GLADGAIN LIMITED

Overview

Company Name	GLADGAIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02781249
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLADGAIN LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is GLADGAIN LIMITED located?

Registered Office Address	Gladgain C/O Uniq Block Management Ltd Harlow Enterprise Hub Kao Hockham Building Edinburgh Way CM20 2NQ Harlow Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GLADGAIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GLADGAIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2027
Next Confirmation Statement Due	Feb 03, 2027
Next Confirmation Statement Made Up To	Jan 20, 2026
Overdue	No

What are the latest filings for GLADGAIN LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	Confirmation statement made on Jan 20, 2026 with no updates	3 pages	CS01

Sep 25, 2025	Accounts for a dormant company made up to Dec 31, 2024	10 pages	AA

Jun 20, 2025	Termination of appointment of Paul Andrew Johnson as a director on Jun 20, 2025	1 pages	TM01

Jan 30, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Registered office address changed from Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT England to Gladgain C/O Uniq Block Management Ltd Harlow Enterprise Hub Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on Jan 24, 2025	1 pages	AD01

Aug 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Mar 27, 2024	Termination of appointment of Adrian Calver as a director on Mar 27, 2024	1 pages	TM01

Mar 27, 2024	Appointment of Mrs Nina Clare Powell as a director on Mar 27, 2024	2 pages	AP01

Jan 31, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	CS01

Sep 12, 2023	Termination of appointment of Rona Beverly Martin as a secretary on Sep 11, 2023	1 pages	TM02

Sep 11, 2023	Termination of appointment of Rona Beverly Martin as a director on Sep 11, 2023	1 pages	TM01

Aug 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Feb 09, 2023	Appointment of Mr Adrian Calver as a director on Feb 01, 2023	2 pages	AP01

Jan 20, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

Apr 11, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Feb 01, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	CS01

May 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Jan 27, 2021	Confirmation statement made on Jan 20, 2021 with no updates	3 pages	CS01

Jan 21, 2021	Registered office address changed from C/O Mawson Breskal & Co Bishops House Monkville Avenue London NW11 0AH to Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT on Jan 21, 2021	1 pages	AD01

Sep 07, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Jan 21, 2020	Confirmation statement made on Jan 20, 2020 with no updates	3 pages	CS01

May 30, 2019	Unaudited abridged accounts made up to Dec 31, 2018	6 pages	AA

Feb 01, 2019	Confirmation statement made on Jan 20, 2019 with no updates	3 pages	CS01

Jun 18, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Feb 02, 2018	Confirmation statement made on Jan 20, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of GLADGAIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POWELL, Nina Clare Harlow Enterprise Hub Kao Hockham Building Edinburgh Way CM20 2NQ Harlow Gladgain C/O Uniq Block Management Ltd Essex United Kingdom	Mar 27, 2024		Director	Harlow Enterprise Hub Kao Hockham Building Edinburgh Way CM20 2NQ Harlow Gladgain C/O Uniq Block Management Ltd Essex United Kingdom	United Kingdom	British	1973-9	321082410001
MARTIN, Rona Beverly Flat 3 3 Upper Park Road NW3 2UN London	May 28, 1996	Sep 11, 2023	Secretary	Flat 3 3 Upper Park Road NW3 2UN London		British		33528940001
MCGRATH, Patrick Flat 1 3 Upper Park Road NW3 2UN London	Feb 05, 1993	May 28, 1996	Secretary	Flat 1 3 Upper Park Road NW3 2UN London		British		33528950001
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED 79 New Cavendish Street W1W 6XB London	Jul 01, 2006	Oct 02, 2007	Secretary	79 New Cavendish Street W1W 6XB London				107720410001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 20, 1993	Feb 05, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CALVER, Adrian Wix Road CO16 0AT Beaumont Red Rock House, Oak Business Park Essex England	Feb 01, 2023	Mar 27, 2024	Director	Wix Road CO16 0AT Beaumont Red Rock House, Oak Business Park Essex England	England	British	1970-1	305396720001
COREN, Victoria NW3	Dec 03, 2002	Apr 21, 2009	Director	NW3		British	1972-8	87750720001
JOHNSON, Paul Andrew 28 Queensville Road SW12 0JJ London	Mar 01, 2006	Jun 20, 2025	Director	28 Queensville Road SW12 0JJ London	United Kingdom	British	1970-6	111841320001
LANDAU, Jeremy John Flat 5 3 Upper Park Road Belsize Park NW3 2UN London	Oct 06, 1997	Nov 12, 2002	Director	Flat 5 3 Upper Park Road Belsize Park NW3 2UN London		British	1965-2	55074340001
MARTIN, Rona Beverly Flat 3 3 Upper Park Road NW3 2UN London	Feb 05, 1993	Sep 11, 2023	Director	Flat 3 3 Upper Park Road NW3 2UN London	England	British	1958-10	33528940001
MCGRATH, Patrick Flat 1 3 Upper Park Road NW3 2UN London	Feb 05, 1993	Aug 25, 1996	Director	Flat 1 3 Upper Park Road NW3 2UN London		British	1957-2	33528950001
STEIN, Michael, Dr c/o Mawson Breskal & Co Monkville Avenue NW11 0AH London Bishops House United Kingdom	Mar 02, 2011	Nov 15, 2013	Director	c/o Mawson Breskal & Co Monkville Avenue NW11 0AH London Bishops House United Kingdom	Uk	British	1963-5	132459870001
WILLIS, Stephanie Flat 5 3 Upper Park Road NW3 2UN London	May 28, 1996	Jun 16, 1997	Director	Flat 5 3 Upper Park Road NW3 2UN London		British	1967-2	52148160001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 20, 1993	Feb 05, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLADGAIN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Peter Johnson Harlow Enterprise Hub Kao Hockham Building Edinburgh Way CM20 2NQ Harlow Gladgain C/O Uniq Block Management Ltd Essex United Kingdom	Apr 06, 2016	Harlow Enterprise Hub Kao Hockham Building Edinburgh Way CM20 2NQ Harlow Gladgain C/O Uniq Block Management Ltd Essex United Kingdom	No
	Nationality: United Kingdom Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0