GLADYS EMMANUEL LIMITED

Overview

Company Name	GLADYS EMMANUEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08132705
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2012

Summary

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

What is the purpose of GLADYS EMMANUEL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GLADYS EMMANUEL LIMITED located?

Registered Office Address	17 Kindred House 17 Hartfield Road SW19 3SE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GLADYS EMMANUEL LIMITED?

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

What is the status of the latest confirmation statement for GLADYS EMMANUEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for GLADYS EMMANUEL LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Full accounts made up to Mar 30, 2024	17 pages	AA

Nov 15, 2024	Registered office address changed from 1 st Georges Road Wimbledon London SW19 4DR United Kingdom to 17 Kindred House 17 Hartfield Road London SW19 3SE on Nov 15, 2024	1 pages	AD01

Jul 10, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Full accounts made up to Apr 01, 2023	21 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Full accounts made up to Mar 26, 2022	20 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Full accounts made up to Mar 27, 2021	20 pages	AA

Jul 08, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Full accounts made up to Mar 28, 2020	19 pages	AA

Jul 06, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Full accounts made up to Mar 30, 2019	15 pages	AA

Jul 08, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

Jan 08, 2019	Full accounts made up to Mar 31, 2018	15 pages	AA

Jul 06, 2018	Confirmation statement made on Jul 06, 2018 with no updates	3 pages	CS01

Apr 16, 2018	Appointment of Mrs Kirsten Lawton as a secretary on Apr 06, 2018	2 pages	AP03

Apr 16, 2018	Termination of appointment of Ann Elizabeth Mantz as a secretary on Apr 06, 2018	1 pages	TM02

Jan 08, 2018	Full accounts made up to Apr 01, 2017	15 pages	AA

Dec 06, 2017	Director's details changed for Mr Theodoros Paphitis on Dec 19, 2016	2 pages	CH01

Dec 06, 2017	Director's details changed for Mr Theodoros Paphitis on Dec 19, 2016	2 pages	CH01

Dec 05, 2017	Director's details changed for Mr Kypros Kyprianou on Dec 19, 2016	2 pages	CH01

Dec 05, 2017	Secretary's details changed for Ann Elizabeth Mantz on Dec 19, 2016	1 pages	CH03

Jul 06, 2017	Confirmation statement made on Jul 06, 2017 with updates	4 pages	CS01

Jan 09, 2017	Full accounts made up to Mar 26, 2016	15 pages	AA

View All Filings

Who are the officers of GLADYS EMMANUEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWTON, Kirsten Kindred House 17 Hartfield Road SW19 3SE London 17 United Kingdom	Apr 06, 2018		Secretary	Kindred House 17 Hartfield Road SW19 3SE London 17 United Kingdom				245354010001
KYPRIANOU, Kypros Kindred House 17 Hartfield Road SW19 3SE London 17 United Kingdom	Jul 06, 2012		Director	Kindred House 17 Hartfield Road SW19 3SE London 17 United Kingdom	United Kingdom	British	1968-5	95372620003
PAPHITIS, Theodoros Kindred House 17 Hartfield Road SW19 3SE London 17 United Kingdom	Jul 06, 2012		Director	Kindred House 17 Hartfield Road SW19 3SE London 17 United Kingdom	England	British	1959-9	146450430005
MANTZ, Ann Elizabeth St Georges Road Wimbledon SW19 4DR London 1 United Kingdom	Jul 24, 2012	Apr 06, 2018	Secretary	St Georges Road Wimbledon SW19 4DR London 1 United Kingdom		British		173071410001
BACK, Steven John Worple Road SW19 4DD London 22-24 United Kingdom	Sep 02, 2013	Mar 31, 2014	Director	Worple Road SW19 4DD London 22-24 United Kingdom	United Kingdom	British	1960-9	205661380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLADYS EMMANUEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sevenfathers Limited

Apr 06, 2016

Worple Road

SW19 4DD London

22-24

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08409774

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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