Gladestar Limited

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Gladestar Limited

04285854•Private Limited With Share Capital

Elm Park House Elm Park Court, Pinner, Middlesex, HA53NN

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Incorporated

12/09/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Gladestar Limited (04285854) is a private limited with share capital incorporated on 12/09/2001 (24 years old) and registered in middlesex, HA53NN. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 12/09/2001
HA53NN

Financial Overview

Total Assets

£8.03M

Liabilities

£8.03M

Net Assets

£1.1K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
maurice albert perera
director
F
finsbury corporate services limited
director

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:13-08-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Resolution
Category:Resolution
Date:24-03-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2016
Capital Allotment Shares
Category:Capital
Date:24-03-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-03-2016
Legacy
Category:Capital
Date:17-03-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-03-2016
Legacy
Category:Insolvency
Date:17-03-2016
Resolution
Category:Resolution
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2015
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-02-2013
Gazette Notice Compulsary
Category:Gazette
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2010
Legacy
Category:Annual Return
Date:23-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2009
Legacy
Category:Address
Date:28-05-2009
Legacy
Category:Annual Return
Date:16-10-2008
Legacy
Category:Officers
Date:02-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:12-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2007
Legacy
Category:Annual Return
Date:10-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2006
Legacy
Category:Annual Return
Date:13-10-2005
Legacy
Category:Annual Return
Date:23-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2004
Legacy
Category:Annual Return
Date:23-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2003
Legacy
Category:Annual Return
Date:02-10-2002
Legacy
Category:Capital
Date:17-06-2002
Legacy
Category:Address
Date:09-04-2002
Legacy
Category:Officers
Date:10-10-2001
Legacy
Category:Officers
Date:10-10-2001
Legacy
Category:Officers
Date:10-10-2001
Legacy
Category:Officers
Date:10-10-2001
Incorporation Company
Category:Incorporation
Date:12-09-2001

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date17/06/2025
Latest Accounts30/09/2024

Trading Addresses

Elm Park House Elm Park Court, Pinner, Middlesex Ha5 3Nn, HA53NNRegistered

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Contact

Elm Park House Elm Park Court, Pinner, Middlesex, HA53NN