Gledswood Limited

Company Name	Gledswood Limited
Director	Stanislava Jurcova
Company Status	Active
Company Number	04653338
Category	Private Limited Company
Incorporation Date	31 January 2003(21 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Stanislava Jurcova
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Czech
Status	Current
Appointed	01 January 2021(17 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	9b Byt C. Dvorakova 1842 Kadan 43201 Czech Republic

Secretary Name	Bridgefield Secretaries Limited (Corporation)
Status	Current
Appointed	31 January 2003(same day as company formation)
Correspondence Address	Suite 102 Langdale House 11 Marshalsea Road London SE1 1EN

Director Name	Mr Rivaltz Maxime Camille Houareau
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Seychelles
Status	Resigned
Appointed	02 July 2008(5 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 April 2009)
Role	Company Director
Correspondence Address	Hse 226, Rue Sandragon Roche Caiman Mahe Seychelles

Director Name	Mr Benjamin Philip Prea
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Seychellois
Status	Resigned
Appointed	02 July 2008(5 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Sorento Glacis Mahe Seychelles

Director Name	Ms Ineeze Annette Anacoura
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Seychellois
Status	Resigned
Appointed	21 April 2009(6 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Le Niol Mahe Seychelles

Director Name	Mrs Brinda Modely Rungen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	31 December 2012(9 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 November 2015)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	Mr Francois Eric Incery Blais
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	25 November 2015(12 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2017)
Role	Businessman
Country of Residence	Mauritius
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	Mrs Lisa Close
Date of Birth	February 1977 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2017(13 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	Mr Lee Scott
Date of Birth	March 1976 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	07 February 2017(14 years after company formation)
Appointment Duration	9 months (resigned 06 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	Mr Paul Newman
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 November 2017(14 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2021)
Role	Businessman
Country of Residence	Panama
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	Bridgefield Nominees Limited (Corporation)
Status	Resigned
Appointed	31 January 2003(same day as company formation)
Correspondence Address	Ground Floor York House Empire Way Wembley Middlesex HA9 0QL

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	31 January 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	31 January 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	artecs-intl.com

Location

Registered Address	9 Perseverance Works Kingsland Road London E2 8DD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Ramalingum Modely Rungen 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,002

