Moveglade Limited

Active01372363 Private limited company
Incorporated
8 June 1978 (48 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Paul Gubbay
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
56
Outstanding
3
Part satisfied
0
Satisfied
53

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (9 former)
30 June 2025
Resigned Zainuddin, Sri as Secretary
1 March 2021
Appointed Zainuddin, Sri as Secretary
28 February 2021
Resigned Waker, Barbara as Secretary
4 April 2019
Resigned Gubbay, Robert, Mr. as Director
10 April 2017
Resigned Gubbay, Joseph as Secretary
10 April 2017
Appointed Waker, Barbara as Secretary
4 May 2016
Appointed Gubbay, Robert, Mr. as Director
26 November 2014
Appointed Gubbay, Joseph as Secretary
26 November 2014
Resigned Lim, Terry as Secretary
6 June 2014
Appointed Gubbay, Edith as Director
30 April 2013
Resigned Gubbay, Robert, Mr. as Director
9 March 2013
Resigned Khalastchi, Lesley as Director
8 March 2013
Appointed Khalastchi, Lesley as Director
8 March 2013
Resigned Gubbay, Edith as Director
21 February 2011
Appointed Gubbay, Jeffrey as Director
13 December 2005
Appointed Khalastchi, Lesley as Director
20 July 2004
Appointed Lim, Terry as Secretary
20 July 2004
Resigned Gubbay, Edith as Secretary
2 February 2001
Appointed Gubbay, Paul as Director
17 April 1998
Appointed Gubbay, Edith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 July 2016
Has significant influence or control
British
Born January 1962 (64)

Holdings 1

Companies where Moveglade Limited is registered as a person with significant control

Active
Former controllers (1)
4 April 2019
Ceased Robert Gubbay — Has significant influence or control

Financials

Net Assets
£7,032,510
down £4,433,787 (39%)
Cash
£377,840
up £224,314 (146%)
Employees
2
up 1 (100%)
Debt Ratio
47%
Current Ratio
19.5x
Balance sheet detail
2019
Fixed Assets£9,259,825
Current Assets£4,062,416
Debtors£3,684,576
Cash£377,840
Creditors (< 1 year)£208,276
Creditors (> 1 year)£1,715,000
Net Current Assets£3,854,140
Net Assets£7,032,510
Shareholder Funds£7,032,510

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates14 July 2026
13 August 2026Director's details changed
10 August 2026Director's details changed
7 August 2026Director's details changed
21 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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