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GLADBROOK LIMITED

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

Company details

10-11 HEATHFIELD TERRACE, LONDON, ENGLAND, W4 4JW

GLADBROOK LIMITED on the map

Company type: Private Limited Company
Company number: 01086357
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.12
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.28
overdue: NO
last made update: 2016.07.14
documents available: 1

Mortgages:

THE VAVASSEUR TRUST CO. LTD.
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1973.06.07
THE VAVASSEUR TRUST CO. LTD.
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1973.06.22
THE VAVASSEUR TRUST COMPANY LIMITED
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1973.08.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1974.07.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1974.07.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1974.07.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.05.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.01.13
CAPITAL HOME LOANS LIMITED
LEGAL CHARGE - Outstanding on 1998.07.01

List of company documents:

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CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.22
Form type: LATEST SOC
Document description: 22/07/16 STATEMENT OF CAPITAL;GBP 78
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
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REGISTERED OFFICE CHANGED ON 05/10/2015 FROM, C/O WILSHERS & CO, 1 CASTLE ROW, HORTICULTURAL PLACE, LONDON, W4 4JQ
Form type: AD01
Date: 2015.10.05
£2.95
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
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25/06/15 STATEMENT OF CAPITAL GBP 74
Form type: SH01
Date: 2015.06.26
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
£2.95
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28/07/14 STATEMENT OF CAPITAL GBP 72
Form type: SH01
Date: 2014.11.11
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.26
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/2010 FROM, 31 THAMES CRESCENT, LONDON, W4 2RU, ENGLAND
Form type: AD01
Date: 2010.11.05
£2.95
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMSUDIN CHATUR POPAT / 14/07/2010
Form type: CH01
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FARIDA POPAT / 14/07/2010
Form type: CH01
Date: 2010.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/2010 FROM, 1ST FLOOR, 12 OLD BOND STREET, LONDON, W1S 4PW
Form type: AD01
Date: 2010.07.22
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.13
£2.95
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.02
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NC INC ALREADY ADJUSTED 28/03/02
Form type: RES04
Date: 2002.04.16
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£ NC 100/100000, 28/03/02
Form type: 123
Date: 2002.04.16
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.04.16
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REGISTERED OFFICE CHANGED ON 26/03/02 FROM:, 28-30 ST JOHNS SQUARE, LONDON, EC1M 4DN
Form type: 287
Date: 2002.03.26
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.15
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
Child documents:
Document type: ANNOTATION
Date: 2000.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 14/07/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
Child documents:
Document type: ANNOTATION
Date: 1999.07.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/07/99
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.21
£2.95
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RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.13
£2.95
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ALTER MEM AND ARTS 14/08/96
Form type: SRES01
Date: 1996.09.10
£2.95
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£ IC 100/70, 14/08/96, £ SR [email protected]=30
Form type: 169
Date: 1996.09.10
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POS 14/08/96
Form type: SRES09
Date: 1996.09.10
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RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.21
Child documents:
Document type: ANNOTATION
Date: 1996.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.05

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Company directors and board members:

FARIDA SHAMSUDIN POPAT (current)
Secretary, 1991.07.14
31 THAMES CRESCENT CHISWICK , LONDON
W4 2RU
FARIDA SHAMSUDIN POPAT (current)
Director, BUSINESS EXECUTIVE, 1991.07.14
31 THAMES CRESCENT CHISWICK , LONDON
W4 2RU
SHAMSUDIN CHATUR POPAT (current)
Director, ACCOUNTANT, 1991.07.14
31 THAMES CRESCENT CHISWICK , LONDON
W4 2RU
GULSHAN JAFFERALI KOTEDIA (resigned)
Director, BUSINESS EXECUTIVE, 1991.07.14 - 1996.02.15
87 GLOCESTER PLACE , LONDON
W1
JAFFERALI CHATUR KOTEDIA (resigned)
Director, BUSINESS EXECUTIVE, 1991.07.14 - 1996.02.15
87 GLOUCESTER PLACE , LONDON
W1H 3HN
ALNASHIR POPAT (resigned)
Director, COMPANY DIRECTOR, 1991.10.18 - 1995.04.18
PO BOX 48296 , NAIROBI
FOREIGN
KENYA
Date 2013.07.31
Fixed Assets £ 693,081
Tangible Fixed Assets £ 327,168
Current Assets £ 635,856
Tangible Fixed Assets Depreciation £ 7,977
Debtors £ 4,943
Shareholder Funds £ 444,810
Profit Loss Account Reserve £ 433,688
Called Up Share Capital £ 70
Net Assets Liabilities Including Pension Asset Liability £ 444,810
Total Assets Less Current Liabilities £ 1,127,634
Net Current Assets Liabilities £ 434,553
Creditors Due Within One Year £ 201,303
Cash Bank In Hand £ 630,913
Tangible Fixed Assets Cost Or Valuation £ 327,168
Tangible Fixed Assets Depreciation Charged In Period £ 523
Capital Redemption Reserve £ 11,052
Investments Fixed Assets £ 362,426
Creditors Due After One Year £ 682,824

Companies near to GLADBROOK ltd.

Information about the Private Limited Company GLADBROOK 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: 2016.07.23. Reload the data