| Company Name | Gladsworth Limited |
|---|---|
| Directors | Marcella Spelman and Lawrence Michael Spelman |
| Company Status | Active |
| Company Number | 00736235 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1962(61 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Marcella Spelman |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1962(same day as company formation) |
| Role | Property Dealer |
| Country of Residence | England |
| Correspondence Address | Spelman Group Of Companies 15 High Road Willesden London NW10 2TE |
| Secretary Name | Mrs Sheryl Spelman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2008(45 years, 6 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spelman Group Of Companies 15 High Road Willesden London NW10 2TE |
| Director Name | Mr Lawrence Michael Spelman |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2020(58 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spelman Group Of Companies 15 High Road Willesden London NW10 2TE |
| Director Name | Mrs Marcella Spelman |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1990(28 years after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 05 April 1997) |
| Role | Property Dealer |
| Country of Residence | England |
| Correspondence Address | 7 Ormes Square Bayswater London W2 4RS |
| Secretary Name | Mr Max Spelman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1990(28 years after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 12 March 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Glanleam Road Stanmore Middlesex HA7 4NW |
| Director Name | Mr Max Spelman |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1995(33 years, 1 month after company formation) |
| Appointment Duration | 25 years, 12 months (resigned 22 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spelman Group Of Companies 15 High Road Willesden London NW10 2TE |
Location
| Registered Address | Spelman Group Of Companies 15 High Road Willesden London NW10 2TE |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 788 at £1 | Max Spelman 52.53% Ordinary |
|---|---|
| 712 at £1 | Marcella Spelman 47.47% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,184 |
| Net Worth | £181,706 |
| Cash | £17,145 |
| Current Liabilities | £32,256 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months from now) |
Charges
| 28 February 1983 | Delivered on: 5 March 1983 Satisfied on: 16 March 2011 Persons entitled: Midland 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: All that f/h land and property known as 91 high road lee london SE12 lewisham title no. 367453. Fully Satisfied |
|---|---|
| 15 January 1982 | Delivered on: 21 January 1982 Satisfied on: 16 March 2011 Persons entitled: Midland 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: 91A, lee high road, london SE13. Fully Satisfied |
| 4 August 1971 | Delivered on: 6 August 1971 Satisfied on: 16 March 2011 Persons entitled: The Parcels and General Assurance Association Limited Classification: Legal charge & mortgage Secured details: £6,000. Particulars: F/H shop & flat at 91 high rd lee london S.E.18. Fully Satisfied |
| 17 April 1968 | Delivered on: 24 April 1968 Satisfied on: 16 March 2011 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 91 lee high road, london, S.E.13 with all fixtures. Fully Satisfied |
| 19 April 1966 | Delivered on: 25 July 1966 Satisfied on: 16 March 2011 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due from topgrove LTD. Particulars: 27 lena gardens, W6.with all fixtures. Fully Satisfied |
| 25 November 1964 | Delivered on: 4 December 1964 Satisfied on: 16 March 2011 Persons entitled: National Provincial Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: 6, 8, 10, 12, 14 & 24 moormont rd, peckham SE.15.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
Filing History
| 28 October 2020 | Appointment of Mr Lawrence Michael Spelman as a director on 16 October 2020 (2 pages) |
|---|---|
| 21 October 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 2 September 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 20 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 8 May 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 8 January 2019 | Director's details changed for Mrs Marcella Spelman on 7 January 2019 (2 pages) |
| 8 January 2019 | Change of details for Mrs Marcella Spelman as a person with significant control on 7 January 2019 (2 pages) |
| 24 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 31 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 29 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 5 April 2017 | Director's details changed for Mrs Marcella Spelman on 4 April 2017 (2 pages) |
| 5 April 2017 | Director's details changed for Mr Max Spelman on 4 April 2017 (2 pages) |
| 5 April 2017 | Director's details changed for Mr Max Spelman on 4 April 2017 (2 pages) |
| 5 April 2017 | Director's details changed for Mrs Marcella Spelman on 4 April 2017 (2 pages) |
| 5 April 2017 | Secretary's details changed for Sheryl Spelman on 4 April 2017 (1 page) |
| 5 April 2017 | Secretary's details changed for Sheryl Spelman on 4 April 2017 (1 page) |
| 1 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 12 July 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 12 July 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 1 April 2016 | Registered office address changed from Ashford Offices Ground Floor Left Office Suite Ashford Road Ashford Passage London NW2 6TP to Spelman Group of Companies 15 High Road Willesden London NW10 2TE on 1 April 2016 (1 page) |
| 1 April 2016 | Registered office address changed from Ashford Offices Ground Floor Left Office Suite Ashford Road Ashford Passage London NW2 6TP to Spelman Group of Companies 15 High Road Willesden London NW10 2TE on 1 April 2016 (1 page) |
