GLADVIEW LTD
LONDON

Hellopages » Greater London » Hackney » E5 9AE

Company number 05131238
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address 153B CLAPTON COMMON, LONDON, E5 9AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Previous accounting period shortened from 31 May 2016 to 30 May 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GLADVIEW LTD are www.gladview.co.uk, and www.gladview.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Brondesbury Park Rail Station is 6.4 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.6 miles; to Beckenham Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gladview Ltd is a Private Limited Company. The company registration number is 05131238. Gladview Ltd has been working since 18 May 2004. The present status of the company is Active. The registered address of Gladview Ltd is 153b Clapton Common London E5 9ae. . HEILPERN, Esther Sirke is a Secretary of the company. HEILPERN, Aron is a Director of the company. Secretary HEILDERN, Myer has been resigned. Secretary WARFMAN, Chana has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EHRENTREU, Aryeh has been resigned. Director HEILPERN, Myer has been resigned. Director WARFMAN, Bernard Daniel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEILPERN, Esther Sirke
Appointed Date: 22 February 2005
Director
HEILPERN, Aron
Appointed Date: 15 April 2014
46 years old

Resigned Directors

Secretary
HEILDERN, Myer
Resigned: 22 February 2005
Appointed Date: 02 December 2004
Secretary
WARFMAN, Chana
Resigned: 22 February 2005
Appointed Date: 07 June 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 June 2004
Appointed Date: 18 May 2004
Director
EHRENTREU, Aryeh
Resigned: 22 February 2005
Appointed Date: 02 December 2004
59 years old
Director
HEILPERN, Myer
Resigned: 01 December 2014
Appointed Date: 22 February 2005
70 years old
Director
WARFMAN, Bernard Daniel
Resigned: 04 December 2004
Appointed Date: 07 June 2004
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 June 2004
Appointed Date: 18 May 2004

Persons With Significant Control

Mr Aron Heilpern
Notified on: 21 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLADVIEW LTD Events

28 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Feb 2016
Previous accounting period extended from 26 May 2015 to 31 May 2015
28 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 2
...
... and 47 more events
25 Jun 2004
New secretary appointed
01 Jun 2004
Secretary resigned
01 Jun 2004
Director resigned
01 Jun 2004
Registered office changed on 01/06/04 from: 39A leicester road salford manchester M7 4AS
18 May 2004
Incorporation

GLADVIEW LTD Charges

23 May 2006
Charge
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: Peter Jacobs
Description: 56 lealand road tottenham t/n NGL26586.
19 January 2006
Mortgage
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 12 stirling grove whitefield manchester lancs t/no GM410282…
30 September 2005
Legal charge
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 56 cleveland road, crumpsall t/no LA116335. By way of fixed…
2 February 2005
Deed of charge
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 56 lealand road, london. Fixed charge the rental income…

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