Introduction
Watch Company
G
GLADESMORE PROPERTIES LTD
GLADESMORE PROPERTIES LTD is an active company incorporated on 28 April 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. GLADESMORE PROPERTIES LTD was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
10745996
LTD Company
Age
8 Years
Incorporated 28 April 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
Unit 2se Roder House Vale Road London, N4 1PR,
Previous Addresses
23a St. Andrew's Grove London N16 5NF United Kingdom
From: 28 April 2017To: 18 June 2024
13 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
New Owner
Jun 24
Notification Of A Person With Significan...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SCHWIMMER, Pinchas
ActiveVale Road, LondonN4 1PR
Born February 1991
Director
Appointed 11 Jun 2024
SCHWIMMER, Pinchas
Vale Road, LondonN4 1PR
Born February 1991
Director
11 Jun 2024
Active
MARGULIES, Charles Mark
ResignedVale Road, LondonN4 1PR
Born May 1961
Director
Appointed 29 Mar 2023
Resigned 11 Jun 2024
MARGULIES, Charles Mark
Vale Road, LondonN4 1PR
Born May 1961
Director
29 Mar 2023
Resigned 11 Jun 2024
Resigned
MARGULIES, Charles Mark
ResignedSt. Andrew's Grove, LondonN16 5NF
Born May 1961
Director
Appointed 28 Apr 2017
Resigned 13 Jun 2022
MARGULIES, Charles Mark
St. Andrew's Grove, LondonN16 5NF
Born May 1961
Director
28 Apr 2017
Resigned 13 Jun 2022
Resigned
SCHWIMMER, Pinchas
ResignedSt. Andrew's Grove, LondonN16 5NF
Born February 1991
Director
Appointed 13 Jun 2022
Resigned 29 Mar 2023
SCHWIMMER, Pinchas
St. Andrew's Grove, LondonN16 5NF
Born February 1991
Director
13 Jun 2022
Resigned 29 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Pinchas Schwimmer
ActiveVale Road, LondonN4 1PR
Born February 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2024
Mr Pinchas Schwimmer
Vale Road, LondonN4 1PR
Born February 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2024
Active
Mr Charles Mark Margulies
CeasedSt. Andrew's Grove, LondonN16 5NF
Born May 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2017
Ceased 11 Jun 2024
Mr Charles Mark Margulies
St. Andrew's Grove, LondonN16 5NF
Born May 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2017
Ceased 11 Jun 2024
Ceased
Filing History
33
Description
Type
Date Filed
Document
28 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2024
28 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2024
18 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2024
18 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2022
4 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2017