GLADSTONE ROAD PROPERTIES LTD
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » HP9 1AE

Company number 04651544
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address 74 CANDLEMAS LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1AE
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 thirty-five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of GLADSTONE ROAD PROPERTIES LTD are www.gladstoneroadproperties.co.uk, and www.gladstone-road-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Gladstone Road Properties Ltd is a Private Limited Company. The company registration number is 04651544. Gladstone Road Properties Ltd has been working since 29 January 2003. The present status of the company is Active. The registered address of Gladstone Road Properties Ltd is 74 Candlemas Lane Beaconsfield Buckinghamshire Hp9 1ae. . MORGAN, Hugh Joseph is a Secretary of the company. ADAMS, Susan Margaret Finlayson is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORGAN, Hugh Joseph
Appointed Date: 29 January 2003

Director
ADAMS, Susan Margaret Finlayson
Appointed Date: 29 January 2003
64 years old

Persons With Significant Control

Ms Susan Margaret Finlayson Adams
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GLADSTONE ROAD PROPERTIES LTD Events

08 Mar 2017
Confirmation statement made on 29 January 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1

08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 1

...
... and 25 more events
01 Jul 2003
Particulars of mortgage/charge
06 Jun 2003
Accounting reference date extended from 31/01/04 to 31/03/04
29 May 2003
Registered office changed on 29/05/03 from: 44 huntingdon road east finchley london N2 9DU
27 Feb 2003
Particulars of mortgage/charge
29 Jan 2003
Incorporation

GLADSTONE ROAD PROPERTIES LTD Charges

27 June 2003
Legal mortgage
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Ground floor flat 125 gladstone road wimbledon london SW19…
24 February 2003
Legal mortgage
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: First floor flat 125 gladstone road wimbledon london t/n…