Active
Free data on 57M+ companies
Home > England & Wales Companies > 18-36 THE GLADE LIMITED
Company Information for 18-36 THE GLADE LIMITED
34 THE GLADE, LONDON, N21 1QE,
|
Company Registration Number
 05505040 Private Limited Company
|
Company Overview
About 18-36 The Glade Ltd
18-36 THE GLADE LIMITED was founded on 2005-07-11 and has its registered office in London. The organisation's status is listed as "Active". 18-36 The Glade Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 18-36 THE GLADE LIMITED | |
| Legal Registered Office | |
| 34 THE GLADE LONDON N21 1QE Other companies in N21 | |
Filing Information
| Company Number | 05505040 | |
|---|---|---|
| Company ID Number | 05505040 | |
| Date formed | 2005-07-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 10/07/2015 | |
| Return next due | 07/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-05-05 17:22:40 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of 18-36 THE GLADE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANDRA ABELEIRA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN JOSEPH GALLAGHER |
Director | ||
BRIGID ELIZABETH HARRISON |
Company Secretary | ||
MIRIAM HILL |
Director | ||
MICHAEL FREDERICK LATHROPE |
Director | ||
MICHAEL FRANK HARDING |
Company Secretary | ||
MICHAEL GEORGE WALLER |
Director | ||
MICHAEL FRANK HARDING |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
| DIRECTOR APPOINTED MR SCOTT ANGUS JOHNSTON | ||
| CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
| CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
| PSC08 | Notification of a person with significant control statement | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ABELEIRA | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/20 FROM 30 the Glade London N21 1QE | |
| AP01 | DIRECTOR APPOINTED MISS CHRISTINA PANAYI | |
| PSC07 | CESSATION OF SANDRA ABELEIRA AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
| LATEST SOC | 23/07/17 STATEMENT OF CAPITAL;GBP 9 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
| LATEST SOC | 10/07/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
| LATEST SOC | 02/08/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
| LATEST SOC | 19/07/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Miss Sandra Pearson on 2014-07-19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
| AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GALLAGHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GALLAGHER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRIGID HARRISON | |
| AR01 | 10/07/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 10/07/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS SANDRA PEARSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM HILL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 10/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM HILL / 22/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH GALLAGHER / 09/07/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/2010 FROM 36 THE GLADE WINCHMORE HILL LONDON N21 1QE ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MRS MIRIAM HILL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL LATHROPE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GALLAGHER / 10/07/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 18 THE GLADE WINCHMORE HILL LONDON N21 1QE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/12/07 | |
| 363s | RETURN MADE UP TO 11/07/07; CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| ELRES | S386 DISP APP AUDS 01/11/06 | |
| ELRES | S366A DISP HOLDING AGM 01/11/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S386 DISP APP AUDS 01/11/06 | |
| ELRES | S366A DISP HOLDING AGM 01/11/06 | |
| 363s | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
774 - Leasing of intellectual property and similar products, except copyrighted works
77400 - Leasing of intellectual property and similar products, except copyright works
Licences & Regulatory approval
We could not find any licences issued to 18-36 THE GLADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 18-36 THE GLADE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
18-36 THE GLADE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.92 | 9 |
| MortgagesNumMortOutstanding | 1.04 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.88 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 77400 - Leasing of intellectual property and similar products, except copyright works
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 18-36 THE GLADE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-08-01 | £ 10 |
|---|---|---|
| Shareholder Funds | 2012-08-01 | £ 10 |
| Shareholder Funds | 2011-08-01 | £ 10 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 18-36 THE GLADE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 18-36 THE GLADE LIMITED
Income
Government Income
We have not found government income sources for 18-36 THE GLADE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (77400 - Leasing of intellectual property and similar products, except copyright works) as 18-36 THE GLADE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 18-36 THE GLADE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 18-36 THE GLADE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 18-36 THE GLADE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.