| Company Name | Glades Construction Ltd |
|---|---|
| Directors | Suresh Henry De Silva and Chatura Darsha Samarasinghe |
| Company Status | Active |
| Company Number | 08600404 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2013(10 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Suresh Henry De Silva |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 12 Gatton Road Reigate Surrey RH2 0EX |
| Director Name | Mr Chatura Darsha Samarasinghe |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2013(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 38 Cedar Drive Pinner HA5 4DE |
Contact
| Website | www.gladesconstructionltd.com/ |
|---|
Location
| Registered Address | 38 Cedar Drive Pinner HA5 4DE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Hatch End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Chatura Darsha Samarasinghe 33.33% Ordinary |
|---|---|
| 1 at £1 | Lankadikara Nuwan Kadurugamuwa 33.33% Ordinary |
| 1 at £1 | Suresh Henry De Silva 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,983 |
| Cash | £30,204 |
| Current Liabilities | £24,859 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 2 weeks from now) |
Filing History
| 14 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
|---|---|
| 22 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (6 pages) |
| 2 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 5 September 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 24 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 3 August 2017 | Cessation of Suresh Henry Desilva as a person with significant control on 1 April 2017 (1 page) |
| 3 August 2017 | Notification of Chatura Darsha Samarasinghe as a person with significant control on 1 April 2017 (2 pages) |
| 3 August 2017 | Notification of Suresh Henry De Silva as a person with significant control on 1 April 2017 (2 pages) |
| 3 August 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
| 3 August 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
| 3 August 2017 | Cessation of Suresh Henry Desilva as a person with significant control on 1 April 2017 (1 page) |
| 3 August 2017 | Notification of Chatura Darsha Samarasinghe as a person with significant control on 1 April 2017 (2 pages) |
| 3 August 2017 | Notification of Suresh Henry De Silva as a person with significant control on 1 April 2017 (2 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 5 August 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 5 August 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 11 June 2016 | Statement of capital following an allotment of shares on 1 June 2016
|
| 11 June 2016 | Statement of capital following an allotment of shares on 1 June 2016
|
| 8 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 24 September 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-24
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| 24 September 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-24
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| 24 September 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 16 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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| 30 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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| 30 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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| 8 July 2013 | Incorporation
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| 8 July 2013 | Incorporation
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