| Company Name | Gladview Ltd |
|---|---|
| Directors | Aron Heilpern and Malcom Stern |
| Company Status | Active |
| Company Number | 05131238 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2004(19 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Aron Heilpern |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2014(9 years, 11 months after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 153b Clapton Common London E5 9AE |
| Director Name | Mr Malcom Stern |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2024(19 years, 10 months after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 153b Clapton Common London E5 9AE |
| Director Name | Mr Bernard Daniel Warfman |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2004(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 months (resigned 04 December 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Northumberland Street Salford Lancashire M7 4DQ |
| Secretary Name | Chana Warfman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2004(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 22 February 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Northumberland Street Salford Greater Manchester M7 4DQ |
| Director Name | Mr Aryeh Ehrentreu |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2004(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 22 February 2005) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Cubley Road Salford Manchester M7 4GN |
| Secretary Name | Myer Heildern |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2004(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 22 February 2005) |
| Role | Company Director |
| Correspondence Address | 21 Broom Lane Manchester Lancashire M19 2TN |
| Director Name | Mr Myer Heilpern |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2005(9 months, 1 week after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 01 December 2014) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 21 Broom Lane Salford M7 4EQ |
| Secretary Name | Esther Sirke Heilpern |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2005(9 months, 1 week after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 01 April 2017) |
| Role | Company Director |
| Correspondence Address | 21 Broom Lane Salford Lancashire M7 4EQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 153b Clapton Common London E5 9AE |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aron Heilpern 50.00% Ordinary A |
|---|---|
| 1 at £1 | Esther Sirke Heilpern 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £149,034 |
| Cash | £175 |
| Current Liabilities | £96,168 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 May |
Returns
| Latest Return | 13 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 27 March 2025 (10 months, 3 weeks from now) |
Charges
| 23 May 2006 | Delivered on: 24 May 2006 Persons entitled: Peter Jacobs Classification: Charge Secured details: £65,000.00 due or to become due from the company to. Particulars: 56 lealand road tottenham t/n NGL26586. Outstanding |
|---|---|
| 19 January 2006 | Delivered on: 24 January 2006 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 12 stirling grove whitefield manchester lancs t/no GM410282 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding |
| 30 September 2005 | Delivered on: 15 October 2005 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: 56 cleveland road, crumpsall t/no LA116335. 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 |
| 2 February 2005 | Delivered on: 9 February 2005 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: £253,714.00 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 56 lealand road, london. Fixed charge the rental income. Floating charge the undertaking and all other property assets and rights of the company both present and future.. See the mortgage charge document for full details. Outstanding |
Filing History
| 3 March 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
|---|---|
| 4 March 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 18 March 2019 | Confirmation statement made on 11 February 2019 with updates (3 pages) |
| 21 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 3 October 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 13 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 5 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 29 May 2017 | Total exemption full accounts made up to 31 May 2016 (8 pages) |
| 29 May 2017 | Total exemption full accounts made up to 31 May 2016 (8 pages) |
| 5 April 2017 | Termination of appointment of Esther Sirke Heilpern as a secretary on 1 April 2017 (1 page) |
| 5 April 2017 | Termination of appointment of Esther Sirke Heilpern as a secretary on 1 April 2017 (1 page) |
| 28 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
| 28 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
| 1 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 25 February 2016 | Previous accounting period extended from 26 May 2015 to 31 May 2015 (1 page) |
| 25 February 2016 | Previous accounting period extended from 26 May 2015 to 31 May 2015 (1 page) |
| 28 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 28 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 23 April 2015 | Total exemption small company accounts made up to 26 May 2014 (3 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 26 May 2014 (3 pages) |
| 22 December 2014 | Termination of appointment of Myer Heilpern as a director on 1 December 2014 (1 page) |
| 22 December 2014 | Termination of appointment of Myer Heilpern as a director on 1 December 2014 (1 page) |
