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Gladel Estate Limited

Gladel Estate Limited is an active company incorporated on 10 March 2021 with the registered office located in London, Greater London. Gladel Estate Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13257763
Private limited company
Age
4 years
Incorporated 10 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (10 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
25 Hanover Square
London
W1S 1JF
England
Address changed on 18 Aug 2025 (4 months ago)
Previous address was 26 st. James's Square London SW1Y 4JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1993
Director • Corporate Director • British • Lives in Guernsey • Born in May 1988
Director • Chief Executive • British • Lives in UK • Born in Dec 1967
Nathalie Samani
PSC • French • Lives in UK • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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First Board Limited and Nicholas James Fallows are mutual people.
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Cravenview Limited
First Board Limited and Nicholas James Fallows are mutual people.
Active
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First Board Limited and Nicholas James Fallows are mutual people.
Active
Kiptonview Limited
First Board Limited and Nicholas James Fallows are mutual people.
Active
Crentech Limited
First Board Limited and Nicholas James Fallows are mutual people.
Active
Crentech Beta Limited
First Board Limited and Nicholas James Fallows are mutual people.
Active
Nottview Limited
First Board Limited and Nicholas James Fallows are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£160K
Increased by £32K (+25%)
Turnover
Unreported
Decreased by £1.27M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£83.87M
Decreased by £6.93M (-8%)
Total Liabilities
-£91.45M
Decreased by £1.44M (-2%)
Net Assets
-£7.58M
Decreased by £5.49M (+263%)
Debt Ratio (%)
109%
Increased by 6.74% (+7%)
Latest Activity
Mr Colin Stuart Opp Appointed
18 Days Ago on 17 Dec 2025
Sean Timothy Benson Resigned
19 Days Ago on 16 Dec 2025
Registered Address Changed
4 Months Ago on 18 Aug 2025
Full Accounts Submitted
6 Months Ago on 1 Jul 2025
Second Board Limited Resigned
8 Months Ago on 7 May 2025
Second Board Limited Appointed
8 Months Ago on 7 May 2025
First Board Limited Appointed
8 Months Ago on 7 May 2025
Confirmation Submitted
8 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Apr 2024
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Documents
Appointment of Mr Colin Stuart Opp as a director on 17 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Sean Timothy Benson as a director on 16 December 2025
Submitted on 17 Dec 2025
Registered office address changed from 26 st. James's Square London SW1Y 4JH England to 25 Hanover Square London W1S 1JF on 18 August 2025
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Termination of appointment of Second Board Limited as a director on 7 May 2025
Submitted on 14 May 2025
Appointment of First Board Limited as a director on 7 May 2025
Submitted on 8 May 2025
Appointment of Second Board Limited as a director on 7 May 2025
Submitted on 8 May 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 11 Apr 2024
Repayment History
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