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Gladehurst (238) Limited

Gladehurst (238) Limited is an active company incorporated on 30 November 2000 with the registered office located in London, Greater London. Gladehurst (238) Limited was registered 24 years ago.
Status
Active
Active since 11 years ago
Company No
04120047
Private limited company
Age
24 years
Incorporated 30 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month 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 since incorporation
Telephone
02082021066
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • 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 Jul 1955
Director • British • Lives in England • Born in Oct 1929
Gladehurst Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Martin Irving Tannen, Daniel Asher Tannen, and 2 more are mutual people.
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Neonhome Properties Limited
Mr Martin Irving Tannen, Daniel Asher Tannen, and 2 more are mutual people.
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Mardan Developments Limited
Daniel Asher Tannen, Mr Jonathan Mark Miller, and 1 more are mutual people.
Active
Kingward Investments Limited
Daniel Asher Tannen, David Tannen, and 1 more are mutual people.
Active
Tenby (London) Limited
Daniel Asher Tannen, David Tannen, and 1 more are mutual people.
Active
Hafton Properties Limited
Daniel Asher Tannen, David Tannen, and 1 more are mutual people.
Active
F.H. & L. (Trustees) Limited
Daniel Asher Tannen, David Tannen, 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
David Tannen Resigned
5 Days Ago on 24 Oct 2025
Micro Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Gladehurst Properties Limited (PSC) Appointed
1 Year 8 Months Ago on 12 Feb 2024
David Tannen (PSC) Resigned
1 Year 8 Months Ago on 12 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Mr Martin Irving Tannen Appointed
1 Year 10 Months Ago on 14 Dec 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 9 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
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Documents
Termination of appointment of David Tannen as a director on 24 October 2025
Submitted on 24 Oct 2025
Micro company accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 11 Dec 2024
Cessation of David Tannen as a person with significant control on 12 February 2024
Submitted on 12 Feb 2024
Notification of Gladehurst Properties Limited as a person with significant control on 12 February 2024
Submitted on 12 Feb 2024
Micro company accounts made up to 30 June 2023
Submitted on 17 Jan 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 15 Dec 2023
Appointment of Mr Martin Irving Tannen as a director on 14 December 2023
Submitted on 14 Dec 2023
Micro company accounts made up to 30 June 2022
Submitted on 9 Feb 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 13 Dec 2022
Repayment History
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