Gladestar Limited. Head office in Pinner. Check Director.

Gladestar Limited, Pinner

Gladestar Limited is a private limited company. Situated at Elm Park House, Elm Park Court, Pinner HA5 3NN, this 22 years old business was incorporated on 2001-09-12 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this firm: Maurice P. (appointed on 29 September 2008).

About
Name: Gladestar Limited
Number: 04285854
Incorporation date: 2001-09-12
End of financial year: 30 September


Address:	Elm Park House Elm Park Court Pinner HA5 3NN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Maurice P.

6 April 2016

Nature of control:	significiant influence or control

Darren C.

8 August 2018

Nature of control:	significiant influence or control

Benjamin C.

8 August 2018

Nature of control:	significiant influence or control

William D.

6 April 2016

Nature of control:	significiant influence or control

David C.

6 April 2016

Nature of control:	significiant influence or control

Subash M.

6 April 2016

Nature of control:	significiant influence or control

James H.

6 April 2016 - 13 September 2023

Nature of control:	significiant influence or control

Adrian O.

6 April 2016 - 13 September 2023

Nature of control:	significiant influence or control

Isaac H.

6 August 2018 - 13 September 2023

Nature of control:	significiant influence or control

The date for Gladestar Limited confirmation statement filing is 2024-09-26. The last one was submitted on 2023-09-12. The deadline for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was sent for the time up until 30 September 2022.

9 persons of significant control are listed in the Companies House, namely: Maurice P. who has substantial control or influence. Darren C. who has substantial control or influence. Benjamin C. who has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 10th, June 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 10th, June 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 25th, March 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 18th, May 2021 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 28th, April 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 17th, April 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 22nd, June 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 25th, June 2017 \| accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 24th, March 2016 \| capital	Free Download (2 pages)
SH01	Capital declared on Wed, 16th Mar 2016: 2000.00 GBP filed on: 24th, March 2016 \| capital	Free Download (4 pages)
SH19	Capital declared on Thu, 17th Mar 2016: 1000.00 GBP filed on: 17th, March 2016 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 17th, March 2016 \| capital	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 25th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 12th Sep 2015 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 25th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 12th Sep 2014 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 24th Nov 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 28th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 12th Sep 2013 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 13th Sep 2013: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 21st, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 12th Sep 2012 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 8th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 12th Sep 2011 with full list of members filed on: 20th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 15th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 12th Sep 2010 with full list of members filed on: 16th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 4th, June 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 23rd Sep 2009 with shareholders record filed on: 23rd, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 6th, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Thu, 16th Oct 2008 with shareholders record filed on: 16th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 13th, May 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to Wed, 12th Sep 2007 with shareholders record filed on: 12th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 12th Sep 2007 with shareholders record filed on: 12th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 31st, May 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 31st, May 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 18th, May 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 18th, May 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 6th, April 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 6th, April 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to Thu, 13th Oct 2005 with shareholders record filed on: 13th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 13th Oct 2005 with shareholders record filed on: 13th, October 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Thu, 23rd Sep 2004 with shareholders record filed on: 23rd, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 23rd Sep 2004 with shareholders record filed on: 23rd, September 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 8th, January 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 8th, January 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to Tue, 23rd Sep 2003 with shareholders record filed on: 23rd, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 23rd Sep 2003 with shareholders record filed on: 23rd, September 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 22nd, May 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 22nd, May 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 2nd Oct 2002 with shareholders record filed on: 2nd, October 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 2nd Oct 2002 with shareholders record filed on: 2nd, October 2002 \| annual return	Free Download (6 pages)
88(2)R	Alloted 999 shares on Tue, 25th Sep 2001. Value of each share 1 £, total number of shares: 1000. filed on: 17th, June 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Tue, 25th Sep 2001. Value of each share 1 £, total number of shares: 1000. filed on: 17th, June 2002 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, September 2001 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 12th, September 2001 \| incorporation	Free Download (15 pages)

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