GLADESTAR LIMITED

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GLADESTAR LIMITED

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Key Data

Status

Active

Company No.

04285854Copy
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Incorporation date

12/09/2001

Size

Micro Entity

Contacts

Registered address

Registered address

Elm Park House, Elm Park Court, Pinner, Middlesex HA5 3NNCopy
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Latest events (Record since 12/09/2001)
dot icon10/06/2026
Micro company accounts made up to 2025-09-30
dot icon17/09/2025
Confirmation statement made on 2025-09-12 with no updates
dot icon17/06/2025
Micro company accounts made up to 2024-09-30
dot icon26/09/2024
Change of details for Mr Darren Paul Cortes as a person with significant control on 2024-06-28
dot icon25/09/2024
Change of details for Mr Darren Paul Cortes as a person with significant control on 2024-06-28
dot icon25/09/2024
Change of details for David Dennis Cuby as a person with significant control on 2024-06-28
dot icon25/09/2024
Change of details for Subash Ram Malkani as a person with significant control on 2024-06-28
dot icon25/09/2024
Confirmation statement made on 2024-09-12 with no updates
dot icon25/09/2024
Change of details for Mr Benjamin Cuby as a person with significant control on 2024-06-28
dot icon25/09/2024
Change of details for William Damian Cid De La Paz as a person with significant control on 2024-06-28
dot icon25/09/2024
Change of details for Maurice Albert Perera as a person with significant control on 2024-06-28
dot icon13/08/2024
Director's details changed for Finsbury Corporate Services Limited on 2024-06-28
dot icon13/08/2024
Secretary's details changed for Finsbury Secretaries Limited on 2024-06-28
dot icon12/06/2024
Micro company accounts made up to 2023-09-30
dot icon15/09/2023
Cessation of Isaac Moses Benjamin Hassan as a person with significant control on 2023-09-13
dot icon15/09/2023
Cessation of Adrian Gerrard John Olivero as a person with significant control on 2023-09-13
dot icon15/09/2023
Cessation of James David Hassan as a person with significant control on 2023-09-13
dot icon15/09/2023
Confirmation statement made on 2023-09-12 with no updates
dot icon10/06/2023
Micro company accounts made up to 2022-09-30
dot icon29/09/2022
Confirmation statement made on 2022-09-12 with no updates
dot icon25/03/2022
Micro company accounts made up to 2021-09-30
dot icon06/10/2021
Confirmation statement made on 2021-09-12 with no updates
dot icon18/05/2021
Micro company accounts made up to 2020-09-30
dot icon17/09/2020
Confirmation statement made on 2020-09-12 with no updates
dot icon28/04/2020
Total exemption full accounts made up to 2019-09-30
dot icon13/09/2019
Confirmation statement made on 2019-09-12 with no updates
dot icon13/09/2019
Notification of Isaac Moses Benjamin Hassan as a person with significant control on 2018-08-06
dot icon13/09/2019
Notification of Darren Paul Cortes as a person with significant control on 2018-08-08
dot icon13/09/2019
Notification of Benjamin Cuby as a person with significant control on 2018-08-08
dot icon17/04/2019
Micro company accounts made up to 2018-09-30
dot icon02/11/2018
Confirmation statement made on 2018-09-12 with no updates
dot icon01/11/2018
Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 2018-11-01
dot icon22/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon15/09/2017
Confirmation statement made on 2017-09-12 with no updates
dot icon25/06/2017
Total exemption full accounts made up to 2016-09-30
dot icon19/10/2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 2016-10-19
dot icon03/10/2016
Confirmation statement made on 2016-09-12 with updates
dot icon24/03/2016
Particulars of variation of rights attached to shares
dot icon24/03/2016
Statement of company's objects
dot icon24/03/2016
Change of share class name or designation
dot icon24/03/2016
Statement of capital following an allotment of shares on 2016-03-16
dot icon24/03/2016
Resolutions
dot icon17/03/2016
Statement of capital on 2016-03-17
dot icon17/03/2016
Resolutions
dot icon17/03/2016
Statement by Directors
dot icon17/03/2016
Solvency Statement dated 17/03/16
dot icon25/02/2016
Total exemption small company accounts made up to 2015-09-30
dot icon09/12/2015
Compulsory strike-off action has been discontinued
dot icon08/12/2015
First Gazette notice for compulsory strike-off
