GLUCKMAPLE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLUCKMAPLE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12882198
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLUCKMAPLE LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GLUCKMAPLE LTD located?

    Registered Office Address
    12 Ashtead Road
    E5 9BH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLUCKMAPLE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GLUCKMAPLE LTD?

    Last Confirmation Statement Made Up ToAug 26, 2025
    Next Confirmation Statement DueSep 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2024
    OverdueNo

    What are the latest filings for GLUCKMAPLE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Aug 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Aug 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Aug 26, 2022 with updates

    4 pagesCS01

    Notification of Simon Abeless as a person with significant control on Sep 12, 2022

    2 pagesPSC01

    Termination of appointment of Hershy Gluck as a director on Sep 12, 2022

    1 pagesTM01

    Cessation of Hershy Gluck as a person with significant control on Sep 12, 2022

    1 pagesPSC07

    Registered office address changed from 12 Maple Close London N16 6DF United Kingdom to 12 Ashtead Road London E5 9BH on Sep 12, 2022

    1 pagesAD01

    Appointment of Mr Simon Abeless as a director on Sep 12, 2022

    2 pagesAP01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Aug 26, 2021 with updates

    4 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2020

    Statement of capital on Sep 16, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of GLUCKMAPLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABELESS, Simon
    Ashtead Road
    E5 9BH London
    12
    England
    Director
    Ashtead Road
    E5 9BH London
    12
    England
    EnglandBritishCompany Director37516470001
    GLUCK, Hershy
    Maple Close
    N16 6DF London
    12
    United Kingdom
    Director
    Maple Close
    N16 6DF London
    12
    United Kingdom
    United KingdomBritishDirector267780910001

    Who are the persons with significant control of GLUCKMAPLE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Abeless
    Ashtead Road
    E5 9BH London
    12
    England
    Sep 12, 2022
    Ashtead Road
    E5 9BH London
    12
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Hershy Gluck
    Maple Close
    N16 6DF London
    12
    United Kingdom
    Sep 16, 2020
    Maple Close
    N16 6DF London
    12
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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