Company information:
Moveglade Limited (No: 01372363)
Address: 7 PRAED STREET, LONDON, W2 1NJ
Status: Active
Incorporated: 06-Aug-1978
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: EDITH GUBBAY ( DOB: May-1934 From: Jun-2014 )
Current Director: CLAUDE GUBBAY ( DOB: Apr-1958 From: Jul-1991 )
Current Director: PAUL GUBBAY ( DOB: Jan-1962 From: Feb-2001 )
Current Director: JEFFREY GUBBAY ( DOB: Jan-1964 From: Feb-2011 )
Current Director: LESLEY KHALASTCHI ( DOB: Jan-1960 From: Dec-2005 )
Current Director: LESLEY KHALASTCHI ( DOB: Feb-1960 From: Dec-2005 )
Current Secretary: BARBARA WAKER ( From: Apr-2017 )
Resigned Director: EDITH GUBBAY ( DOB: May-1934 From: Apr-1998 To: Mar-2013 )
Resigned Director: ROBERT GUBBAY ( DOB: Jun-1931 From: May-2016 To: Apr-2019 )
Resigned Director: LESLEY KHALASTCHI ( DOB: Feb-1960 From: Mar-2013 To: Mar-2013 )
Resigned Secretary: EDITH GUBBAY ( DOB: May-1934 From: Jul-1991 To: Jul-2004 )
Resigned Secretary: JOSEPH GUBBAY ( From: Nov-2014 To: Apr-2017 )
Resigned Secretary: TERRY LIM ( DOB: Aug-1953 From: Jul-2004 To: Nov-2014 )
Persons of Significant Control:
Mr. Robert Gubbay, London, W2 1NJ: Has significant influence or control (Notified: 2016-07-14, Ceased: 2019-04-04)
Mr Paul Gubbay, London, W2 1NJ: Has significant influence or control (Notified: 2016-07-14)
Company Accounts Summary (£)
| Item | 2016-11 | 2017-11 | 2018-11 | 2019-11 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 14,723,131 | 14,974,905 | 15,395,655 | 9,259,825 | 14723131.0,14974905.0,15395655.0,9259825.0 |
| Fixed assets / Property, plant and equipment | 4,619 | 3,079 | 1,540 | 6,019 | 4619.0,3079.0,1540.0,6019.0 |
| Fixed assets / Investments, fixed assets | 49 | 49 | 15,394,115 | 9,253,806 | 49.0,49.0,15394115.0,9253806.0 |
| Fixed assets / Investment property | 14,718,463 | 14,971,777 | 14718463.0,14971777.0,0.0,0.0 | ||
| Current assets | 3,893,152 | 4,061,795 | 3,827,718 | 4,062,416 | 3893152.0,4061795.0,3827718.0,4062416.0 |
| Current assets / Debtors | 3,681,442 | 3,674,097 | 3,674,192 | 3,684,576 | 3681442.0,3674097.0,3674192.0,3684576.0 |
| Current assets / Cash at bank and on hand | 211,710 | 387,698 | 153,526 | 377,840 | 211710.0,387698.0,153526.0,377840.0 |
| Net current assets (liabilities) | 3,599,056 | 3,831,256 | 3,594,373 | 3,854,140 | 3599056.0,3831256.0,3594373.0,3854140.0 |
| Total assets less current liabilities | 18,322,187 | 18,806,161 | 18,990,028 | 13,113,965 | 18322187.0,18806161.0,18990028.0,13113965.0 |
| Provisions for liabilities, balance sheet subtotal | 5,710,870 | 5,756,482 | 5,748,731 | 4,366,455 | 5710870.0,5756482.0,5748731.0,4366455.0 |
| Net assets (liabilities) | 10,716,317 | 11,214,679 | 11,466,297 | 7,032,510 | 10716317.0,11214679.0,11466297.0,7032510.0 |
| Equity / share capital and reserves | 10,716,317 | 11,214,679 | 11,466,297 | 7,032,510 | 10716317.0,11214679.0,11466297.0,7032510.0 |