Gleeds International Limited. net worth, address, company information. Free

Company search

Gleeds International Limited (number 06213613) is a private limited company legally formed on 2007-04-16. The business was registered at 95 New Cavendish Street, London. Changed on 2007-08-16, the previous name this firm utilized was Proudhold Limited. Gleeds International Limited is operating under SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Gleeds International Limited
Number	06213613
Date of Incorporation:	16th April 2007
End of financial year:	31 December
Address:	95 New Cavendish Street, London, W1W 6XF
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 5 directors that can be found in the above-mentioned company, we can name: Stuart S. (in the company from 01 June 2020), Graham H. (appointment date: 22 January 2019), Michael R. (appointed on 16 April 2007). The Companies House lists 1 person of significant control - Richard S., the only individual in the company that has substantial control or influence.

Directors

People with significant control

Richard S.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 3rd, January 2023 \| accounts	Free Download (27 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 3rd, January 2023 \| accounts	Free Download (27 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 6th, January 2022 \| accounts	Free Download (27 pages)
(AD02) New sail address Gleeds, Aurora Counterslip Bristol BS1 6BX. Change occurred at an unknown date. Company's previous address: 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom. filed on: 23rd, April 2021 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 23rd, February 2021 \| accounts	Free Download (25 pages)
(TM01) Director's appointment was terminated on October 12, 2020 filed on: 15th, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 12, 2020 filed on: 15th, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 12, 2020 filed on: 15th, October 2020 \| officers	Free Download (1 page)
(AP01) On June 1, 2020 new director was appointed. filed on: 10th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 31, 2020 filed on: 19th, May 2020 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on October 18, 2019 filed on: 31st, October 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (19 pages)
(AP03) Appointment (date: January 22, 2019) of a secretary filed on: 28th, January 2019 \| officers	Free Download (2 pages)
(AP01) On January 22, 2019 new director was appointed. filed on: 28th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 21, 2019 filed on: 25th, January 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on January 21, 2019 filed on: 25th, January 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 2nd, July 2018 \| accounts	Free Download (20 pages)
(AP01) On December 18, 2017 new director was appointed. filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 31, 2017 filed on: 5th, January 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 28th, June 2017 \| accounts	Free Download (19 pages)
(AP01) On April 11, 2017 new director was appointed. filed on: 21st, April 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 5th, August 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to April 16, 2016 filed on: 18th, April 2016 \| annual return	Free Download (11 pages)
(SH01) Capital declared on April 18, 2016: 150000.00 GBP capital
(AP01) On September 16, 2015 new director was appointed. filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 22nd, June 2015 \| accounts	Free Download (14 pages)
(AD04) Registers new location: 95 New Cavendish Street London W1W 6XF. filed on: 17th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 16, 2015 filed on: 17th, April 2015 \| annual return	Free Download (10 pages)
(SH01) Capital declared on April 17, 2015: 150000.00 GBP capital
(AD03) Registered inspection location new location: 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA. filed on: 17th, April 2015 \| address	Free Download (1 page)
(AP01) On February 2, 2015 new director was appointed. filed on: 13th, February 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on October 28, 2014: 150000.00 GBP filed on: 21st, November 2014 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, November 2014 \| resolution
(TM01) Director's appointment was terminated on August 29, 2014 filed on: 3rd, November 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2013 filed on: 9th, September 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to April 16, 2014 filed on: 22nd, April 2014 \| annual return	Free Download (10 pages)
(SH01) Capital declared on April 22, 2014: 1.00 GBP capital
(TM01) Director's appointment was terminated on November 14, 2013 filed on: 14th, November 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2012 filed on: 4th, October 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to April 16, 2013 filed on: 17th, April 2013 \| annual return	Free Download (11 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: Emerald House East Street Epsom Surrey KT17 1HS United Kingdom filed on: 30th, October 2012 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2011 filed on: 4th, October 2012 \| accounts	Free Download (13 pages)
