Introduction
Watch Company
G
GLADESMORE B LTD
GLADESMORE B LTD is an active company incorporated on 15 July 2024 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. GLADESMORE B LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15839337
LTD Company
Age
1 Years
Incorporated 15 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 22 March 2026 (1 month ago)
Period: 15 July 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
92 High Road London, N15 6JU,
Previous Addresses
C/O 32 Castlewood Road London N16 6DW United Kingdom
From: 15 July 2024To: 27 February 2025
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HELD, Dov
ActiveCastlewood Road, LondonN16 6DW
Born January 1992
Director
Appointed 15 Jul 2024
HELD, Dov
Castlewood Road, LondonN16 6DW
Born January 1992
Director
15 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dov Held
ActiveCastlewood Road, LondonN16 6DW
Born January 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2024
Dov Held
Castlewood Road, LondonN16 6DW
Born January 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2024
Active
Filing History
7
Description
Type
Date Filed
Document
10 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2026
27 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2025
27 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2025
27 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2025