Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Gladquote Limited
- Incorporated
- 29 July 1982 (44 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Technology ParkColindeep LaneColindaleNW9 6BX
Charges
- Total
- 27
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 22
Officers 3 active
Officer details are public data from the Companies House register.
Schlaff, Nuchem
Secretary · Appointed 23 February 2022
Director · Appointed 6 January 2011
British
Born April 1950 (76)
Director · Appointed 7 November 2000
British
Born June 1948 (78)
Officer history (13 former)
23 February 2022
Appointed Schlaff, Nuchem as Secretary
23 February 2022
1 July 2015
6 January 2011
28 June 2010
Resigned Koninski, Rachel as Director
28 June 2010
Resigned Koninski, Moshe as Director
23 July 2003
23 July 2003
18 March 2002
7 November 2000
6 October 2000
Appointed Koninski, Moshe as Director
6 October 2000
6 October 2000
Appointed Koninski, Rachel as Director
6 October 2000
6 October 2000
6 October 2000
6 October 2000
6 October 2000
6 October 2000
6 October 2000
6 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02119016
Former controllers (1)
1 December 2025
Ceased Nathan Rothchild — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Gladquote Limited This company Owns 75–100% of shares
Grangeworld Limited Owns 75–100% of shares
Jeywood Properties Limited Owns 75–100% of shares
Transline Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £496
- Current Ratio
- 27.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £32 | £40 | £50 | £62 | £78 | £98 | £122 |
| Current Assets | £6,065,914 | £5,923,190 | £5,816,909 | £5,852,962 | £5,727,486 | £5,530,479 | £5,407,792 |
| Debtors | £4,105,748 | £3,963,520 | £3,857,227 | £3,480,657 | £3,612,694 | £3,564,029 | £3,432,485 |
| Cash | £496 | £0 | £12 | £412,635 | £155,122 | £6,780 | £12,205 |
| Creditors (< 1 year) | £220,073 | £232,047 | £224,234 | £402,090 | £278,773 | £178,831 | £262,344 |
| Net Current Assets | £5,845,841 | £5,691,143 | £5,592,675 | £5,450,872 | £5,448,713 | £5,351,648 | £5,145,448 |
| Shareholder Funds | £5,845,873 | £5,691,183 | £5,592,725 | £5,450,934 | £5,448,791 | £5,351,746 | £5,145,570 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with updates | 29 June 2026 | ||
| 13 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 11 December 2025 | Cessation of a person with significant control | |||
| 11 December 2025 | Notification of a person with significant control | |||
| 8 July 2025 | Confirmation statement with no updates | 29 June 2025 |
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