(AP01) On September 3, 2012 new director was appointed. filed on: 3rd, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 16, 2012 filed on: 16th, April 2012 \| annual return	Free Download (10 pages)
(CH01) On September 12, 2011 director's details were changed filed on: 16th, April 2012 \| officers	Free Download (2 pages)
(AP01) On January 12, 2012 new director was appointed. filed on: 12th, January 2012 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (11 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: Emerald House East Street Epsom Surrey KT17 1HS United Kingdom filed on: 27th, July 2011 \| address	Free Download (1 page)
(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Graham Sandys, Bdo Llp Emerald House East Street Epsom Surrey KT17 1HS United Kingdom filed on: 27th, July 2011 \| address	Free Download (1 page)
(CH01) On October 27, 2010 director's details were changed filed on: 19th, July 2011 \| officers	Free Download (2 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Graham Sandys, Bdo Stoy Hayward Emerald House East Street Epsom Surrey KT17 1HS United Kingdom filed on: 18th, April 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 16, 2011 filed on: 18th, April 2011 \| annual return	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2009 filed on: 4th, November 2010 \| accounts	Free Download (11 pages)
(AP01) On September 23, 2010 new director was appointed. filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, August 2010 \| resolution	Free Download (40 pages)
(CH01) On April 16, 2010 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 22nd, April 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 22nd, April 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 16, 2010 filed on: 22nd, April 2010 \| annual return	Free Download (7 pages)
(CH01) On April 16, 2010 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
(CH01) On April 16, 2010 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2008 filed on: 31st, October 2009 \| accounts	Free Download (9 pages)
(288a) On July 3, 2009 Director appointed filed on: 3rd, July 2009 \| officers	Free Download (2 pages)
(363a) Period up to April 17, 2009 - Annual return with full member list filed on: 17th, April 2009 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 17th, April 2009 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2007 filed on: 30th, October 2008 \| accounts	Free Download (9 pages)
(363a) Period up to April 22, 2008 - Annual return with full member list filed on: 22nd, April 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 22nd, April 2008 \| officers	Free Download (1 page)
(288a) On November 13, 2007 New secretary appointed filed on: 13th, November 2007 \| officers	Free Download (1 page)
(288a) On November 13, 2007 New secretary appointed filed on: 13th, November 2007 \| officers	Free Download (1 page)
(288b) On November 12, 2007 Secretary resigned filed on: 12th, November 2007 \| officers	Free Download (1 page)
(288b) On November 12, 2007 Secretary resigned filed on: 12th, November 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 12th, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 12th, September 2007 \| accounts	Free Download (1 page)
(CERTNM) Company name changed proudhold LIMITEDcertificate issued on 16/08/07 filed on: 16th, August 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed proudhold LIMITEDcertificate issued on 16/08/07 filed on: 16th, August 2007 \| change of name	Free Download (2 pages)
(288a) On July 24, 2007 New director appointed filed on: 24th, July 2007 \| officers	Free Download (3 pages)
(288a) On July 24, 2007 New secretary appointed filed on: 24th, July 2007 \| officers	Free Download (2 pages)
(288a) On July 24, 2007 New director appointed filed on: 24th, July 2007 \| officers	Free Download (3 pages)
(288a) On July 24, 2007 New secretary appointed filed on: 24th, July 2007 \| officers	Free Download (2 pages)
(288a) On June 14, 2007 New director appointed filed on: 14th, June 2007 \| officers	Free Download (3 pages)
(288a) On June 14, 2007 New director appointed filed on: 14th, June 2007 \| officers	Free Download (3 pages)
(288b) On June 14, 2007 Secretary resigned filed on: 14th, June 2007 \| officers	Free Download (1 page)
(288b) On June 14, 2007 Director resigned filed on: 14th, June 2007 \| officers	Free Download (1 page)
(288a) On June 14, 2007 New director appointed filed on: 14th, June 2007 \| officers	Free Download (3 pages)
(288a) On June 14, 2007 New director appointed filed on: 14th, June 2007 \| officers	Free Download (3 pages)
(288b) On June 14, 2007 Director resigned filed on: 14th, June 2007 \| officers	Free Download (1 page)
(288b) On June 14, 2007 Secretary resigned filed on: 14th, June 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, April 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 16th, April 2007 \| incorporation	Free Download (17 pages)

Companies nearby
Gleeds Advisory Limited [0.00 mile]
Gleeds Property Services (wales) Limited [0.00 mile]
Gleeds Building Surveying Limited [0.00 mile]
Gleeds Cost Management Limited [0.00 mile]


Gleeds Europe Holdings Limited [0.00 mile]
Gleeds International Holdings (1995) Limited [0.00 mile]
Gleeds Employment Services (london) [0.00 mile]
Gleeds Management Services Limited [0.00 mile]