Filing status
- Accounts due
- 27 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Gladehurst Properties Limited
- Incorporated
- 29 August 1991 (35 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Martin Irving Tannen
- Owned by
- Martin Irving TannenDaniel Asher Tannen
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Sutherland House70-78 West Hendon BroadwayLondonNW9 7BT
Charges
- Total
- 10
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Tannen, Daniel Asher
Secretary · Appointed 16 September 2026
Tannen, Martin Irving
Director · Appointed 19 January 2024
British
Born July 1955 (71)
Director · Appointed 11 March 2021
British
Born September 1957 (69)
Officer history (9 former)
16 September 2026
16 September 2026
16 September 2026
Appointed Tannen, Daniel Asher as Secretary
31 October 2025
19 January 2024
Appointed Tannen, Martin Irving as Director
11 March 2021
11 March 2021
11 March 2021
25 July 2007
31 October 2006
31 October 2006
6 August 1993
6 August 1993
3 September 1991
3 September 1991
3 September 1991
3 September 1991
3 September 1991
3 September 1991
29 August 1991
29 August 1991
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Martin Irving Tannen
Individual · Notified 1 October 2026
Owns 25–50% of shares
British
Born July 1955 (71)
British
Born September 1957 (69)
British
Born October 1929 (97)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Gladehurst Properties Limited This company
Gladehurst (238) Limited Owns 75–100% of shares
Gladehurst (City) Limited Owns 75–100% of shares
Presscredit (Ewell) Limited Owns 75–100% of shares
Presscredit Limited Owns 75–100% of shares
Presscredit (Cardiff) Limited Owns 75–100% of shares
Presscredit (Titan) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £35,847,504
- Cash
- £122,287
- Profit
- £1,091,014
- Employees
- 5
- Debt Ratio
- 46%
- Current Ratio
- 2.8x
- Return on Equity
- 3%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £52,079,812 |
| Current Assets | £14,450,554 |
| Debtors | £14,328,267 |
| Cash | £122,287 |
| Creditors (< 1 year) | £5,192,344 |
| Creditors (> 1 year) | £18,542,890 |
| Net Current Assets | £9,258,210 |
| Net Assets | £35,847,504 |
| Shareholder Funds | £35,847,504 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Termination of appointment of a secretary | |||
| 16 September 2026 | Termination of appointment of a director | |||
| 16 September 2026 | Appointment of a secretary | |||
| 16 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 23 June 2026 | Previous accounting period shortened |
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