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Company Information for

GLIDE WW LIMITED

HEATHCOAT HOUSE, 20 SAVILE ROW, LONDON, W1S 3PR,
Company Registration Number
02596130
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Glide Ww Ltd
GLIDE WW LIMITED was founded on 1991-03-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Glide Ww Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLIDE WW LIMITED
 
Legal Registered Office
HEATHCOAT HOUSE
20 SAVILE ROW
LONDON
W1S 3PR
Other companies in W1S
 
Previous Names
WILKINSON WILLIAMS SERVICES LIMITED28/08/2018
WILKINSON WILLIAMS LIMITED18/12/2006
Filing Information
Company Number 02596130
Company ID Number 02596130
Date formed 1991-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-05 13:28:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLIDE WW LIMITED
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Company Officers of GLIDE WW LIMITED

Current Directors
Officer Role Date Appointed
MILES RICHARD MARTEN
 Company Secretary 2008-12-31
GRANT CAMERON IMLAH
 Director 1994-10-01
MILES RICHARD MARTEN
 Director 1998-04-01
JAMES SAUNDERS POTTER
 Director 1999-01-01
PAUL ARTHUR SIMPSON
 Director 1997-04-01
PAUL DAVID WILKINSON
 Director 1992-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT THOMAS WILLIAMS
 Company Secretary 1992-03-27 2008-12-31
ROBERT THOMAS WILLIAMS
 Director 1992-03-27 2008-12-31
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1991-03-27 1991-03-27
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1991-03-27 1991-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT CAMERON IMLAH SHOOTERSWAY BERKHAMSTED MANAGEMENT LIMITED Director 2012-11-12 CURRENT 2002-11-29 Active
MILES RICHARD MARTEN BRAMBLETYE SCHOOL TRUST LIMITED Director 2016-03-01 CURRENT 1969-07-03 Active
MILES RICHARD MARTEN SQUIRES FARM DEVELOPMENTS LTD Director 2013-07-12 CURRENT 2013-07-12 Active
MILES RICHARD MARTEN WESTGATE DEVELOPMENTS (SUSSEX) LTD Director 2011-04-06 CURRENT 2010-03-01 Active
MILES RICHARD MARTEN MARTEN LAND AND NEW HOMES LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active
PAUL DAVID WILKINSON ARROWSMITH (LANCASTER) LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
PAUL DAVID WILKINSON HELICAL (ASHFORD) LIMITED Director 2005-10-18 CURRENT 2004-06-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-10-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-01-03CH01Director's details changed for James Saunders Potter on 2015-12-17
2018-12-18PSC05Change of details for Wilkinson Williams Llp as a person with significant control on 2018-09-12
2018-08-28RES15CHANGE OF COMPANY NAME 17/05/21
2018-08-28CERTNMCOMPANY NAME CHANGED WILKINSON WILLIAMS SERVICES LIMITED CERTIFICATE ISSUED ON 28/08/18
2018-08-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-08-28RES15CHANGE OF COMPANY NAME 17/05/21
2018-08-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-07-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-07AR0127/03/16 ANNUAL RETURN FULL LIST
2015-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0127/03/15 ANNUAL RETURN FULL LIST
2014-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-01AR0127/03/14 ANNUAL RETURN FULL LIST
2013-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-12AR0127/03/13 ANNUAL RETURN FULL LIST
2012-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-19AR0127/03/12 ANNUAL RETURN FULL LIST
2012-04-19CH01Director's details changed for Grant Cameron Imlah on 2011-08-29
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-05AR0127/03/11 ANNUAL RETURN FULL LIST
2010-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-03-30AR0127/03/10 FULL LIST
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM, HEATHCOAT HOUSE 20 SAVILE ROW, LONDON, W1S 5PR
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILKINSON / 27/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR SIMPSON / 27/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES SAUNDERS POTTER / 27/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MILES RICHARD MARTEN / 27/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT CAMERON IMLAH / 27/03/2010
2009-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2009 FROM, MELLIER HOUSE, 26A ALBEMARLE STREET, LONDON, W1S 4HY
2009-10-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-02363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-01-15288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT THOMAS WILLIAMS LOGGED FORM
2009-01-14288aSECRETARY APPOINTED MILES RICHARD MARTEN
2008-11-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-01363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-23363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-12-18CERTNMCOMPANY NAME CHANGED WILKINSON WILLIAMS LIMITED CERTIFICATE ISSUED ON 18/12/06
2006-11-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-04363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-10-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-20363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-04-15288cDIRECTOR'S PARTICULARS CHANGED
2005-04-15288cDIRECTOR'S PARTICULARS CHANGED
2005-01-19287REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 20-22 QUEEN STREET, LONDON, W1J 5PR
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-07363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-11-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-03363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-12363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-30363(287)REGISTERED OFFICE CHANGED ON 30/03/01
2001-03-30363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-07363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
1999-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-16288cDIRECTOR'S PARTICULARS CHANGED
1999-08-16288cDIRECTOR'S PARTICULARS CHANGED
1999-06-23288cDIRECTOR'S PARTICULARS CHANGED
1999-04-02363sRETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
1999-01-06288aNEW DIRECTOR APPOINTED
1998-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-22395PARTICULARS OF MORTGAGE/CHARGE
1998-04-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-07288aNEW DIRECTOR APPOINTED
1998-04-03363sRETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
1998-03-09225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
1998-01-05287REGISTERED OFFICE CHANGED ON 05/01/98 FROM: 9 PARK PLACE, LONDON, SW1A 1LP
1997-04-22288cDIRECTOR'S PARTICULARS CHANGED
1997-04-22288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to GLIDE WW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLIDE WW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-10-03 Outstanding THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
RENT DEPOSIT DEED 1998-05-22 Outstanding PAPRIKA LIMITED
SECURED RENT DEPOSIT DEED 1996-10-03 Outstanding KIDD CREEK EUROPE LIMITED
DEED OF DEPOSIT 1994-08-24 Outstanding SHISEIDO UK CO. LIMITED
Filed Financial Reports
Annual Accounts
2018-12-31

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 GLIDE WW LIMITED

Intangible Assets
Patents
We have not found any records of GLIDE WW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLIDE WW LIMITED
Trademarks
We have not found any records of GLIDE WW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLIDE WW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as GLIDE WW LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where GLIDE WW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLIDE WW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLIDE WW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1S 3PR