Gladstar Limited

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gladstar limited
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Gladstar Limited

03134687•Private Limited With Share Capital

New Burlington House, 1075 Finchley Road, London, NW110PU
Website02082018899

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Incorporated

06/12/1995

Company Age

30 years

Directors

1

Employees

—

SIC Code

64921

Risk

moderate risk

Company Overview

Registration, classification & business activity

Gladstar Limited (03134687) is a private limited with share capital incorporated on 06/12/1995 (30 years old) and registered in london, NW110PU. The company operates under SIC code 64921 and is classified as Small.

Private Limited With Share Capital
SIC: 64921
Small
Incorporated 06/12/1995
NW110PU

Financial Overview

Total Assets

£5.39M

Liabilities

£14.53M

Net Assets

£-9.14M

Cash

£60.1K

Key Metrics

1

Directors

1

Shareholders

3

CCJs

Board of Directors

1
S
simon jacobs
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-12-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Legacy
Category:Mortgage
Date:10-12-2009
Legacy
Category:Mortgage
Date:27-11-2009
Legacy
Category:Mortgage
Date:27-11-2009
Legacy
Category:Mortgage
Date:27-11-2009
Legacy
Category:Officers
Date:21-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:20-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:06-02-2007
Legacy
Category:Mortgage
Date:15-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2006
Legacy
Category:Annual Return
Date:05-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2005
Legacy
Category:Annual Return
Date:07-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:03-02-2004
Legacy
Category:Annual Return
Date:01-03-2003
Legacy
Category:Annual Return
Date:02-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2002
Legacy
Category:Annual Return
Date:28-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2000

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date29/03/2026
Latest Accounts31/03/2025

Trading Addresses

230 Golders Green Road, London, NW119AT
New Burlington House, 1075 Finchley Road, London, NW110PURegistered

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Contact

02082018899
www.twinstarherbal.com
New Burlington House, 1075 Finchley Road, London, NW110PU