| Company Name | Gladestar Limited |
|---|---|
| Directors | Maurice Albert Perera and Finsbury Corporate Services Limited |
| Company Status | Active |
| Company Number | 04285854 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2001(22 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Maurice Albert Perera |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Gibraltarian |
| Status | Current |
| Appointed | 29 September 2008(7 years after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Company Executive |
| Country of Residence | Gibraltar |
| Correspondence Address | 140 Peninsular Heights Gibraltar GB1 1ZZ |
| Director Name | Finsbury Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 September 2001(5 days after company formation) |
| Appointment Duration | 22 years, 7 months |
| Correspondence Address | Suites 7b & 8b 50 Town Range Gibraltar |
| Secretary Name | Finsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 September 2001(5 days after company formation) |
| Appointment Duration | 22 years, 7 months |
| Correspondence Address | Suites 7b & 8b 50 Town Range Gibraltar |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Valfin Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months, 1 week from now) |
Filing History
| 17 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
|---|---|
| 28 April 2020 | Total exemption full accounts made up to 30 September 2019 (4 pages) |
| 13 September 2019 | Notification of Isaac Moses Benjamin Hassan as a person with significant control on 6 August 2018 (2 pages) |
| 13 September 2019 | Notification of Benjamin Cuby as a person with significant control on 8 August 2018 (2 pages) |
| 13 September 2019 | Notification of Darren Paul Cortes as a person with significant control on 8 August 2018 (2 pages) |
| 13 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 17 April 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 2 November 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 1 November 2018 | Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 1 November 2018 (1 page) |
| 22 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 15 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 25 June 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 25 June 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
| 3 October 2016 | Confirmation statement made on 12 September 2016 with updates (11 pages) |
| 3 October 2016 | Confirmation statement made on 12 September 2016 with updates (11 pages) |
| 24 March 2016 | Statement of company's objects (2 pages) |
| 24 March 2016 | Statement of company's objects (2 pages) |
| 24 March 2016 | Statement of capital following an allotment of shares on 16 March 2016
|
| 24 March 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Change of share class name or designation (2 pages) |
| 24 March 2016 | Statement of capital following an allotment of shares on 16 March 2016
|
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 24 March 2016 | Change of share class name or designation (2 pages) |
| 17 March 2016 | Statement of capital on 17 March 2016
|
| 17 March 2016 | Solvency Statement dated 17/03/16 (1 page) |
| 17 March 2016 | Resolutions
|
| 17 March 2016 | Resolutions
|
| 17 March 2016 | Solvency Statement dated 17/03/16 (1 page) |
| 17 March 2016 | Statement by Directors (1 page) |
| 17 March 2016 | Statement by Directors (1 page) |
| 17 March 2016 | Statement of capital on 17 March 2016
|
| 25 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 9 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 24 November 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 28 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 13 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 11 February 2013 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 16 September 2010 | Director's details changed for Finsbury Corporate Services Limited on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for Finsbury Corporate Services Limited on 1 October 2009 (2 pages) |
| 16 September 2010 | Secretary's details changed for Finsbury Secretaries Limited on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for Finsbury Corporate Services Limited on 1 October 2009 (2 pages) |
| 16 September 2010 | Secretary's details changed for Finsbury Secretaries Limited on 1 October 2009 (2 pages) |
| 16 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Secretary's details changed for Finsbury Secretaries Limited on 1 October 2009 (2 pages) |
| 16 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 4 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 23 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 28 May 2009 | Registered office changed on 28/05/2009 from anmersh house 40 anmersh grove stanmore middlesex HA7 1PA (1 page) |
| 28 May 2009 | Registered office changed on 28/05/2009 from anmersh house 40 anmersh grove stanmore middlesex HA7 1PA (1 page) |
| 16 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 2 October 2008 | Director appointed maurice albert perera (3 pages) |
| 2 October 2008 | Director appointed maurice albert perera (3 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 12 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 10 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 13 October 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 13 October 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 23 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 23 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 23 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 23 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 2 October 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 2 October 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 17 June 2002 | Ad 25/09/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 June 2002 | Ad 25/09/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 9 April 2002 | Registered office changed on 09/04/02 from: 120 east road london N1 6AA (1 page) |
| 9 April 2002 | Registered office changed on 09/04/02 from: 120 east road london N1 6AA (1 page) |
| 10 October 2001 | Secretary resigned (1 page) |
| 10 October 2001 | New secretary appointed (3 pages) |
| 10 October 2001 | Director resigned (1 page) |
| 10 October 2001 | New director appointed (2 pages) |
| 10 October 2001 | Director resigned (1 page) |
| 10 October 2001 | New secretary appointed (3 pages) |
| 10 October 2001 | New director appointed (2 pages) |
| 10 October 2001 | Secretary resigned (1 page) |
| 12 September 2001 | Incorporation (15 pages) |
| 12 September 2001 | Incorporation (15 pages) |