Gladewell Properties Ltd

Active06505458 Private limited company
Incorporated
15 February 2008 (18 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Unaudited abridged
Address
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2015
Canadian
Born June 1964 (62)
Director · Appointed 1 August 2015
British
Born June 1974 (52)
Officer history (4 former)
1 August 2015
Appointed Moskovitz, Israel as Director
1 August 2015
Appointed Schreiber, Jacob as Director
1 August 2015
Resigned Rottenberg, Chavi as Secretary
1 August 2015
Resigned Klagsbald, Ruth as Director
1 January 2011
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 April 2008
Appointed Rottenberg, Chavi as Secretary
2 April 2008
Appointed Klagsbald, Ruth as Director
1 April 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 February 2008
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 February 2008
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05687089
Former controllers (1)
23 September 2016
Ceased Israel Moskovitz — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gladewell Properties Ltd This company Owns 75–100% of shares
Mothers Ltd Owns 75–100% of shares

Financials

Net Assets
£1,699,446
Cash
£1,116
Employees
2
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,364,944 £1,480,177 £1,526,520 £1,526,726 £1,699,446
Balance sheet detail
20242023202120202019
Fixed Assets£7,425,225£7,425,225£7,425,225
Current Assets£1,093,360£1,104,115£1,173,835£1,122,249£995,006
Debtors£1,092,244£1,104,115£1,173,835£981,675£979,375
Cash£1,116£0£0£140,574£15,631
Creditors (< 1 year)£3,554,764£3,550,114£3,599,540£3,549,157£3,542,287
Creditors (> 1 year)£3,140,000£3,205,000£3,275,000£3,320,140£3,315,000
Net Current Assets(£2,461,404)(£2,445,999)(£2,425,705)(£2,426,908)(£2,547,281)
Net Assets£1,699,446£1,526,726£1,526,520£1,480,177£1,364,944
Shareholder Funds£1,699,446£1,526,726£1,526,520£1,480,177£1,364,944

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Unaudited abridged accounts31 December 2025
19 January 2026Confirmation statement with no updates15 January 2026
18 September 2025Unaudited abridged accounts31 December 2024
17 January 2025Confirmation statement with no updates15 January 2025
27 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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