Gladegale Limited

Company Name	Gladegale Limited
Company Status	Active
Company Number	01804302
Category	Private Limited Company
Incorporation Date	29 March 1984(40 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Joseph Michael Jaffe
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 December 1991(7 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Chairman
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Mr Glenn Robert Bruce Pitzer
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(24 years after company formation)
Appointment Duration	16 years
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Mr Richard Alexander Jaffe
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(36 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Ms Hannah Louise Bicknell
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(37 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Mr Norman Selwyn Harris
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(7 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	High Gate Sandown Avenue Esher Surrey KT10 9NT

Director Name	Mr Ian Bernhardt Kotzen
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(7 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 November 1992)
Role	Company Director
Correspondence Address	23 Albert Street London NW1 7LU

Secretary Name	Mr Nabeel Zaki Boutros
Nationality	British
Status	Resigned
Appointed	18 December 1991(7 years, 8 months after company formation)
Appointment Duration	24 years, 6 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Derek Jonathan Murray
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(15 years, 9 months after company formation)
Appointment Duration	20 years, 8 months (resigned 01 September 2020)
Role	Company Executive
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Contact

Website	curriemotors.co.uk
Telephone	020 88920041
Telephone region	London

Location

Registered Address	161 Chertsey Road Twickenham Middlesex TW1 1ER
Region	London
Constituency	Twickenham
County	Greater London
Ward	St Margarets and North Twickenham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Curfin (Netherlands Antilles) N.v. 100.00% Ordinary

Financials

Year	2014
Turnover	£258,000
Net Worth	£3,322,000
Cash	£389,000
Current Liabilities	£217,000

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Charges

23 October 1992	Delivered on: 29 October 1992 Satisfied on: 16 August 2013 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: 75 and 79 to 87 (odd) borough high street l/b of southwark t/no.SGL273818. Fully Satisfied
9 May 1984	Delivered on: 17 May 1984 Satisfied on: 16 August 2013 Persons entitled: Barclay Merchant Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 75, 79, 81, 83, borough high st. SE1 l/b of southwark. Title no's sgl 141838 sgl 273818 sgl 145145. Fully Satisfied

