Company Information for CGL ESTATES LIMITED
44a West Drive, Harrow, HA3 6TS,
|
Company Registration Number
05838508
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
CGL ESTATES LIMITED | ||||
Legal Registered Office | ||||
44a West Drive Harrow HA3 6TS Other companies in HA7 | ||||
Previous Names | ||||
|
Company Number | 05838508 | |
---|---|---|
Company ID Number | 05838508 | |
Date formed | 2006-06-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-05-24 | |
Return next due | 2024-06-07 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-20 05:15:33 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LLOYD ANDREW GOLD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MUSTAFA DERVISH |
Director | ||
MUSTAFA DERVISH |
Company Secretary | ||
MARK ANDREW BENTLEY-LEEK |
Director | ||
STEVEN JAMES WARREN |
Company Secretary | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMLEY PROPERTY DEVELOPMENTS LTD | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
HENRY DEVELOPMENTS LTD | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
POND PROPERTIES LIMITED | Director | 2015-04-10 | CURRENT | 2015-02-02 | Active - Proposal to Strike off | |
HAMLEY PROPERTY (6) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
HAMLEY PROPERTY (8) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
HAMLEY PROPERTY (7) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
HAMLEY PROPERTY (5) LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
HAMLEY PROPERTY (PECKHAM) LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
SUSHI LONDON LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Dissolved 2015-11-03 | |
4M INVESTMENTS LIMITED | Director | 2014-04-01 | CURRENT | 1996-12-17 | Active | |
HAMLEY PROPERTY GROUP LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Liquidation | |
NORTON REPAIR ASSISTANCE LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
TRADEMARK LONDON LIMITED | Director | 2013-12-23 | CURRENT | 2013-12-23 | Active | |
COST DRAFTING LIMITED | Director | 2013-10-20 | CURRENT | 2013-10-09 | Dissolved 2016-11-22 | |
BENTLEY-LEEK PROPERTIES (JV3) LTD | Director | 2013-10-16 | CURRENT | 2007-02-28 | Active | |
ST NICHOLAS LONDON LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
THE SQUARE (BARNHAM) LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Active | |
CHESHIRE LINES LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active - Proposal to Strike off | |
TWO SIX MANAGEMENT LIMITED | Director | 2011-04-26 | CURRENT | 2011-04-26 | Active - Proposal to Strike off | |
COMMERCIAL PROPERTY & LAND LIMITED | Director | 2010-10-22 | CURRENT | 2010-10-22 | Active | |
HAMLEY CONSULTING LIMITED | Director | 2000-01-28 | CURRENT | 2000-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Change of details for Mr Lloyd Andrew Gold as a person with significant control on 2024-03-11 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
Amended account full exemption | ||
AAMD | Amended account full exemption | |
CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/22 FROM 2 Stirling Court Stirling Way Borehamwood WD6 2FX England | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/21 FROM C/O 4M Investments Limited, 4 Imperial Place Maxwell Road Borehamwood WD6 1JN England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Lloyd Andrew Gold as a person with significant control on 2019-11-21 | |
CH01 | Director's details changed for Mr Lloyd Andrew Gold on 2019-11-21 | |
RES15 | CHANGE OF COMPANY NAME 04/11/19 | |
AP01 | DIRECTOR APPOINTED MR CYRIL GOLD | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/19 FROM 4M Investments, 4 Imperial Place Maxwell Road Borehamwood WD6 1PN | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/18 FROM Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYD ANDREW GOLD | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Lloyd Andrew Gold on 2016-06-22 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/14 FROM 24 Bridleway Billericay Essex CM11 1DP | |
TM02 | Termination of appointment of Mustafa Dervish on 2013-10-16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA DERVISH | |
AP01 | DIRECTOR APPOINTED MR LLOYD ANDREW GOLD | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/13 FROM St Nicholas House, 14 the Mount Guildford Surrey GU2 4HN | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BENTLEY-LEEK | |
AR01 | 04/07/12 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/06/11 FULL LIST | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 06/06/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MUSTAFA DERVISH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN WARREN | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED BENTLEY LEEK MORTGAGES LIMITED CERTIFICATE ISSUED ON 11/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 06/06/06--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-02-04 |
Proposal to Strike Off | 2013-02-12 |
Proposal to Strike Off | 2011-01-11 |
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 CGL ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CGL ESTATES 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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BENTLEY-LEEK PROPERTIES INTERNATIONAL LIMITED | Event Date | 2014-02-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BENTLEY-LEEK PROPERTIES INTERNATIONAL LIMITED | Event Date | 2013-02-12 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BENTLEY-LEEK PROPERTIES INTERNATIONAL LIMITED | Event Date | 2011-01-11 |
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. |