Gladstar Limited

Active03134687 Private limited company
Incorporated
6 December 1995 (30 years)
Industry
Development of building projects (41100)
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors
Judith Lachs
Stuart Ashley Lachs
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Lachs, Judith
Director · Appointed 7 August 2026
British
Born April 1962 (64)
Lachs, Stuart Ashley
Director · Appointed 7 August 2026
British
Born August 1961 (65)
Director · Appointed 15 February 2022
British
Born July 1962 (64)
Officer history (7 former)
7 August 2026
Appointed Lachs, Judith as Director
7 August 2026
Appointed Lachs, Stuart Ashley as Director
15 February 2022
Appointed Jacobs, Simon as Director
15 February 2022
Resigned Lachs, Stuart Ashley as Director
12 November 2020
Resigned Plitnick, Jacob David as Secretary
12 November 2020
Resigned Plitnick, Jacob David as Director
16 December 2015
Resigned Gertner, Moises as Director
15 December 2015
Resigned Hassan, James David as Director
26 August 2015
Appointed Lachs, Stuart Ashley as Director
28 October 2010
Appointed Plitnick, Jacob David as Director
1 December 1996
Resigned Notehurst Limited as Corporate Nominee Director
1 February 1996
Resigned Notehold Limited as Corporate Nominee Secretary
6 December 1995
Appointed Notehurst Limited as Corporate Nominee Director
6 December 1995
Appointed Hassan, James David as Director
6 December 1995
Appointed Notehold Limited as Corporate Nominee Secretary
6 December 1995
Appointed Gertner, Moises as Director
6 December 1995
Appointed Plitnick, Jacob David as Secretary

Ownership 1 active

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

Corporate entity · Notified 14 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13273477
Former controllers (1)
14 August 2023
Ceased SJL Property Investment Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£9,144,731)
Cash
£60,063
Current Ratio
398.4x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2023 2024 2025 (£9,312,246) (£9,496,309) (£9,023,112) (£9,144,731)
Balance sheet detail
2025202420232019
Fixed Assets£3,675,479£3,413,715
Current Assets£5,387,670£5,688,509£1,744,439£3,197,771
Debtors£5,327,607£5,524,263£1,678,171£1,240,359
Cash£60,063£164,246£66,268£1,957,412
Creditors (< 1 year)£13,522£23,522£30,600£50,382
Creditors (> 1 year)£14,518,879£14,688,099£14,688,099£15,755,740
Net Current Assets£5,374,148£5,664,987£1,713,839£3,147,389
Net Assets(£9,144,731)(£9,023,112)(£9,496,309)(£9,312,246)
Shareholder Funds(£9,144,731)(£9,023,112)(£9,496,309)(£9,312,246)

Turnover£574,068
Cost of Sales£538,419
Gross Profit£35,649
Admin Expenses£188,027
Operating Profit£379,851
Profit Before Tax£379,851
Tax£98,821
Profit for Period£281,030

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Total exemption full accounts31 March 2025
5 January 2026Confirmation statement with no updates3 January 2026
30 June 2025Total exemption full accounts31 March 2024
27 March 2025Previous accounting period shortened
14 February 2025Confirmation statement with no updates3 January 2025
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?