OpenCompanies

Gledswood Limited

Company number
04653338
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
31 Jan 2003
Nature of business
Management consultancy activities other than financial management

Registered office

9 Perseverance Works
Kingsland Road
London
E2 8DD

Officers

NameRoleAppointedResigned
JURCOVA, Stanislava Director 1 Jan 2021
BRIDGEFIELD SECRETARIES LIMITED Corporate-Secretary 31 Jan 2003
NEWMAN, Paul Director 6 Nov 2017 1 Jan 2021
SCOTT, Lee Director 7 Feb 2017 6 Nov 2017
CLOSE, Lisa Director 1 Jan 2017 7 Feb 2017
BLAIS, Francois Eric Incery, Mr. Director 25 Nov 2015 1 Jan 2017
MODELY RUNGEN, Brinda Director 31 Dec 2012 25 Nov 2015
ANACOURA, Ineeze Annette, Ms. Director 21 Apr 2009 31 Dec 2012
PREA, Benjamin Philip Director 2 Jul 2008 31 Dec 2012
HOUAREAU, Rivaltz Maxime Camille Director 2 Jul 2008 21 Apr 2009
BRIDGEFIELD NOMINEES LIMITED Corporate-Director 31 Jan 2003 24 Feb 2009
WILDMAN & BATTELL LIMITED Corporate-Nominee-Director 31 Jan 2003 31 Jan 2003
SAME-DAY COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 31 Jan 2003 31 Jan 2003

Control

NameNature of controlNotifiedCeased
Ms Stanislava Jurcova Ownership Of Shares 75 To 100 Percent 1 Jan 2021
Mr Paul Newman Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Jan 2021

Accounts

Year ended Net assets
31 Jan 2025 Dormant £1,000
31 Jan 2024 Dormant £10,000
31 Jan 2023 Dormant £2
31 Jan 2022 Dormant £2
31 Jan 2021 Dormant £2
31 Jan 2020 Dormant £2
31 Jan 2019 Dormant £2
31 Jan 2018 Dormant £2
31 Jan 2017 £1,002
31 Jan 2016 £1,002
31 Jan 2015 £1,002
31 Jan 2014 £1,002
31 Jan 2013 £1,002
31 Jan 2012 Dormant £2
31 Jan 2011 Dormant £2
31 Jan 2010 Dormant £2
31 Jan 2009 Dormant £2
31 Jan 2008 Dormant £2
31 Jan 2007 -
31 Jan 2006 -
31 Jan 2005 -
31 Jan 2004 -

Connections

Controls

Directors’ other companies

Registered address

210 companies are registered at this address - likely a registration agent.

Data