Active
Company Information for GLENMORE RESIDENTIAL LIMITED
KINETIC BUSINESS CENTRE, THEOBALD STREET, BOREHAMWOOD, WD6 4PJ,
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Company Registration Number
08225313
Private Limited Company
Active |
Company Name | |
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GLENMORE RESIDENTIAL LIMITED | |
Legal Registered Office | |
KINETIC BUSINESS CENTRE THEOBALD STREET BOREHAMWOOD WD6 4PJ Other companies in W1U | |
Company Number | 08225313 | |
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Company ID Number | 08225313 | |
Date formed | 2012-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB142908512 |
Last Datalog update: | 2024-10-05 14:43:28 |
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Registered address | Last known status | Formation date | ||
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GLENMORE RESIDENTIAL (WORTHING) LIMITED | Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ | Active - Proposal to Strike off | Company formed on the 2015-11-25 |
Officer | Role | Date Appointed |
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KEITH BRIAN PARTRIDGE |
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TONY MORPETH |
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DANIEL JAMES RUBIN |
Officer | Role | Date Appointed | Date Resigned |
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STANLEY SOLOMON COHEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GLENMORE HOLDINGS LIMITED | Director | 2014-12-18 | CURRENT | 2005-12-13 | Active | |
GLENMORE PROPERTY HOLDINGS LIMITED | Director | 2012-09-14 | CURRENT | 1996-05-14 | Active | |
GLENMORE INVESTMENTS LIMITED | Director | 2011-06-17 | CURRENT | 2005-12-13 | Active | |
GLENMORE COMMERCIAL ESTATES LIMITED | Director | 2011-05-24 | CURRENT | 1995-04-25 | Liquidation | |
GBP CHICHESTER (PHASE 2) MANAGEMENT COMPANY LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
GLENMORE STUDENT PROPERTY LTD | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
GLENMORE BUSINESS PARK (SITTINGBOURNE) LTD | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
GBP (WESTMEAD) MANAGEMENT LTD | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
GLENMORE MANAGEMENT (POOLE) LTD | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
GLENMORE RESIDENTIAL (WORTHING) LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
GLENMORE MANAGEMENT (ANDOVER) LTD | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active - Proposal to Strike off | |
GBP CHICHESTER MANAGEMENT COMPANY LIMITED | Director | 2015-03-14 | CURRENT | 2015-03-14 | Active | |
GLENMORE CAPITAL (HENLEY) LTD | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active - Proposal to Strike off | |
GBP CHICHESTER (ROADWAY) MANAGEMENT COMPANY LTD | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
GLENMORE CAPITAL LTD | Director | 2011-04-26 | CURRENT | 2011-04-26 | Active | |
GLENMORE MANAGEMENT (CAMBRIDGE) LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
GLENMORE (VIKING HOUSE) LTD | Director | 2010-10-25 | CURRENT | 2010-10-25 | Active - Proposal to Strike off | |
GLENMORE MANAGEMENT (BLANDFORD FORUM) LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Active | |
STANLEY COURT (GLOUCESTER) MANAGEMENT LTD | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
GLENMORE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED | Director | 2008-01-17 | CURRENT | 2008-01-17 | Active | |
GLENMORE (DOVER) MANAGEMENT COMPANY LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
GBP (SWINDON) MANAGEMENT COMPANY LTD | Director | 2007-03-13 | CURRENT | 2007-03-13 | Active | |
GLENMORE MANAGEMENT (WANTAGE) LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Active | |
GLENMORE BUSINESS CENTRE (DEVIZES) MANAGEMENT LTD | Director | 2006-09-04 | CURRENT | 2004-09-21 | Active | |
GLENMORE (QUEDGELEY) MANAGEMENT LIMITED | Director | 2006-09-04 | CURRENT | 2004-11-11 | Active | |
VICEROY CAPITAL LIMITED | Director | 2006-09-04 | CURRENT | 2003-03-27 | Active - Proposal to Strike off | |
GLENMORE (FRATERGATE GOSPORT) MANAGEMENT LIMITED | Director | 2006-09-04 | CURRENT | 2005-08-16 | Active | |
GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITED | Director | 2006-09-04 | CURRENT | 2005-05-19 | Active | |
GLENMORE BUSINESS PARK (ASHFORD) MANAGEMENT LIMITED | Director | 2006-09-04 | CURRENT | 2005-12-09 | Active | |
GLENMORE (J2 ASHFORD) LIMITED | Director | 2006-09-04 | CURRENT | 2006-01-05 | Active | |
GLENMORE HOLDINGS LIMITED | Director | 2005-12-22 | CURRENT | 2005-12-13 | Active | |
GLENMORE COMMERCIAL ESTATES LIMITED | Director | 2005-11-23 | CURRENT | 1995-04-25 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Daniel James Rubin as a person with significant control on 2018-04-09 | ||
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/21 FROM 38 Wigmore Street London W1U 2RU | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082253130003 | |
CH01 | Director's details changed for Robert Hale on 2019-12-05 | |
AP01 | DIRECTOR APPOINTED SUSAN LORRAINE RUBIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082253130007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | |
PSC07 | CESSATION OF STANLEY SOLOMON COHEN AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Daniel James Rubin on 2018-04-23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082253130006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082253130005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY SOLOMON COHEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082253130005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082253130004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082253130004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082253130003 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 17/05/16 STATEMENT OF CAPITAL GBP 100 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082253130002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082253130002 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082253130002 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES RUBIN / 24/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY SOLOMON COHEN / 24/09/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082253130001 | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AR01 | 24/09/13 FULL LIST | |
AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
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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 GLENMORE RESIDENTIAL LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GLENMORE RESIDENTIAL LIMITED are:
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. |