GLADECROWN ASSOCIATES LIMITED

GLADECROWN ASSOCIATES LIMITED is an active private limited company, incorporated on 15 October 1999. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Headstone Road, Harrow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GLADECROWN ASSOCIATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	GLADECROWN ASSOCIATES LIMITED
Address Line 1	201 CERVANTES HOUSE, 5-9 HEADSTONE ROAD
Post Town	HARROW
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	HA1 1PD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/10/2024
Last Made Up Date	15/10/2023

Return

Next Due Date	12/11/2016
Last Made Up Date	15/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

GLADECROWN ASSOCIATES LIMITED

Directors

(The company's officers)

BHASKAR RADIA

(~63 year old British national)

45 HAWTHORN DRIVE, HARROW, MIDDLESEX, HA2 7NU, ENGLAND

Current Director
Gives occupation as CONSULTANT / ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 02/05/2016

YOGESH DHIRAJLAL RADIA

(~60 year old British national)

9 THE SQUIRRELS, PINNER, MIDDLESEX, HA5 3BD, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 16/10/1999

Shareholders

(Persons of Significant Control)

Mr Manfred Hans Mueller

(~78 year old Swiss national)

Apartment 41, 24 Rue Haldimand, Yverdon-Les-Bains, CH 1400, Switzerland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BYO3 LAB UK LIMITED

MR BHASKAR DHIRAJLAL RADIA

CAPACT LIMITED

MR BHASKAR RADIA
YOGESH DHIRAJLAL RADIA

DELTACOM INTEGRATED LIMITED

BHASKAR RADIA

EATON-BELL LIMITED

BHASKAR RADIA
YOGESH DHIRAJLAL RADIA

EXCELL AIR LIMITED

BHASKAR RADIA

GLEBEFIELD SERVICES LIMITED

BHASKAR RADIA
YOGESH DHIRAJLAL RADIA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)