GP

GLADEHURST PROPERTIES LIMITED

Active

Company number 02641433

London · Incorporated 29 August 1991

Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

Last updated on 10 September 2026

Buying and selling of own real estate · SIC 68100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
23 September 2026
1 week left
Confirmation statement Up to date
Last filed
29 August 2025
Next due
12 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 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 David Tannen
Born October 1929
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
23 June 2026 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
13 June 2025 View
Gazette Filings Brought Up To Date
Gazette
28 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
14 January 2025 View
Gazette Notice Compulsory
Gazette
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Small
Accounts
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Small
Accounts
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Small
Accounts
10 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Accounts With Accounts Type Small
Accounts
18 June 2020 View
Change Person Director Company With Change Date
Officers
24 September 2019 View
Change Person Director Company With Change Date
Officers
24 September 2019 View
Change Person Secretary Company With Change Date
Officers
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Accounts With Accounts Type Small
Accounts
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Small
Accounts
5 April 2018 View
Legacy
Miscellaneous
7 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Accounts With Accounts Type Small
Accounts
7 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2016 View
Accounts With Accounts Type Full
Accounts
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Full
Accounts
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Accounts With Accounts Type Full
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Accounts With Accounts Type Full
Accounts
6 August 2010 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Full
Accounts
11 July 2009 View
Accounts With Accounts Type Group
Accounts
30 September 2008 View
Legacy
Annual Return
19 September 2008 View
Legacy
Annual Return
31 August 2007 View
Legacy
Officers
1 August 2007 View
Accounts With Accounts Type Group
Accounts
29 April 2007 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Annual Return
29 September 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Annual Return
15 September 2005 View
Accounts With Accounts Type Group
Accounts
5 May 2005 View
Legacy
Capital
25 November 2004 View
Resolution
Resolution
25 November 2004 View
Accounts With Accounts Type Group
Accounts
14 September 2004 View
Legacy
Annual Return
7 September 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
20 September 2003 View
Legacy
Mortgage
8 July 2003 View
Accounts With Accounts Type Group
Accounts
24 April 2003 View
Legacy
Mortgage
16 April 2003 View
Legacy
Mortgage
16 April 2003 View
Legacy
Annual Return
4 September 2002 View
Accounts With Accounts Type Group
Accounts
5 May 2002 View
Legacy
Annual Return
26 September 2001 View
Legacy
Mortgage
3 July 2001 View
Legacy
Mortgage
28 June 2001 View
Accounts With Accounts Type Full Group
Accounts
7 March 2001 View
Legacy
Annual Return
15 September 2000 View
Accounts With Accounts Type Full
Accounts
21 April 2000 View
Legacy
Annual Return
13 September 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Annual Return
24 August 1998 View
Accounts With Accounts Type Full
Accounts
15 May 1998 View
Legacy
Annual Return
8 September 1997 View
Accounts With Accounts Type Full
Accounts
26 March 1997 View
Legacy
Annual Return
11 September 1996 View
Accounts With Accounts Type Full
Accounts
1 May 1996 View
Legacy
Annual Return
11 September 1995 View
Legacy
Mortgage
6 April 1995 View
Accounts With Accounts Type Full
Accounts
24 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 October 1994 View
Accounts With Accounts Type Full
Accounts
4 May 1994 View
Legacy
Annual Return
29 November 1993 View
Legacy
Officers
4 October 1993 View
Accounts With Accounts Type Full
Accounts
28 May 1993 View
Legacy
Annual Return
24 September 1992 View
Legacy
Accounts
21 January 1992 View
Legacy
Capital
5 December 1991 View
Legacy
Mortgage
22 October 1991 View
Legacy
Address
20 September 1991 View
Legacy
Officers
20 September 1991 View
Legacy
Officers
20 September 1991 View
Legacy
Officers
20 September 1991 View
Legacy
Officers
20 September 1991 View
Incorporation Company
Incorporation
29 August 1991 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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