6 Gladsmuir Road Limited

Company Name	6 Gladsmuir Road Limited
Directors	Barbara Claxton and Sophie Beesley
Company Status	Active
Company Number	05150874
Category	Private Limited Company
Incorporation Date	10 June 2004(19 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Barbara Claxton
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 December 2014(10 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 (Ground Floor Flat) Gladsmuir Road London N19 3JX

Director Name	Miss Sophie Beesley
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 December 2018(14 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Barrister
Country of Residence	England
Correspondence Address	6 Gladsmuir Road London N19 3JX

Secretary Name	Miss Sophie Beesley
Status	Current
Appointed	20 December 2018(14 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	6 Gladsmuir Road London N19 3JX

Director Name	Lucy Ines Hawks
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(same day as company formation)
Role	Solicitor
Correspondence Address	6 Gladsmuir Road London N19 3JX

Director Name	Robert John Heaselgrave
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Gladsmuir Road London N19 3JX

Director Name	Kathryn Ann Hayman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(same day as company formation)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 6 Gladsmuir Road Whitehall Park Archway London N19 3JX

Secretary Name	Robert John Heaselgrave
Nationality	British
Status	Resigned
Appointed	10 June 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Gladsmuir Road London N19 3JX

Director Name	Dr Susan Sumita Jain
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2007(3 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 August 2010)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	6 Gladsmuir Road London N19 3JX

Director Name	Dr Nicholas James Lees
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2007(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2009)
Role	Doctor
Correspondence Address	6 Gladsmuir Road London N19 3JX

Secretary Name	Dr Susan Sumita Jain
Nationality	British
Status	Resigned
Appointed	26 August 2007(3 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 August 2010)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	6 Gladsmuir Road London N19 3JX

Secretary Name	Dr Nicholas James Lees
Nationality	British
Status	Resigned
Appointed	26 August 2007(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2009)
Role	Doctor
Correspondence Address	6 Gladsmuir Road London N19 3JX

Director Name	Mr Carli Nikolic
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(6 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 August 2014)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Gladsmuir Road London N19 3JX

Secretary Name	Mr Carli Nikolic
Status	Resigned
Appointed	31 August 2010(6 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 August 2014)
Role	Company Director
Correspondence Address	6 Gladsmuir Road London N19 3JX

Director Name	Mrs Sophie Louise Diner
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2014(10 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 December 2018)
Role	PR Officer
Country of Residence	England
Correspondence Address	6 Gladsmuir Road London N19 3JX

Secretary Name	Mrs Sophie Louise Diner
Status	Resigned
Appointed	22 August 2014(10 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 December 2018)
Role	Company Director
Correspondence Address	6 Gladsmuir Road London N19 3JX

Location

Registered Address	6 Gladsmuir Road London N19 3JX
Region	London
Constituency	Islington North
County	Greater London
Ward	Hillrise
Built Up Area	Greater London

Shareholders

4 at £1	Sophie Diner & Ben Diner 66.67% Ordinary
2 at £1	Barbara Claxton 33.33% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	7 June 2023 (11 months ago)
Next Return Due	21 June 2024 (1 month, 2 weeks from now)