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Filing History

16 February 2021	Confirmation statement made on 23 January 2021 with updates (4 pages)
2 February 2021	Cessation of Paul Newman as a person with significant control on 1 January 2021 (1 page)
2 February 2021	Termination of appointment of Paul Newman as a director on 1 January 2021 (1 page)
2 February 2021	Appointment of Ms Stanislava Jurcova as a director on 1 January 2021 (2 pages)
2 February 2021	Notification of Stanislava Jurcova as a person with significant control on 1 January 2021 (2 pages)
10 December 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
30 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
29 January 2019	Confirmation statement made on 23 January 2019 with updates (4 pages)
1 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
27 March 2018	Director's details changed for Mr Paul Newman on 6 November 2017 (2 pages)
27 March 2018	Notification of Paul Newman as a person with significant control on 6 April 2016 (2 pages)
27 March 2018	Withdrawal of a person with significant control statement on 27 March 2018 (2 pages)
25 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
7 November 2017	Termination of appointment of Lee Scott as a director on 6 November 2017 (1 page)
7 November 2017	Appointment of Mr Paul Newman as a director on 6 November 2017 (2 pages)
7 November 2017	Termination of appointment of Lee Scott as a director on 6 November 2017 (1 page)
7 November 2017	Appointment of Mr Paul Newman as a director on 6 November 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
8 February 2017	Appointment of Mr Lee Scott as a director on 7 February 2017 (2 pages)
8 February 2017	Appointment of Mr Lee Scott as a director on 7 February 2017 (2 pages)
7 February 2017	Termination of appointment of Lisa Close as a director on 7 February 2017 (1 page)
7 February 2017	Termination of appointment of Lisa Close as a director on 7 February 2017 (1 page)
6 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
3 February 2017	Termination of appointment of Francois Eric Incery Blais as a director on 1 January 2017 (1 page)
3 February 2017	Appointment of Mrs Lisa Close as a director on 1 January 2017 (2 pages)
3 February 2017	Appointment of Mrs Lisa Close as a director on 1 January 2017 (2 pages)
3 February 2017	Termination of appointment of Francois Eric Incery Blais as a director on 1 January 2017 (1 page)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
14 October 2016	Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016 (1 page)
14 October 2016	Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016 (1 page)
28 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (3 pages)
28 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (3 pages)
25 November 2015	Appointment of Mr. Francois Eric Incery Blais as a director on 25 November 2015 (2 pages)
25 November 2015	Appointment of Mr. Francois Eric Incery Blais as a director on 25 November 2015 (2 pages)
25 November 2015	Termination of appointment of Brinda Modely Rungen as a director on 25 November 2015 (1 page)
25 November 2015	Termination of appointment of Brinda Modely Rungen as a director on 25 November 2015 (1 page)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
23 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (3 pages)
23 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (3 pages)
6 January 2015	Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015 (1 page)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (3 pages)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (3 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
15 February 2013	Appointment of Miss Brinda Modely Rungen as a director (2 pages)
15 February 2013	Termination of appointment of Ineeze Anacoura as a director (1 page)
15 February 2013	Termination of appointment of Ineeze Anacoura as a director (1 page)
15 February 2013	Termination of appointment of Benjamin Prea as a director (1 page)
15 February 2013	Termination of appointment of Benjamin Prea as a director (1 page)
15 February 2013	Appointment of Miss Brinda Modely Rungen as a director (2 pages)
25 July 2012	Accounts for a dormant company made up to 31 January 2012 (8 pages)
25 July 2012	Accounts for a dormant company made up to 31 January 2012 (8 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Secretary's details changed for Bridgefield Secretaries Limited on 23 November 2011 (2 pages)
1 February 2012	Secretary's details changed for Bridgefield Secretaries Limited on 23 November 2011 (2 pages)
5 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
5 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
22 April 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
22 April 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Ms. Ineeze Annette Anacoura on 1 February 2010 (2 pages)
10 February 2010	Director's details changed for Ms. Ineeze Annette Anacoura on 1 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Benjamin Philip Prea on 1 February 2010 (2 pages)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Mr Benjamin Philip Prea on 1 February 2010 (2 pages)
10 February 2010	Director's details changed for Ms. Ineeze Annette Anacoura on 1 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Benjamin Philip Prea on 1 February 2010 (2 pages)
1 February 2010	Secretary's details changed for Bridgefield Secretaries Limited on 1 February 2010 (2 pages)
1 February 2010	Secretary's details changed for Bridgefield Secretaries Limited on 1 February 2010 (2 pages)
1 February 2010	Secretary's details changed for Bridgefield Secretaries Limited on 1 February 2010 (2 pages)
1 September 2009	Appointment terminated director rivaltz houareau (1 page)
1 September 2009	Director appointed ms. Ineeze anette anacoura (2 pages)
1 September 2009	Director appointed ms. Ineeze anette anacoura (2 pages)
1 September 2009	Appointment terminated director rivaltz houareau (1 page)
19 August 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
19 August 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
16 March 2009	Return made up to 31/01/09; full list of members (4 pages)
16 March 2009	Return made up to 31/01/09; full list of members (4 pages)
16 March 2009	Registered office changed on 16/03/2009 from ground floor, york house empire way wembley middlesex HA9 0QL (1 page)
16 March 2009	Registered office changed on 16/03/2009 from ground floor, york house empire way wembley middlesex HA9 0QL (1 page)
25 February 2009	Director appointed mr rivaltz houareau (2 pages)
25 February 2009	Director appointed mr benjamin prea (2 pages)
25 February 2009	Director appointed mr rivaltz houareau (2 pages)
25 February 2009	Director appointed mr benjamin prea (2 pages)
24 February 2009	Appointment terminated director bridgefield nominees LIMITED (1 page)
24 February 2009	Appointment terminated director bridgefield nominees LIMITED (1 page)
30 October 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
30 October 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
6 February 2008	Return made up to 31/01/08; full list of members (2 pages)
6 February 2008	Return made up to 31/01/08; full list of members (2 pages)
5 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
5 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
9 March 2007	Return made up to 31/01/07; full list of members (2 pages)
9 March 2007	Return made up to 31/01/07; full list of members (2 pages)
4 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
4 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
19 May 2006	Return made up to 31/01/06; full list of members (2 pages)
19 May 2006	Return made up to 31/01/06; full list of members (2 pages)
30 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
30 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
21 April 2005	Registered office changed on 21/04/05 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
21 April 2005	Registered office changed on 21/04/05 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
28 February 2005	Return made up to 31/01/05; full list of members (6 pages)
28 February 2005	Return made up to 31/01/05; full list of members (6 pages)
30 November 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
30 November 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
4 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
4 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
19 January 2004	Registered office changed on 19/01/04 from: 94 park lane london W1K 7LD (1 page)
19 January 2004	Registered office changed on 19/01/04 from: 94 park lane london W1K 7LD (1 page)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Registered office changed on 14/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
14 February 2003	Secretary resigned (1 page)
14 February 2003	Secretary resigned (1 page)
14 February 2003	New director appointed (2 pages)
14 February 2003	Registered office changed on 14/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
14 February 2003	New director appointed (2 pages)
31 January 2003	Incorporation (12 pages)
31 January 2003	Incorporation (12 pages)

Gledswood Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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