Active
Company Information for GLEBE ROAD LIMITED
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
|
Company Registration Number
03384675
Private Limited Company
Active |
Company Name | |
---|---|
GLEBE ROAD LIMITED | |
Legal Registered Office | |
5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD Other companies in NW11 | |
Company Number | 03384675 | |
---|---|---|
Company ID Number | 03384675 | |
Date formed | 1997-06-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 16:11:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLEBE ROAD (FINCHLEY) MANAGEMENT COMPANY LIMITED | Rmg House Essex Road Hoddesdon HERTFORDSHIRE EN11 0DR | Active | Company formed on the 2005-03-24 | |
GLEBE ROAD FREEHOLD LTD | 43A GLEBE ROAD BROMLEY BR1 3NT | Active | Company formed on the 2008-08-01 | |
GLEBE ROAD INDUSTRIAL ESTATE (1988) LIMITED | LAKE HOUSE MARKET HILL ROYSTON HERTFORDSHIRE SG8 9JN | Active | Company formed on the 1988-08-12 | |
GLEBE ROAD MANAGEMENT COMPANY LIMITED | UNITS 6A & 6B QUICKBURY FARM HATFIELD HEATH ROAD SHEERING SAWBRIDGEWORTH HERTFORDSHIRE CM21 9HY | Active | Company formed on the 1987-09-09 | |
GLEBE ROAD RESIDENTS RTM COMPANY LIMITED | 2 HIGH STREET EWELL EPSOM SURREY KT17 1SJ | Active - Proposal to Strike off | Company formed on the 2014-03-28 | |
GLEBE ROAD 1962 LIMITED | 21 GLEBE ROAD HAYES MIDDLESEX UB3 2EB | Dissolved | Company formed on the 2014-02-05 | |
GLEBE ROAD (CAMBRIDGE) LLP | SCRUTCHES BARN 17 HIGH STREET WHITTLESFORD CAMBS CB22 4LT | Active - Proposal to Strike off | Company formed on the 2014-10-03 | |
GLEBE ROAD FARMS LTD. | Prince Edward Island | Dissolved | Company formed on the 1980-05-15 | |
Glebe Road Subway, Inc. | 1625 N GEORGE MASON DRIVE ARLINGTON VA 22205 | Active | Company formed on the 2009-12-01 | |
GLEBE ROAD, L.C. | 10675 MAIN STREET FAIRFAX VA 22030 | Active | Company formed on the 2003-04-03 | |
GLEBE ROAD BARE PTY LTD | Strike-off action in progress | Company formed on the 2014-12-01 | ||
GLEBE ROAD INVESTMENTS PTY LTD | Active | Company formed on the 2009-12-07 | ||
Glebe Road Builders Ltd. | Chamcook New Brunswick | Active | Company formed on the 2014-08-13 | |
GLEBE ROAD DEVELOPMENT LLC | Delaware | Unknown | ||
GLEBE ROAD CVS, INC. | 4701 COX RD STE 301 GLEN ALLEN VA 23060 | MERGED | Company formed on the 1992-07-24 | |
Glebe Road 4 Housing Corporation | 2230 NORTH FAIRFAX DRIVE SUITE 100 ARLINGTON VA 22201 | ACTIVE | Company formed on the 2017-02-17 | |
Glebe Road 9 Housing Corporation | 2230 NORTH FAIRFAX DRIVE SUITE 100 ARLINGTON VA 22201 | ACTIVE | Company formed on the 2017-02-17 | |
GLEBE ROAD PROPERTY PTY LTD | Active | Company formed on the 2019-08-30 | ||
GLEBE ROAD PROPERTY PTY LTD | Active | Company formed on the 2019-08-30 | ||
GLEBE ROAD DEVELOPMENT LTD | 56 PEDRO STREET LONDON E5 0BW | Active - Proposal to Strike off | Company formed on the 2019-11-18 |
Officer | Role | Date Appointed |
---|---|---|
MAURICE COLLINS |
||
MAURICE COLLINS |
||
ELLIS ELIAS |
||
IAN ANDREW HEPTONSTALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES LYNCH |
Director | ||
ELLIS ELIAS |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE QUIRKY GADGET FILM COMPANY LIMITED | Director | 2003-12-15 | CURRENT | 2003-12-15 | Dissolved 2017-02-14 | |
KITH & KIDS | Director | 2000-09-29 | CURRENT | 2000-03-29 | Active | |
138 KINGSLAND ROAD LIMITED | Director | 2000-03-23 | CURRENT | 2000-01-14 | Active | |
RESERVE POWER LIMITED | Director | 1999-12-26 | CURRENT | 1999-10-26 | Active | |
THE CITY LOFT COMPANY LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-06 | Active | |
THE LONDON FASHION CENTRE LIMITED | Director | 1992-04-13 | CURRENT | 1992-04-03 | Active | |
MARKSTATE LIMITED | Director | 1991-06-30 | CURRENT | 1963-07-18 | Active | |
138 KINGSLAND ROAD LIMITED | Director | 2000-03-23 | CURRENT | 2000-01-14 | Active | |
