18-36 the Glade Limited

Company Registration Number: 05505040

Company registered in England and Wales

Approximate Location Map
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18-36 the Glade Limited is a Private Company Limited by Shares first registered on 11 July 2005. Its current registered address is in London.

Registered Address

30 THE GLADE
LONDON
N21 1QE

There are 2 companies currently registered at this postcode, including this one.

All companies at N21 1QE

Registration Data

Company Number

05505040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77400 - Leasing of intellectual property and similar products, except copyright works

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10£10£10£0£10£10
of which Cash £0£10£10£0£0£0
Total Assets £10£10£10£0£10£10
Current Liabilities £0£0£0£0£0£0
Net Current Assets £10£10£10£0£10£10
Total Net Worth £10£10£10£0£10£10

Previous Names

No previous names

Company Officers

  • ABELEIRA, Sandra

    Director

    Appointed on 10 February 2011

     

    Nationality: British

    Occupation: Credit Manager

    Month of birth: November 1971

    30
    The Glade
    London
    N21 1QE
    United Kingdom

  • HARDING, Michael Frank

    Secretary

    Appointed on 11 July 2005

    Resigned on 16 November 2006

    7 Uplands Park Road
    Enfield
    Middlesex
    EN2 7PU

  • HARRISON, Brigid Elizabeth

    Secretary

    Appointed on 16 November 2006

    Resigned on 1 January 2013

    18 The Glade
    Winchmore Hill
    London
    N21 1QE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 2005

    Resigned on 11 July 2005

    26
    Church Street
    London
    NW8 8EP

  • GALLAGHER, Martin Joseph

    Director

    Appointed on 16 November 2006

    Resigned on 21 July 2013

    Nationality: British

    Occupation: Photographer

    Month of birth: June 1968

    20
    The Glade
    Winchmore Hill
    London
    N21 1QE
    England

  • HARDING, Michael Frank

    Director

    Appointed on 11 July 2005

    Resigned on 11 July 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1941

    7 Uplands Park Road
    Enfield
    Middlesex
    EN2 7PU

  • HILL, Miriam

    Director

    Appointed on 1 September 2008

    Resigned on 10 February 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1982

    17
    Russell Road
    Buckhurst Hill
    Essex
    IG9 5QJ
    England

  • LATHROPE, Michael Frederick

    Director

    Appointed on 16 November 2006

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Retired

    Month of birth: April 1932

    32 The Glade
    Winchmore Hill
    N21 1QE

  • WALLER, Michael George

    Director

    Appointed on 11 July 2005

    Resigned on 16 November 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1944

    Tregunna
    Argyle Road
    Barnet
    Hertfordshire
    EN5 4DX

  • INSTANT COMPANIES LIMITED

    Corporate Director

    Appointed on 11 July 2005

    Resigned on 11 July 2005

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 11 July 2005

    Resigned on 11 July 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AXNC60. Transaction: MzE1MjYyNzYxM2FkaXF6a2N4.

  2. 15 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54YZIAB. Transaction: MzE0NjQ1NjEwM2FkaXF6a2N4.

  3. 2 August 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4CWUYU2. Transaction: MzEyODI1NDA2OWFkaXF6a2N4.

  4. 15 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45DRWWY. Transaction: MzEyMTI0MDc4MmFkaXF6a2N4.

  5. 19 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3CGVE02. Transaction: MzEwNDA0MTQyNWFkaXF6a2N4.

  6. 19 July 2014 Director's details changed for Miss Sandra Pearson on 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Officers. Type: CH01. Barcode: X3CGVDZU. Transaction: MzEwNDA0MTQxNWFkaXF6a2N4.

  7. 18 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X361YZ2Y. Transaction: MzA5ODQ3Mzc5N2FkaXF6a2N4.

  8. 22 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2D21YE0. Transaction: MzA4MTg0MDg5M2FkaXF6a2N4.

  9. 21 July 2013 Termination of appointment of Martin Gallagher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D21YFK. Transaction: MzA4MTg0MDg4NWFkaXF6a2N4.

  10. 21 July 2013 Termination of appointment of Martin Gallagher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D21YDS. Transaction: MzA4MTg0MDg4MWFkaXF6a2N4.

  11. 19 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26LF9IJ. Transaction: MzA3NjU0Njc4OWFkaXF6a2N4.

  12. 14 April 2013 Termination of appointment of Brigid Harrison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26AUGND. Transaction: MzA3NjIwMDE0MGFkaXF6a2N4.

