Active
Company Information for BUSYGLEN LIMITED
ROMEO HOUSE160 BRIDPORT ROAD, LONDON, N18 1SY,
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Company Registration Number
02249788
Private Limited Company
Active |
Company Name | |
---|---|
BUSYGLEN LIMITED | |
Legal Registered Office | |
ROMEO HOUSE160 BRIDPORT ROAD LONDON N18 1SY Other companies in N18 | |
Company Number | 02249788 | |
---|---|---|
Company ID Number | 02249788 | |
Date formed | 1988-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 20:05:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHAIM MENACHEM FROMMER |
||
JOSEPH PETER TAGER |
||
ROMIE TAGER |
||
SIMON JONATHAN TAGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OSIAS TAGER |
Director | ||
NELSON CHI-FAI CHAN |
Company Secretary | ||
NELSON CHI-FAI CHAN |
Director | ||
ANTHONY KAI CHIU CHENG |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
ANDREW JOHN BUGG |
Director | ||
FREDERIK LOUIS TSUN MENG HSU |
Director | ||
LEONARD ALFRED WRIGHT |
Company Secretary | ||
KEVIN JAMES NEWMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLEV CO. LIMITED | Company Secretary | 2006-01-09 | CURRENT | 1967-11-28 | Active | |
STAHL MEMORIAL LIMITED | Company Secretary | 2003-08-20 | CURRENT | 2003-08-20 | Active | |
PRICEFLOW LTD | Company Secretary | 2002-02-05 | CURRENT | 2001-11-05 | Active | |
STENFORD LTD | Company Secretary | 2000-03-28 | CURRENT | 2000-03-20 | Active | |
LUXURY ESTATES LTD | Company Secretary | 1999-12-09 | CURRENT | 1999-11-30 | Active | |
NEWRAVEN ESTATES LTD | Company Secretary | 1999-12-09 | CURRENT | 1999-12-03 | Active | |
DAVYWELL DEVELOPMENTS LTD | Company Secretary | 1999-12-09 | CURRENT | 1999-11-30 | Active | |
SPILLINGTON LTD | Company Secretary | 1999-11-25 | CURRENT | 1999-11-02 | Active | |
FOLLSWICK LTD | Company Secretary | 1999-11-25 | CURRENT | 1999-10-29 | Active | |
LANBURY LIMITED | Company Secretary | 1999-06-10 | CURRENT | 1991-03-28 | Active - Proposal to Strike off | |
GREENQUEST LIMITED | Company Secretary | 1999-06-10 | CURRENT | 1974-03-05 | Active | |
BARNFORD INDUSTRIES LTD | Company Secretary | 1999-05-26 | CURRENT | 1999-04-08 | Active | |
HEXGOLD LTD | Company Secretary | 1999-05-26 | CURRENT | 1999-05-07 | Active | |
GOODACRE LTD | Company Secretary | 1999-05-26 | CURRENT | 1999-05-07 | Active | |
LEVERWIN LTD | Company Secretary | 1999-05-26 | CURRENT | 1999-05-07 | Active | |
ROUGHLEA PROPERTIES LTD | Company Secretary | 1999-05-26 | CURRENT | 1999-05-10 | Active | |
MILLWEST ESTATES LTD | Company Secretary | 1999-04-19 | CURRENT | 1999-04-08 | Active | |
FAIRCASTLE LIMITED | Company Secretary | 1998-12-19 | CURRENT | 1998-12-15 | Active | |
GAYWAY PROPERTIES LIMITED | Company Secretary | 1998-06-10 | CURRENT | 1969-03-20 | Active - Proposal to Strike off | |
HATCH FARM DAIRIES LIMITED | Company Secretary | 1998-06-10 | CURRENT | 1946-10-16 | Active - Proposal to Strike off | |
GAZELOCK LIMITED | Company Secretary | 1998-06-10 | CURRENT | 1996-12-10 | Active - Proposal to Strike off | |
ROMEO TRADING COMPANY LIMITED | Company Secretary | 1998-06-10 | CURRENT | 1941-12-11 | Active | |
OAKLAWN LIMITED | Company Secretary | 1998-02-25 | CURRENT | 1998-02-20 | Active | |
PERMA LIMITED | Company Secretary | 1998-01-08 | CURRENT | 1998-01-08 | Active | |
GRAND UNION COMPANY LIMITED | Director | 2018-03-26 | CURRENT | 2008-08-13 | Active - Proposal to Strike off | |
GU SPV LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active - Proposal to Strike off | |
