GLADSTAR LIMITED
Overview
| Company Name | GLADSTAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03134687 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLADSTAR LIMITED?
- Development of building projects (41100) / Construction
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is GLADSTAR LIMITED located?
| Registered Office Address | New Burlington House 1075 Finchley Road NW11 0PU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLADSTAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Mar 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GLADSTAR LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for GLADSTAR LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||
Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024 | 1 pages | AA01 | ||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||
Cessation of Sjl Property Investment Limited as a person with significant control on Aug 14, 2023 | 1 pages | PSC07 | ||||||
Confirmation statement made on Jan 03, 2024 with updates | 4 pages | CS01 | ||||||
Notification of Sjl Property Investment Limited as a person with significant control on Aug 14, 2023 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Dec 20, 2023 | 2 pages | PSC09 | ||||||
Notification of Sjl Property Investment Ltd as a person with significant control on Aug 14, 2023 | 4 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Aug 25, 2023 | 3 pages | PSC09 | ||||||
Registration of charge 031346870008, created on Aug 14, 2023 | 28 pages | MR01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||
Previous accounting period shortened from Apr 01, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||
Previous accounting period shortened from Apr 02, 2022 to Apr 01, 2022 | 1 pages | AA01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Stuart Ashley Lachs as a director on Feb 15, 2022 | 1 pages | TM01 | ||||||
Appointment of Simon Jacobs as a director on Feb 15, 2022 | 2 pages | AP01 | ||||||
| ||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Jacob David Plitnick as a director on Nov 12, 2020 | 1 pages | TM01 | ||||||
Who are the officers of GLADSTAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACOBS, Simon | Director | 1075 Finchley Road NW11 0PU London New Burlington House | England | British | 74462020004 | |||||
| PLITNICK, Jacob David | Secretary | Golders Green Road NW11 9AT London 230 England | British | 140738480005 | ||||||
| NOTEHOLD LIMITED | Nominee Secretary | 6 Stoke Newington Road N16 7XN London | 900002210001 | |||||||
| GERTNER, Moises | Director | Fordgate House 1 Allsop Place NW1 5LF London | United Kingdom | British | 36109740001 | |||||
| HASSAN, James David | Director | 7 Centre Plaza Horse Barrack Lane Gibraltar | Gibraltar | British | 48257610001 | |||||
| LACHS, Stuart Ashley | Director | Cavendish Road M7 4WA Salford 88-90 United Kingdom | United Kingdom | British | 84391670001 | |||||
| PLITNICK, Jacob David | Director | Golders Green Road NW11 9AT London 230 England | England | British | 155438230001 | |||||
| NOTEHURST LIMITED | Nominee Director | 6 Stoke Newington Road N16 7XN London | 900002200001 |
Who are the persons with significant control of GLADSTAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sjl Property Investment Limited | Aug 14, 2023 | Cloister House Riverside New Bailey Street M3 5FS Manchester 1st Floor United Kingdom United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sjl Property Investment Ltd | Aug 14, 2023 | New Bailey Street M3 5FS Salford 1st Floor Cloister House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GLADSTAR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 03, 2017 | Aug 14, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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