Active - Proposal to Strike off
Company Information for GLIDE WW LIMITED
HEATHCOAT HOUSE, 20 SAVILE ROW, LONDON, W1S 3PR,
|
Company Registration Number
02596130
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
GLIDE WW LIMITED | ||||
Legal Registered Office | ||||
HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR Other companies in W1S | ||||
Previous Names | ||||
|
Company Number | 02596130 | |
---|---|---|
Company ID Number | 02596130 | |
Date formed | 1991-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-05-05 12:28:10 |
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 |
---|---|---|
MILES RICHARD MARTEN |
||
GRANT CAMERON IMLAH |
||
MILES RICHARD MARTEN |
||
JAMES SAUNDERS POTTER |
||
PAUL ARTHUR SIMPSON |
||
PAUL DAVID WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT THOMAS WILLIAMS |
Company Secretary | ||
ROBERT THOMAS WILLIAMS |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHOOTERSWAY BERKHAMSTED MANAGEMENT LIMITED | Director | 2012-11-12 | CURRENT | 2002-11-29 | Active | |
BRAMBLETYE SCHOOL TRUST LIMITED | Director | 2016-03-01 | CURRENT | 1969-07-03 | Active | |
SQUIRES FARM DEVELOPMENTS LTD | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active | |
WESTGATE DEVELOPMENTS (SUSSEX) LTD | Director | 2011-04-06 | CURRENT | 2010-03-01 | Active | |
MARTEN LAND AND NEW HOMES LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Active | |
ARROWSMITH (LANCASTER) LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
HELICAL (ASHFORD) LIMITED | Director | 2005-10-18 | CURRENT | 2004-06-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
CH01 | Director's details changed for James Saunders Potter on 2015-12-17 | |
PSC05 | Change of details for Wilkinson Williams Llp as a person with significant control on 2018-09-12 | |
RES15 | CHANGE OF COMPANY NAME 17/05/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Grant Cameron Imlah on 2011-08-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/03/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM, HEATHCOAT HOUSE 20 SAVILE ROW, LONDON, W1S 5PR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILKINSON / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR SIMPSON / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SAUNDERS POTTER / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES RICHARD MARTEN / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT CAMERON IMLAH / 27/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM, MELLIER HOUSE, 26A ALBEMARLE STREET, LONDON, W1S 4HY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT THOMAS WILLIAMS LOGGED FORM | |
288a | SECRETARY APPOINTED MILES RICHARD MARTEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED WILKINSON WILLIAMS LIMITED CERTIFICATE ISSUED ON 18/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 20-22 QUEEN STREET, LONDON, W1J 5PR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/03/01 | |
363s | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 05/01/98 FROM: 9 PARK PLACE, LONDON, SW1A 1LP | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THE POLLEN ESTATE TRUSTEE COMPANY LIMITED | |
RENT DEPOSIT DEED | Outstanding | PAPRIKA LIMITED | |
SECURED RENT DEPOSIT DEED | Outstanding | KIDD CREEK EUROPE LIMITED | |
DEED OF DEPOSIT | Outstanding | SHISEIDO UK CO. LIMITED |
|
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 GLIDE WW LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as GLIDE WW 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. |