Company information:
Gledswood Limited (No: 04653338)
Address: 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD, ENGLAND
Status: Active
Incorporated: 31-Jan-2003
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: PAUL NEWMAN ( DOB: Jul-1968 From: Nov-2017 )
Current Secretary: BRIDGEFIELD SECRETARIES LIMITED ( From: Jan-2003 )
Resigned Director: INEEZE ANNETTE ANACOURA ( DOB: Dec-1973 From: Apr-2009 To: Dec-2012 )
Resigned Director: FRANCOIS ERIC INCERY BLAIS ( DOB: Jan-1974 From: Nov-2015 To: Jan-2017 )
Resigned Director: BRIDGEFIELD NOMINEES LIMITED ( From: Jan-2003 To: Feb-2009 )
Resigned Director: LISA CLOSE ( DOB: Feb-1977 From: Jan-2017 To: Feb-2017 )
Resigned Director: RIVALTZ MAXIME CAMILLE HOUAREAU ( From: Jul-2008 To: Apr-2009 )
Resigned Director: BRINDA MODELY RUNGEN ( DOB: Feb-1976 From: Dec-2012 To: Nov-2015 )
Resigned Director: BENJAMIN PHILIP PREA ( DOB: Sep-1963 From: Jul-2008 To: Dec-2012 )
Resigned Director: LEE SCOTT ( DOB: Mar-1976 From: Feb-2017 To: Nov-2017 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Jan-2003 To: Jan-2003 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Jan-2003 To: Jan-2003 )
Persons of Significant Control:
Mr Paul Newman, Elm Park House Elm Park Court, Pinner, Middlesex, HA5 3NN: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-01-01)
Ms Stanislava Jurcova, 9b Byt C., Dvorakova 1842, Kadan 43201, Czech Republic: Ownership of shares – 75% or more (Notified: 2021-01-01)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |