MOVEGLADE LIMITED

Company summary

Company number: 01372363
Status: ACTIVE
Incorporated / age: 8 June 197848 years
Registered office: 68 Grafton Way, London, W1T 5DS, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 28 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 06:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
68 Grafton Way, London, W1T 5DS, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
HORSHAM SQUASH RACKETS CLUB LIMITED
HAVENGLOW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUBBAY, Claude ACTIVE	Director			Thailand	April 1958	10, Hashunit Street, Okeanos Bamarina, Herzliya, 4655507, Israel
GUBBAY, Edith ACTIVE	Director	06 Jun 2014		England	May 1934	68 Grafton Way, London, W1T 5DS, United Kingdom
GUBBAY, Jeffrey ACTIVE	Director	21 Feb 2011		England	January 1964	68 Grafton Way, London, W1T 5DS, United Kingdom
GUBBAY, Paul ACTIVE	Director	02 Feb 2001		England	January 1962	68 Grafton Way, London, W1T 5DS, United Kingdom
KHALASTCHI, Lesley ACTIVE	Director	13 Dec 2005		United Kingdom	February 1960	68 Grafton Way, London, W1T 5DS, United Kingdom
GUBBAY, Edith RESIGNED	Secretary		20 Jul 2004			29 Ennismore Gardens, London, SW7 1AD
GUBBAY, Joseph RESIGNED	Secretary	26 Nov 2014	10 Apr 2017			7 Praed Street, London, W2 1NJ
LIM, Terry RESIGNED	Secretary	20 Jul 2004	26 Nov 2014			7 Praed Street, London, W2 1NJ
WAKER, Barbara RESIGNED	Secretary	10 Apr 2017	28 Feb 2021			7 Praed Street, London, W2 1NJ
ZAINUDDIN, Sri RESIGNED	Secretary	01 Mar 2021	30 Jun 2025			68 Grafton Way, London, W1T 5DS, United Kingdom
GUBBAY, Edith RESIGNED	Director	17 Apr 1998	08 Mar 2013	England	May 1934	29 Ennismore Gardens, London, SW7 1AD
GUBBAY, Robert, Mr. RESIGNED	Director	04 May 2016	04 Apr 2019	United Kingdom	June 1931	7 Praed Street, London, W2 1NJ
GUBBAY, Robert, Mr. RESIGNED	Director		30 Apr 2013	United Kingdom	June 1931	27, Ennismore Gardens, London, SW7 1AD, United Kingdom
KHALASTCHI, Lesley RESIGNED	Director	08 Mar 2013	09 Mar 2013	United Kingdom	February 1960	7 Praed Street, London, W2 1NJ

GUBBAY, Claude ACTIVE
Role: Director
Appointed on:
Country of Residence: Thailand
Date of birth: April 1958
Address: 10, Hashunit Street, Okeanos Bamarina, Herzliya, 4655507, Israel

GUBBAY, Edith ACTIVE
Role: Director
Appointed on: 06 Jun 2014
Country of Residence: England
Date of birth: May 1934
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom

GUBBAY, Jeffrey ACTIVE
Role: Director
Appointed on: 21 Feb 2011
Country of Residence: England
Date of birth: January 1964
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom

GUBBAY, Paul ACTIVE
Role: Director
Appointed on: 02 Feb 2001
Country of Residence: England
Date of birth: January 1962
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom

KHALASTCHI, Lesley ACTIVE
Role: Director
Appointed on: 13 Dec 2005
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom

GUBBAY, Edith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jul 2004
Address: 29 Ennismore Gardens, London, SW7 1AD

GUBBAY, Joseph RESIGNED
Role: Secretary
Appointed on: 26 Nov 2014
Resigned on: 10 Apr 2017
Address: 7 Praed Street, London, W2 1NJ

LIM, Terry RESIGNED
Role: Secretary
Appointed on: 20 Jul 2004
Resigned on: 26 Nov 2014
Address: 7 Praed Street, London, W2 1NJ

WAKER, Barbara RESIGNED
Role: Secretary
Appointed on: 10 Apr 2017
Resigned on: 28 Feb 2021
Address: 7 Praed Street, London, W2 1NJ

ZAINUDDIN, Sri RESIGNED
Role: Secretary
Appointed on: 01 Mar 2021
Resigned on: 30 Jun 2025
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom

GUBBAY, Edith RESIGNED
Role: Director
Appointed on: 17 Apr 1998
Resigned on: 08 Mar 2013
Country of Residence: England
Date of birth: May 1934
Address: 29 Ennismore Gardens, London, SW7 1AD

GUBBAY, Robert, Mr. RESIGNED
Role: Director
Appointed on: 04 May 2016
Resigned on: 04 Apr 2019
Country of Residence: United Kingdom
Date of birth: June 1931
Address: 7 Praed Street, London, W2 1NJ

GUBBAY, Robert, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1931
Address: 27, Ennismore Gardens, London, SW7 1AD, United Kingdom

KHALASTCHI, Lesley RESIGNED
Role: Director
Appointed on: 08 Mar 2013
Resigned on: 09 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 7 Praed Street, London, W2 1NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jan 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jan 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jan 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jan 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1985	Satisfied
16 Nov 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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