Menna Overview
Here’s a quick overview of GLADEHURST PROPERTIES LIMITED 👀 — a London based business that started in 1991.
GLADEHURST PROPERTIES LIMITED
- Company statusactive
- Company No02641433
- Age34 years 11 months Incorporated 29 August 1991
- Officers5
Address
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
GLADEHURST PROPERTIES LIMITED is an active company incorporated on 29 August 1991 and based in London. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 28 June 2024. Next accounts due by 13 September 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Year Ago on 13 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jan 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 14 Jan 2025
Gazette Notice Compulsory
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 07 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 18 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 24 Sep 2019
Change Person Secretary Company With Change Date
6 Years Ago on 24 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Sep 2019
Accounts With Accounts Type Small
7 Years Ago on 03 Apr 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Jonathan Mark | secretary | 06 Aug 1993 | |
| MILLER, Jonathan Mark | director | Jan 1964 | 25 Jul 2007 |
| TANNEN, Daniel Asher | director | Sep 1957 | 11 Mar 2021 |
| TANNEN, David | director | Oct 1929 | 03 Sept 1991 |
| TANNEN, Martin Irving | director | Jul 1955 | 19 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Tannen | Oct 1929 | 06 Apr 2016 |
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Here’s a quick overview of GLADEHURST PROPERTIES LIMITED 👀 — a London based business that started in 1991.