Filing History

11 June 2020	Confirmation statement made on 7 June 2020 with updates (4 pages)
24 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
20 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
30 March 2019	Appointment of Miss Sophie Beesley as a secretary on 20 December 2018 (2 pages)
30 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
30 March 2019	Notification of Sophie Beesley as a person with significant control on 20 December 2018 (2 pages)
30 March 2019	Appointment of Miss Sophie Beesley as a director on 20 December 2018 (2 pages)
20 December 2018	Cessation of Ben Diner as a person with significant control on 20 December 2018 (1 page)
20 December 2018	Cessation of Sophie Louise Diner as a person with significant control on 20 December 2018 (1 page)
20 December 2018	Termination of appointment of Sophie Louise Diner as a director on 20 December 2018 (1 page)
20 December 2018	Termination of appointment of Sophie Louise Diner as a secretary on 20 December 2018 (1 page)
8 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
8 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
12 June 2017	Confirmation statement made on 7 June 2017 with updates (7 pages)
12 June 2017	Confirmation statement made on 7 June 2017 with updates (7 pages)
20 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 6 (5 pages)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 6 (5 pages)
29 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
16 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 6 (6 pages)
16 June 2015	Director's details changed for Miss Sophie Louise Kay on 18 January 2015 (2 pages)
16 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 6 (6 pages)
16 June 2015	Secretary's details changed for Miss Sophie Louise Kay on 18 January 2015 (1 page)
16 June 2015	Secretary's details changed for Miss Sophie Louise Kay on 18 January 2015 (1 page)
16 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 6 (6 pages)
16 June 2015	Director's details changed for Miss Sophie Louise Kay on 18 January 2015 (2 pages)
6 January 2015	Appointment of Ms Barbara Claxton as a director on 5 December 2014 (2 pages)
6 January 2015	Appointment of Ms Barbara Claxton as a director on 5 December 2014 (2 pages)
6 January 2015	Appointment of Ms Barbara Claxton as a director on 5 December 2014 (2 pages)
28 November 2014	Termination of appointment of Kathryn Ann Hayman as a director on 28 November 2014 (1 page)
28 November 2014	Termination of appointment of Kathryn Ann Hayman as a director on 28 November 2014 (1 page)
24 November 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 November 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 September 2014	Appointment of Miss Sophie Louise Kay as a secretary on 22 August 2014 (2 pages)
16 September 2014	Appointment of Miss Sophie Louise Kay as a secretary on 22 August 2014 (2 pages)
16 September 2014	Termination of appointment of Carli Nikolic as a secretary on 22 August 2014 (1 page)
16 September 2014	Termination of appointment of Carli Nikolic as a secretary on 22 August 2014 (1 page)
10 September 2014	Appointment of Miss Sophie Louise Kay as a director on 22 August 2014 (2 pages)
10 September 2014	Appointment of Miss Sophie Louise Kay as a director on 22 August 2014 (2 pages)
9 September 2014	Termination of appointment of Carli Nikolic as a director on 22 August 2014 (1 page)
9 September 2014	Termination of appointment of Carli Nikolic as a director on 22 August 2014 (1 page)
30 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 6 (4 pages)
30 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 6 (4 pages)
30 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 6 (4 pages)
5 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
5 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
8 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
8 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
8 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
3 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
18 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
18 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 June 2011	Secretary's details changed for Mr Carli Nikolic on 21 June 2011 (1 page)
21 June 2011	Secretary's details changed for Mr Carli Nikolic on 21 June 2011 (1 page)
21 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Director's details changed for Mr Carli Nikolic on 21 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr Carli Nikolic on 21 June 2011 (2 pages)
21 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
28 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
28 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
8 November 2010	Appointment of Mr Carli Nikolic as a secretary (2 pages)
8 November 2010	Appointment of Mr Carli Nikolic as a secretary (2 pages)
8 November 2010	Appointment of Mr Carli Nikolic as a director (2 pages)
8 November 2010	Appointment of Mr Carli Nikolic as a director (2 pages)
6 November 2010	Termination of appointment of Susan Jain as a secretary (1 page)
6 November 2010	Termination of appointment of Susan Jain as a secretary (1 page)
6 November 2010	Termination of appointment of Susan Jain as a director (1 page)
6 November 2010	Termination of appointment of Susan Jain as a director (1 page)
22 July 2010	Director's details changed for Dr Susan Sumita Jain on 1 June 2010 (2 pages)
22 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Dr Susan Sumita Jain on 1 June 2010 (2 pages)
22 July 2010	Director's details changed for Kathryn Ann Hayman on 1 June 2010 (2 pages)
22 July 2010	Director's details changed for Dr Susan Sumita Jain on 1 June 2010 (2 pages)
22 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Kathryn Ann Hayman on 1 June 2010 (2 pages)
22 July 2010	Director's details changed for Kathryn Ann Hayman on 1 June 2010 (2 pages)
16 July 2010	Termination of appointment of Nicholas Lees as a secretary (1 page)
16 July 2010	Termination of appointment of Nicholas Lees as a director (1 page)
16 July 2010	Termination of appointment of Nicholas Lees as a director (1 page)
16 July 2010	Termination of appointment of Nicholas Lees as a secretary (1 page)
27 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
27 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
6 July 2009	Return made up to 10/06/09; full list of members (4 pages)
6 July 2009	Return made up to 10/06/09; full list of members (4 pages)
20 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
20 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
11 September 2008	Return made up to 10/06/08; full list of members (4 pages)
11 September 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
11 September 2008	Return made up to 10/06/08; full list of members (4 pages)
11 September 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
30 June 2008	Return made up to 10/06/07; full list of members (4 pages)
30 June 2008	Return made up to 10/06/07; full list of members (4 pages)
27 October 2007	New secretary appointed;new director appointed (2 pages)
27 October 2007	Director resigned (1 page)
27 October 2007	New secretary appointed;new director appointed (2 pages)
27 October 2007	Secretary resigned;director resigned (1 page)
27 October 2007	New secretary appointed;new director appointed (2 pages)
27 October 2007	New secretary appointed;new director appointed (2 pages)
27 October 2007	Director resigned (1 page)
27 October 2007	Secretary resigned;director resigned (1 page)
5 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
5 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
15 June 2006	Return made up to 10/06/06; full list of members (7 pages)
15 June 2006	Return made up to 10/06/06; full list of members (7 pages)
13 June 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
13 June 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
28 March 2006	Secretary's particulars changed;director's particulars changed (2 pages)
28 March 2006	Return made up to 10/06/05; full list of members (8 pages)
28 March 2006	Director's particulars changed (2 pages)
28 March 2006	Director's particulars changed (2 pages)
28 March 2006	Return made up to 10/06/05; full list of members (8 pages)
28 March 2006	Secretary's particulars changed;director's particulars changed (2 pages)
31 January 2006	First Gazette notice for compulsory strike-off (1 page)
31 January 2006	First Gazette notice for compulsory strike-off (1 page)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
10 June 2004	Incorporation (16 pages)
10 June 2004	Incorporation (16 pages)

6 Gladsmuir Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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