44 GLEDSTANES ROAD LIMITED

Key Data

Status

Active

Company No.

02116153

Incorporation date

27/03/1987

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1987)

31/10/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

10/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

22/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

11/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

18/10/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

16/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

16/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

10/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

17/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

18/11/2021

Director's details changed for Ms Yu-Ling Wang on 2021-10-16

View PDF (2 pages)

29/10/2021

Appointment of Ms Yu-Ling Wang as a director on 2021-10-16

View PDF (2 pages)

28/10/2021

Termination of appointment of Fei Xie as a director on 2021-10-15

View PDF (1 pages)

12/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

06/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

07/02/2020

Confirmation statement made on 2020-02-06 with updates

View PDF (4 pages)

01/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

01/12/2019

Appointment of Ms Fei Xie as a director on 2019-11-18

View PDF (2 pages)

01/12/2019

Termination of appointment of Thomas Robert Campbell as a director on 2019-11-18

View PDF (1 pages)

18/03/2019

Termination of appointment of Sergio Claudio Vicente-Lopes as a secretary on 2019-03-06

View PDF (1 pages)

18/03/2019

Appointment of Ms Rebecca Louise White as a secretary on 2019-03-06

View PDF (2 pages)

06/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (4 pages)

05/02/2019

Appointment of Ms Rebecca Louise White as a director on 2019-02-05

View PDF (2 pages)

05/02/2019

Termination of appointment of Chris Bain as a director on 2018-01-20

View PDF (1 pages)

13/08/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

03/02/2018

Termination of appointment of June Couch as a director on 2018-01-25

View PDF (1 pages)

03/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

03/02/2018

Appointment of Ms Hannah Sinfield as a director on 2018-01-25

View PDF (3 pages)

22/06/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

02/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

22/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

19/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (9 pages)

23/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

01/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (9 pages)

01/01/2015

Director's details changed for June Couch on 2013-09-22

View PDF (2 pages)

01/01/2015

Director's details changed for Chris Bain on 2013-10-15

View PDF (2 pages)

27/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

16/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (9 pages)

04/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

08/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (9 pages)

08/02/2013

Appointment of Mr Thomas Campbell as a director

View PDF (2 pages)

08/02/2013

Termination of appointment of Christopher Geary as a director

View PDF (1 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (9 pages)

29/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

10/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (9 pages)

11/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

24/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

24/01/2010

Director's details changed for Chris Bain on 2009-12-31

View PDF (2 pages)

24/01/2010

Director's details changed for Mathew Christian Roland Goslett on 2009-12-31

View PDF (2 pages)

24/01/2010

Director's details changed for Sergio Claudio Vicente-Lopes on 2009-12-31

View PDF (2 pages)

24/01/2010

Director's details changed for June Couch on 2009-12-31

View PDF (2 pages)

24/01/2010

Director's details changed for Christopher Mark Geary on 2009-12-31

View PDF (2 pages)

25/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

03/04/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

10/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

14/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (2 pages)

02/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

11/06/2007

New director appointed

View PDF (2 pages)

11/06/2007

Director resigned

View PDF (1 pages)

17/01/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

04/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

13/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

16/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

29/11/2004

New director appointed

View PDF (2 pages)

29/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

05/10/2004

Return made up to 31/12/03; change of members

View PDF (8 pages)

19/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

10/01/2004

Director resigned

View PDF (1 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

02/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

20/02/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

06/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

27/10/2001

New director appointed

View PDF (2 pages)

11/09/2001

Director resigned

View PDF (1 pages)

26/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

25/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

28/03/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

14/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

11/06/1999

New director appointed

View PDF (2 pages)

17/03/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

04/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

13/03/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

12/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

04/07/1997

New director appointed

View PDF (2 pages)

14/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

30/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

29/01/1997

Registered office changed on 29/01/97 from: the old post cottage denston newmarket suffolk CB8 8PW

View PDF (1 pages)

08/11/1996

New director appointed

View PDF (2 pages)

08/11/1996

Director resigned

View PDF (1 pages)

04/08/1996

New director appointed

View PDF (1 pages)

04/08/1996

Secretary resigned;director resigned

View PDF (2 pages)

04/08/1996

New director appointed

View PDF (2 pages)

04/08/1996

New secretary appointed

View PDF (1 pages)

04/08/1996

Director resigned

View PDF (2 pages)

16/06/1996

New director appointed

View PDF (2 pages)

04/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

04/02/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

30/01/1995

Accounts for a small company made up to 1994-03-31

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18/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

13/02/1994

Full accounts made up to 1993-03-31

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04/02/1994

Return made up to 31/12/93; full list of members

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27/01/1993

Full accounts made up to 1992-03-31

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21/01/1993

Return made up to 31/12/92; full list of members

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04/06/1992

£ nc 100/10000 29/05/92

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04/06/1992

Ad 29/05/92--------- £ si 25@1=25 £ ic 100/125

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04/06/1992

Resolutions

View PDF (0 pages)

04/06/1992

Resolutions

View PDF (1 pages)

04/06/1992

Resolutions

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05/02/1992

Return made up to 31/12/91; no change of members

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05/02/1992

Full accounts made up to 1991-03-31

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23/04/1991

Return made up to 31/12/90; no change of members

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05/04/1991

Full accounts made up to 1990-03-31

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14/03/1990

Return made up to 31/12/89; full list of members

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14/03/1990

Full accounts made up to 1989-03-31

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09/03/1990

Registered office changed on 09/03/90 from: beecg house 4A newmarket road cambridge CB5 0AE

View PDF (0 pages)

12/07/1989

Wd 07/07/89 ad 15/12/88--------- £ si 98@1=98 £ ic 2/100

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07/07/1989

Return made up to 31/12/88; full list of members

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07/07/1989

Full accounts made up to 1988-03-31

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21/03/1988

Registered office changed on 21/03/88 from: 183 uxbridge road west ealing london W13 9AA

View PDF (0 pages)

08/04/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/03/1987

Certificate of Incorporation

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27/03/1987

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/02/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.41K
-
0.00
-
-

2022
0
13.12K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Couch, June	Director	28/01/1996 - 25/01/2018	-
Bain, Chris	Director	03/08/2007 - 20/01/2018	-
Campbell, Thomas Robert	Director	01/09/2012 - 18/11/2019	1
Elliott, Mark Eminson	Director	10/03/1997 - 31/03/2000	1
Fry, Nicola Marie	Director	16/01/1996 - 07/10/1996	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 44 GLEDSTANES ROAD LIMITED

44 GLEDSTANES ROAD LIMITED is an(a) Active company incorporated on 27/03/1987 with the registered office located at 44 Gledstanes Road, Barons Court, London W14 9HU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 44 GLEDSTANES ROAD LIMITED?

44 GLEDSTANES ROAD LIMITED is currently Active. It was registered on 27/03/1987 .

Where is 44 GLEDSTANES ROAD LIMITED located?

44 GLEDSTANES ROAD LIMITED is registered at 44 Gledstanes Road, Barons Court, London W14 9HU.

What does 44 GLEDSTANES ROAD LIMITED do?

44 GLEDSTANES ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 44 GLEDSTANES ROAD LIMITED?

The latest filing was on 31/10/2025: Micro company accounts made up to 2025-03-31.