| 2 October 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 2 October 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 19 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 29 September 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 26 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 26 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 4 April 2014 | Registered office address changed from Ashford Offices Ground Floor Ashford Road London NW2 6TP England on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from Ashford Offices Ground Floor Ashford Road London NW2 6TP England on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from Ashford Offices Ground Floor Ashford Road London NW2 6TP England on 4 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from Asford Offices Ground Floor Left Office Suite Ashford Road Ashford Passage London NW2 6TP on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from Asford Offices Ground Floor Left Office Suite Ashford Road Ashford Passage London NW2 6TP on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from Asford Offices Ground Floor Left Office Suite Ashford Road Ashford Passage London NW2 6TP on 3 April 2014 (1 page) |
| 7 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 25 September 2013 | Total exemption full accounts made up to 31 December 2012 (19 pages) |
| 25 September 2013 | Total exemption full accounts made up to 31 December 2012 (19 pages) |
| 4 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 17 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 17 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 17 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 17 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 17 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 17 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 17 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 17 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 17 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 17 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 17 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 6 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 1 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 March 2008 | Appointment terminated secretary max spelman (1 page) |
| 25 March 2008 | Appointment terminated secretary max spelman (1 page) |
| 25 March 2008 | Secretary appointed sheryl spelman (2 pages) |
| 25 March 2008 | Secretary appointed sheryl spelman (2 pages) |
| 16 November 2007 | Return made up to 29/09/07; full list of members (3 pages) |
| 16 November 2007 | Return made up to 29/09/07; full list of members (3 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 October 2006 | Location of debenture register (1 page) |
| 3 October 2006 | Location of debenture register (1 page) |
| 3 October 2006 | Return made up to 29/09/06; full list of members (3 pages) |
| 3 October 2006 | Return made up to 29/09/06; full list of members (3 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 October 2005 | Return made up to 29/09/05; full list of members (3 pages) |
| 4 October 2005 | Return made up to 29/09/05; full list of members (3 pages) |
| 6 October 2004 | Return made up to 29/09/04; full list of members (8 pages) |
| 6 October 2004 | Return made up to 29/09/04; full list of members (8 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 30 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 30 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 10 October 2003 | Return made up to 29/09/03; full list of members (8 pages) |
| 10 October 2003 | Return made up to 29/09/03; full list of members (8 pages) |
| 19 July 2003 | Registered office changed on 19/07/03 from: 395 high road london NW10 2JP (1 page) |
| 19 July 2003 | Registered office changed on 19/07/03 from: 395 high road london NW10 2JP (1 page) |
| 26 October 2002 | Return made up to 29/09/02; full list of members (8 pages) |
| 26 October 2002 | Return made up to 29/09/02; full list of members (8 pages) |
| 19 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 19 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 25 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 25 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 22 October 2001 | Return made up to 29/09/01; full list of members (7 pages) |
| 22 October 2001 | Return made up to 29/09/01; full list of members (7 pages) |
| 9 October 2000 | Return made up to 29/09/00; full list of members (7 pages) |
| 9 October 2000 | Return made up to 29/09/00; full list of members (7 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 October 1999 | Return made up to 29/09/99; full list of members
|
| 28 October 1999 | Return made up to 29/09/99; full list of members
|
| 31 August 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 31 August 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 8 December 1998 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 8 December 1998 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 16 October 1998 | Return made up to 29/09/98; full list of members (6 pages) |
| 16 October 1998 | Return made up to 29/09/98; full list of members (6 pages) |
| 6 March 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 6 March 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 5 November 1997 | Return made up to 29/09/97; full list of members
|
| 5 November 1997 | Return made up to 29/09/97; full list of members
|
| 26 February 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 26 February 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 12 November 1996 | Return made up to 29/09/96; full list of members (6 pages) |
| 12 November 1996 | Return made up to 29/09/96; full list of members (6 pages) |
| 24 June 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 24 June 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 21 November 1995 | New director appointed (2 pages) |
| 21 November 1995 | New director appointed (2 pages) |
| 3 October 1995 | Return made up to 29/09/95; no change of members (4 pages) |
| 3 October 1995 | Return made up to 29/09/95; no change of members (4 pages) |
| 12 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 12 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |