| Company Name | Gladesmore Ventures Ltd |
|---|---|
| Director | Aron Goldman |
| Company Status | Active |
| Company Number | 09148843 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2014(9 years, 9 months ago) |
| Previous Name | Euro-Israel Investments Ltd |
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 Goldman |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2015(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Darenth Road London N16 6ED |
| Secretary Name | Mr Aron Goldman |
|---|---|
| Status | Current |
| Appointed | 18 December 2015(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Correspondence Address | 98 Darenth Road London N16 6ED |
| Director Name | Mr Abraham Tesler |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | Mr Abraham Tesler |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | 98 Darenth Road London N16 6ED |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 13 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 27 July 2024 (2 months, 1 week from now) |
Charges
| 17 May 2022 | Delivered on: 17 May 2022 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: 160 gladesmore road london N15 6TH. Outstanding |
|---|---|
| 9 May 2017 | Delivered on: 9 May 2017 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: By way of first legal mortgage the property known as 160 gladesmore road london N15 6TH with registered title number NGL220182. Outstanding |
| 14 October 2016 | Delivered on: 27 October 2016 Persons entitled: Bath Road Cheltenham Limited Classification: A registered charge Particulars: All those land and buildings known as 160 gladesmore road, london N15 6TH and comprised within title number NGL220182. Outstanding |
Filing History
| 28 July 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
|---|---|
| 18 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 30 April 2020 | Previous accounting period shortened from 31 July 2019 to 30 July 2019 (1 page) |
| 2 July 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 18 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 7 June 2018 | Notification of Aron Goldman as a person with significant control on 1 January 2018 (2 pages) |
| 7 June 2018 | Withdrawal of a person with significant control statement on 7 June 2018 (2 pages) |
| 7 June 2018 | Confirmation statement made on 7 June 2018 with updates (3 pages) |
| 30 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (7 pages) |
| 20 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 9 May 2017 | Registration of charge 091488430002, created on 9 May 2017 (16 pages) |
| 9 May 2017 | Registration of charge 091488430002, created on 9 May 2017 (16 pages) |
| 23 December 2016 | Confirmation statement made on 19 December 2016 with updates (4 pages) |
| 23 December 2016 | Confirmation statement made on 19 December 2016 with updates (4 pages) |
| 27 October 2016 | Registration of charge 091488430001, created on 14 October 2016 (41 pages) |
| 27 October 2016 | Registration of charge 091488430001, created on 14 October 2016 (41 pages) |
| 30 September 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 29 September 2016 | Resolutions
|
| 29 September 2016 | Resolutions
|
| 28 September 2016 | Termination of appointment of Abraham Tesler as a director on 18 December 2015 (1 page) |
| 28 September 2016 | Appointment of Mr Aron Goldman as a director on 18 December 2015 (2 pages) |
| 28 September 2016 | Registered office address changed from 43 Wellington Avenue London London N15 6AX to 98 Darenth Road London N16 6ED on 28 September 2016 (1 page) |
| 28 September 2016 | Appointment of Mr Aron Goldman as a secretary on 18 December 2015 (2 pages) |
| 28 September 2016 | Appointment of Mr Aron Goldman as a director on 18 December 2015 (2 pages) |
| 28 September 2016 | Termination of appointment of Abraham Tesler as a secretary on 18 December 2015 (1 page) |
| 28 September 2016 | Registered office address changed from 43 Wellington Avenue London London N15 6AX to 98 Darenth Road London N16 6ED on 28 September 2016 (1 page) |
| 28 September 2016 | Termination of appointment of Abraham Tesler as a secretary on 18 December 2015 (1 page) |
| 28 September 2016 | Termination of appointment of Abraham Tesler as a director on 18 December 2015 (1 page) |
| 28 September 2016 | Appointment of Mr Aron Goldman as a secretary on 18 December 2015 (2 pages) |
| 4 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 25 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 28 July 2014 | Incorporation Statement of capital on 2014-07-28
|
| 28 July 2014 | Incorporation Statement of capital on 2014-07-28
|