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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 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 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 (1 year remaining)
Contact
Address
25 Hanover Square
London
W1S 1JF
England
Address changed on 18 Aug 2025 (19 days ago)
Previous address was 26 st. James's Square London SW1Y 4JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Dec 1967
Director • Chief Executive • British • Lives in UK • Born in Oct 1978
Director • Corporate Director • British • Lives in Guernsey • Born in May 1988
Director • Corporate Director • British • Lives in Guernsey • Born in May 1988
Mrs Nathalie Samani
PSC • French • Lives in UK • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Windtree Limited
Second Board Limited, Sean Timothy Benson, and 2 more are mutual people.
Active
Cravenview Limited
Second Board Limited, Sean Timothy Benson, and 2 more are mutual people.
Active
Calmtree Limited
Second Board Limited, Sean Timothy Benson, and 2 more are mutual people.
Active
Kiptonview Limited
Second Board Limited, Sean Timothy Benson, and 2 more are mutual people.
Active
Crentech Limited
Second Board Limited, Sean Timothy Benson, and 2 more are mutual people.
Active
Crentech Beta Limited
Second Board Limited, Sean Timothy Benson, and 2 more are mutual people.
Active
Crentech Delta Limited
Second Board Limited, Sean Timothy Benson, and 2 more are mutual people.
Active
Annvest Limited
Second Board Limited, Sean Timothy Benson, and 2 more 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
Registered Address Changed
19 Days Ago on 18 Aug 2025
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Second Board Limited Resigned
4 Months Ago on 7 May 2025
Second Board Limited Appointed
4 Months Ago on 7 May 2025
First Board Limited Appointed
4 Months Ago on 7 May 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Nathalie Samani (PSC) Appointed
2 Years 4 Months Ago on 21 Apr 2023
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Documents
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
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Cessation of Richard John Martin as a person with significant control on 21 April 2023
Submitted on 24 Apr 2023
Repayment History
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