Gladstone Court (London) Management Limited

Active02823510 Private limited company
Incorporated
2 June 1993 (33 years)
Industry
Residents property management (98000)
Directors
Boris Botachev
Ben Laurance Tredree
Ameera Ramdany
Accounts type
Total exemption full
Region
Greater London
Address
C/o Mih Property Management Limited
9 St. Thomas Street
London
SE1 9RY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Botachev, Boris
Director · Appointed 23 May 2025
Canadian
Born September 1995 (31)
Tredree, Ben Laurance
Director · Appointed 6 December 2022
British
Born April 1977 (49)
Ramdany, Ameera
Director · Appointed 11 April 2022
British
Born June 1990 (36)
Boardman, Luke
Director · Appointed 12 January 2009
British
Born April 1985 (41)
Officer history (40 former)
23 May 2025
Appointed Botachev, Boris as Director
6 December 2022
Appointed Tredree, Ben Laurance as Director
23 October 2022
Resigned Tattersall, Catherine as Director
10 October 2022
Resigned Mellor, Richard as Director
10 October 2022
Resigned Norris, David as Director
11 April 2022
Appointed Ramdany, Ameera as Director
8 April 2022
Resigned Seymour-Williams, Sasha Emma Rose as Director
24 March 2022
Appointed Tattersall, Catherine as Director
12 September 2019
Resigned Evans, Judy Magdalen as Director
28 September 2018
Resigned Crabtree Pm Limited as Corporate Secretary
22 February 2018
Resigned Macpherson, Mrs Nadine as Director
14 February 2018
Appointed Seymour-Williams, Sasha Emma Rose as Director
21 March 2016
Resigned Seligman, Jocelyn David as Director
21 December 2015
Resigned Hobbs, Kelly as Secretary
13 October 2015
Appointed Norris, David as Director
13 October 2015
Appointed Macpherson, Mrs Nadine as Director
12 May 2015
Resigned Kamba, Stella as Director
10 January 2014
Appointed Mellor, Richard as Director
25 March 2013
Appointed Evans, Judy Magdalen as Director
25 March 2013
Resigned Seymour-Williams, Diane as Director
2 August 2011
Appointed Kamba, Stella as Director
2 August 2011
Resigned Eccles, Joanne as Director
2 August 2011
Resigned Tredree, Ben Laurance as Director
2 February 2011
Appointed Hobbs, Kelly as Secretary
1 February 2011
Resigned White, Terence Robert as Secretary
30 July 2010
Resigned Dalkin, Eric William Thomson as Director
15 January 2009
Appointed Eccles, Joanne as Director
12 January 2009
Appointed Seligman, Jocelyn David as Director
12 January 2009
Appointed Boardman, Luke as Director
3 November 2008
Resigned Farag, Sharif as Director
3 November 2008
Resigned Martin, Kenneth Laurence as Director
30 June 2008
Resigned Gaspari, Claudia as Director
16 April 2008
Appointed Dalkin, Eric William Thomson as Director
16 April 2008
Appointed Tredree, Ben Laurance as Director
1 April 2008
Appointed White, Terence Robert as Secretary
1 April 2008
Appointed Crabtree Pm Limited as Corporate Secretary
31 March 2008
Resigned Moreton Corporate Services Ltd as Corporate Secretary
15 August 2007
Resigned Lock Necrews, John as Director
31 May 2007
Resigned Gaspari, Claudia as Secretary
31 May 2007
Appointed Moreton Corporate Services Ltd as Corporate Secretary
24 April 2007
Appointed Gaspari, Claudia as Secretary
24 April 2007
Resigned Goldschmidt, Michael Kenneth as Director
24 April 2007
Resigned Goldschmidt, Michael Kenneth as Secretary
30 March 2007
Appointed Farag, Sharif as Director
21 February 2007
Appointed Gaspari, Claudia as Director
10 March 2006
Appointed Goldschmidt, Michael Kenneth as Secretary
10 March 2006
Resigned Geary, Marc as Secretary
28 February 2006
Resigned Geary, Marc as Director
21 November 2005
Appointed Geary, Marc as Secretary
21 November 2005
Appointed Geary, Marc as Director
21 November 2005
Resigned Goldschmidt, Michael Kenneth as Secretary
7 September 2005
Resigned Cachia, James as Director
22 August 2005
Resigned Dawes, Alexander Mark as Director
22 August 2005
Appointed Goldschmidt, Michael Kenneth as Secretary
22 August 2005
Resigned Dawes, Alexander Mark as Secretary
25 May 2005
Resigned Baker, Patricia Bray as Director
23 May 2005
Appointed Cachia, James as Director
21 May 2005
Appointed Lock Necrews, John as Director
21 February 2005
Appointed Seymour-Williams, Diane as Director
25 January 2005
Resigned Mellor, Nicola as Director
11 November 2000
Appointed Mellor, Nicola as Director
17 August 2000
Resigned Mellor, Peter as Director
12 January 2000
Resigned Nicholson, Bryan Hubert, Sir as Director
28 July 1999
Resigned Baron, Michael Geoffrey as Director
28 July 1999
Resigned Owen, David Jonathan as Director
28 July 1999
Appointed Goldschmidt, Michael Kenneth as Director
28 July 1999
Appointed Martin, Kenneth Laurence as Director
28 July 1999
Resigned Owen, David Jonathan as Secretary
28 July 1999
Appointed Baker, Patricia Bray as Director
28 July 1999
Resigned Battle, Timothy Quentin as Director
28 July 1999
Appointed Dawes, Alexander Mark as Secretary
28 July 1999
Appointed Dawes, Alexander Mark as Director
15 August 1996
Resigned Baron, Michael Geoffrey as Secretary
15 August 1996
Appointed Owen, David Jonathan as Secretary
27 January 1994
Appointed Nicholson, Bryan Hubert, Sir as Director
27 January 1994
Appointed Battle, Timothy Quentin as Director
26 August 1993
Appointed Baron, Michael Geoffrey as Secretary
26 August 1993
Appointed Baron, Michael Geoffrey as Director
26 August 1993
Appointed Mellor, Peter as Director
26 August 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 August 1993
Resigned Instant Companies Limited as Corporate Nominee Director
21 August 1993
Appointed Owen, David Jonathan as Director
2 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 June 1993
Appointed Instant Companies Limited as Corporate Nominee 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 30 June 2025 · total exemption full accounts

Net Assets
£328,232
Cash
£16,557
Profit
£3,510
Employees
1
Debt Ratio
14%
Current Ratio
4.4x
Return on Equity
1%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £359,170 £356,539 £360,247 £317,850 £321,552 £324,722 £328,232
Balance sheet detail
2025202420232022202120202019
Fixed Assets£367,044£367,044£367,044£367,044£367,044£360,000£360,000
Current Assets£16,557£12,441£8,584£8,719£46,191£50,676£57,351
Debtors£0£401£463£2,714£226£906
Cash£16,557£12,040£8,121£6,005£45,965£49,770
Creditors (< 1 year)£3,731£3,125£2,438£6,275£1,350£2,499£11,979
Net Current Assets£12,826£9,316£6,146£2,444£44,841£48,177£45,372
Net Assets£328,232£324,722£321,552£317,850£360,247£356,539£359,170
Shareholder Funds£328,232£324,722£321,552£317,850£360,247£356,539£359,170

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates30 October 2026
19 January 2026Total exemption full accounts30 June 2025
6 November 2025Confirmation statement with no updates30 October 2025
6 November 2025Registered office address changed
23 May 2025Appointment of a director
Show all recent filings

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