Introduction
Watch Company
1
147 GLADESMORE LTD
147 GLADESMORE LTD is an active company incorporated on 11 June 2020 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. 147 GLADESMORE LTD was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
12662197
LTD Company
Age
5 Years
Incorporated 11 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
98 Darenth Road London, N16 6ED,
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOLDMAN, Aron
ActiveDarenth Road, LondonN16 6ED
Born August 1957
Director
Appointed 11 Jun 2020
GOLDMAN, Aron
Darenth Road, LondonN16 6ED
Born August 1957
Director
11 Jun 2020
Active
GOLDMAN, Zipora
ActiveDarenth Road, LondonN16 6ED
Born April 1958
Director
Appointed 04 Feb 2025
GOLDMAN, Zipora
Darenth Road, LondonN16 6ED
Born April 1958
Director
04 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Aron Goldman
ActiveDarenth Road, LondonN16 6ED
Born August 1957
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 2020
Mr Aron Goldman
Darenth Road, LondonN16 6ED
Born August 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 May 2022
11 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 January 2022
18 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2020