Filing History

4 February 2021	Full accounts made up to 30 April 2020 (22 pages)
16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
4 September 2020	Termination of appointment of Derek Jonathan Murray as a director on 1 September 2020 (1 page)
7 May 2020	Appointment of Mr Richard Alexander Jaffe as a director on 1 May 2020 (2 pages)
4 May 2020	Director's details changed for Mr Glenn Robert Bruce Pitzer on 1 May 2020 (2 pages)
4 May 2020	Director's details changed for Mr Joseph Michael Jaffe on 1 May 2020 (2 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
1 October 2019	Full accounts made up to 30 April 2019 (23 pages)
21 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
7 August 2018	Full accounts made up to 30 April 2018 (22 pages)
10 January 2018	Full accounts made up to 30 April 2017 (21 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
14 September 2016	Full accounts made up to 30 April 2016 (22 pages)
14 September 2016	Full accounts made up to 30 April 2016 (22 pages)
1 July 2016	Termination of appointment of Nabeel Zaki Boutros as a secretary on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Nabeel Zaki Boutros as a secretary on 30 June 2016 (1 page)
13 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (6 pages)
13 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (6 pages)
17 August 2015	Full accounts made up to 30 April 2015 (17 pages)
17 August 2015	Full accounts made up to 30 April 2015 (17 pages)
31 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (6 pages)
31 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (6 pages)
21 August 2014	Full accounts made up to 30 April 2014 (16 pages)
21 August 2014	Full accounts made up to 30 April 2014 (16 pages)
30 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (6 pages)
30 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (6 pages)
16 August 2013	Satisfaction of charge 2 in full (1 page)
16 August 2013	Satisfaction of charge 1 in full (1 page)
16 August 2013	Satisfaction of charge 1 in full (1 page)
16 August 2013	Satisfaction of charge 2 in full (1 page)
14 August 2013	Full accounts made up to 30 April 2013 (15 pages)
14 August 2013	Full accounts made up to 30 April 2013 (15 pages)
28 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
29 August 2012	Full accounts made up to 30 April 2012 (15 pages)
29 August 2012	Full accounts made up to 30 April 2012 (15 pages)
20 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
6 September 2011	Full accounts made up to 30 April 2011 (14 pages)
6 September 2011	Full accounts made up to 30 April 2011 (14 pages)
20 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Mr Joseph Michael Jaffe on 24 September 2010 (2 pages)
6 October 2010	Director's details changed for Mr Joseph Michael Jaffe on 24 September 2010 (2 pages)
1 September 2010	Full accounts made up to 30 April 2010 (15 pages)
1 September 2010	Full accounts made up to 30 April 2010 (15 pages)
22 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for Mr Glenn Robert Bruce Pitzer on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Glenn Robert Bruce Pitzer on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Glenn Robert Bruce Pitzer on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Derek Jonathan Murray on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Derek Jonathan Murray on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Derek Jonathan Murray on 1 October 2009 (2 pages)
24 August 2009	Full accounts made up to 30 April 2009 (15 pages)
24 August 2009	Full accounts made up to 30 April 2009 (15 pages)
18 December 2008	Return made up to 18/12/08; full list of members (4 pages)
18 December 2008	Return made up to 18/12/08; full list of members (4 pages)
26 August 2008	Full accounts made up to 30 April 2008 (15 pages)
26 August 2008	Full accounts made up to 30 April 2008 (15 pages)
10 April 2008	Director appointed glenn robert bruce pitzer (2 pages)
10 April 2008	Director appointed glenn robert bruce pitzer (2 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
28 December 2007	Return made up to 18/12/07; full list of members (2 pages)
28 December 2007	Return made up to 18/12/07; full list of members (2 pages)
21 August 2007	Full accounts made up to 30 April 2007 (14 pages)
21 August 2007	Full accounts made up to 30 April 2007 (14 pages)
28 December 2006	Return made up to 18/12/06; full list of members (2 pages)
28 December 2006	Return made up to 18/12/06; full list of members (2 pages)
3 October 2006	Full accounts made up to 30 April 2006 (14 pages)
3 October 2006	Full accounts made up to 30 April 2006 (14 pages)
21 December 2005	Return made up to 18/12/05; full list of members (2 pages)
21 December 2005	Return made up to 18/12/05; full list of members (2 pages)
9 September 2005	Full accounts made up to 30 April 2005 (14 pages)
9 September 2005	Full accounts made up to 30 April 2005 (14 pages)
4 January 2005	Return made up to 18/12/04; full list of members (7 pages)
4 January 2005	Return made up to 18/12/04; full list of members (7 pages)
6 December 2004	Full accounts made up to 30 April 2004 (14 pages)
6 December 2004	Full accounts made up to 30 April 2004 (14 pages)
19 January 2004	Return made up to 18/12/03; full list of members 363(287) ‐ Registered office changed on 19/01/04 (7 pages)
19 January 2004	Return made up to 18/12/03; full list of members 363(287) ‐ Registered office changed on 19/01/04 (7 pages)
24 November 2003	Full accounts made up to 30 April 2003 (15 pages)
24 November 2003	Full accounts made up to 30 April 2003 (15 pages)
2 January 2003	Return made up to 18/12/02; full list of members (7 pages)
2 January 2003	Return made up to 18/12/02; full list of members (7 pages)
23 October 2002	Full accounts made up to 30 April 2002 (14 pages)
23 October 2002	Full accounts made up to 30 April 2002 (14 pages)
3 January 2002	Return made up to 18/12/01; full list of members (6 pages)
3 January 2002	Return made up to 18/12/01; full list of members (6 pages)
19 December 2001	Full accounts made up to 30 April 2001 (14 pages)
19 December 2001	Full accounts made up to 30 April 2001 (14 pages)
13 February 2001	Full accounts made up to 30 April 2000 (12 pages)
13 February 2001	Full accounts made up to 30 April 2000 (12 pages)
29 December 2000	Return made up to 18/12/00; full list of members (6 pages)
29 December 2000	Return made up to 18/12/00; full list of members (6 pages)
17 February 2000	New director appointed (3 pages)
17 February 2000	New director appointed (3 pages)
14 February 2000	Full accounts made up to 30 April 1999 (12 pages)
14 February 2000	Full accounts made up to 30 April 1999 (12 pages)
7 January 2000	Return made up to 18/12/99; full list of members (6 pages)
7 January 2000	Return made up to 18/12/99; full list of members (6 pages)
23 February 1999	Full accounts made up to 30 April 1998 (12 pages)
23 February 1999	Full accounts made up to 30 April 1998 (12 pages)
7 January 1999	Return made up to 18/12/98; full list of members (7 pages)
7 January 1999	Return made up to 18/12/98; full list of members (7 pages)
18 February 1998	Full accounts made up to 30 April 1997 (12 pages)
18 February 1998	Full accounts made up to 30 April 1997 (12 pages)
8 January 1998	Return made up to 18/12/97; no change of members (5 pages)
8 January 1998	Return made up to 18/12/97; no change of members (5 pages)
12 February 1997	Full accounts made up to 30 April 1996 (11 pages)
12 February 1997	Full accounts made up to 30 April 1996 (11 pages)
2 January 1997	Return made up to 18/12/96; no change of members (5 pages)
2 January 1997	Return made up to 18/12/96; no change of members (5 pages)
12 January 1996	Full accounts made up to 30 April 1995 (12 pages)
12 January 1996	Full accounts made up to 30 April 1995 (12 pages)
28 December 1995	Return made up to 18/12/95; full list of members (8 pages)
28 December 1995	Return made up to 18/12/95; full list of members (8 pages)
20 June 1995	Secretary's particulars changed (2 pages)
20 June 1995	Secretary's particulars changed (2 pages)
5 May 1995	Director resigned (2 pages)
5 May 1995	Director resigned (2 pages)
29 March 1984	Incorporation (17 pages)
29 March 1984	Incorporation (17 pages)

Gladegale Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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