  13. 29 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1E6A2AG. Transaction: MzA2MTU2NDAxMGFkaXF6a2N4.

  14. 19 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X175RCZD. Transaction: MzA1NjExNTk2OGFkaXF6a2N4.

  15. 26 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XAS7NW5U. Transaction: MzA0MTA5Nzk4MGFkaXF6a2N4.

  16. 26 July 2011 Termination of appointment of Miriam Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAS7LW5S. Transaction: MzA0MTA5Nzg0NmFkaXF6a2N4.

  17. 26 July 2011 Appointment of Miss Sandra Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAS7MW5T. Transaction: MzA0MTA5Nzg1MmFkaXF6a2N4.

  18. 15 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XD1W1TBC. Transaction: MzAzNTY4ODI0MmFkaXF6a2N4.

  19. 7 August 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XUL4IMCW. Transaction: MzAyMDk2NTc2OWFkaXF6a2N4.

  20. 7 August 2010 Director's details changed for Mrs Miriam Hill on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XUL4HMCV. Transaction: MzAyMDk2NTc1NGFkaXF6a2N4.

  21. 7 August 2010 Director's details changed for Mr Martin Joseph Gallagher on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XUL4GMCU. Transaction: MzAyMDk2NTc1MmFkaXF6a2N4.

  22. 7 August 2010 Registered office address changed from 36 the Glade Winchmore Hill London N21 1QE England on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Address. Type: AD01. Barcode: XUL4FMCT. Transaction: MzAyMDk2NTc1MWFkaXF6a2N4.

  23. 15 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XHFOAJ5F. Transaction: MzAxMzU0OTc1MmFkaXF6a2N4.

  24. 2 September 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8CLWCX7. Transaction: MjA0MDQ5OTcxMGFkaXF6a2N4.

  25. 26 August 2009 Director appointed mrs miriam hill [View PDF]

    Category: Officers. Type: 288a. Barcode: X6O6VCQU. Transaction: MjA0MDA1MTY3N2FkaXF6a2N4.

  26. 26 August 2009 Appointment terminated director michael lathrope [View PDF]

    Category: Officers. Type: 288b. Barcode: X6O4HCQE. Transaction: MjA0MDA1MTU5NWFkaXF6a2N4.

  27. 4 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AERWSACP. Transaction: MjAzNDM5MTA2MGFkaXF6a2N4.

  28. 30 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZEO1T8. Transaction: MjAwOTkwNjExN2FkaXF6a2N4.

  29. 30 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGZEM1T6. Transaction: MjAwOTg1OTQ1NGFkaXF6a2N4.

  30. 29 July 2008 Director's change of particulars / martin gallagher / 10/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGZEN1T7. Transaction: MjAwOTg1OTQ2MGFkaXF6a2N4.

  31. 29 July 2008 Registered office changed on 29/07/2008 from 18 the glade winchmore hill london N21 1QE [View PDF]

    Category: Address. Type: 287. Barcode: XGZEL1T5. Transaction: MjAwOTg1OTQ0OGFkaXF6a2N4.

  32. 13 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AGBDPZLN. Transaction: MjAwNTI3NDAzNGFkaXF6a2N4.

  33. 21 December 2007 Return made up to 11/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTkwMjgzOWFkaXF6a2N4.

  34. 22 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ2NjQyNmFkaXF6a2N4.

  35. 23 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTQ4MzQyMWFkaXF6a2N4.

  36. 23 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODc3MTk4OGFkaXF6a2N4.

  37. 23 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTA0NDEwOGFkaXF6a2N4.

  38. 11 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA5NDI3MGFkaXF6a2N4.

  39. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQwMjAzMWFkaXF6a2N4.

  40. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc1MjcxOWFkaXF6a2N4.

  41. 11 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYzMzY1N2FkaXF6a2N4.

  42. 11 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU3NzQxOGFkaXF6a2N4.

  43. 14 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTQxNzQ2MmFkaXF6a2N4.

  44. 14 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTE5Mzg3MWFkaXF6a2N4.

  45. 14 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTExMzA1NmFkaXF6a2N4.

  46. 9 August 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA2OTE2OGFkaXF6a2N4.

  47. 1 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzYyMDMzOWFkaXF6a2N4.

  48. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY5MTU4OWFkaXF6a2N4.

  49. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU0MTE2MGFkaXF6a2N4.

  50. 19 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODU2MDA3N2FkaXF6a2N4.

  51. 11 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODU3MDk4MWFkaXF6a2N4.

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