GLADEFERN LIMITED - OXSHOTT
| Company Profile | Company Filings |
Overview
GLADEFERN LIMITED is a Private Limited Company from OXSHOTT ENGLAND and has the status: Active.
GLADEFERN LIMITED was incorporated 32 years ago on 17/01/1992 and has the registered number: 02678536. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
GLADEFERN LIMITED was incorporated 32 years ago on 17/01/1992 and has the registered number: 02678536. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
GLADEFERN LIMITED - OXSHOTT
This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
BRAESIDE HOUSE
OXSHOTT
KT22 0JP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2023 | 31/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID ANTHONY BABAYAN | May 1952 | British | Director | 1992-02-06 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-01-17 UNTIL 1992-02-06 | RESIGNED | ||
| GARY CHARLES PEARCE | May 1961 | British | Director | 1992-02-06 UNTIL 1998-01-30 | RESIGNED |
| SARA JULIA ANN WHEELER | Secretary | 1998-01-30 UNTIL 2024-05-01 | RESIGNED | ||
| LINDA DRISCOLL | Secretary | 1992-02-06 UNTIL 1993-01-16 | RESIGNED | ||
| DAVID ANTHONY BABAYAN | May 1952 | British | Secretary | RESIGNED | |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1992-01-17 UNTIL 1992-02-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Clare Vivienne Babayan | 2016-04-06 - 2021-10-07 | 8/1953 | Farnham Surrey | Ownership of shares 25 to 50 percent |
| Mr David Anthony Babayan | 2016-04-06 | 5/1952 | Farnham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GLADEFERN LIMITED - Filleted accounts | 2023-11-02 | 30-09-2023 | £305,008 equity |
| Gladefern Limited - Filleted accounts | 2023-07-05 | 30-09-2022 | £325,377 equity |
| Micro-entity Accounts - GLADEFERN LIMITED | 2022-07-01 | 30-09-2021 | £300,896 equity |
| Gladefern Limited,Ltd - AccountsLtd - Accounts | 2021-09-21 | 30-09-2020 | £88,314 Cash £312,451 equity |
| Gladefern Limited,Ltd - AccountsLtd - Accounts | 2020-06-16 | 30-09-2019 | £26,394 Cash £276,055 equity |
| Gladefern Limited,Ltd - AccountsLtd - Accounts | 2019-05-11 | 30-09-2018 | £8,474 Cash £271,160 equity |
| Gladefern Limited,Ltd - AccountsLtd - Accounts | 2018-04-24 | 30-09-2017 | £62,803 Cash £251,777 equity |
| Gladefern Limited,Ltd - Accounts | 2017-04-29 | 30-09-2016 | £27,390 Cash £216,562 equity |
| GLADEFERN LIMITED Accounts filed on 30-09-2015 | 2016-04-21 | 30-09-2015 | £37,903 Cash £187,951 equity |
| GLADEFERN LIMITED Accounts filed on 30-09-2014 | 2015-05-16 | 30-09-2014 | £27,844 Cash £163,423 equity |