Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Gladestar Limited
- Incorporated
- 12 September 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Benjamin CubyDarren Paul CortesDavid Dennis Cuby
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Elm Park HouseElm Park CourtPinnerHA5 3NN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2008
Gibraltarian
Born October 1961 (65)
Corporate Secretary · Appointed 17 September 2001
Also at Woolflodge Limited, Philmont Properties UK Limited (proposed for strike-off), Lewislodge Limited · more companies
Corporate Director · Appointed 17 September 2001
Officer history (2 former)
29 September 2008
17 September 2001
17 September 2001
17 September 2001
17 September 2001
12 September 2001
12 September 2001
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Benjamin Cuby
Individual · Notified 8 August 2018
Has significant influence or control (as a trust)
British
Born May 1975 (51)
Darren Paul Cortes
Individual · Notified 8 August 2018
Has significant influence or control (as a trust)
British
Born April 1976 (50)
David Dennis Cuby
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born May 1948 (78)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born October 1961 (65)
Former controllers (5)
30 April 2026
Ceased Subash Ram Malkani — Has significant influence or control (as a trust)
31 December 2025
Ceased William Damian Cid De La Paz — Has significant influence or control (as a trust)
13 September 2023
Ceased Isaac Moses Benjamin Hassan — Has significant influence or control (as a trust)
13 September 2023
Ceased James David Hassan — Has significant influence or control (as a trust)
13 September 2023
Ceased Adrian Gerrard John Olivero — Has significant influence or control (as a trust)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £1,280
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £9,516,795 | £9,516,795 |
| Creditors (> 1 year) | £9,515,515 | £9,515,515 |
| Net Assets | £1,280 | £1,280 |
| Shareholder Funds | £1,280 | £1,280 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Micro company accounts | 30 September 2025 | ||
| 17 September 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 17 June 2025 | Micro company accounts | 30 September 2024 | ||
| 26 September 2024 | Change of details for a person with significant control | |||
| 25 September 2024 | Change of details for a person with significant control |
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