GLADHEATH LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 03479772
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address 68 GRAFTON WAY, 68 GRAFTON WAY, LONDON, W1T 5DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of GLADHEATH LIMITED are www.gladheath.co.uk, and www.gladheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Gladheath Limited is a Private Limited Company. The company registration number is 03479772. Gladheath Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of Gladheath Limited is 68 Grafton Way 68 Grafton Way London W1t 5ds. . HEZEL, Malcolm William Froom is a Secretary of the company. GWYN JONES, Timothy is a Director of the company. Secretary BAINBRIDGE, Kathleen has been resigned. Secretary MORRIS, Nicholas Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARRYMORE, James has been resigned. Director BILLIG, John David has been resigned. Director JACKSON, Martin Burton has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HEZEL, Malcolm William Froom
Appointed Date: 01 October 2013
Director
GWYN JONES, Timothy
Appointed Date: 05 January 1998
87 years old

Resigned Directors

Secretary
BAINBRIDGE, Kathleen
Resigned: 30 September 2013
Appointed Date: 10 December 1999
Secretary
MORRIS, Nicholas Charles
Resigned: 10 December 1999
Appointed Date: 05 January 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 January 1998
Appointed Date: 12 December 1997
Director
BARRYMORE, James
Resigned: 01 October 2003
Appointed Date: 10 April 2000
81 years old
Director
BILLIG, John David
Resigned: 01 October 2003
Appointed Date: 10 April 2000
80 years old
Director
JACKSON, Martin Burton
Resigned: 01 November 2006
Appointed Date: 01 October 2003
84 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 January 1998
Appointed Date: 12 December 1997

Persons With Significant Control

Boldhurst Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLADHEATH LIMITED Events

13 Jan 2017
Confirmation statement made on 12 December 2016 with updates
01 Jul 2016
Full accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
22 Dec 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015
19 May 2015
Total exemption full accounts made up to 30 September 2014
...
... and 64 more events
29 Jan 1998
Secretary resigned
29 Jan 1998
New secretary appointed
29 Jan 1998
New director appointed
14 Jan 1998
Registered office changed on 14/01/98 from: 6-8 underwood street london N1 7JQ
12 Dec 1997
Incorporation

GLADHEATH LIMITED Charges

25 November 2013
Charge code 0347 9772 0007
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
29 February 2012
Omnibus guarantee and set-off agreement
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of an account whether in…
18 December 2006
Mortgage
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Dione house, oxford road, stokenchurch, buckinghamshire…
22 December 2003
Legal charge
Delivered: 6 January 2004
Status: Satisfied on 1 May 2014
Persons entitled: National Westminster Bank PLC
Description: F/H 377 and 379 uxbridge road hatch end l/b of harrow t/n…
3 October 2003
Legal charge
Delivered: 8 October 2003
Status: Satisfied on 1 May 2014
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of uxbridge road hatch end harrow…
22 August 2003
Legal charge
Delivered: 29 August 2003
Status: Satisfied on 1 May 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property the railway public house (hotel), 375 uxbridge…
21 May 1998
Debenture
Delivered: 28 May 1998
Status: Satisfied on 2 October 2003
Persons entitled: Bhf-Bank
Description: F/H 31-35 courtfield gardens london SW5 t/n LN109677…

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