Gladwell & Co.

Company Name	Gladwell & Co.
Company Status	Active
Company Number	00237593
Category	Private Unlimited Company
Incorporation Date	2 March 1929(95 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director Name	Anthony Richard Fuller
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	17 April 1992(63 years, 2 months after company formation)
Appointment Duration	32 years
Role	Fine Art Dealer
Country of Residence	United Kingdom
Correspondence Address	Bishops Ryde 35 Shirley Hills Road Addington Surrey CR0 5HQ

Director Name	Shirley May Fuller
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 April 1992(63 years, 2 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bishops Ryde 35 Shirley Hills Road Addington Surrey CR0 5HQ

Secretary Name	Shirley May Fuller
Nationality	British
Status	Current
Appointed	17 April 1992(63 years, 2 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bishops Ryde 35 Shirley Hills Road Addington Surrey CR0 5HQ

Director Name	Mr Glenn Anthony Fuller
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 June 1997(68 years, 4 months after company formation)
Appointment Duration	26 years, 11 months
Role	Fine Art Dealer
Country of Residence	England
Correspondence Address	Bishops Ryde 35 Shirley Hills Road Croydon Surrey CR0 5HQ

Director Name	Cory Louise Fuller
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 March 2005(76 years after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bishops Ryde 35 Shirley Hills Road Croydon Surrey CR0 5HQ

Contact

Website	gladwellpatterson.com
Telephone	020 75845512
Telephone region	London

Location

Registered Address	5 Beauchamp Place London SW3 1NG
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

250 at £1	Mr Anthony Richard Fuller 33.78% Ordinary
245 at £1	Mr Glenn Anthony Fuller 33.11% Ordinary
245 at £1	Mrs Shirley May Fuller 33.11% Ordinary

Financials

Year	2014
Net Worth	£142,645
Cash	£3,759
Current Liabilities	£135,182

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Returns

Latest Return	6 April 2024 (1 month ago)
Next Return Due	20 April 2025 (11 months, 2 weeks from now)

Charges

31 January 2007	Delivered on: 9 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23/23A 51 leslie park road croydon t/no SGL260949. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 January 2007	Delivered on: 9 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 leslie park road croydon t/no SGL42063. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 January 2000	Delivered on: 4 February 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 and 23A leslie park road, east croydon, london borough of croydon t/no. SGL260949. Outstanding

Filing History

20 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
30 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
24 April 2017	Confirmation statement made on 17 April 2017 with updates (7 pages)
24 April 2017	Confirmation statement made on 17 April 2017 with updates (7 pages)
25 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 740 (7 pages)
25 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 740 (7 pages)
22 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 740 (7 pages)
22 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 740 (7 pages)
9 July 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 740 (7 pages)
9 July 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 740 (7 pages)
15 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (7 pages)
15 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (7 pages)
3 January 2013	Registered office address changed from 68 Queen Victoria Street London EC4N 4SJ on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from 68 Queen Victoria Street London EC4N 4SJ on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from 68 Queen Victoria Street London EC4N 4SJ on 3 January 2013 (1 page)
19 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (7 pages)
19 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (7 pages)
28 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (7 pages)
28 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (7 pages)
21 August 2010	Compulsory strike-off action has been discontinued (1 page)
21 August 2010	Compulsory strike-off action has been discontinued (1 page)
20 August 2010	Director's details changed for Shirley May Fuller on 17 April 2010 (2 pages)
20 August 2010	Director's details changed for Shirley May Fuller on 17 April 2010 (2 pages)
20 August 2010	Annual return made up to 17 April 2010 with a full list of shareholders (7 pages)
20 August 2010	Annual return made up to 17 April 2010 with a full list of shareholders (7 pages)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
18 June 2009	Return made up to 17/04/09; full list of members (4 pages)
18 June 2009	Return made up to 17/04/09; full list of members (4 pages)
16 June 2008	Return made up to 17/04/08; full list of members (4 pages)
16 June 2008	Return made up to 17/04/08; full list of members (4 pages)
6 June 2007	Return made up to 17/04/07; full list of members (3 pages)
6 June 2007	Location of register of members (1 page)
6 June 2007	Return made up to 17/04/07; full list of members (3 pages)
6 June 2007	Location of register of members (1 page)
9 February 2007	Particulars of mortgage/charge (7 pages)
9 February 2007	Particulars of mortgage/charge (7 pages)
9 February 2007	Particulars of mortgage/charge (7 pages)
9 February 2007	Particulars of mortgage/charge (7 pages)
18 April 2006	Return made up to 17/04/06; full list of members (3 pages)
18 April 2006	Return made up to 17/04/06; full list of members (3 pages)
11 July 2005	Return made up to 17/04/05; full list of members (3 pages)
11 July 2005	Return made up to 17/04/05; full list of members (3 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
1 June 2004	Return made up to 17/04/04; full list of members (7 pages)
1 June 2004	Return made up to 17/04/04; full list of members (7 pages)
1 May 2003	Return made up to 17/04/03; full list of members (7 pages)
1 May 2003	Return made up to 17/04/03; full list of members (7 pages)
21 May 2002	Return made up to 17/04/02; full list of members (7 pages)
21 May 2002	Return made up to 17/04/02; full list of members (7 pages)
23 April 2001	Return made up to 17/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 April 2001	Return made up to 17/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
21 June 2000	Return made up to 17/04/00; full list of members (7 pages)
21 June 2000	Return made up to 17/04/00; full list of members (7 pages)
4 February 2000	Particulars of mortgage/charge (3 pages)
4 February 2000	Particulars of mortgage/charge (3 pages)
9 May 1999	Location of register of members (1 page)
9 May 1999	Return made up to 17/04/99; full list of members (6 pages)
9 May 1999	Return made up to 17/04/99; full list of members (6 pages)
9 May 1999	Location of register of members (1 page)
21 April 1998	Return made up to 17/04/98; full list of members (6 pages)
21 April 1998	Return made up to 17/04/98; full list of members (6 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
23 April 1997	Return made up to 17/04/97; no change of members (4 pages)
23 April 1997	Return made up to 17/04/97; no change of members (4 pages)
24 April 1996	Return made up to 17/04/96; no change of members (4 pages)
24 April 1996	Return made up to 17/04/96; no change of members (4 pages)
20 April 1995	Return made up to 17/04/95; full list of members (10 pages)
20 April 1995	Return made up to 17/04/95; full list of members (10 pages)
14 November 1969	Certificate of re-registration from Limited to Unlimited (1 page)
14 November 1969	Certificate of re-registration from Limited to Unlimited (1 page)

Gladwell & Co.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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