Butterglade Limited

Active
Incorporated on 20 May 2005

Reg Address: 82 St John Street, London EC1M 4JN

Company Number 05458031
Company Status Active
Incorporation Date 20 May 2005
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 20 May 2024
Confirmation Statement Next Due 3 Jun 2025
Average Number of Employees 0

Company Classifications:
74990 - Non-trading company

Summary The company with name "Butterglade Limited" is a ltd and located in 82 St John Street, London EC1M 4JN. Butterglade Limited is currently in active status and it was incorporated on 20 May 2005 (19 years 4 months 4 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

-
Total Liabilities

£-485.8K ^{£-421.95K (-660.9%)} _{change vs prev year}
Equity

£-162.13K ^{£-100.74K (-164.1%)} _{change vs prev year}
Equity (Share Capital)

£1 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-2.45K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

£-462.13K ^{£-400.74K (-652.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-162.13K ^{£-100.74K (-164.1%)} _{change vs prev year}
Debtors

£21.22K ^{£+21.21K (+2121400%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Butterglade Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Nwe Nwe Aye	Secretary	5 Jan 2012	-	Active
2	Arthur Kravetz	Secretary	4 Jul 2005	American	Active
3	Paul Rayden	Director	4 Jul 2005	British	Active
4	FORBES SECRETARIES LIMITED	Corporate Secretary	20 May 2005	-	Resigned 4 Jul 2005
5	FORBES NOMINEES LIMITED	Corporate Director	20 May 2005	-	Resigned 4 Jul 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Paul Rayden Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	1 Apr 2022	British	Active
2	Louise Ladenheim Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	1 Apr 2022	British	Active
3	Monsiuer Jean-Francois Sadi Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	French	Active
4	Monsiuer Jean-Francois Sadi Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	French	Ceased 1 Apr 2022

