16 GLADDING ROAD FREEHOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Termination of appointment of Manami Wada as a director on 2025-08-01 |
| 07/08/257 August 2025 New | Appointment of Mr Daniel Harte as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Cessation of Hiroomi Wada as a person with significant control on 2025-08-01 |
| 01/08/251 August 2025 New | Notification of Daniel Harte as a person with significant control on 2025-08-01 |
| 01/08/251 August 2025 New | Cessation of Manami Wada as a person with significant control on 2025-08-01 |
| 22/05/2522 May 2025 | Notification of Hiroomi Wada as a person with significant control on 2025-05-22 |
| 14/05/2514 May 2025 | Notification of Manami Wada as a person with significant control on 2025-05-14 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 02/12/242 December 2024 | Accounts for a dormant company made up to 2024-03-24 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 04/12/234 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 28/11/2228 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/03/211 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/11/1930 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR FELIX NICHOLAS |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MRS MANAMI WADA |
| 01/12/181 December 2018 | DIRECTOR APPOINTED MR FELIX ANTONIO NICHOLAS |
| 01/12/181 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 15/01/1815 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 01/04/171 April 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/04/1614 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/04/1510 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 13/04/1413 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 30/12/1330 December 2013 | DIRECTOR APPOINTED MRS MORWENNA EVA RUNDLE STEWART |
| 30/12/1330 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ANDREW STEWART / 30/12/2013 |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MORWENNA STEWART |
| 30/12/1330 December 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM C/O GRANT STEWART 16 GLADDING ROAD LONDON E12 5DD UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/03/1321 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ANDREW STEWART / 21/03/2013 |
| 16/03/1316 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ANDREW STEWART / 16/03/2013 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ANDREW STEWART / 20/12/2012 |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 18/03/1218 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 18/03/1218 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ANDREW STEWART / 18/03/2012 |
| 20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, SECRETARY TANIA FARIA |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 16A GLADDING ROAD MANOR PARK LONDON E12 5DD |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HUMBERTO FARIA |
| 21/05/1121 May 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 11/12/1011 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUMBERTO GONCALVES FARIA / 09/04/2010 |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / TANIA VIEIRA CARDOSA FARIA / 09/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT ANDREW STEWART / 09/04/2010 |
| 10/02/1010 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/04/093 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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