About

Registered Number: 04167478
Date of Incorporation: 23/02/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: 1 The Basement Flat, One Gladstone Terrace, Brighton, East Sussex, BN2 3LB,

 

1 Gladstone Terrace Ltd was setup in 2001, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. This company has 7 directors listed as Clark, Jennifer Ann, Jarman, Samantha, Larsson, Annabel, Bull, Alan, Clark, Marcus, Ho, Cheyne Gaw, Mcminn, Meredoc Michael at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Jennifer Ann 23 February 2001 - 1
JARMAN, Samantha 23 April 2018 - 1
LARSSON, Annabel 28 August 2018 - 1
BULL, Alan 23 February 2001 18 January 2003 1
CLARK, Marcus 01 March 2005 21 December 2006 1
HO, Cheyne Gaw 23 February 2001 01 March 2005 1
MCMINN, Meredoc Michael 26 June 2004 01 March 2007 1

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 23 October 2018
AP01 - Appointment of director 28 August 2018
PSC08 - N/A 27 June 2018
PSC09 - N/A 22 June 2018
CH01 - Change of particulars for director 26 April 2018
CH03 - Change of particulars for secretary 26 April 2018
AD01 - Change of registered office address 26 April 2018
CH01 - Change of particulars for director 26 April 2018
CS01 - N/A 25 April 2018
AP01 - Appointment of director 23 April 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 29 November 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 30 November 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 23 November 2013
AR01 - Annual Return 26 February 2013
AAMD - Amended Accounts 12 February 2013
AAMD - Amended Accounts 12 February 2013
AAMD - Amended Accounts 12 February 2013
AAMD - Amended Accounts 12 February 2013
AAMD - Amended Accounts 12 February 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 27 March 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 14 May 2008
AA - Annual Accounts 30 August 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
363s - Annual Return 27 March 2007
AA - Annual Accounts 11 August 2006
363s - Annual Return 15 March 2006
AA - Annual Accounts 12 July 2005
363s - Annual Return 10 March 2005
288b - Notice of resignation of directors or secretaries 10 March 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
287 - Change in situation or address of Registered Office 01 September 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
AA - Annual Accounts 10 August 2004
363s - Annual Return 05 April 2004
AA - Annual Accounts 19 March 2004
363s - Annual Return 05 June 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 16 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2002
288b - Notice of resignation of directors or secretaries 03 April 2001
288b - Notice of resignation of directors or secretaries 03 April 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
NEWINC - New incorporation documents 23 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.