GL

GLADSTAR LIMITED

Active

Company number 03134687

London · Incorporated 6 December 1995

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Last updated on 16 April 2026

Development of building projects · SIC 41100

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · SIC 64921

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sjl Property Investment Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 August 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 December 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Appoint Person Director Company With Name Date
Officers
23 February 2022 View
Gazette Filings Brought Up To Date
Gazette
25 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2021 View
Gazette Notice Compulsory
Gazette
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
15 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2017 View
Change Account Reference Date Company Previous Extended
Accounts
19 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
16 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2016 View
Gazette Filings Brought Up To Date
Gazette
2 March 2016 View
Gazette Notice Compulsory
Gazette
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Appoint Person Director Company With Name
Officers
24 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 September 2015 View
Change Person Secretary Company With Change Date
Officers
6 August 2015 View
Change Person Director Company With Change Date
Officers
6 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
16 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2014 View
Accounts With Accounts Type Small
Accounts
21 June 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Small
Accounts
27 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Accounts With Accounts Type Small
Accounts
1 February 2011 View
Appoint Person Director Company With Name
Officers
4 November 2010 View
Accounts With Accounts Type Small
Accounts
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Legacy
Mortgage
10 December 2009 View
Legacy
Mortgage
27 November 2009 View
Legacy
Mortgage
27 November 2009 View
Legacy
Mortgage
27 November 2009 View
Legacy
Officers
21 September 2009 View
Accounts With Accounts Type Small
Accounts
21 May 2009 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Small
Accounts
3 February 2008 View
Legacy
Annual Return
20 December 2007 View
Accounts With Accounts Type Small
Accounts
8 March 2007 View
Legacy
Annual Return
6 February 2007 View
Legacy
Mortgage
15 June 2006 View
Accounts With Accounts Type Small
Accounts
5 May 2006 View
Legacy
Annual Return
5 April 2006 View
Accounts With Accounts Type Small
Accounts
13 May 2005 View
Legacy
Annual Return
7 January 2005 View
Accounts With Accounts Type Small
Accounts
6 May 2004 View
Accounts With Accounts Type Small
Accounts
6 May 2004 View
Legacy
Annual Return
3 February 2004 View
Legacy
Annual Return
1 March 2003 View
Legacy
Annual Return
2 February 2002 View
Accounts With Accounts Type Small
Accounts
16 January 2002 View
Legacy
Annual Return
28 February 2001 View
Accounts With Accounts Type Small
Accounts
20 September 2000 View
Legacy
Mortgage
22 July 2000 View
Legacy
Mortgage
21 June 2000 View
Legacy
Annual Return
9 December 1999 View
Accounts With Accounts Type Small
Accounts
2 November 1999 View
Legacy
Annual Return
11 December 1998 View
Accounts With Accounts Type Small
Accounts
5 November 1998 View
Legacy
Mortgage
8 April 1998 View
Legacy
Annual Return
11 February 1998 View
Legacy
Mortgage
11 February 1998 View
Legacy
Mortgage
24 December 1997 View
Accounts With Accounts Type Small
Accounts
10 November 1997 View
Legacy
Annual Return
13 March 1997 View
Resolution
Resolution
4 March 1997 View
Resolution
Resolution
4 March 1997 View
Resolution
Resolution
4 March 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Accounts
23 July 1996 View
Legacy
Address
8 January 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Capital
28 December 1995 View
Memorandum Articles
Incorporation
22 December 1995 View
Resolution
Resolution
22 December 1995 View
Incorporation Company
Incorporation
6 December 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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