THE GESHER TRUST | Director | 2017-08-01 | CURRENT | 2014-09-17 | Active | |
BRIGHTON MARINE PALACE & PIER COMPANY (THE) | Director | 2016-04-27 | CURRENT | 1981-01-01 | Active | |
GRAND ENTERTAINMENTS LIMITED | Director | 2016-04-07 | CURRENT | 2009-12-22 | Active | |
MAJESTIC BINGO ONLINE LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
SELDIS COOPER MANAGEMENT LIMITED | Director | 2014-01-08 | CURRENT | 2009-09-22 | Active | |
SELDIS COOPER ENTERTAINMENTS LIMITED | Director | 2014-01-08 | CURRENT | 2011-03-28 | Active | |
MAJESTIC BINGO LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | In Administration | |
SUZANNE TAGER LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Active | |
SPILLINGTON LTD | Director | 2005-04-11 | CURRENT | 1999-11-02 | Active | |
LUXURY ESTATES LTD | Director | 2005-04-11 | CURRENT | 1999-11-30 | Active | |
STENFORD LTD | Director | 2005-04-11 | CURRENT | 2000-03-20 | Active | |
PIDOM EXPORT LIMITED | Director | 2005-04-11 | CURRENT | 1944-06-06 | Active | |
PERMA LIMITED | Director | 2005-04-11 | CURRENT | 1998-01-08 | Active | |
BARNFORD INDUSTRIES LTD | Director | 2005-04-11 | CURRENT | 1999-04-08 | Active | |
MILLWEST ESTATES LTD | Director | 2005-04-11 | CURRENT | 1999-04-08 | Active | |
HEXGOLD LTD | Director | 2005-04-11 | CURRENT | 1999-05-07 | Active | |
GOODACRE LTD | Director | 2005-04-11 | CURRENT | 1999-05-07 | Active | |
LEVERWIN LTD | Director | 2005-04-11 | CURRENT | 1999-05-07 | Active | |
NEWRAVEN ESTATES LTD | Director | 2005-04-11 | CURRENT | 1999-12-03 | Active | |
SOLEV CO. LIMITED | Director | 2005-04-11 | CURRENT | 1967-11-28 | Active | |
ROUGHLEA PROPERTIES LTD | Director | 2005-04-11 | CURRENT | 1999-05-10 | Active | |
FOLLSWICK LTD | Director | 2005-04-11 | CURRENT | 1999-10-29 | Active | |
TAGER'S NOMCO HOLDINGS LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
COLUMBAS DRIVE LIMITED | Director | 2011-01-31 | CURRENT | 2002-01-14 | Active | |
REGALWOOD UK LIMITED | Director | 2006-05-08 | CURRENT | 2003-07-31 | Active | |
REGALCROFT LIMITED | Director | 2006-05-08 | CURRENT | 2003-07-31 | Active | |
FOLLSWICK LTD | Director | 2006-01-23 | CURRENT | 1999-10-29 | Active | |
PIDOM EXPORT LIMITED | Director | 2005-03-24 | CURRENT | 1944-06-06 | Active | |
STENFORD LTD | Director | 2000-03-28 | CURRENT | 2000-03-20 | Active | |
LUXURY ESTATES LTD | Director | 1999-12-09 | CURRENT | 1999-11-30 | Active | |
NEWRAVEN ESTATES LTD | Director | 1999-12-09 | CURRENT | 1999-12-03 | Active | |
DAVYWELL DEVELOPMENTS LTD | Director | 1999-12-09 | CURRENT | 1999-11-30 | Active | |
SPILLINGTON LTD | Director | 1999-11-25 | CURRENT | 1999-11-02 | Active | |
ROMEO TRADING COMPANY LIMITED | Director | 1999-09-06 | CURRENT | 1941-12-11 | Active | |
BARNFORD INDUSTRIES LTD | Director | 1999-05-26 | CURRENT | 1999-04-08 | Active | |
HEXGOLD LTD | Director | 1999-05-26 | CURRENT | 1999-05-07 | Active | |
GOODACRE LTD | Director | 1999-05-26 | CURRENT | 1999-05-07 | Active | |
LEVERWIN LTD | Director | 1999-05-26 | CURRENT | 1999-05-07 | Active | |
ROUGHLEA PROPERTIES LTD | Director | 1999-05-26 | CURRENT | 1999-05-10 | Active | |
MILLWEST ESTATES LTD | Director | 1999-04-19 | CURRENT | 1999-04-08 | Active | |
FAIRCASTLE LIMITED | Director | 1998-12-19 | CURRENT | 1998-12-15 | Active | |
OAKLAWN LIMITED | Director | 1998-02-25 | CURRENT | 1998-02-20 | Active | |
PERMA LIMITED | Director | 1998-01-08 | CURRENT | 1998-01-08 | Active | |
JEWISH LITERARY FOUNDATION | Director | 1991-11-21 | CURRENT | 1986-02-13 | Active | |
