Menna Overview
Here’s a quick overview of GLADESTAR LIMITED 👀 — a Pinner, Middlesex based business that started in 2001.
GLADESTAR LIMITED
- Company statusactive
- Company No04285854
- Age24 years 10 months Incorporated 12 September 2001
- Officers3
Address
Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, England
GLADESTAR LIMITED is an active company incorporated on 12 September 2001 and based in Pinner, Middlesex, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Month Ago on 10 Jun 2026
Confirmation Statement With No Updates
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 25 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 25 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 25 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 25 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 25 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 25 Sep 2024
Change Corporate Director Company With Change Date
1 Year Ago on 13 Aug 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 10 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 18 May 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Apr 2020
People
Officers3
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINSBURY SECRETARIES LIMITED | corporate secretary | 17 Sept 2001 | |
| PERERA, Maurice Albert | director | Oct 1961 | 29 Sept 2008 |
| FINSBURY CORPORATE SERVICES LIMITED | corporate director | 17 Sept 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Benjamin Cuby | May 1975 | 08 Aug 2018 |
| Mr Darren Paul Cortes | Apr 1976 | 08 Aug 2018 |
| Mr Isaac Moses Benjamin Hassan | Aug 1982 | 06 Aug 2018 |
| James David Hassan | Nov 1946 | 06 Apr 2016 |
| Adrian Gerrard John Olivero | May 1967 | 06 Apr 2016 |
| David Dennis Cuby | May 1948 | 06 Apr 2016 |
| Subash Ram Malkani | May 1955 | 06 Apr 2016 |
| William Damian Cid De La Paz | Nov 1958 | 06 Apr 2016 |
| Maurice Albert Perera | Oct 1961 | 06 Apr 2016 |
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FINSBURY SECRETARIES LIMITED, PERERA, Maurice Albert are mutual persons.
FINSBURY SECRETARIES LIMITED is a mutual person.
FINSBURY SECRETARIES LIMITED is a mutual person.
FINSBURY SECRETARIES LIMITED is a mutual person.
FINSBURY SECRETARIES LIMITED is a mutual person.
FINSBURY SECRETARIES LIMITED is a mutual person.
FINSBURY SECRETARIES LIMITED is a mutual person.
FINSBURY SECRETARIES LIMITED is a mutual person.
FINSBURY SECRETARIES LIMITED is a mutual person.
FINSBURY SECRETARIES LIMITED is a mutual person.
PERERA, Maurice Albert are mutual persons.
PERERA, Maurice Albert are mutual persons.
PERERA, Maurice Albert are mutual persons.
FINSBURY CORPORATE SERVICES LIMITED is a mutual person.
FINSBURY CORPORATE SERVICES LIMITED is a mutual person.
FINSBURY CORPORATE SERVICES LIMITED is a mutual person.
FINSBURY CORPORATE SERVICES LIMITED is a mutual person.
FINSBURY CORPORATE SERVICES LIMITED is a mutual person.
FINSBURY CORPORATE SERVICES LIMITED is a mutual person.
FINSBURY CORPORATE SERVICES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HEADFORD LIMITED
FINSBURY SECRETARIES LIMITED is a mutual person.
LIFFORD LIMITED
FINSBURY SECRETARIES LIMITED is a mutual person.
CHRISTOVE LIMITED
FINSBURY SECRETARIES LIMITED is a mutual person.
BURSWOOD LIMITED
FINSBURY SECRETARIES LIMITED is a mutual person.
GILDREDGE LIMITED
FINSBURY SECRETARIES LIMITED is a mutual person.
ROBCHESTER LIMITED
FINSBURY SECRETARIES LIMITED is a mutual person.
RATIO NORTH SEA LIMITED
FINSBURY SECRETARIES LIMITED is a mutual person.
DELEK ENERGY NORTH SEA LIMITED
FINSBURY SECRETARIES LIMITED is a mutual person.
DELEK ENERGY SYSTEMS (GIBRALTAR) LIMITED
FINSBURY SECRETARIES LIMITED, FINSBURY CORPORATE SERVICES LIMITED are mutual persons.
WOOLFLODGE LIMITED
PERERA, Maurice Albert are mutual persons.
SLB PROPERTY NO2 LIMITED
PERERA, Maurice Albert are mutual persons.
SLB PROPERTY NO3 LIMITED
PERERA, Maurice Albert are mutual persons.
SLB PROPERTY NO4 LIMITED
PERERA, Maurice Albert are mutual persons.
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Menna Overview
Here’s a quick overview of GLADESTAR LIMITED 👀 — a Pinner, Middlesex based business that started in 2001.