Gladbrook Developments Limited. net worth, address, company information. Free

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Gladbrook Developments Limited (registration number 09061708) is a private limited company started on 2014-05-29 originating in England. The firm is located at 5 Castelnau, London SW13 9RP. Gladbrook Developments Limited operates SIC: 41100 - "development of building projects".

Company details

Name	Gladbrook Developments Limited
Number	09061708
Date of Incorporation:	Thursday 29th May 2014
End of financial year:	31 May
Address:	5 Castelnau, London, SW13 9RP
SIC code:	41100 - Development of building projects

When it comes to the 2 directors that can be found in this particular company, we can name: Nicholas K. (in the company from 13 May 2016), Marco K. (appointment date: 13 May 2016). The official register reports 4 persons of significant control, namely: Marco K. owns over 3/4 of shares, 3/4 to full of voting rights, Nicholas K. owns over 3/4 of shares, 3/4 to full of voting rights, Ilija K. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	15,224,584	13,817,598	13,476,508	14,233,581	12,594,708	11,731,332	10,343,790	10,213,633
Fixed Assets	-	-	167,595	113,206	57,861	2,588	1,048	4,868
Total Assets Less Current Liabilities	14,322,526	12,427,481	12,031,312	12,157,467	10,980,233	10,069,582	8,716,242	8,594,061

People with significant control

Marco K.

7 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Nicholas K.

7 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Ilija K.

6 April 2016 - 4 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Dusanka K.

6 April 2016 - 19 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates May 16, 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates May 16, 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2022 filed on: 21st, April 2023 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2021 filed on: 30th, May 2022 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on October 27, 2021 filed on: 17th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates May 16, 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period ending changed to May 30, 2021 (was May 31, 2021). filed on: 21st, February 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates May 16, 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2020 filed on: 21st, April 2021 \| accounts	Free Download (12 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, February 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 17th, February 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates May 16, 2020 filed on: 1st, June 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 10th, February 2020 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, December 2019 \| resolution	Free Download (16 pages)
(PSC04) Change to a person with significant control November 7, 2019 filed on: 3rd, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 19, 2016 filed on: 3rd, December 2019 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on May 29, 2014: 15722299.00 GBP filed on: 4th, September 2019 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 4th, September 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, July 2019 \| resolution	Free Download (15 pages)
(MR01) Registration of charge 090617080005, created on July 2, 2019 filed on: 3rd, July 2019 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 090617080006, created on July 2, 2019 filed on: 3rd, July 2019 \| mortgage	Free Download (14 pages)
(CS01) Confirmation statement with no updates May 16, 2019 filed on: 16th, May 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 29th, March 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 29th, March 2019 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2018 filed on: 6th, March 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates May 29, 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 28th, February 2018 \| accounts	Free Download (12 pages)
(MR01) Registration of charge 090617080003, created on September 20, 2017 filed on: 20th, September 2017 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 090617080004, created on September 20, 2017 filed on: 20th, September 2017 \| mortgage	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 18th, September 2017 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control June 30, 2017 filed on: 30th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates May 29, 2017 filed on: 30th, June 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control June 30, 2017 filed on: 30th, June 2017 \| persons with significant control	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 29th, June 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 29th, June 2017 \| mortgage	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 6th, June 2017 \| accounts	Free Download (5 pages)
(CH01) On August 12, 2016 director's details were changed filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 29, 2016 filed on: 14th, June 2016 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 090617080002, created on June 13, 2016 filed on: 13th, June 2016 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 090617080001, created on June 13, 2016 filed on: 13th, June 2016 \| mortgage	Free Download (15 pages)
(TM01) Director's appointment was terminated on May 13, 2016 filed on: 20th, May 2016 \| officers	Free Download (1 page)
(AP01) On May 13, 2016 new director was appointed. filed on: 20th, May 2016 \| officers	Free Download (2 pages)
(AP01) On May 13, 2016 new director was appointed. filed on: 19th, May 2016 \| officers	Free Download (2 pages)
(AP01) On May 13, 2016 new director was appointed. filed on: 19th, May 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 19, 2016 filed on: 19th, May 2016 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from May 31, 2015 to May 30, 2015 filed on: 29th, February 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 29, 2015 filed on: 21st, August 2015 \| annual return	Free Download (14 pages)
(SH01) Capital declared on August 21, 2015: 2.00 GBP capital
(AD01) New registered office address 5 Castelnau London SW13 9RP. Change occurred on March 19, 2015. Company's previous address: C/O Grant Dawe Llp Block 6 First Floor Thames Wharf Studios Rainville Road London W6 9HA United Kingdom. filed on: 19th, March 2015 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, May 2014 \| incorporation	Free Download (7 pages)

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