dot icon04/12/2015
Annual return made up to 2015-09-12 with full list of shareholders
dot icon25/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon24/11/2014
Annual return made up to 2014-09-12 with full list of shareholders
dot icon28/05/2014
Total exemption small company accounts made up to 2013-09-30
dot icon13/09/2013
Annual return made up to 2013-09-12 with full list of shareholders
dot icon21/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon11/02/2013
Annual return made up to 2012-09-12 with full list of shareholders
dot icon02/02/2013
Compulsory strike-off action has been discontinued
dot icon15/01/2013
First Gazette notice for compulsory strike-off
dot icon08/05/2012
Total exemption small company accounts made up to 2011-09-30
dot icon20/10/2011
Annual return made up to 2011-09-12 with full list of shareholders
dot icon15/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon16/09/2010
Director's details changed for Finsbury Corporate Services Limited on 2009-10-01
dot icon16/09/2010
Annual return made up to 2010-09-12 with full list of shareholders
dot icon16/09/2010
Secretary's details changed for Finsbury Secretaries Limited on 2009-10-01
dot icon04/06/2010
Total exemption full accounts made up to 2009-09-30
dot icon23/09/2009
Return made up to 12/09/09; full list of members
dot icon06/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon28/05/2009
Registered office changed on 28/05/2009 from anmersh house 40 anmersh grove stanmore middlesex HA7 1PA
dot icon16/10/2008
Return made up to 12/09/08; full list of members
dot icon02/10/2008
Director appointed maurice albert perera
dot icon13/05/2008
Total exemption small company accounts made up to 2007-09-30
dot icon12/09/2007
Return made up to 12/09/07; full list of members
dot icon31/05/2007
Total exemption small company accounts made up to 2006-09-30
dot icon10/10/2006
Return made up to 12/09/06; full list of members
dot icon18/05/2006
Total exemption small company accounts made up to 2005-09-30
dot icon06/04/2006
Total exemption small company accounts made up to 2004-09-30
dot icon13/10/2005
Return made up to 12/09/05; full list of members
dot icon23/09/2004
Return made up to 12/09/04; full list of members
dot icon08/01/2004
Total exemption small company accounts made up to 2003-09-30
dot icon23/09/2003
Return made up to 12/09/03; full list of members
dot icon22/05/2003
Total exemption small company accounts made up to 2002-09-30
dot icon02/10/2002
Return made up to 12/09/02; full list of members
dot icon17/06/2002
Ad 25/09/01--------- £ si 999@1=999 £ ic 1/1000
dot icon09/04/2002
Registered office changed on 09/04/02 from: 120 east road london N1 6AA
dot icon10/10/2001
New director appointed
dot icon10/10/2001
New secretary appointed
dot icon10/10/2001
Director resigned
dot icon10/10/2001
Secretary resigned
dot icon12/09/2001
Incorporation
2025
change arrow icon0 % *

* during past year

Total Assets

£9,516,795.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
12/09/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
0
1.28K
9.52M
0.00
-
9.52M
-
-
-
-
-
2024
0
1.28K
9.52M
0.00
-
9.52M
-
-
-
-
-
2025
0
1.28K
9.52M
0.00
-
9.52M
-
-
-
-
-
2025
0
1.28K
9.52M
0.00
-
9.52M
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

1.28K £Ascended0.00 % *

Total Assets(GBP)

9.52M £Ascended0.00 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

9.52M £Ascended0.00 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

13
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GLADESTAR LIMITED

GLADESTAR LIMITED is an Active company incorporated on 12/09/2001 with the registered office located at Elm Park House, Elm Park Court, Pinner, Middlesex HA5 3NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GLADESTAR LIMITED?

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GLADESTAR LIMITED is currently Active. It was registered on 12/09/2001 .

Where is GLADESTAR LIMITED located?

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GLADESTAR LIMITED is registered at Elm Park House, Elm Park Court, Pinner, Middlesex HA5 3NN.

What does GLADESTAR LIMITED do?

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GLADESTAR LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GLADESTAR LIMITED?

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The latest filing was on 10/06/2026: Micro company accounts made up to 2025-09-30.