Gledswood Limited

Proposed for strike-off04653338 Private limited company
Incorporated
31 January 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Stanislava Jurcova
Owned by
Stanislava Jurcova
Accounts type
Dormant
Region
Greater London
Address
9 Perseverance Works
Kingsland Road
London
E2 8DD

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
6 February 2026
Last conf. stmt
23 January 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Jurcova, Stanislava
Director · Appointed 1 January 2021
Czech
Born January 1978 (48)
Corporate Secretary · Appointed 31 January 2003
Officer history (11 former)
1 January 2021
Appointed Jurcova, Stanislava as Director
1 January 2021
Resigned Newman, Paul as Director
6 November 2017
Appointed Newman, Paul as Director
6 November 2017
Resigned Scott, Lee as Director
7 February 2017
Resigned Close, Lisa as Director
7 February 2017
Appointed Scott, Lee as Director
1 January 2017
Appointed Close, Lisa as Director
1 January 2017
25 November 2015
Appointed Blais, Francois Eric Incery, Mr. as Director
25 November 2015
Resigned Modely Rungen, Brinda as Director
31 December 2012
Resigned Anacoura, Ineeze Annette, Ms. as Director
31 December 2012
Appointed Modely Rungen, Brinda as Director
31 December 2012
Resigned Prea, Benjamin Philip as Director
21 April 2009
Appointed Anacoura, Ineeze Annette, Ms. as Director
21 April 2009
24 February 2009
Resigned Bridgefield Nominees Limited as Corporate Director
2 July 2008
Appointed Houareau, Rivaltz Maxime Camille as Director
2 July 2008
Appointed Prea, Benjamin Philip as Director
31 January 2003
Appointed Bridgefield Secretaries Limited as Corporate Secretary
31 January 2003
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
31 January 2003
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
31 January 2003
Appointed Wildman & Battell Limited as Corporate Nominee Director
31 January 2003
Resigned Wildman & Battell Limited as Corporate Nominee Director
31 January 2003
Appointed Bridgefield Nominees Limited as Corporate Director

Ownership 1 active

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

Stanislava Jurcova
Individual · Notified 1 January 2021
Owns 75–100% of shares
Czech
Born January 1978 (48)
Former controllers (1)
1 January 2021
Ceased Paul Newman — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Gledswood Limited This company Proposed for strike-off
Bridgefield Nominees Limited DissolvedOwns 75–100% of shares
T.W.E. Equipments Ltd. Proposed for strike-offOwns 75–100% of shares
Maclean & Knight Limited DissolvedOwns 75–100% of shares
Orpharma Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £10,000 £1,000
Balance sheet detail
202520242023202220212020
Net Assets£1,000£10,000£2£2£2£2
Shareholder Funds£1,000£10,000£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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