| 22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Termination of appointment of Myer Heilpern as a director on 1 December 2014 (1 page) |
| 7 September 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 7 September 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 26 May 2014 | Appointment of Mr Aron Heilpern as a director (2 pages) |
| 26 May 2014 | Registered office address changed from Vantage House 21 Bury Old Road Manchester M25 0EY on 26 May 2014 (1 page) |
| 26 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 26 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 26 May 2014 | Appointment of Mr Aron Heilpern as a director (2 pages) |
| 26 May 2014 | Registered office address changed from Vantage House 21 Bury Old Road Manchester M25 0EY on 26 May 2014 (1 page) |
| 25 February 2014 | Previous accounting period shortened from 27 May 2013 to 26 May 2013 (1 page) |
| 25 February 2014 | Previous accounting period shortened from 27 May 2013 to 26 May 2013 (1 page) |
| 31 July 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 3 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Previous accounting period shortened from 28 May 2012 to 27 May 2012 (1 page) |
| 20 May 2013 | Previous accounting period shortened from 28 May 2012 to 27 May 2012 (1 page) |
| 26 February 2013 | Previous accounting period shortened from 29 May 2012 to 28 May 2012 (1 page) |
| 26 February 2013 | Previous accounting period shortened from 29 May 2012 to 28 May 2012 (1 page) |
| 7 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 28 February 2012 | Previous accounting period shortened from 30 May 2011 to 29 May 2011 (1 page) |
| 28 February 2012 | Previous accounting period shortened from 30 May 2011 to 29 May 2011 (1 page) |
| 2 June 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 2 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Previous accounting period shortened from 31 May 2010 to 30 May 2010 (1 page) |
| 28 February 2011 | Previous accounting period shortened from 31 May 2010 to 30 May 2010 (1 page) |
| 7 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 15 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 20 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 15 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 14 July 2006 | Secretary's particulars changed (1 page) |
| 14 July 2006 | Director's particulars changed (1 page) |
| 14 July 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 14 July 2006 | Secretary's particulars changed (1 page) |
| 14 July 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 14 July 2006 | Director's particulars changed (1 page) |
| 24 May 2006 | Particulars of mortgage/charge (3 pages) |
| 24 May 2006 | Particulars of mortgage/charge (3 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 24 January 2006 | Particulars of mortgage/charge (7 pages) |
| 24 January 2006 | Particulars of mortgage/charge (7 pages) |
| 17 October 2005 | Return made up to 18/05/05; full list of members; amend (6 pages) |
| 17 October 2005 | Return made up to 18/05/05; full list of members; amend (6 pages) |
| 15 October 2005 | Particulars of mortgage/charge (3 pages) |
| 15 October 2005 | Particulars of mortgage/charge (3 pages) |
| 20 July 2005 | Return made up to 18/05/05; full list of members
|
| 20 July 2005 | Return made up to 18/05/05; full list of members
|
| 2 March 2005 | New director appointed (3 pages) |
| 2 March 2005 | Director resigned (1 page) |
| 2 March 2005 | Registered office changed on 02/03/05 from: 89 windsor road prestwich manchester lancashire M25 0DB (1 page) |
| 2 March 2005 | Secretary resigned (1 page) |
| 2 March 2005 | Secretary resigned (1 page) |
| 2 March 2005 | New secretary appointed (1 page) |
| 2 March 2005 | New director appointed (3 pages) |
| 2 March 2005 | New secretary appointed (1 page) |
| 2 March 2005 | Director resigned (1 page) |
| 2 March 2005 | Registered office changed on 02/03/05 from: 89 windsor road prestwich manchester lancashire M25 0DB (1 page) |
| 9 February 2005 | Particulars of mortgage/charge (4 pages) |
| 9 February 2005 | Particulars of mortgage/charge (4 pages) |
| 18 January 2005 | New director appointed (1 page) |
| 18 January 2005 | New director appointed (1 page) |
| 10 December 2004 | Director resigned (1 page) |
| 10 December 2004 | New secretary appointed (1 page) |
| 10 December 2004 | New secretary appointed (1 page) |
| 10 December 2004 | Secretary resigned (1 page) |
| 10 December 2004 | Registered office changed on 10/12/04 from: 3RD floor manchester house 86 princess street manchester M1 6NP (1 page) |
| 10 December 2004 | Director resigned (1 page) |
| 10 December 2004 | Registered office changed on 10/12/04 from: 3RD floor manchester house 86 princess street manchester M1 6NP (1 page) |
| 10 December 2004 | Secretary resigned (1 page) |
| 2 July 2004 | New director appointed (2 pages) |
| 2 July 2004 | New director appointed (2 pages) |
| 25 June 2004 | New secretary appointed (2 pages) |
| 25 June 2004 | Registered office changed on 25/06/04 from: 86 princess street manchester M1 6NP (1 page) |
| 25 June 2004 | Registered office changed on 25/06/04 from: 86 princess street manchester M1 6NP (1 page) |
| 25 June 2004 | New secretary appointed (2 pages) |
| 1 June 2004 | Secretary resigned (1 page) |
| 1 June 2004 | Registered office changed on 01/06/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 1 June 2004 | Registered office changed on 01/06/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 1 June 2004 | Director resigned (1 page) |
| 1 June 2004 | Director resigned (1 page) |
| 1 June 2004 | Secretary resigned (1 page) |
| 18 May 2004 | Incorporation (12 pages) |
| 18 May 2004 | Incorporation (12 pages) |