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Company Information for

GLENDALE COURT COMPANY LIMITED

8 DEVONSHIRE TERRACE, PADDINGTON, LONDON, W2 3DN,
Company Registration Number
06056001
Private Limited Company
Active

Company Overview

About Glendale Court Company Ltd
GLENDALE COURT COMPANY LIMITED was founded on 2007-01-17 and has its registered office in London. The organisation's status is listed as "Active". Glendale Court Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLENDALE COURT COMPANY LIMITED
 
Legal Registered Office
8 DEVONSHIRE TERRACE
PADDINGTON
LONDON
W2 3DN
Other companies in W2
 
Filing Information
Company Number 06056001
Company ID Number 06056001
Date formed 2007-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB898674340  
Last Datalog update: 2024-03-06 01:34:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENDALE COURT COMPANY LIMITED
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Company Officers of GLENDALE COURT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RAYMONDE ANDRAOUS
 Company Secretary 2007-01-17
RAYMONDE RIAD ANDRAOUS
 Director 2007-01-17
NADER FANOUS LEWIS
 Director 2007-01-17
VICTOR NADER LEWIS
 Director 2007-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMONDE RIAD ANDRAOUS VENOS PROPERTY MANAGEMENT LIMITED Director 2011-11-21 CURRENT 2011-11-21 Dissolved 2014-04-15
RAYMONDE RIAD ANDRAOUS ST. MARY AND ST. BISHOY CHARITY LTD Director 2009-08-01 CURRENT 2004-02-23 Active
NADER FANOUS LEWIS VENOS PROPERTY MANAGEMENT LIMITED Director 2011-11-21 CURRENT 2011-11-21 Dissolved 2014-04-15

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
2024-02-27CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-21CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-13CH01Director's details changed for Victor Nader Lewis on 2019-04-06
2020-03-11CH01Director's details changed for Mrs Raymonde Riad Andraous on 2020-03-11
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-02-20PSC04Change of details for Mr Victor Nader Lewis as a person with significant control on 2018-04-06
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-11-29AA01Current accounting period shortened from 31/01/19 TO 31/12/18
2018-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060560010003
2018-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 060560010005
2018-08-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060560010002
2018-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 060560010004
2018-03-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-10-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-08-12AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0110/02/16 ANNUAL RETURN FULL LIST
2015-06-25AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0109/02/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 060560010003
2014-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 060560010002
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21AR0117/01/14 ANNUAL RETURN FULL LIST
2013-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-10-14AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/13 FROM 10 Furnival Street London EC4A 1AB
2013-10-012.32BLiquidation. Notice of end of administration
2013-10-012.24BAdministrator's progress report to 2013-09-27
2013-08-212.23BResult of meeting of creditors
2013-08-012.17BStatement of administrator's proposal
2013-07-052.16BStatement of affairs with form 2.14B/2.15B
2013-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2013 FROM GLENDALE COURT COMPANY LIMITED 8 DEVONSHIRE TERRACE LONDON W2 3DN
2013-06-182.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-03-06AR0117/01/13 FULL LIST
2012-11-02AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-21AR0117/01/12 FULL LIST
2011-10-18AA31/01/11 TOTAL EXEMPTION SMALL
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 79 VICTORIA ROAD RUISLIP MANOR MIDDLESEX HA4 9BH
2011-04-04AR0117/01/11 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-15AR0117/01/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMONDE ANDRAOUS / 17/01/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR LEWIS / 17/01/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NADER FANOUS LEWIS / 17/01/2010
2010-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / RAYMONDE ANDRAOUS / 17/01/2010
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 79 VICTORIA ROAD RUISLIP MIDDLESEX HA4 9BH UNITED KINGDOM
2010-03-01AA31/01/09 TOTAL EXEMPTION SMALL
2010-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 42 HIGH STREET FLITWICK BEDFORDSHIRE MK45 1DU
2009-08-03AA31/01/08 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM THE LODGE, DARENTH HILL DARENTH KENT DA2 7QR
2008-02-07363sRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-03-02395PARTICULARS OF MORTGAGE/CHARGE
2007-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-1788(2)RAD 17/01/07--------- £ SI 30@1=30 £ IC 70/100
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GLENDALE COURT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2013-08-30
Meetings of Creditors2013-07-31
Appointment of Administrators2013-06-14
Fines / Sanctions
No fines or sanctions have been issued against GLENDALE COURT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-05 Outstanding LLOYDS BANK PLC
2014-03-01 Outstanding LLOYDS BANK PLC
DEBENTURE 2007-02-15 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GLENDALE COURT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of GLENDALE COURT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENDALE COURT COMPANY LIMITED
Trademarks
We have not found any records of GLENDALE COURT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENDALE COURT COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as GLENDALE COURT COMPANY LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where GLENDALE COURT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyGLENDALE COURT COMPANY LTDEvent Date2013-08-28
In the High Court of Justice, London case number 4146 Principal Trading Address: 8 Devonshire Terrace, London, W2 3DN Notice is hereby given that we, Geoffrey Carton-Kelly and Jason Daniel Baker, the Joint Administrators of the above named Company, intend to declare and distribute a first and final dividend to unsecured creditors of the above Company within the period of two months from the last date for proving mentioned below. All creditors of the Company are required, on or before 23 September 2013, which is the last date for proving, to prove their debt by sending to the undersigned, Geoffrey Carton-Kelly at FRP Advisory LLP, 10 Furnival Street, London, EC4A 1AB, the Joint Administrator of the Company, a written statement of the amount they claim to be due from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Administrator to be necessary. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. Office Holder details: Geoffrey Carton-Kelly (IP No. 8602) and Jason Daniel Baker (IP No. 9644) of FRP Advisory LLP, 10 Furnival Street, London, EC4A 1AB. Date of appointment: 10 June 2013.
 
Initiating party Event TypeAppointment of Administrators
Defending partyGLENDALE COURT COMPANY LTDEvent Date2013-06-10
In the High Court of Justice case number 4146 Jason Daniel Baker and Geoffrey Lambert Carton-Kelly (IP Nos 009644 and 8602 ), both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1AB Further details contact: Jason Daniel Baker or Geoffrey Lambert Carton-Kelly, Tel: 0203 005 4000. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGLENDALE COURT COMPANY LTDEvent Date
In the High Court of Justice case number 4146 Notice is hereby given that an initial meeting of creditors of Glendale Court CompanyLtd is to be held at 10 Furnival Street, London, EC4A 1AB on 16 August 2013 at 11.00 am for the purpose of considering the Joint Administrators’ statement of proposalsand to consider establishing a creditors’ committee. If no creditors’ committee isformed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators’remuneration. A person is only entitled to vote if details in writing of the debtclaimed to be due is given to the Joint Administrator not later than 12.00 noon onthe business day before the day fixed for the meeting, and that such debt has beenduly admitted in terms of Rule 2.39, and that any proxy which is intended to be usedis lodged with the Joint Administrator prior to this advertised meeting. Date of appointment:10 June 2013. Office Holder details: Jason Daniel Baker and Geoffrey Lambert Carton-Kelly, IP Nos.009644 and 8602), of 10 Furnival Street, London, EC4A 1YH, Email: cp.london@frpadvisory.com,Tel: 020 3005 4000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENDALE COURT COMPANY 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 GLENDALE COURT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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