ML

MOVEGLADE LIMITED

Active

Company number 01372363

London, United Kingdom · Incorporated 8 June 1978

68 Grafton Way, London, W1T 5DS, United Kingdom

Last updated on 3 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAVENGLOW LIMITED · 8 June 1978 – 31 December 1978

HORSHAM SQUASH RACKETS CLUB LIMITED · 31 December 1978 – 31 December 1981

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
14 July 2025
Next due
28 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Gubbay
Born January 1962
Significant Influence Or Control
14 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2025 View
Change Person Director Company With Change Date
Officers
23 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2020 View
Change Person Director Company With Change Date
Officers
26 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2017 View
Change Person Director Company With Change Date
Officers
28 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2014 View
Change Person Secretary Company With Change Date
Officers
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Appoint Person Director Company With Name
Officers
6 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2013 View
Termination Director Company With Name
Officers
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Termination Director Company With Name
Officers
15 March 2013 View
Appoint Person Director Company With Name
Officers
15 March 2013 View
Accounts With Accounts Type Small
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Change Person Director Company With Change Date
Officers
19 July 2012 View
Change Person Director Company With Change Date
Officers
19 July 2012 View
Auditors Resignation Company
Auditors
14 March 2012 View
Auditors Resignation Company
Auditors
9 March 2012 View
Legacy
Mortgage
3 December 2011 View
Legacy
Mortgage
27 October 2011 View
Legacy
Mortgage
6 October 2011 View
Legacy
Mortgage
27 September 2011 View
Accounts With Accounts Type Full
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Legacy
Mortgage
29 June 2011 View
Appoint Person Director Company With Name
Officers
22 February 2011 View
Accounts With Accounts Type Full
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Legacy
Mortgage
29 March 2010 View
Legacy
Mortgage
29 March 2010 View
Legacy
Mortgage
29 March 2010 View
Legacy
Mortgage
26 March 2010 View
Legacy
Mortgage
26 March 2010 View
Legacy
Mortgage
26 March 2010 View
Legacy
Mortgage
26 March 2010 View
Legacy
Mortgage
26 March 2010 View
Legacy
Mortgage
26 March 2010 View
Legacy
Mortgage
26 March 2010 View
Legacy
Mortgage
26 March 2010 View
Legacy
Mortgage
26 March 2010 View
Legacy
Mortgage
26 March 2010 View
Legacy
Mortgage
26 March 2010 View
Legacy
Mortgage
26 March 2010 View
Legacy
Mortgage
26 March 2010 View
Legacy
Mortgage
26 March 2010 View
Legacy
Mortgage
26 March 2010 View
Legacy
Mortgage
26 March 2010 View
Legacy
Mortgage
26 March 2010 View
Legacy
Mortgage
26 March 2010 View
Legacy
Mortgage
26 March 2010 View
Legacy
Mortgage
26 March 2010 View
Legacy
Mortgage
26 March 2010 View
Legacy
Mortgage
26 March 2010 View
Legacy
Mortgage
26 March 2010 View
Legacy
Mortgage
26 March 2010 View
Legacy
Mortgage
26 March 2010 View
Legacy
Mortgage
26 March 2010 View
Legacy
Mortgage
26 March 2010 View
Legacy
Mortgage
26 March 2010 View
Legacy
Mortgage
26 March 2010 View
Legacy
Mortgage
26 March 2010 View
Accounts With Accounts Type Full
Accounts
25 September 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Annual Return
15 July 2009 View
Legacy
Mortgage
5 January 2009 View
Legacy
Annual Return
14 August 2008 View
Accounts With Accounts Type Full
Accounts
14 July 2008 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Annual Return
17 July 2007 View
Accounts With Accounts Type Full
Accounts
4 July 2007 View
Legacy
Mortgage
29 September 2006 View
Legacy
Address
18 July 2006 View
Legacy
Address
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Annual Return
18 July 2006 View
Legacy
Officers
18 July 2006 View
Accounts With Accounts Type Full
Accounts
5 June 2006 View
Legacy
Mortgage
20 February 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Annual Return
26 July 2005 View
Accounts With Accounts Type Full
Accounts
1 July 2005 View
Legacy
Mortgage
26 April 2005 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Annual Return
3 August 2004 View
Accounts With Accounts Type Full
Accounts
8 July 2004 View
Legacy
Capital
20 May 2004 View
Legacy
Capital
20 May 2004 View
Resolution
