0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GLADNOR INVESTMENTS LIMITED

Learn more about GLADNOR INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

72 FIELDING ROAD, LONDON, W4 1DB

GLADNOR INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00560471
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.25
last member list: 2015.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company GLADNOR INVESTMENTS LIMITED is a Private Limited Company, registration number 00560471, established in United Kingdom on the 25. January 1956. The company is now active. The company has been in business for 60 years and 10 months. The company is based on 72 FIELDING ROAD, LONDON, W4 1DB. Business of the company GLADNOR INVESTMENTS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "30/09/14 TOTAL EXEMPTION SMALL" from the 2015.06.30. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.05.07. We do not have any information about the company GLADNOR INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.04
overdue: NO
last made update: 2015.05.07
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1956.03.15
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1956.07.09
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1960.01.19
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1964.05.19

List of company documents:

buy all documents
Find out more information about GLADNOR INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to GLADNOR INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
Add to cart
07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 2000
£2.95
Add to cart
30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
£2.95
Add to cart
07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
£2.95
Add to cart
30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
£2.95
Add to cart
07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
£2.95
Add to cart
07/05/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
Add to cart
30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
£2.95
Add to cart
30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
£2.95
Add to cart
07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
Add to cart
30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
£2.95
Add to cart
07/05/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
Add to cart
30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
£2.95
Add to cart
RETURN MADE UP TO 07/05/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALAN HENSHER / 02/06/2008
Form type: 288c
Date: 2009.06.26
£2.95
Add to cart
RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
Add to cart
30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
£2.95
Add to cart
RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
Add to cart
RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
Add to cart
RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.28
£2.95
Add to cart
RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.20
£2.95
Add to cart
RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
Child documents:
Document type: ANNOTATION
Date: 2003.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/03
£2.95
Add to cart
RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/06/01 FROM:, SPIERS & CO, 72 FIELDING ROAD, CHISWICK, LONDON W4 1DB
Form type: 287
Date: 2001.06.26
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.21
Child documents:
Document type: ANNOTATION
Date: 2001.05.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/05/01
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.11
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.04
Child documents:
Document type: ANNOTATION
Date: 2001.05.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2001.04.19
£2.95
Add to cart
RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
Add to cart
RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
Add to cart
RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.09
£2.95
Add to cart
RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
Add to cart
RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.25
Child documents:
Document type: ANNOTATION
Date: 1997.03.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/03/97
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.22
£2.95
Add to cart
RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.09
£2.95
Add to cart
RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.24
£2.95
Add to cart
RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.10.20
£2.95
Add to cart
RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.03
Child documents:
Document type: ANNOTATION
Date: 1992.07.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/07/92
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.04
£2.95
Add to cart
RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.10
£2.95
Add to cart
RETURN MADE UP TO 07/05/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1991.02.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1990.10.30
£2.95
Add to cart
RETURN MADE UP TO 07/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ARTHUR GEORGE HENSHER (current)
Secretary, 1991.05.07
MABBS FARM LITTLEY GREEN , GREAT WALTHAM
CM3 1BX, ESSEX
ALAN ANTHONY HENSHER (current)
Director, 1991.05.07
MORNINGSIDE WHEATSHEAF ENCLOSURE , LIPHOOK
GU30 7EH, HANTS
ARTHUR GEORGE HENSHER (current)
Director, 1991.05.07
MABBS FARM LITTLEY GREEN , GREAT WALTHAM
CM3 1BX, ESSEX
Date 2013.09.30 2012.09.30
Fixed Assets £ 5,853 £ 5,853
Tangible Fixed Assets £ 5,751 £ 5,751
Current Assets £ 221,056 £ 221,056
Debtors £ 221,055 £ 221,055
Shareholder Funds £ 167,077 - 0.07 % £ 167,197
Profit Loss Account Reserve £ 115,155 - 0.1 % £ 115,275
Revaluation Reserve £ 49,922 £ 49,922
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 167,077 - 0.07 % £ 167,197
Total Assets Less Current Liabilities £ 198,622 - 0.06 % £ 198,742
Net Current Assets Liabilities £ 192,769 - 0.06 % £ 192,889
Creditors Due Within One Year £ 28,287 + 0.43 % £ 28,167
Cash Bank In Hand £ 1 £ 1
Share Capital Allotted Called Up Paid £ 800 £ 800
Number Shares Allotted 800 Ordinary C shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 5,751 £ 5,751
Investments Fixed Assets £ 102 £ 102
Creditors Due After One Year £ 31,545 £ 31,545

Companies near to GLADNOR INVESTMENTS ltd.

Information about the Private Limited Company GLADNOR INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data