Gladsworth Limited

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Gladsworth Limited

00736235Private Limited With Share Capital

73 Cornhill, London, EC3V3QQ
Incorporated

25/09/1962

Company Age

63 years

Directors

3

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Gladsworth Limited (00736235) is a private limited with share capital incorporated on 25/09/1962 (63 years old) and registered in london, EC3V3QQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 25/09/1962
EC3V3QQ

Financial Overview

Total Assets

£188.7K

Liabilities

£38.8K

Net Assets

£149.9K

Est. Turnover

£72.5K

AI Estimated
Unreported
Cash

£26.3K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2011
Legacy
Category:Mortgage
Date:17-03-2011
Legacy
Category:Mortgage
Date:17-03-2011
Legacy
Category:Mortgage
Date:17-03-2011
Legacy
Category:Mortgage
Date:17-03-2011
Legacy
Category:Mortgage
Date:17-03-2011
Legacy
Category:Mortgage
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:01-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Annual Return
Date:16-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2007
Legacy
Category:Annual Return
Date:03-10-2006
Legacy
Category:Address
Date:03-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:04-10-2005
Legacy
Category:Annual Return
Date:06-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:10-10-2003
Legacy
Category:Address
Date:19-07-2003
Legacy
Category:Annual Return
Date:26-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2001
Legacy
Category:Annual Return
Date:22-10-2001
Legacy
Category:Annual Return
Date:09-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2000
Legacy
Category:Annual Return
Date:28-10-1999
Legacy
Category:Accounts
Date:31-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-1998
Legacy
Category:Annual Return
Date:16-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-1998
Legacy
Category:Annual Return
Date:05-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-1997
Legacy
Category:Annual Return
Date:12-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-1996
Legacy
Category:Officers
Date:21-11-1995
Legacy
Category:Annual Return
Date:03-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:10-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-1994
Legacy
Category:Officers
Date:22-02-1994
Legacy
Category:Annual Return
Date:03-10-1993
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1993

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024

Trading Addresses

73 Cornhill, London, EC3V3QQRegistered
Asford Offices Ground Floor, Left Office Suite Ashford Road, Ashford Passage, London, NW26TP

Contact

73 Cornhill, London, EC3V3QQ