Resolution
20 May 2004 View
Legacy
Capital
22 January 2004 View
Accounts With Accounts Type Full
Accounts
25 September 2003 View
Legacy
Annual Return
11 August 2003 View
Legacy
Mortgage
9 January 2003 View
Legacy
Mortgage
9 January 2003 View
Legacy
Mortgage
9 January 2003 View
Legacy
Mortgage
5 December 2002 View
Legacy
Mortgage
5 December 2002 View
Legacy
Mortgage
5 December 2002 View
Legacy
Mortgage
5 December 2002 View
Legacy
Mortgage
5 December 2002 View
Accounts With Accounts Type Full
Accounts
2 October 2002 View
Legacy
Mortgage
12 September 2002 View
Legacy
Mortgage
12 September 2002 View
Legacy
Annual Return
23 July 2002 View
Legacy
Mortgage
15 February 2002 View
Legacy
Mortgage
15 February 2002 View
Legacy
Mortgage
15 February 2002 View
Legacy
Mortgage
15 February 2002 View
Legacy
Mortgage
15 February 2002 View
Accounts With Accounts Type Small
Accounts
1 October 2001 View
Legacy
Annual Return
12 July 2001 View
Legacy
Officers
1 March 2001 View
Accounts With Accounts Type Small
Accounts
3 October 2000 View
Legacy
Annual Return
18 July 2000 View
Legacy
Mortgage
23 February 2000 View
Legacy
Mortgage
23 February 2000 View
Legacy
Mortgage
23 February 2000 View
Accounts With Accounts Type Small
Accounts
4 October 1999 View
Legacy
Annual Return
15 July 1999 View
Accounts With Accounts Type Full
Accounts
1 October 1998 View
Legacy
Mortgage
7 September 1998 View
Legacy
Mortgage
7 September 1998 View
Legacy
Mortgage
7 September 1998 View
Legacy
Mortgage
7 September 1998 View
Legacy
Mortgage
7 September 1998 View
Legacy
Mortgage
7 September 1998 View
Legacy
Mortgage
7 September 1998 View
Legacy
Annual Return
13 July 1998 View
Legacy
Officers
28 April 1998 View
Accounts With Accounts Type Full
Accounts
2 October 1997 View
Legacy
Address
29 September 1997 View
Legacy
Mortgage
8 September 1997 View
Legacy
Annual Return
13 August 1997 View
Accounts With Accounts Type Full
Accounts
1 October 1996 View
Legacy
Annual Return
10 July 1996 View
Legacy
Mortgage
13 March 1996 View
Legacy
Mortgage
11 January 1996 View
Legacy
Mortgage
29 November 1995 View
Legacy
Mortgage
7 November 1995 View
Accounts With Accounts Type Full
Accounts
2 October 1995 View
Legacy
Annual Return
12 July 1995 View
Legacy
Mortgage
12 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
30 September 1994 View
Legacy
Annual Return
12 July 1994 View
Legacy
Mortgage
24 June 1994 View
Legacy
Mortgage
24 June 1994 View
Legacy
Mortgage
22 October 1993 View
Legacy
Mortgage
6 October 1993 View
Accounts With Accounts Type Full
Accounts
27 September 1993 View
Legacy
Annual Return
28 July 1993 View
Legacy
Mortgage
1 April 1993 View
Legacy
Address
16 March 1993 View
Legacy
Capital
22 December 1992 View
Legacy
Mortgage
18 December 1992 View
Resolution
Resolution
9 December 1992 View
Resolution
Resolution
9 December 1992 View
Resolution
Resolution
9 December 1992 View
Resolution
Resolution
9 December 1992 View
Legacy
Capital
9 December 1992 View
Accounts With Accounts Type Small
Accounts
6 October 1992 View
Legacy
Annual Return
6 August 1992 View
Legacy
Mortgage
4 June 1992 View
Legacy
Mortgage
7 November 1991 View
Accounts With Accounts Type Small
Accounts
30 August 1991 View
Legacy
Annual Return
8 August 1991 View
Legacy
Mortgage
3 July 1991 View
Legacy
Mortgage
1 December 1990 View
Legacy
Mortgage
28 November 1990 View
Legacy
Mortgage
21 November 1990 View
Accounts With Accounts Type Small
Accounts
23 August 1990 View
Legacy
Annual Return
23 August 1990 View
Legacy
Mortgage
9 March 1990 View
Legacy
Annual Return
15 September 1989 View
Accounts With Accounts Type Small
Accounts
15 September 1989 View
Legacy
Mortgage
30 August 1989 View
Legacy
Mortgage
30 August 1989 View
Legacy
Address
18 May 1989 View
Legacy
Annual Return
6 October 1988 View
Accounts With Accounts Type Small
Accounts
6 October 1988 View
Legacy
Mortgage
11 December 1987 View
Legacy
Mortgage
17 November 1987 View
Legacy
Annual Return
13 August 1987 View
Accounts With Accounts Type Small
Accounts
13 August 1987 View
Legacy
Mortgage
19 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
4 December 1986 View
Legacy
Mortgage
14 November 1986 View
Accounts With Accounts Type Small
Accounts
8 November 1986 View
Certificate Change Of Name Company
Change Of Name
20 August 1981 View
Certificate Change Of Name Company
Change Of Name
28 July 1978 View
Miscellaneous
Miscellaneous
8 June 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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