GREENQUEST LIMITED | Director | 1991-03-25 | CURRENT | 1974-03-05 | Active | |
SOLEV CO. LIMITED | Director | 1986-02-03 | CURRENT | 1967-11-28 | Active | |
SPILLINGTON LTD | Director | 2005-04-11 | CURRENT | 1999-11-02 | Active | |
LUXURY ESTATES LTD | Director | 2005-04-11 | CURRENT | 1999-11-30 | Active | |
STENFORD LTD | Director | 2005-04-11 | CURRENT | 2000-03-20 | Active | |
PIDOM EXPORT LIMITED | Director | 2005-04-11 | CURRENT | 1944-06-06 | Active | |
PERMA LIMITED | Director | 2005-04-11 | CURRENT | 1998-01-08 | Active | |
FAIRCASTLE LIMITED | Director | 2005-04-11 | CURRENT | 1998-12-15 | Active | |
BARNFORD INDUSTRIES LTD | Director | 2005-04-11 | CURRENT | 1999-04-08 | Active | |
MILLWEST ESTATES LTD | Director | 2005-04-11 | CURRENT | 1999-04-08 | Active | |
HEXGOLD LTD | Director | 2005-04-11 | CURRENT | 1999-05-07 | Active | |
GOODACRE LTD | Director | 2005-04-11 | CURRENT | 1999-05-07 | Active | |
LEVERWIN LTD | Director | 2005-04-11 | CURRENT | 1999-05-07 | Active | |
NEWRAVEN ESTATES LTD | Director | 2005-04-11 | CURRENT | 1999-12-03 | Active | |
SOLEV CO. LIMITED | Director | 2005-04-11 | CURRENT | 1967-11-28 | Active | |
ROMEO TRADING COMPANY LIMITED | Director | 2005-04-11 | CURRENT | 1941-12-11 | Active | |
OAKLAWN LIMITED | Director | 2005-04-11 | CURRENT | 1998-02-20 | Active | |
ROUGHLEA PROPERTIES LTD | Director | 2005-04-11 | CURRENT | 1999-05-10 | Active | |
FOLLSWICK LTD | Director | 2005-04-11 | CURRENT | 1999-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
Previous accounting period shortened from 30/03/23 TO 29/03/23 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Joseph Peter Tager on 2013-07-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Jonathan Tager on 2012-05-31 | |
CH01 | Director's details changed for Simon Jonathan Tager on 2012-05-31 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Romie Tager on 2009-10-14 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Romie Tager on 2009-10-14 | |
CH01 | Director's details changed for Simon Jonathan Tager on 2007-09-07 | |
AR01 | 14/09/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
RES13 | RE:ENTER LOAN FACILITY 15/12/03 | |
88(2)R | AD 30/03/04--------- £ SI 98@1=98 £ IC 2/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 81/82 ROMAN WAY LONDON N7 8UP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: KINGSGATE HOUSE 114/115 HIGH HOLBORN LONDON WC1V 6JJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
DEED OF LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED,AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS | |
SUPPLEMENTAL DEED | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED,AS TRUSTEE FOR ITSELF AND ANY OTHER LENDER | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGES (GENERAL) LIMITED | |
SUPPLEMENTAL DEED | Outstanding | NORWICH UNION MORTGAGES (GENERAL) 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 BUSYGLEN LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 299 |
Cash Bank In Hand | 2012-03-31 | £ 1,674 |
Current Assets | 2013-03-31 | £ 2,611,687 |
Current Assets | 2012-03-31 | £ 2,508,062 |
Debtors | 2013-03-31 | £ 2,611,388 |
Debtors | 2012-03-31 | £ 2,506,388 |
Fixed Assets | 2013-03-31 | £ 5,300,000 |
Fixed Assets | 2012-03-31 | £ 5,300,000 |
Shareholder Funds | 2013-03-31 | £ 2,724,924 |
Shareholder Funds | 2012-03-31 | £ 2,628,468 |
Tangible Fixed Assets | 2013-03-31 | £ 5,300,000 |
Tangible Fixed Assets | 2012-03-31 | £ 5,300,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BUSYGLEN 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. |