Gladewall Ltd.

Active06671373 Private limited company
Incorporated
12 August 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nazila Kazemi
Accounts type
Micro entity
Region
Greater London
Address
5 Zetland House
Marloes Road
London
W8 5LB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2021
British
Born February 1979 (47)
Kazemi, Nazila
Director · Appointed 25 September 2008
British
Born April 1980 (46)
Officer history (2 former)
8 June 2021
Appointed Kazemi, Leyla as Director
8 June 2021
Resigned Kazemi, Mohammad Hossein as Secretary
25 September 2008
Appointed Kazemi, Nazila as Director
25 September 2008
Appointed Kazemi, Mohammad Hossein as Secretary
25 September 2008
Resigned Chettleburgh's Limited as Corporate Director
12 August 2008
Appointed Chettleburgh's Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09123747

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Gladewall Ltd. This company Owns 75–100% of shares
Lefar Hotels Limited Owns 75–100% of shares
Lemo Hotels Limited Holds 75–100% of voting rights
Shana Hotels Limited Owns 75–100% of shares
Yapa Stays Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£1,643,321
Employees
2
Debt Ratio
28%
Current Ratio
0.5x

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 2025 (£1,814,144) £1,788,002 £1,763,411 £1,734,655 £1,686,661 £1,664,438 £1,643,321
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,973,444£1,973,444£1,973,444£1,973,444£1,973,444£1,973,444(£1,973,444)
Current Assets£316,175£332,236£364,137£421,809£454,855£428,892(£455,214)
Creditors (< 1 year)£645,855£631,121£631,121£631,121£623,221£614,334£614,514
Creditors (> 1 year)£443£10,121£19,799£29,477£41,667
Net Current Assets(£329,680)(£298,885)(£266,984)(£209,312)(£168,366)(£185,442)£159,300
Net Assets£1,643,321£1,664,438£1,686,661£1,734,655£1,763,411£1,788,002(£1,814,144)
Shareholder Funds£1,643,321£1,664,438£1,686,661£1,734,655£1,763,411£1,788,002(£1,814,144)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates10 May 2026
17 April 2026Micro company accounts31 July 2025
27 May 2025Confirmation statement with no updates10 May 2025
29 April 2025Micro company accounts31 July 2024
29 April 2025Change of details for a person with significant control
Show all recent filings

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