About

Registered Number: 04902220
Date of Incorporation: 17/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 83 Warwick Road, Sutton, SM1 4BL,

 

Gladstones Hc Ltd was registered on 17 September 2003 and has its registered office in Sutton. We do not know the number of employees at this business. The current directors of Gladstones Hc Ltd are Chaudhry, Sadia, Khan, Mohammad Zahid, Cabanillas, Maria, Chaudhry, Sadia, Khan, Zahid, Khan, Zahid.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAUDHRY, Sadia 03 September 2019 - 1
KHAN, Mohammad Zahid 20 April 2020 - 1
KHAN, Zahid 17 September 2003 03 September 2019 1
Secretary Name Appointed Resigned Total Appointments
CABANILLAS, Maria 17 September 2003 27 December 2016 1
CHAUDHRY, Sadia 27 December 2016 20 April 2020 1
KHAN, Zahid 03 September 2019 20 April 2020 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
TM02 - Termination of appointment of secretary 21 April 2020
AP01 - Appointment of director 21 April 2020
TM02 - Termination of appointment of secretary 20 April 2020
CS01 - N/A 06 September 2019
AP03 - Appointment of secretary 03 September 2019
TM01 - Termination of appointment of director 03 September 2019
AP01 - Appointment of director 03 September 2019
AA - Annual Accounts 30 June 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 29 June 2018
AD01 - Change of registered office address 05 June 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 01 July 2017
TM02 - Termination of appointment of secretary 27 December 2016
TM02 - Termination of appointment of secretary 27 December 2016
AP03 - Appointment of secretary 27 December 2016
CS01 - N/A 22 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 17 September 2015
CH01 - Change of particulars for director 17 September 2015
AD01 - Change of registered office address 07 August 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH03 - Change of particulars for secretary 22 September 2010
AA - Annual Accounts 29 June 2010
363a - Annual Return 19 September 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 17 July 2008
363a - Annual Return 16 October 2007
AA - Annual Accounts 13 September 2007
AA - Annual Accounts 29 March 2007
363a - Annual Return 29 November 2006
287 - Change in situation or address of Registered Office 21 April 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 22 October 2004
NEWINC - New incorporation documents 17 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.