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Gladehurst (City) Limited

Gladehurst (City) Limited is an active company incorporated on 26 May 1999 with the registered office located in London, Greater London. Gladehurst (City) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03777160
Private limited company
Age
26 years
Incorporated 26 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (4 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Same address for the past 25 years
Telephone
02082021066
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Oct 1929
Director • British • Lives in England • Born in Jul 1955
Gladehurst Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mardan Developments Limited
Daniel Asher Tannen, Mr Jonathan Mark Miller, and 1 more are mutual people.
Active
Kingward Investments Limited
Daniel Asher Tannen, Mr Jonathan Mark Miller, and 1 more are mutual people.
Active
Tenby (London) Limited
Daniel Asher Tannen, Mr Jonathan Mark Miller, and 1 more are mutual people.
Active
Hafton Properties Limited
Daniel Asher Tannen, Mr Jonathan Mark Miller, and 1 more are mutual people.
Active
Britven Properties Limited
Daniel Asher Tannen, Mr Jonathan Mark Miller, and 1 more are mutual people.
Active
F.H. & L. (Trustees) Limited
Daniel Asher Tannen, Mr Jonathan Mark Miller, and 1 more are mutual people.
Active
Chromegrove Limited
Daniel Asher Tannen, Mr Jonathan Mark Miller, and 1 more are mutual people.
Active
Fodbury Properties Limited
Daniel Asher Tannen, Mr Jonathan Mark Miller, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 27 Jun 2025
Micro Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 29 May 2024
David Tannen (PSC) Resigned
1 Year 8 Months Ago on 13 Feb 2024
Gladehurst Properties Limited (PSC) Appointed
1 Year 8 Months Ago on 13 Feb 2024
Mr Martin Irving Tannen Appointed
1 Year 9 Months Ago on 19 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 30 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 9 Feb 2023
Confirmation Submitted
3 Years Ago on 26 May 2022
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Documents
Confirmation statement made on 26 May 2025 with no updates
Submitted on 27 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 26 May 2024 with no updates
Submitted on 29 May 2024
Notification of Gladehurst Properties Limited as a person with significant control on 13 February 2024
Submitted on 13 Feb 2024
Cessation of David Tannen as a person with significant control on 13 February 2024
Submitted on 13 Feb 2024
Appointment of Mr Martin Irving Tannen as a director on 19 January 2024
Submitted on 19 Jan 2024
Micro company accounts made up to 30 June 2023
Submitted on 17 Jan 2024
Confirmation statement made on 26 May 2023 with no updates
Submitted on 30 May 2023
Micro company accounts made up to 30 June 2022
Submitted on 9 Feb 2023
Confirmation statement made on 26 May 2022 with no updates
Submitted on 26 May 2022
Repayment History
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