 2011	accounts	Free Download (7 pages)
CH01	On 2010-08-04 director's details were changed filed on: 24th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-04 filed on: 24th, August 2010	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-08-04 filed on: 22nd, January 2010	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2009-10-14 filed on: 14th, October 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-08-31 filed on: 12th, October 2009	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, October 2009	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-08-31 filed on: 9th, October 2009	accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, September 2009	gazette	Free Download (1 page)
363a	Period up to 2008-12-18 - Annual return with full member list filed on: 18th, December 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 19th, November 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-09-13 - Annual return with full member list filed on: 13th, September 2007	annual return	Free Download (6 pages)
288a	On 2006-08-08 New secretary appointed filed on: 8th, August 2006	officers	Free Download (1 page)
287	Registered office changed on 08/08/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW filed on: 8th, August 2006	address	Free Download (1 page)
288a	On 2006-08-08 New director appointed filed on: 8th, August 2006	officers	Free Download (1 page)
288b	On 2006-08-07 Secretary resigned filed on: 7th, August 2006	officers	Free Download (1 page)
288b	On 2006-08-07 Director resigned filed on: 7th, August 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, August 2006	incorporation	Free Download (14 pages)

John Gladstone Of London Limited HERTFORDSHIRE

John Gladstone Of London Limited Address / Contact

Company Information / Profile

Company staff

Lal S.

Rm Registrars Limited

Rm Nominees Limited

Ranjit T.

People with significant control

Annual reports financial information

Company filings

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