Introduction
Watch Company
G
GLUCKMAPLE LTD
GLUCKMAPLE LTD is an active company incorporated on 16 September 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. GLUCKMAPLE LTD was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
12882198
LTD Company
Age
5 Years
Incorporated 16 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (8 months ago)
Submitted on 14 September 2025 (7 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
12 Ashtead Road London, E5 9BH,
Previous Addresses
12 Maple Close London N16 6DF United Kingdom
From: 16 September 2020To: 12 September 2022
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
New Owner
Sept 22
Notification Of A Person With Significan...
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ABELESS, Simon
ActiveAshtead Road, LondonE5 9BH
Born August 1967
Director
Appointed 12 Sept 2022
ABELESS, Simon
Ashtead Road, LondonE5 9BH
Born August 1967
Director
12 Sept 2022
Active
GLUCK, Hershy
ResignedMaple Close, LondonN16 6DF
Born July 1990
Director
Appointed 16 Sept 2020
Resigned 12 Sept 2022
GLUCK, Hershy
Maple Close, LondonN16 6DF
Born July 1990
Director
16 Sept 2020
Resigned 12 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Abeless
ActiveAshtead Road, LondonE5 9BH
Born August 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Sept 2022
Mr Simon Abeless
Ashtead Road, LondonE5 9BH
Born August 1967
Ownership of shares 75 to 100 percent
12 Sept 2022
Active
Mr Hershy Gluck
CeasedMaple Close, LondonN16 6DF
Born July 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2020
Ceased 12 Sept 2022
Mr Hershy Gluck
Maple Close, LondonN16 6DF
Born July 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2020
Ceased 12 Sept 2022
Ceased
Filing History
15
Description
Type
Date Filed
Document
12 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2022
12 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2022
12 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2022