Gladwell Homes Limited. Head office in London. Check Director.

Gladwell Homes Limited, London

Gladwell Homes Limited is a private limited company. Situated at 105 Seven Sisters Road, London N7 7QR, the above-mentioned 13 years old company was incorporated on 2011-04-11 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the company: Gary G. (appointed on 11 April 2011).

About
Name: Gladwell Homes Limited
Number: 07599120
Incorporation date: 2011-04-11
End of financial year: 31 March


Address:	105 Seven Sisters Road London N7 7QR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Lewis G.

18 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Ricci G.

18 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Gary G.

11 April 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	71,665	125,986	91,743	-	102,813	172,600	63,152	433,866	185,807	188,418	22,105	39,587
Fixed Assets	948,510	948,416	948,336	-	959,450	959,401	959,825	959,825	1,453,297	1,510,707	1,510,631	1,524,411
Number Shares Allotted	523,846	-	523,846	523,846	523,846	-	-	-	-	-	-	-
Shareholder Funds	546,919	578,211	606,302	629,761	654,654	-	-	-	-	-	-	-
Tangible Fixed Assets	948,510	948,416	948,336	959,508	959,450	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	546,919	578,211	756,317	779,776	804,669	860,377	762,486	1,157,440	1,240,033	1,302,139	1,270,771	1,301,751

The target date for Gladwell Homes Limited confirmation statement filing is 2024-04-03. The latest confirmation statement was submitted on 2023-03-20. The due date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Lewis G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Ricci G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Gary G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 31st, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 31st, December 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 29th, March 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 16th, March 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 1st, April 2021 \| accounts	Free Download (6 pages)
MR01	Registration of charge 075991200004, created on 2021-02-23 filed on: 26th, February 2021 \| mortgage	Free Download (57 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 31st, December 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 19th, November 2018 \| accounts	Free Download (5 pages)
MR01	Registration of charge 075991200003, created on 2018-10-25 filed on: 29th, October 2018 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 075991200002, created on 2018-10-25 filed on: 29th, October 2018 \| mortgage	Free Download (5 pages)
CH01	On 2018-07-03 director's details were changed filed on: 11th, July 2018 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 31st, December 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 31st, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-04-11 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-04: 523846.00 GBP capital
AD01	Registered office address changed from 105 Seven Sisters Road London N7 7QP to 105 Seven Sisters Road London N7 7QR on 2016-05-04 filed on: 4th, May 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 20th, October 2015 \| accounts	Free Download (6 pages)
CH01	On 2015-04-12 director's details were changed filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 29th, April 2015 \| accounts	Free Download
AR01	Annual return made up to 2015-04-11 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download
SH01	Statement of Capital on 2015-04-23: 523846.00 GBP capital
AA01	Previous accounting period shortened from 2014-04-30 to 2014-03-31 filed on: 31st, January 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2014-04-11 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 31st, January 2014 \| accounts	Free Download (3 pages)
MR01	Registration of charge 075991200001 filed on: 27th, July 2013 \| mortgage	Free Download (9 pages)
CH01	On 2012-04-12 director's details were changed filed on: 14th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-04-11 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, April 2013 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 16th, April 2013 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 11th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-04-11 with full list of members filed on: 2nd, August 2012 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ United Kingdom on 2012-06-22 filed on: 22nd, June 2012 \| address	Free Download (1 page)
AA01	Current accounting period extended from 2012-03-31 to 2012-04-30 filed on: 11th, November 2011 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2011-06-15 filed on: 15th, June 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-06-15 filed on: 15th, June 2011 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 15th, June 2011 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 15th, June 2011 \| resolution	Free Download (23 pages)
AA01	Current accounting period shortened from 2012-04-30 to 2012-03-31 filed on: 6th, June 2011 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, June 2011 \| incorporation	Free Download (21 pages)
SH08	Change of share class name or designation filed on: 3rd, June 2011 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 3rd, June 2011 \| resolution	Free Download (23 pages)
SH01	Statement of Capital on 2011-05-23: 523846.00 GBP filed on: 3rd, June 2011 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2011-05-24: 1972693.00 GBP filed on: 3rd, June 2011 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2011-05-23: 1571538.00 GBP filed on: 3rd, June 2011 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2011-05-31 filed on: 31st, May 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-05-31 filed on: 31st, May 2011 \| officers	Free Download (3 pages)
CAP-SS	Solvency statement dated 25/05/11 filed on: 26th, May 2011 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution of Memorandum and/or Articles of Association filed on: 26th, May 2011 \| resolution	Free Download (2 pages)
SH20	Statement by directors filed on: 26th, May 2011 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2011-05-26: 523846.00 GBP filed on: 26th, May 2011 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 11th, April 2011 \| incorporation	Free Download (29 pages)

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