Gladehurst (City) Limited

Active03777160 Private limited company
Incorporated
26 May 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Directors
Martin Irving Tannen
Accounts type
Micro entity
Region
Greater London
Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Tannen, Martin Irving
Director · Appointed 19 January 2024
British
Born July 1955 (71)
Director · Appointed 11 March 2021
British
Born September 1957 (69)
Director · Appointed 11 December 2007
British
Born January 1964 (62)
Secretary · Appointed 1 July 1999
British
Officer history (5 former)
24 October 2025
Resigned Tannen, David as Director
19 January 2024
Appointed Tannen, Martin Irving as Director
11 March 2021
Appointed Tannen, Daniel Asher as Director
11 December 2007
Appointed Miller, Jonathan Mark as Director
12 September 2007
Resigned Tannen, Daniel Asher as Director
12 June 2007
Resigned Tannen, Martin Irving as Director
31 July 1999
Resigned Filex Services Limited as Corporate Secretary
1 July 1999
Appointed Miller, Jonathan Mark as Secretary
1 July 1999
Appointed Tannen, David as Director
1 July 1999
Appointed Tannen, Daniel Asher as Director
1 July 1999
Resigned Filex Nominees Limited as Corporate Director
1 July 1999
Appointed Tannen, Martin Irving as Director
26 May 1999
Appointed Filex Nominees Limited as Corporate Director
26 May 1999
Appointed Filex Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 13 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02641433
Former controllers (1)
13 February 2024
Ceased David Tannen — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Gladehurst (238) Limited Owns 75–100% of shares
Gladehurst (City) Limited This company 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

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates26 May 20263
11 November 2025Micro company accounts30 June 2025
24 October 2025Termination of appointment of a director1
27 June 2025Confirmation statement with no updates26 May 20253
17 March 2025Micro company accounts30 June 2024
Show all recent filings

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