Company Information for GLANVILLE PROPERTIES LIMITED
PRIME PROPERTY MANAGEMENT 29-31 DEVONSHIRE HOUSE, ELMFIELD ROAD, BROMLEY, BR1 1LT,
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Company Registration Number
02280360
Private Limited Company
Active |
Company Name | |
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GLANVILLE PROPERTIES LIMITED | |
Legal Registered Office | |
PRIME PROPERTY MANAGEMENT 29-31 DEVONSHIRE HOUSE ELMFIELD ROAD BROMLEY BR1 1LT Other companies in NW6 | |
Company Number | 02280360 | |
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Company ID Number | 02280360 | |
Date formed | 1988-07-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 23:33:15 |
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Registered address | Last known status | Formation date | ||
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GLANVILLE PROPERTIES (SW) LIMITED | UNIT 2 CENTRAL COURT CENTRAL AVENUE LEE MILL INDUSTRIAL ESTATE IVYBRIDGE | Active | Company formed on the 2013-10-04 |
Officer | Role | Date Appointed |
---|---|---|
LINDSAY CHRISTINE ARMER |
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TAMAR YEHUDIT HALEVY |
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NADIR MARUF |
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ELSA CATHERINE WEATHERLEY-GODARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THE NORTH LONDON NETWORK LIMITED |
Company Secretary | ||
LINDSAY CHRISTINE ARMER |
Company Secretary | ||
VALERIA BILLE |
Director | ||
URANG PROPERTY MANAGEMENT LIMITED |
Company Secretary | ||
WENDY LOUISE AYRES |
Company Secretary | ||
WENDY LOUISE AYRES |
Director | ||
TAMAR HALEVY |
Company Secretary | ||
ANDREW FREDERICK KINGS |
Director | ||
CAROL ANNE FORRESTER |
Company Secretary | ||
MATTHEW JAMES BECKLEY |
Director | ||
VIVIENNE HICKEY |
Director | ||
LAINEY SHEERE |
Company Secretary | ||
ROGER CLIFFORD JOSTY |
Director | ||
MARION KATHLEEN SHAUGHNESSY |
Director | ||
JANNE CATHERINE VAAGENES |
Director | ||
PETRA SOPHIE MORRIS |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SARAH FOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADIR MARUF | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AP04 | Appointment of Prime Management (Ps) Limited as company secretary on 2019-12-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/19 FROM 843 Finchley Road London NW11 8NA England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AA01 | Current accounting period shortened from 31/12/17 TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/18 FROM 22 Gladys Road London NW6 2PX | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | |
TM02 | Termination of appointment of the North London Network Limited on 2018-04-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS ELSA CATHERINE WEATHERLEY-GODARD | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LINDSAY ARMER | |
AP03 | Appointment of Miss Lindsay Christine Armer as company secretary | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIA BILLE | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY URANG PROPERTY MANAGEMENT LTD | |
AP04 | Appointment of corporate company secretary The North London Network Ltd | |
AR01 | 15/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/12 FROM C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AA01 | Current accounting period extended from 31/07/11 TO 31/12/11 | |
AR01 | 15/04/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADIR MARUF / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAMAR YEHUDIT HALEVY / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CHRISTINE ARMER / 01/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 22 GLADYS ROAD LONDON NW6 2PX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 26/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADIR MARUF / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAMAR YEHUDIT HALEVY / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CHRISTINE ARMER / 26/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS VALERIA BILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY AYRES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY AYRES | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TAMAR HALEVY / 21/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ARMER / 21/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NADIR MARUF / 21/08/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY DRENNAN / 07/08/2008 | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/07/02; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 GLANVILLE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GLANVILLE PROPERTIES 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. |