# Gladehurst Properties Limited

## Details

- **Company number:** [02641433](https://find-and-update.company-information.service.gov.uk/company/02641433)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 29 Aug 1991
- **Registered office:** SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Jonathan Mark | director | 25 Jul 2007 | 16 Sep 2026 |
| MILLER, Jonathan Mark | secretary | 6 Aug 1993 | 16 Sep 2026 |
| TANNEN, Daniel Asher | secretary | 16 Sep 2026 |  |
| TANNEN, Martin Irving | director | 19 Jan 2024 |  |
| TANNEN, Daniel Asher | director | 11 Mar 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Tannen | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £35,847,504 | £122,287 | 5 |




## Controls

- [Gladehurst (238) Limited](/company/04120047) (04120047)
- [Gladehurst (City) Limited](/company/03777160) (03777160)
- [Presscredit (Ewell) Limited](/company/04610044) (04610044)
- [Presscredit Limited](/company/03704971) (03704971)



## Directors' other companies

- [TANNEN, Daniel Asher](/person/5522449) - director at [Mardan Properties No.1 Limited](/company/14218742)
- [TANNEN, Daniel Asher](/person/5522449) - director at [Mardan Properties No.2 Limited](/company/14220353)
- [TANNEN, Daniel Asher](/person/5522449) - director at [Tannen Dome Limited](/company/04824177)
- [TANNEN, Daniel Asher](/person/5522449) - director at [Wykeham Court Residents Limited](/company/05736325)
- [TANNEN, Daniel Asher](/person/5522449) - director at [Mardan (Croydon) Limited](/company/05908725)
- [TANNEN, Daniel Asher](/person/5522449) - director at [Mardan Europe (No. 19) Limited](/company/14284490)
- [TANNEN, Daniel Asher](/person/5522449) - director at [Mardan Europe (No. 20) Limited](/company/14284492)
- [TANNEN, Daniel Asher](/person/5522449) - director at [Mardan Europe (No. 18) Limited](/company/14284475)
- [TANNEN, Daniel Asher](/person/5522449) - director at [Mardan Europe (No.8) Limited](/company/05908487)
- [TANNEN, Daniel Asher](/person/5522449) - director at [Greensave Properties Limited](/company/02416883)



## Companies at the same address

- [Abbey Healthcare (Aaron Court) Limited](/company/08745690) (08745690)
- [Abbey Healthcare (Farnworth) Limited](/company/05156742) (05156742)
- [Abbey Healthcare (Festival) Limited](/company/06712858) (06712858)
- [Abbey Healthcare (Huntingdon) Ltd](/company/04616613) (04616613)
- [Abbey Healthcare (Procurement) Limited](/company/09722917) (09722917)
- [Abbey Healthcare (Westmoreland) Limited](/company/07883470) (07883470)
- [Abbey Healthcare Homes (East Kilbride) Limited](/company/04616609) (04616609)
- [Applecroft Care Home Ltd](/company/04848475) (04848475)
- [Barleycroft Care Home Ltd](/company/04848474) (04848474)
- [Charlton (Glasgow) LLP](/company/OC427165) (OC427165)