Latest Filing Activity

List of company filings like confirmation statements, accounts for Butterglade Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	23 May 2024	Download PDF
2	Accounts - Total Exemption Full	25 Sep 2023	Download PDF
3	Confirmation Statement - No Updates	22 May 2023	Download PDF
4	Accounts - Total Exemption Full	9 Sep 2022	Download PDF
5	Persons With Significant Control - Notification Of A Person With Significant Control	26 May 2022	Download PDF 2 Pages
6	Persons With Significant Control - Notification Of A Person With Significant Control	26 May 2022	Download PDF 2 Pages
7	Confirmation Statement - No Updates	26 May 2022	Download PDF 3 Pages
8	Persons With Significant Control - Cessation Of A Person With Significant Control	26 May 2022	Download PDF 1 Pages
9	Accounts - Total Exemption Full	15 Jun 2021	Download PDF
10	Confirmation Statement - No Updates	20 May 2021	Download PDF
11	Accounts - Total Exemption Full	7 Dec 2020	Download PDF 8 Pages
12	Confirmation Statement - No Updates	2 Jun 2020	Download PDF 3 Pages
13	Confirmation Statement - Updates	20 May 2019	Download PDF 4 Pages
14	Accounts - Total Exemption Full	6 Mar 2019	Download PDF 8 Pages
15	Accounts - Total Exemption Full	16 Jul 2018	Download PDF 8 Pages
16	Confirmation Statement - Updates	21 May 2018	Download PDF 4 Pages
17	Officers - Change Person Director Company With Change Date	10 May 2018	Download PDF 2 Pages
18	Confirmation Statement - Updates	23 May 2017	Download PDF 5 Pages
19	Officers - Change Person Director Company With Change Date	25 Apr 2017	Download PDF 2 Pages
20	Accounts - Total Exemption Full	5 Apr 2017	Download PDF 6 Pages
21	Accounts - Total Exemption Small	24 Jun 2016	Download PDF 5 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	9 Jun 2016	Download PDF 4 Pages
23	Accounts - Dormant	22 Jun 2015	Download PDF 1 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	8 Jun 2015	Download PDF 4 Pages
25	Accounts - Dormant	9 Sep 2014	Download PDF 1 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	20 May 2014	Download PDF 4 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	22 May 2013	Download PDF 4 Pages
28	Accounts - Dormant	24 Apr 2013	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	22 May 2012	Download PDF 4 Pages
30	Accounts - Dormant	18 Jan 2012	Download PDF 1 Pages
31	Officers - Change Person Secretary Company With Change Date	6 Jan 2012	Download PDF 2 Pages
32	Officers - Appoint Person Secretary Company With Name	6 Jan 2012	Download PDF 2 Pages
33	Accounts - Dormant	13 Sep 2011	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	20 May 2011	Download PDF 4 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	20 May 2010	Download PDF 4 Pages
36	Accounts - Dormant	18 May 2010	Download PDF 1 Pages
37	Officers - Change Person Director Company With Change Date	18 Nov 2009	Download PDF 2 Pages
38	Annual Return - Legacy	20 May 2009	Download PDF 3 Pages
39	Accounts - Dormant	13 Mar 2009	Download PDF 1 Pages
40	Annual Return - Legacy	9 Jun 2008	Download PDF 3 Pages
41	Accounts - Dormant	7 Feb 2008	Download PDF 1 Pages
42	Accounts - Dormant	9 Nov 2007	Download PDF 1 Pages
43	Annual Return - Legacy	21 May 2007	Download PDF 2 Pages
44	Annual Return - Legacy	22 May 2006	Download PDF 2 Pages
45	Officers - Legacy	3 Jan 2006	Download PDF 1 Pages
46	Officers - Legacy	28 Oct 2005	Download PDF 1 Pages
47	Officers - Legacy	28 Oct 2005	Download PDF 1 Pages
48	Officers - Legacy	26 Jul 2005	Download PDF 4 Pages
49	Accounts - Legacy	19 Jul 2005	Download PDF 1 Pages
50	Officers - Legacy	19 Jul 2005	Download PDF 2 Pages
51	Accounts - Legacy	12 Jul 2005	Download PDF 1 Pages
52	Accounts - Dormant	12 Jul 2005	Download PDF 1 Pages
53	Incorporation - Company	20 May 2005	Download PDF 20 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Rustington Court Management Company Limited Mutual People: Arthur Kravetz	Active
2	18-20 Trinity Trees Freehold Limited Mutual People: Arthur Kravetz	Active
3	Lynfield Court Freehold Limited Mutual People: Arthur Kravetz	Active
4	Silkra & Co Ltd Mutual People: Arthur Kravetz	Active
5	Lynfield Court Management Limited Mutual People: Arthur Kravetz	Active
6	Sunbridge House Ltd Mutual People: Paul Rayden	Active
7	Firstport Bespoke Property Services Limited Mutual People: Paul Rayden	Active
8	Firstport Property Services No 2 Limited Mutual People: Paul Rayden	Active
9	Broomfield (Bexleyheath) Management Limited Mutual People: Paul Rayden	Active
10	Artichoke Trust Mutual People: Paul Rayden	Active
11	Haronton Court Management Company Limited Mutual People: Paul Rayden	Active
12	Beechwood (Block B) Management Company Limited Mutual People: Paul Rayden	Active
13	One Keats Place Management Company Ltd Mutual People: Paul Rayden	dissolved
14	Greenglare Limited Mutual People: Paul Rayden	Active
15	Treeview Trading Limited Mutual People: Paul Rayden	Active
16	The London Carlbach Shul Trust Mutual People: Paul Rayden	Active
17	Cfif Holding (No 3) Limited Mutual People: Paul Rayden	Active
18	Beechwood (Block L) Management Company Limited Mutual People: Paul Rayden	Active
19	Beechwood (Block O) Management Company Limited Mutual People: Paul Rayden	Active
20	Solitaire Group Limited Mutual People: Paul Rayden	Active
21	The Western Charitable Foundation Mutual People: Paul Rayden	Active
22	Hampstead Theatre Limited Mutual People: Paul Rayden	Active
23	Thackeray Property Services Limited Mutual People: Paul Rayden	dissolved
24	Cypher Residential (Uk) Limited Mutual People: Paul Rayden	Active
25	Moreland Properties (U.K.) Limited Mutual People: Paul Rayden	Active
26	Moreland Residential (Uk) Mutual People: Paul Rayden	Active
27	First Stanislaus Management Company Limited Mutual People: Paul Rayden	Active
28	Longyard Management Limited Mutual People: Paul Rayden	Active
29	Lanchester Court Residents Association Company Limited Mutual People: Paul Rayden	Active
30	Beechwood (Block E) Management Company Limited Mutual People: Paul Rayden	Active
31	Beechwood (Block V) Management Company Limited Mutual People: Paul Rayden	Active
32	Beechwood (Block S) Management Company Limited Mutual People: Paul Rayden	Active
33	Henley Road Flat Management Company Limited Mutual People: Paul Rayden	Active
34	Mountbatten Close Management Company Limited Mutual People: Paul Rayden	Active
35	Castleacre Freehold Company Limited Mutual People: Paul Rayden	Active
36	St James'S Close Rtm Company Limited Mutual People: Paul Rayden	Active
37	Beechwood (Block M) Management Company Limited Mutual People: Paul Rayden	Active
38	Worthyhold Property Management Limited Mutual People: Paul Rayden	Active
39	Cfif Holding (No 4) Limited Mutual People: Paul Rayden	Active
40	Cfif Holding (No 5) Limited Mutual People: Paul Rayden	Active
41	Rcp Ground Rent Management Limited Mutual People: Paul Rayden	Active
42	Rcp Group Limited Mutual People: Paul Rayden	Active
43	Westbury Property Solutions Limited Mutual People: Paul Rayden	Active
44	Westbury Residential Limited Mutual People: Paul Rayden	Active
45	Cfif Holding (No9) Limited Mutual People: Paul Rayden	Active
46	Cfif Holding (No 8) Limited Mutual People: Paul Rayden	Active
47	Rcp Property Management Limited Mutual People: Paul Rayden	Active
48	Cfif Holding (No 1) Limited Mutual People: Paul Rayden	Active
49	Westbury Investment Management Limited Mutual People: Paul Rayden	Active
50	Cfif Holding (No 2) Limited Mutual People: Paul Rayden	Active
51	Cfif Holding (No 6) Limited Mutual People: Paul Rayden	Active
52	Cfif Holding (No 7) Limited Mutual People: Paul Rayden	Active
53	Rcp Capital Limited Mutual People: Paul Rayden	Active
54	Rcp Investment Services Limited Mutual People: Paul Rayden	Active
55	Rcp Land Limited Mutual People: Paul Rayden	Active
56	Residential Suburban Land Ltd Mutual People: Paul Rayden	Active
57	Block 49 Limited Mutual People: Paul Rayden	Active
58	Grt Investments Limited Mutual People: Paul Rayden	Active
59	Rcp Management Solutions Limited Mutual People: Paul Rayden	Active
60	County Estate Pubs Limited Mutual People: Paul Rayden	Active
61	Newcav Properties Limited Mutual People: Paul Rayden	Active
62	Newcav Investments Limited Mutual People: Paul Rayden	Active
63	Rcp Ground Rent Services Limited Mutual People: Paul Rayden	Active
64	Cfif Holding (No10) Limited Mutual People: Paul Rayden	Active
65	Ce Management And Services Limited Mutual People: Paul Rayden	dissolved