Active
Company Information for GLADQUOTE LIMITED
5 Technology Park, Colindeep Lane, Colindale, LONDON, NW9 6BX,
|
Company Registration Number
01654930
Private Limited Company
Active |
Company Name | |
---|---|
GLADQUOTE LIMITED | |
Legal Registered Office | |
5 Technology Park Colindeep Lane Colindale LONDON NW9 6BX Other companies in NW11 | |
Company Number | 01654930 | |
---|---|---|
Company ID Number | 01654930 | |
Date formed | 1982-07-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-06-29 | |
Return next due | 2024-07-13 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-21 12:06:53 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ZIPORAH ITA FEIGA SCHLAFF |
||
CHASKEL DAVID SCHLAFF |
||
ZIPORAH ITA FEIGA SCHLAFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BURLINGTON REGISTRARS LIMITED |
Company Secretary | ||
MOSHE KONINSKI |
Director | ||
RACHEL KONINSKI |
Director | ||
CITY & DOMINION REGISTRARS LTD |
Company Secretary | ||
RIVKA GROSS |
Company Secretary | ||
ZIPORAH ITA FEIGA SCHLAFF |
Company Secretary | ||
MILTON GROSS |
Director | ||
RIVKA GROSS |
Director | ||
SARAH PADWA |
Director | ||
CHASKEL DAVID SCHLAFF |
Director | ||
JACOB JOSEPH SCHLAFF |
Director | ||
ZIPORAH ITA FEIGA SCHLAFF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RANGEFLOW LIMITED | Company Secretary | 2005-06-07 | CURRENT | 2005-06-06 | Active | |
JOYWOOD PROPERTIES LIMITED | Company Secretary | 1999-08-11 | CURRENT | 1999-08-05 | Active | |
TRANSLINE PROPERTIES LIMITED | Company Secretary | 1999-06-07 | CURRENT | 1999-03-02 | Active | |
ASHDOVE LIMITED | Company Secretary | 1996-11-18 | CURRENT | 1996-11-07 | Active | |
GRANGEWORLD LIMITED | Company Secretary | 1995-03-20 | CURRENT | 1995-03-13 | Active | |
SABRELEAGUE LIMITED | Company Secretary | 1992-07-28 | CURRENT | 1987-04-02 | Active | |
DAJTRAIN LIMITED | Company Secretary | 1992-05-24 | CURRENT | 1982-08-09 | Active | |
GLOBALMANOR LIMITED | Company Secretary | 1992-04-17 | CURRENT | 1986-11-12 | Active | |
WINTERTREES PROPERTIES LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1972-08-22 | Active | |
IN-SITU ESTATES LIMITED | Company Secretary | 1991-10-21 | CURRENT | 1972-07-12 | Active | |
WYCHDALE LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1974-01-22 | Active | |
GLOBALQUOTE LIMITED | Company Secretary | 1990-11-20 | CURRENT | 1990-11-12 | Active | |
HAGLEY LIMITED | Director | 2018-04-20 | CURRENT | 2018-03-29 | Active | |
SWAN HOUSE VENTURES LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
BENTHAL PROPERTIES LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
JEYWOOD PROPERTIES LIMITED | Director | 2010-02-19 | CURRENT | 2010-02-19 | Active | |
RANGEFLOW LIMITED | Director | 2005-06-07 | CURRENT | 2005-06-06 | Active | |
JOYWOOD PROPERTIES LIMITED | Director | 1999-08-11 | CURRENT | 1999-08-05 | Active | |
TRANSLINE PROPERTIES LIMITED | Director | 1999-06-07 | CURRENT | 1999-03-02 | Active | |
ASHDOVE LIMITED | Director | 1996-11-18 | CURRENT | 1996-11-07 | Active | |
GRANGEWORLD LIMITED | Director | 1995-03-20 | CURRENT | 1995-03-13 | Active | |
SABRELEAGUE LIMITED | Director | 1992-07-28 | CURRENT | 1987-04-02 | Active | |
DAJTRAIN LIMITED | Director | 1992-05-24 | CURRENT | 1982-08-09 | Active | |
GLOBALMANOR LIMITED | Director | 1992-04-17 | CURRENT | 1986-11-12 | Active | |
NUCHEM AND REISEL SCHLAFF MEMORIAL FUND LIMITED | Director | 1991-12-31 | CURRENT | 1967-03-31 | Active | |
IN-SITU ESTATES LIMITED | Director | 1991-10-21 | CURRENT | 1972-07-12 | Active | |
WYCHDALE LIMITED | Director | 1990-12-31 | CURRENT | 1974-01-22 | Active | |
GLOBALQUOTE LIMITED | Director | 1990-11-20 | CURRENT | 1990-11-12 | Active | |
DAJTRAIN LIMITED | Director | 1992-05-24 | CURRENT | 1982-08-09 | Active | |
GLOBALMANOR LIMITED | Director | 1992-04-17 | CURRENT | 1986-11-12 | Active | |
NUCHEM AND REISEL SCHLAFF MEMORIAL FUND LIMITED | Director | 1991-12-31 | CURRENT | 1967-03-31 | Active | |
WYCHDALE LIMITED | Director | 1990-12-31 | CURRENT | 1974-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 01/04/23 TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mrs Ziporah Ita Feiga Schlaff on 2023-04-24 | ||
Previous accounting period shortened from 02/04/22 TO 01/04/22 | ||
AA01 | Previous accounting period shortened from 02/04/22 TO 01/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Ziporah Ita Feiga Schlaff on 2022-02-23 | |
AP03 | Appointment of Mr Nuchem Schlaff as company secretary on 2022-02-23 | |
