Introduction
Watch Company
G
GLADESBELL LTD
GLADESBELL LTD is an active company incorporated on 28 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. GLADESBELL LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12908443
LTD Company
Age
5 Years
Incorporated 28 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 22 June 2025 (9 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 24 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Next Due
Due by 7 April 2026
For period ending 24 March 2026
Address
C/O 32 Castlewood Road London, N16 6DW,
Previous Addresses
4 Wargrave Avenue London N15 6UD England
From: 24 November 2022To: 21 December 2022
C/O 32 Castlewood Road London N16 6DW United Kingdom
From: 28 September 2020To: 24 November 2022
7 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
New Owner
Mar 22
Notification Of A Person With Significan...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MARGULIES, David
ActiveCastlewood Road, LondonN16 6DW
Born September 1985
Director
Appointed 28 Sept 2020
MARGULIES, David
Castlewood Road, LondonN16 6DW
Born September 1985
Director
28 Sept 2020
Active
MARGULIES, David
ResignedCastlewood Road, LondonN16 6DW
Born July 1966
Director
Appointed 28 Sept 2020
Resigned 28 Sept 2020
MARGULIES, David
Castlewood Road, LondonN16 6DW
Born July 1966
Director
28 Sept 2020
Resigned 28 Sept 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Margulies
ActiveCastlewood Road, LondonN16 6DW
Born September 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2022
Mr David Margulies
Castlewood Road, LondonN16 6DW
Born September 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2022
Active
Mr Gabriel Isaac Lubelsky
CeasedCastlewood Road, LondonN16 6DW
Born September 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2020
Ceased 24 Mar 2022
Mr Gabriel Isaac Lubelsky
Castlewood Road, LondonN16 6DW
Born September 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2020
Ceased 24 Mar 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
21 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2022
24 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2022
23 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2022
29 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2022
24 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2022
15 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2020