Active
Company Information for GLENROY ESTATES LTD
115 CRAVEN PARK RD, LONDON, N15 6BL,
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Company Registration Number
05073907
Private Limited Company
Active |
Company Name | |
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GLENROY ESTATES LTD | |
Legal Registered Office | |
115 CRAVEN PARK RD LONDON N15 6BL Other companies in N15 | |
Company Number | 05073907 | |
---|---|---|
Company ID Number | 05073907 | |
Date formed | 2004-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 27/12/2024 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB836191519 |
Last Datalog update: | 2024-01-08 18:36:20 |
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Officer | Role | Date Appointed |
---|---|---|
YISROEL LOK |
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ISRAEL DAVID MEIR STOBIEKI |
||
AVIGDOR EZRIAL BRINNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ISRAEL DAVID MEIR STOBIEKI |
Director | ||
YISROEL LOK |
Director | ||
ESTHER BRINNER |
Company Secretary | ||
ISRAEL DAVID MEIR STOBIEKI |
Director | ||
AVIGDOR EZRIAL BRINNER |
Director | ||
ETELKA NOE |
Company Secretary | ||
PHILIP MARTIN NOE |
Director | ||
SALOMON NOE |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEVONSTATE LTD | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
TINTAGEL LTD | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active - Proposal to Strike off | |
DATELINK LTD | Director | 2016-01-05 | CURRENT | 2004-05-06 | Active | |
ABBEY E15 LTD | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
MOUNDFIELD LTD | Director | 2014-12-10 | CURRENT | 2014-12-10 | Dissolved 2016-05-31 | |
GLADSMORE LTD | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2015-07-14 | |
FINEBEAM LTD | Director | 2013-02-19 | CURRENT | 2000-06-14 | Active | |
TOPFLING LTD | Director | 2012-06-29 | CURRENT | 1997-06-10 | Active | |
PALMLANE ESTATES LTD | Director | 2011-12-17 | CURRENT | 2003-12-16 | Active | |
IVORYSTONE INVESTMENTS LTD | Director | 2002-10-10 | CURRENT | 2002-09-23 | Active | |
CIRCLEPALM LTD | Director | 2002-08-28 | CURRENT | 2002-06-21 | Active | |
GERONA LIMITED | Director | 2001-08-15 | CURRENT | 2001-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/03/18 TO 27/03/18 | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/03/17 TO 28/03/17 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/03/16 TO 29/03/16 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
AA01 | Previous accounting period extended from 23/03/15 TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050739070016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050739070017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050739070020 | |
AP03 | SECRETARY APPOINTED MR YISROEL LOK | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050739070019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050739070018 | |
AA | 25/03/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 24/03/2014 TO 23/03/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050739070016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050739070017 | |
AP01 | DIRECTOR APPOINTED MR AVIGDOR EZRIAL BRINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISRAEL STOBIEKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YISROEL LOK | |
AP01 | DIRECTOR APPOINTED MR ISRAEL DAVID MEIR STOBIEKI | |
AP01 | DIRECTOR APPOINTED MR YISROEL LOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISRAEL STOBIEKI | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ISRAEL DAVID MEIR STOBIEKI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ESTHER BRINNER | |
AA01 | CURRSHO FROM 25/03/2013 TO 24/03/2013 | |
AA01 | PREVSHO FROM 26/03/2013 TO 25/03/2013 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 15/03/13 FULL LIST | |
AA01 | PREVSHO FROM 27/03/2012 TO 26/03/2012 | |
AA01 | PREVSHO FROM 28/03/2012 TO 27/03/2012 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AR01 | 15/03/12 FULL LIST | |
AA01 | PREVSHO FROM 29/03/2011 TO 28/03/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 15/03/11 FULL LIST | |
AA01 | PREVSHO FROM 30/03/2010 TO 29/03/2010 | |
AR01 | 15/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AA01 | PREVSHO FROM 31/03/2009 TO 30/03/2009 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AVIGDOR BRINNER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED ISRAEL DAVID MEIR STOBIEKI | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2013-09-17 |
Proposal to Strike Off | 2012-06-26 |
Petitions to Wind Up (Companies) | 2012-01-18 |
Proposal to Strike Off | 2011-07-05 |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | BRIDGECO LTD T/A DRAGONFLY FINANCE | ||
Satisfied | BRIDGECO LTD T/A DRAGONFLY FINANCE | ||
DEBENTURE | Satisfied | E.G.T UK BRIDGING FINANCE LIMITED | |
RENT CHARGE | Satisfied | E.G.T UK BRIDGING FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | E.G.T UK BRIDGING FINANCE LIMITED | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | EGT FINANCE LIMITED |
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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 GLENROY ESTATES LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GLENROY ESTATES LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GLENROY ESTATES LTD | Event Date | 2013-09-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GLENROY ESTATES LTD | Event Date | 2012-06-26 |
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | GLENROY ESTATES LTD | Event Date | 2011-09-01 |
In the High Court of Justice (Chancery Division) Companies Court case number 7655 A Petition to wind up the above-named Company, Registration Number 05073907, of 115 Craven Park Road, London N15 6BL , presented on 1 September 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 January 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 January 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1558129/37/J.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GLENROY ESTATES LTD | Event Date | 2011-07-05 |
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. |