Previous accounting period shortened from 03/04/21 TO 02/04/21 | ||
AA01 | Previous accounting period shortened from 03/04/21 TO 02/04/21 | |
Previous accounting period extended from 26/03/21 TO 03/04/21 | ||
Previous accounting period extended from 26/03/21 TO 03/04/21 | ||
AA01 | Previous accounting period extended from 26/03/21 TO 03/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 27/03/19 TO 26/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/03/18 TO 27/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ZIPORAH ITA FEIGA SCHLAFF on 2018-03-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZIPORAH ITA FEIGA SCHLAFF / 05/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHASKEL DAVID SCHLAFF / 05/03/2018 | |
PSC04 | Change of details for Mr Nathan Rothchild as a person with significant control on 2018-03-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/18 FROM 10-14 Accomodation Road Golders Green London NW11 8ED | |
AA01 | Previous accounting period shortened from 29/03/17 TO 28/03/17 | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN ROTHCHILD | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/03/16 TO 29/03/16 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Burlington Registrars Limited on 2015-07-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/15 FROM New Burlington House 1075 Finchley Road London NW11 0PU | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | Previous accounting period shortened from 01/04/14 TO 31/03/14 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AA01 | Previous accounting period shortened from 02/04/13 TO 01/04/13 | |
AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AA01 | PREVSHO FROM 03/04/2012 TO 02/04/2012 | |
AA01 | PREVSHO FROM 04/04/2012 TO 03/04/2012 | |
AR01 | 29/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED ZIPORAH ITA FEIGA SCHLAFF | |
AA01 | PREVSHO FROM 05/04/2011 TO 04/04/2011 | |
AR01 | 29/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL KONINSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOSHE KONINSKI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 29/06/10 FULL LIST | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AA01 | PREVSHO FROM 06/04/2009 TO 05/04/2009 | |
AA01 | PREVEXT FROM 29/03/2009 TO 06/04/2009 | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
225 | PREVSHO FROM 30/03/2008 TO 29/03/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06 | |
363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | |
363a | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 13/17 NEW BURLINGTON PLACE LONDON W1X 2JP | |
363a | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIRST LEGAL CHARGE | Satisfied | NEMORAL LIMITED | |
CHARGE | Outstanding | BRITANNIA BUILDING SOCIETY | |
CHARGE | Outstanding | BRITANNIA BUILDING SOCIETY | |
CHARGE | Outstanding | BRITANNIA BUILDING SOCIETY | |
THIRD PARTY SECOND LEGAL CHARGE | Satisfied | DAJTRAIN LIMITED | |
MORTGAGE | Outstanding | THE WOOLWICH EQUITABLE BUILDING SOCIETY | |
FLOATING CHARGE | Outstanding | THE WOOLWICH EQUITABLE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | DAJTRAIN LIMITED | |
LEGAL MORTGAGE | Satisfied | INTER ALLIANZ BANK ZURICH A.G. | |
LEGAL CHARGE | Satisfied | CRUSADER INSURANCE PLC. | |
LEGAL CHARGE | Satisfied | CRUSADER INSURANCE PLC | |
LEGAL CHARGE | Satisfied | CRUSADER INSURANCE PLC | |
DEED OF ASSIGNMENT | Satisfied | COPENHAGEN HANDELSBANK A/S | |
LEGAL CHARGE | Satisfied | CORPENHAGEN HANDELSBANK A/S | |
LEGAL MORTGAGE | Satisfied | N | |
MORTGAGE | Satisfied | HFC TRUST & SAVINGS LIMITED | |
ACCOUNT CHARGE | Satisfied | CONTINENTAL ILLINOIS LIMITED | |
ACCOUNT CHARGE | Satisfied | CONTINENTAL ILLINOIS NATIONAL BANK | |
DEPOSIT CHARGE | Satisfied | CONTINENTAL ILLINOIS NATIONAL BANK | |
CHARGE | Satisfied | CONTINENTAL ILLINOIS NATIONAL BANK | |
CHARGE | Satisfied | CONTINENTAL ILLINOIS LIMITED | |
LEGAL CHARGE | Satisfied | CRUSADER INSURANCE PLC | |
SUPPLEMENTAL CHARGE | Satisfied | CONTINENTAL ILLINOIS LIMITED. | |
CHARGE | Satisfied | CONTINENTAL ILLINOIS LIMITED. | |
CHARGE | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY. | |
LEGAL CHARGE | Satisfied | CONTINENTAL ILLINOIS LIMITED | |
DEPOSIT CHARGE | Satisfied | CONTINENTAL ILLINOIS LIMITED |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLADQUOTE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GLADQUOTE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |