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GLADECROWN ASSOCIATES LIMITED (03859844)

GLADECROWN ASSOCIATES LIMITED (03859844) is an active UK company. incorporated on 15 October 1999. with registered office in Harrow. The company operates in the Construction sector, engaged in development of building projects and 2 other business activities. GLADECROWN ASSOCIATES LIMITED has been registered for 26 years. Current directors include RADIA, Bhaskar Dhirajlal.

Company Number
03859844
Status
active
Type
ltd
Incorporated
15 October 1999
Age
26 years
Address
201 Cervantes House, 5-9 Headstone Road, Harrow, HA1 1PD
Industry Sector
Construction
Business Activity
Development of building projects
Directors
RADIA, Bhaskar Dhirajlal
SIC Codes
41100, 68100, 70229

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GLADECROWN ASSOCIATES LIMITED

GLADECROWN ASSOCIATES LIMITED is an active company incorporated on 15 October 1999 with the registered office located in Harrow. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. GLADECROWN ASSOCIATES LIMITED was registered 26 years ago.(SIC: 41100, 68100, 70229)

Status

active

Active since 26 years ago

Company No

03859844

LTD Company

Age

26 Years

Incorporated 15 October 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 15 October 2025 (6 months ago)
Submitted on 15 October 2025 (6 months ago)

Next Due

Due by 29 October 2026
For period ending 15 October 2026
Contact
Address

201 Cervantes House, 5-9 Headstone Road Harrow, HA1 1PD,

Previous Addresses

C/O Gladecrown Associates Limited 201 Cervantes House, 5-9 Headstone Road Harrow Middlesex Ha1 19D United Kingdom
From: 2 June 2017To: 13 July 2017
Talbot House 204/226 Imperial Drive Harrow Middlesex HA2 7HH
From: 8 November 2010To: 2 June 2017
2 Gayton Road Harrow Middlesex HA1 2XU
From: 15 October 1999To: 8 November 2010
Timeline

6 key events • 1999 - 2025

Funding Officers Ownership
Company Founded
Oct 99
Director Joined
Jun 16
Director Left
Jul 21
New Owner
Nov 25
Owner Exit
Dec 25
Owner Exit
Dec 25
0
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

RADIA, Yogesh Dhirajlal

Active
Cervantes House, 5-9 Headstone Road, HarrowHA1 1PD
Secretary
Appointed 16 Oct 1999

RADIA, Bhaskar Dhirajlal

Active
HarrowHA2 7NU
Born December 1960
Director
Appointed 02 May 2016

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 15 Oct 1999
Resigned 16 Oct 1999

MUELLER, Manfred Hans

Resigned
24 Rue Haldimand, Yverdon-Les-BainsCH 1400
Born December 1945
Director
Appointed 16 Oct 1999
Resigned 29 Apr 2021

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 15 Oct 1999
Resigned 16 Oct 1999

Persons with significant control

3

1 Active
2 Ceased

Radbros Limited

Ceased
5-9 Headstone Road, HarrowHA1 1PD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Apr 2021
Ceased 03 Dec 2025

Mr Bhaskar Dhirajlal Radia

Active
Cervantes House, 5-9 Headstone Road, HarrowHA1 1PD
Born December 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Apr 2021

Mr Manfred Hans Mueller

Ceased
24 Rue Haldimand, Yverdon-Les-BainsCH 1400
Born December 1945

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 29 Apr 2021
Fundings
Financials
Latest Activities

Filing History

82

Change Person Secretary Company With Change Date
8 December 2025
CH03Change of Secretary Details
Change To A Person With Significant Control Without Name Date
5 December 2025
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 November 2025
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
15 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2025
AAAnnual Accounts
Change To A Person With Significant Control
5 June 2025
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
5 June 2025
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
15 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 July 2021
TM01Termination of Director
Change Person Director Company With Change Date
8 March 2021
CH01Change of Director Details
Change To A Person With Significant Control
10 February 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
16 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 September 2019
AAAnnual Accounts
Move Registers To Sail Company With New Address
2 July 2019
AD03Change of Location of Company Records
Change Sail Address Company With New Address
2 July 2019
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
17 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
2 June 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
20 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
15 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 June 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2012
AR01AR01
Accounts With Accounts Type Full
20 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 September 2011
AAAnnual Accounts
Change Person Secretary Company With Change Date
10 June 2011
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
8 November 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
29 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
23 October 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 October 2008
AAAnnual Accounts
Legacy
17 October 2008
363aAnnual Return
Legacy
29 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 October 2007
AAAnnual Accounts
Legacy
19 October 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 August 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
4 January 2006
AAAnnual Accounts
Legacy
17 October 2005
363aAnnual Return
Legacy
14 October 2005
244244
Legacy
5 November 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
17 June 2004
AAAnnual Accounts
Legacy
6 November 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
11 August 2003
AAAnnual Accounts
Legacy
23 October 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 October 2002
AAAnnual Accounts
Legacy
19 August 2002
288cChange of Particulars
Legacy
19 October 2001
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 July 2001
AAAnnual Accounts
Legacy
2 July 2001
244244
Legacy
30 October 2000
363aAnnual Return
Legacy
30 October 2000
353353
Legacy
23 January 2000
88(2)R88(2)R
Legacy
23 January 2000
225Change of Accounting Reference Date
Legacy
23 January 2000
287Change of Registered Office
Legacy
23 January 2000
288bResignation of Director or Secretary
Legacy
23 January 2000
288bResignation of Director or Secretary
Legacy
23 January 2000
288aAppointment of Director or Secretary
Legacy
23 January 2000
288aAppointment of Director or Secretary
Memorandum Articles
18 January 2000
MEM/ARTSMEM/ARTS
Resolution
18 January 2000
RESOLUTIONSResolutions
Incorporation Company
15 October 1999
NEWINCIncorporation