THE CITY LOFT COMPANY LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-06 | Active | |
SINGLESTRAND LIMITED | Director | 1992-12-31 | CURRENT | 1987-07-31 | Active | |
ALBERTIAN INVESTMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1956-08-10 | Dissolved 2018-05-08 | |
ROSSMORE MANAGEMENT LONDON LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2017-06-06 | |
ACTION SUSTAINABILITY (TRADING) LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Active | |
OLD STREETONIANS RUGBY CLUB LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Active | |
TRAMWAYS LIMITED | Director | 2001-01-19 | CURRENT | 2001-01-12 | Dissolved 2017-12-25 | |
138 KINGSLAND ROAD LIMITED | Director | 2000-03-23 | CURRENT | 2000-01-14 | Active | |
THE CITY LOFT COMPANY LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
Change of details for Mr Maurice Collins as a person with significant control on 2023-06-11 | ||
Director's details changed for Mr Maurice Collins on 2023-06-11 | ||
Director's details changed for Ian Andrew Heptonstall on 2023-06-11 | ||
SECRETARY'S DETAILS CHNAGED FOR MR MAURICE COLLINS on 2023-06-11 | ||
Director's details changed for Mr Ellis Elias on 2023-06-11 | ||
Director's details changed for Ms Michele Elias on 2023-06-11 | ||
REGISTERED OFFICE CHANGED ON 03/05/23 FROM 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Maurice Collins as a person with significant control on 2021-07-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MAURICE COLLINS on 2021-07-14 | |
CH01 | Director's details changed for Mr Ellis Elias on 2021-07-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033846750007 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS MICHELE ELIAS | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/07/18 STATEMENT OF CAPITAL;GBP 96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/18 FROM 10-14 Accommodation Road Golders Green London NW11 8ED | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Ellis Elias on 2016-10-31 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 96 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033846750009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033846750008 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 96 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ELLIS ELIAS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033846750007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033846750006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033846750005 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 96 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN HEPTONSTALL / 30/09/2008 | |
363a | RETURN MADE UP TO 11/06/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN HEPTONSTALL / 05/06/2008 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/08/03 | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ULTRABASE LIMITED CERTIFICATE ISSUED ON 07/08/00 | |
363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS | |
88(2)R | AD 11/07/97--------- £ SI 94@1=94 £ IC 2/96 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/07/97 FROM: 120 EAST ROAD LONDON N1 6AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | MIZRAHI TEFAHOT BANK LIMITED | ||
Outstanding | MIZRAHI TEFAHOT BANK LIMITED | ||
Outstanding | MIZARAHI TEFAOT BANK LIMITED | ||
MORTGAGE DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
THIRD PARTY DEED OF CHARGE | Satisfied | UNITED MIZRAHI BANK LIMITED | |
PRINCIPAL CHARGE OF RENTS | Satisfied | UNITED MIZRAHI BANK 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 GLEBE ROAD LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT SECURITY DEPOSIT DEED | ROLI LTD. | 2012-07-11 | Outstanding |
We have found 1 mortgage charges which are owed to GLEBE ROAD LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GLEBE ROAD LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |