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Moveglade Limited

Moveglade Limited is an active company incorporated on 8 June 1978 with the registered office located in London, Greater London. Moveglade Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01372363
Private limited company
Age
47 years
Incorporated 8 June 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Address changed on 2 Jul 2025 (2 months ago)
Previous address was 7 Praed Street London W2 1NJ
Telephone
02072629152
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1962 • Solicitor
Director • British • Lives in England • Born in May 1934
Director • British • Lives in UK • Born in Feb 1960
Director • Property Consultant • British • Lives in Israel • Born in Apr 1958
Director • Barrister • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Prime Commercial Properties Plc
Edith Gubbay, Jeffrey Gubbay, and 2 more are mutual people.
Active
Longbell Limited
Edith Gubbay, Jeffrey Gubbay, and 2 more are mutual people.
Active
Prime Commercial Properties Management Limited
Edith Gubbay, Jeffrey Gubbay, and 2 more are mutual people.
Active
Crestform (Eu) Limited
Edith Gubbay, Jeffrey Gubbay, and 2 more are mutual people.
Active
Prime Commercial Properties (Holdings) Limited
Edith Gubbay, Jeffrey Gubbay, and 2 more are mutual people.
Active
Moontrace Ltd
Edith Gubbay, Jeffrey Gubbay, and 2 more are mutual people.
Active
Prime Commercial Properties (KDL) Limited
Edith Gubbay, Jeffrey Gubbay, and 2 more are mutual people.
Active
St Vincent Estates Limited
Edith Gubbay, Jeffrey Gubbay, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.13M
Increased by £666K (+145%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£12.11M
Decreased by £106K (-1%)
Total Liabilities
-£2.96M
Decreased by £172K (-5%)
Net Assets
£9.14M
Increased by £66K (+1%)
Debt Ratio (%)
24%
Decreased by 1.2% (-5%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 21 Aug 2025
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Mrs Edith Gubbay Details Changed
1 Month Ago on 21 Jul 2025
Registered Address Changed
2 Months Ago on 2 Jul 2025
Sri Zainuddin Resigned
2 Months Ago on 30 Jun 2025
Mr Paul Gubbay (PSC) Details Changed
2 Months Ago on 30 Jun 2025
Mr Paul Gubbay Details Changed
2 Months Ago on 30 Jun 2025
Mrs Lesley Khalastchi Details Changed
2 Months Ago on 30 Jun 2025
Mr Jeffrey Gubbay Details Changed
2 Months Ago on 30 Jun 2025
Mrs Edith Gubbay Details Changed
2 Months Ago on 30 Jun 2025
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 21 Aug 2025
Director's details changed for Mrs Edith Gubbay on 21 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 22 Jul 2025
Director's details changed for Mrs Edith Gubbay on 30 June 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Jeffrey Gubbay on 30 June 2025
Submitted on 4 Jul 2025
Director's details changed for Mrs Lesley Khalastchi on 30 June 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Paul Gubbay on 30 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Sri Zainuddin as a secretary on 30 June 2025
Submitted on 4 Jul 2025
Change of details for Mr Paul Gubbay as a person with significant control on 30 June 2025
Submitted on 4 Jul 2025
Registered office address changed from 7 Praed Street London W2 1NJ to 68 Grafton Way London W1T 5DS on 2 July 2025
Submitted on 2 Jul 2025
Repayment History
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