Introduction
Watch Company
K
KINGSGLADE LLP
KINGSGLADE LLP is an active company incorporated on 8 June 2009 with the registered office located in Epsom. KINGSGLADE LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
OC346236
LLP Company
Age
16 Years
Incorporated 8 June 2009
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (10 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
8-10 South Street Epsom, KT18 7PF,
No significant events found
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HEAD, Maria Liza
ActiveWoodland Way, TadworthKT20 6NW
Born March 1964
Llp designated member
Appointed 08 Jun 2009
HEAD, Maria Liza
Woodland Way, TadworthKT20 6NW
Born March 1964
Llp designated member
08 Jun 2009
Active
TANNER, Jason Michael
ActiveSandy Lane, KingswoodKT20 6NQ
Born October 1971
Llp designated member
Appointed 08 Jun 2009
TANNER, Jason Michael
Sandy Lane, KingswoodKT20 6NQ
Born October 1971
Llp designated member
08 Jun 2009
Active
EXEL CONSTRUCTION LIMITED
ActiveEpsomKT18 7PF
Corporate llp designated member
Appointed 31 Dec 2010
EXEL CONSTRUCTION LIMITED
EpsomKT18 7PF
Corporate llp designated member
31 Dec 2010
Active
EXCEL CONSTRUCTION LTD
ResignedLambton Road, LondonSW20 0LW
Corporate llp designated member
Appointed 08 Jun 2009
Resigned 31 Dec 2010
EXCEL CONSTRUCTION LTD
Lambton Road, LondonSW20 0LW
Corporate llp designated member
08 Jun 2009
Resigned 31 Dec 2010
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jason Michael Tanner
ActiveCoulsdonCR5 1RP
Born October 1971
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Jason Michael Tanner
CoulsdonCR5 1RP
Born October 1971
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Ms Maria Liza Head
ActiveKingswoodKT20 6NW
Born March 1964
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ms Maria Liza Head
KingswoodKT20 6NW
Born March 1964
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 January 2023
28 November 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
28 November 2019
27 November 2019
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
27 November 2019
30 June 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
30 June 2017
30 June 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
30 June 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 June 2016
30 December 2010
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
30 December 2010