Company Information for GLEBE LIMITED
1 MORETON TERRACE MEWS NORTH, LONDON, SW1V 2NT,
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Company Registration Number
05007003
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
GLEBE LIMITED | ||||
Legal Registered Office | ||||
1 MORETON TERRACE MEWS NORTH LONDON SW1V 2NT Other companies in NW1 | ||||
Previous Names | ||||
|
Company Number | 05007003 | |
---|---|---|
Company ID Number | 05007003 | |
Date formed | 2004-01-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB918014247 |
Last Datalog update: | 2024-03-06 02:32:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLEBE (ABINGDON) LIMITED | ACRE HOUSE 11/15 WILLIAM ROAD 11/15 WILLIAM ROAD LONDON NW1 3ER | Dissolved | Company formed on the 2005-06-17 | |
GLEBE (BARKING) LIMITED | ACRE HOUSE 11/15 WILLIAM ROAD 11/15 WILLIAM ROAD LONDON NW1 3ER | Dissolved | Company formed on the 2005-06-16 | |
GLEBE (BRISTOL) LIMITED | ACRE HOUSE 11/15 WILLIAM ROAD 11/15 WILLIAM ROAD LONDON NW1 3ER | Dissolved | Company formed on the 2004-12-10 | |
GLEBE (CHANDELIER HOUSE) LIMITED | ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | Dissolved | Company formed on the 2004-01-06 | |
GLEBE (CITY ROAD) LIMITED | ACRE HOUSE 11/15 WILLIAM ROAD 11/15 WILLIAM ROAD LONDON NW1 3ER | Dissolved | Company formed on the 2005-06-16 | |
GLEBE (CLARIDGE HOUSE) LIMITED | ACRE HOUSE 11-15 WILLIAM ROAD 11-15 WILLIAM ROAD LONDON NW1 3ER | Dissolved | Company formed on the 2005-02-16 | |
GLEBE (PENSHURST) RESIDENTS ASSOCIATION LIMITED (THE) | 5 The Glebe Penshurst Tonbridge TN11 8DR | Active | Company formed on the 1968-05-27 | |
GLEBE (PLYMOUTH) LIMITED | ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | Dissolved | Company formed on the 2004-01-06 | |
GLEBE (ROMFORD) LIMITED | ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER | Active - Proposal to Strike off | Company formed on the 2006-11-22 | |
GLEBE (U.K.) LIMITED | Glebe Business Park Lunts Heath Road Widnes CHESHIRE WA8 5SQ | Active | Company formed on the 1959-08-06 | |
GLEBE 1 LIMITED | ACRE HOUSE 11/15 WILLIAM ROAD 11/15 WILLIAM ROAD LONDON NW1 3ER | Dissolved | Company formed on the 2005-11-07 | |
GLEBE 1963 LIMITED | 56 GLEBE WAY HORNCHURCH ESSEX ENGLAND RM11 3RR | Dissolved | Company formed on the 2014-12-03 | |
GLEBE 2512 CORP. | 25114 82ND AVENUE Queens BELLEROSE NY 11426 | Active | Company formed on the 2017-10-02 | |
GLEBE 4 LIMITED | CHURCH CLOSE GREAT NORTH ROAD, MICKLEFIELD LEEDS WEST YORKSHIRE LS25 4AN | Active - Proposal to Strike off | Company formed on the 1999-06-28 | |
GLEBE ACADEMY | GLEBE PRIMARY SCHOOL PARK PLACE STOKE-ON-TRENT ST4 3HZ | Active - Proposal to Strike off | Company formed on the 2013-10-14 | |
GLEBE ACCOUNTING SERVICES LIMITED | KILMORE LODGE RATHMOYLON CO MEATH | Dissolved | Company formed on the 1997-09-02 | |
GLEBE ACCOUNTANCY LTD | EASTROP GLEBE LANE WORTING BASINGSTOKE RG23 8QA | Active | Company formed on the 2022-09-08 | |
GLEBE ACRES LIMITED | 16 JUBILEE PARKWAY JUBILEE BUSINESS PARK DERBY DE21 4BJ | Active | Company formed on the 2003-03-19 | |
GLEBE ADVISORY LTD | THE GLEBE HOUSE GLEBE LANE ABOYNE AB34 5JA | Active | Company formed on the 2022-06-24 | |
GLEBE AGGREGATES LTD | BUILDING 18, GATEWAY 1000 WHITTLE WAY ARLINGTON BUSINESS PARK STEVENAGE HERTFORDSHIRE SG1 2FP | Active | Company formed on the 2021-01-26 |
Officer | Role | Date Appointed |
---|---|---|
MARGARET MARY HENRY |
||
DAVID PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW MICHAEL DENT |
Director | ||
RICHARD JAMES COTTON |
Director | ||
RICHARD WILLIAM GOODMAN |
Director | ||
LAWSON (LONDON) LIMITED |
Nominated Secretary | ||
ACRE (CORPORATE DIRECTOR) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLEBE LONDON (GP) LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
GLEBE LONDON LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Active - Proposal to Strike off | |
GLEBE PENGE LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-11-28 | Dissolved 2015-05-02 | |
GLEBE (ROMFORD) LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
GLEBE UNION ONE LIMITED | Company Secretary | 2006-05-22 | CURRENT | 2006-05-22 | Active - Proposal to Strike off | |
GLEBE UNION TWO LIMITED | Company Secretary | 2006-05-22 | CURRENT | 2006-05-22 | Active - Proposal to Strike off | |
GOLDEN THREE LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2017-01-03 | |
GOLDEN TWO LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2017-01-03 | |
GLEBE 1 LIMITED | Company Secretary | 2005-12-07 | CURRENT | 2005-11-07 | Dissolved 2014-10-28 | |
FALCON OFFICE LIMITED | Company Secretary | 2005-12-07 | CURRENT | 2005-11-07 | Dissolved 2014-10-28 | |
