Gladehurst Properties Limited

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Gladehurst Properties Limited

02641433•Private Limited With Share Capital

Sutherland House, 70-78 West Hendon Broadway, London, NW97BT
02082021066

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Incorporated

29/08/1991

Company Age

34 years

Directors

4

Employees

5

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Gladehurst Properties Limited (02641433) is a private limited with share capital incorporated on 29/08/1991 (34 years old) and registered in london, NW97BT. The company operates under SIC code 68100 - buying and selling of own real estate.

Gladehurst properties limited is a real estate company based out of sutherland house 70-78 west hendon broadway, london, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 29/08/1991
NW97BT
5 employees

Financial Overview

Total Assets

£66.53M

Liabilities

£30.68M

Net Assets

£35.85M

Est. Turnover

£2.62M

AI Estimated
Unreported
Cash

£122.3K

Key Metrics

5

Employees

4

Directors

1

Shareholders

2

CCJs

Board of Directors

3
D
daniel asher tannen
director
J
jonathan mark miller
director
M
martin irving tannen
director

Charges

10

Registered

8

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2018
Legacy
Category:Miscellaneous
Date:07-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2010
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:19-09-2008
Legacy
Category:Annual Return
Date:31-08-2007
Legacy
Category:Officers
Date:01-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2007
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Annual Return
Date:29-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:15-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2005
Legacy
Category:Capital
Date:25-11-2004
Resolution
Category:Resolution
Date:25-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2004
Legacy
Category:Annual Return
Date:07-09-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Legacy
Category:Annual Return
Date:20-09-2003
Legacy
Category:Mortgage
Date:08-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2003
Legacy
Category:Mortgage
Date:16-04-2003
Legacy
Category:Mortgage
Date:16-04-2003
Legacy
Category:Annual Return
Date:04-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2002
Legacy
Category:Annual Return
Date:26-09-2001
Legacy
Category:Mortgage
Date:03-07-2001
Legacy
Category:Mortgage
Date:28-06-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-03-2001
Legacy
Category:Annual Return
Date:15-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2000
Legacy
Category:Annual Return
Date:13-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1999
Legacy
Category:Annual Return
Date:24-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-1998
Legacy
Category:Annual Return
Date:08-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-1997
Legacy
Category:Annual Return
Date:11-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-1996
Legacy
Category:Annual Return
Date:11-09-1995
Legacy
Category:Mortgage
Date:06-04-1995
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:20-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-1994
Legacy
Category:Annual Return
Date:29-11-1993
Legacy
Category:Officers
Date:04-10-1993

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date28/03/2026
Filing Date11/09/2025
Latest Accounts30/06/2024

Trading Addresses

Sutherland House, 70-78 West Hendon Broadway, London, NW97BTRegistered

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Contact

02082021066
Sutherland House, 70-78 West Hendon Broadway, London, NW97BT