44 Gledstanes Road Limited

Active02116153 Private limited company
Incorporated
27 March 1987 (39 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Yu-Ling Wang
Rebecca Louise White
Hannah Sinfield
Accounts type
Micro entity
Region
Greater London
Address
44 Gledstanes Road
Barons Court
London
W14 9HU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Wang, Yu-Ling
Director · Appointed 16 October 2021
Taiwanese
Born September 1982 (44)
White, Rebecca Louise
Secretary · Appointed 6 March 2019
White, Rebecca Louise
Director · Appointed 5 February 2019
British
Born May 1984 (42)
Sinfield, Hannah
Director · Appointed 25 January 2018
British
Born March 1975 (51)
Goslett, Mathew Christian Roland
Director · Appointed 1 September 2001
British
Born January 1973 (53)
Officer history (18 former)
7 April 2026
Resigned Vicente-Lopes, Sergio Claudio as Director
16 October 2021
Appointed Wang, Yu-Ling as Director
15 October 2021
Resigned Xie, Fei as Director
18 November 2019
Resigned Campbell, Thomas Robert as Director
18 November 2019
Appointed Xie, Fei as Director
6 March 2019
Appointed White, Rebecca Louise as Secretary
6 March 2019
Resigned Vicente-Lopes, Sergio Claudio as Secretary
5 February 2019
Appointed White, Rebecca Louise as Director
25 January 2018
Resigned Couch, June as Director
25 January 2018
Appointed Sinfield, Hannah as Director
20 January 2018
Resigned Bain, Chris as Director
1 September 2012
Resigned Geary, Christopher Mark as Director
1 September 2012
Appointed Campbell, Thomas Robert as Director
3 August 2007
Resigned Riddiford, Annette Roche as Director
3 August 2007
Appointed Bain, Chris as Director
27 April 2007
Appointed Geary, Christopher Mark as Director
27 April 2007
Resigned Marinov, Alexander Sergeev as Director
3 October 2004
Appointed Marinov, Alexander Sergeev as Director
14 March 2003
Resigned Liossis, George as Director
1 September 2001
Appointed Goslett, Mathew Christian Roland as Director
31 March 2000
Resigned Elliott, Mark Eminson, Mr. as Director
1 March 1999
Appointed Liossis, George as Director
19 November 1998
Resigned Hood, Sally Anne as Director
10 March 1997
Appointed Elliott, Mark Eminson, Mr. as Director
7 October 1996
Appointed Riddiford, Annette Roche as Director
7 October 1996
Resigned Fry, Nicola Marie as Director
28 January 1996
Appointed Hood, Sally Anne as Director
28 January 1996
Appointed Couch, June as Director
16 January 1996
Appointed Fry, Nicola Marie as Director
16 January 1996
Resigned Du Plessis, David Meyer as Director
1 January 1996
Appointed Vicente-Lopes, Sergio Claudio as Secretary
1 January 1996
Resigned Thornback, Lesley Jane as Secretary
1 January 1996
Resigned Thornback, Lesley Jane as Director
7 January 1995
Resigned Bamforth, John Nicholas as Director
24 October 1993
Resigned Hobson, Clare as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£12,340
Debt Ratio
10%
Current Ratio
10.8x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £4,503 £6,411 £13,116 £14,247 £15,633 £12,340
Balance sheet detail
202520242023202220212020
Fixed Assets£5,075£5,075£5,075£5,075£5,075£5,075
Current Assets£8,654£11,720£9,889£8,910£6,875£5,277
Creditors (< 1 year)£801£1,162£717£869£564£874
Creditors (> 1 year)£4,975£4,975
Net Current Assets£7,853£10,558£9,172£8,041£6,311£4,403
Net Assets£12,340£15,633£14,247£13,116£6,411£4,503
Shareholder Funds£12,340£15,633£14,247£13,116£6,411£4,503

Filings

Filing history not loaded yet. See it on Companies House

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