ACRE 817 LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
ANACOT REALTY LIMITED | Company Secretary | 2005-11-01 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
GLEBE (ABINGDON) LIMITED | Company Secretary | 2005-06-17 | CURRENT | 2005-06-17 | Dissolved 2014-10-28 | |
GLEBE LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Dissolved 2014-10-28 | |
GLEBE (BARKING) LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Dissolved 2014-10-28 | |
GLEBE (CITY ROAD) LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Dissolved 2014-10-28 | |
GLEBE CAPITAL LIMITED | Company Secretary | 2005-05-12 | CURRENT | 2005-02-16 | Dissolved 2014-10-28 | |
GLEBE (CLARIDGE HOUSE) LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2005-02-16 | Dissolved 2014-10-28 | |
DUNWILCO (1235) LIMITED | Company Secretary | 2005-02-14 | CURRENT | 2005-02-08 | Dissolved 2014-10-28 | |
DUNWILCO (1236) LIMITED | Company Secretary | 2005-02-14 | CURRENT | 2005-02-08 | Dissolved 2014-10-28 | |
GLEBE US HOLDINGS LIMITED | Company Secretary | 2005-01-13 | CURRENT | 2004-11-30 | Dissolved 2014-10-28 | |
GLEBE (BRISTOL) LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2004-12-10 | Dissolved 2014-10-28 | |
GLEBE HOLDINGS LIMITED | Company Secretary | 2004-07-28 | CURRENT | 2004-06-17 | Dissolved 2015-05-02 | |
ACRE 870 LIMITED | Company Secretary | 2004-06-02 | CURRENT | 2004-04-19 | Dissolved 2014-10-28 | |
ALDFORD ESTATES LIMITED | Company Secretary | 2004-05-18 | CURRENT | 2004-04-19 | Active | |
GLEBE PROPERTY HOLDINGS LIMITED | Company Secretary | 2004-04-22 | CURRENT | 2004-01-30 | Dissolved 2015-05-02 | |
GLEBE (CHANDELIER HOUSE) LIMITED | Company Secretary | 2004-03-31 | CURRENT | 2004-01-06 | Dissolved 2014-10-28 | |
ANACOT STEEL LIMITED | Company Secretary | 2004-03-19 | CURRENT | 2004-01-06 | Active | |
GLEBE (PLYMOUTH) LIMITED | Company Secretary | 2004-02-04 | CURRENT | 2004-01-06 | Dissolved 2014-10-28 | |
PG NOMINEE 2 LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
ACRE 817 LIMITED | Director | 2016-04-12 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
ANACOT REALTY LIMITED | Director | 2016-04-12 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
GLEBE LONDON 2 (GP) LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
GLEBE LONDON (GP) LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
GLEBE LONDON LIMITED | Director | 2007-04-24 | CURRENT | 2007-04-24 | Active - Proposal to Strike off | |
GLEBE (ROMFORD) LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
GLEBE UNION ONE LIMITED | Director | 2006-05-22 | CURRENT | 2006-05-22 | Active - Proposal to Strike off | |
GLEBE UNION TWO LIMITED | Director | 2006-05-22 | CURRENT | 2006-05-22 | Active - Proposal to Strike off | |
ALDFORD ESTATES LIMITED | Director | 2004-05-18 | CURRENT | 2004-04-19 | Active | |
ANACOT STEEL LIMITED | Director | 2004-03-19 | CURRENT | 2004-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/21 FROM Acre House 11-15 William Road London NW1 3ER | |
RES15 | CHANGE OF COMPANY NAME 02/12/20 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Margaret Mary Henry on 2020-02-27 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | |
CH01 | Director's details changed for Mr David Phillips on 2018-12-12 | |
PSC04 | Change of details for Mr David Phillips as a person with significant control on 2018-12-12 | |
AAMD | Amended account full exemption | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MICHAEL DENT | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | |
PSC04 | Change of details for Mr David Phillips as a person with significant control on 2017-11-14 | |
CH01 | Director's details changed for Mr David Phillips on 2017-11-14 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Phillips on 2014-11-26 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/12/12 TO 30/04/13 | |
CH01 | Director's details changed for Mr Matthew Michael Dent on 2012-06-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MICHAEL DENT / 05/07/2011 | |
AR01 | 06/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON | |
AR01 | 06/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 06/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 11/12/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED ACRE 814 LIMITED CERTIFICATE ISSUED ON 02/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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 GLEBE LIMITED
GLEBE LIMITED owns 2 domain names.
glebeassetmanagement.co.uk glebelondon.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GLEBE LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |