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Company Information for

GLEBE UNION ONE LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
05823666
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Glebe Union One Ltd
GLEBE UNION ONE LIMITED was founded on 2006-05-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Glebe Union One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GLEBE UNION ONE LIMITED
 
Legal Registered Office
ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in NW1
 
Previous Names
UNION STREET NOMINEES ONE LIMITED04/07/2006
ACRE 1114 LIMITED23/05/2006
Filing Information
Company Number 05823666
Company ID Number 05823666
Date formed 2006-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-05-05 03:34:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLEBE UNION ONE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HW FISHER BUSINESS SOLUTIONS LIMITED   NOLEN ACCOUNTING LIMITED   TAX SOLUTIONS US LIMITED
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Company Officers of GLEBE UNION ONE LIMITED

Current Directors
Officer Role Date Appointed
MARGARET MARY HENRY
 Company Secretary 2006-05-22
DAVID PHILLIPS
 Director 2006-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW MICHAEL DENT
 Director 2009-10-29 2018-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET MARY HENRY GLEBE LONDON (GP) LIMITED Company Secretary 2007-06-19 CURRENT 2007-06-19 Active - Proposal to Strike off
MARGARET MARY HENRY GLEBE LONDON LIMITED Company Secretary 2007-04-24 CURRENT 2007-04-24 Active - Proposal to Strike off
MARGARET MARY HENRY GLEBE PENGE LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-28 Dissolved 2015-05-02
MARGARET MARY HENRY GLEBE (ROMFORD) LIMITED Company Secretary 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
MARGARET MARY HENRY GLEBE UNION TWO LIMITED Company Secretary 2006-05-22 CURRENT 2006-05-22 Active - Proposal to Strike off
MARGARET MARY HENRY GOLDEN THREE LIMITED Company Secretary 2006-01-06 CURRENT 2006-01-06 Dissolved 2017-01-03
MARGARET MARY HENRY GOLDEN TWO LIMITED Company Secretary 2006-01-06 CURRENT 2006-01-06 Dissolved 2017-01-03
MARGARET MARY HENRY GLEBE 1 LIMITED Company Secretary 2005-12-07 CURRENT 2005-11-07 Dissolved 2014-10-28
MARGARET MARY HENRY FALCON OFFICE LIMITED Company Secretary 2005-12-07 CURRENT 2005-11-07 Dissolved 2014-10-28
MARGARET MARY HENRY ACRE 817 LIMITED Company Secretary 2005-11-14 CURRENT 2005-07-05 Active - Proposal to Strike off
MARGARET MARY HENRY ANACOT REALTY LIMITED Company Secretary 2005-11-01 CURRENT 2005-06-15 Active - Proposal to Strike off
MARGARET MARY HENRY GLEBE (ABINGDON) LIMITED Company Secretary 2005-06-17 CURRENT 2005-06-17 Dissolved 2014-10-28
MARGARET MARY HENRY GLEBE LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-16 Dissolved 2014-10-28
MARGARET MARY HENRY GLEBE (BARKING) LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-16 Dissolved 2014-10-28
MARGARET MARY HENRY GLEBE (CITY ROAD) LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-16 Dissolved 2014-10-28
MARGARET MARY HENRY GLEBE CAPITAL LIMITED Company Secretary 2005-05-12 CURRENT 2005-02-16 Dissolved 2014-10-28
MARGARET MARY HENRY GLEBE (CLARIDGE HOUSE) LIMITED Company Secretary 2005-03-21 CURRENT 2005-02-16 Dissolved 2014-10-28
MARGARET MARY HENRY DUNWILCO (1235) LIMITED Company Secretary 2005-02-14 CURRENT 2005-02-08 Dissolved 2014-10-28
MARGARET MARY HENRY DUNWILCO (1236) LIMITED Company Secretary 2005-02-14 CURRENT 2005-02-08 Dissolved 2014-10-28
MARGARET MARY HENRY GLEBE US HOLDINGS LIMITED Company Secretary 2005-01-13 CURRENT 2004-11-30 Dissolved 2014-10-28
MARGARET MARY HENRY GLEBE (BRISTOL) LIMITED Company Secretary 2005-01-12 CURRENT 2004-12-10 Dissolved 2014-10-28
MARGARET MARY HENRY GLEBE HOLDINGS LIMITED Company Secretary 2004-07-28 CURRENT 2004-06-17 Dissolved 2015-05-02
MARGARET MARY HENRY ACRE 870 LIMITED Company Secretary 2004-06-02 CURRENT 2004-04-19 Dissolved 2014-10-28
MARGARET MARY HENRY ALDFORD ESTATES LIMITED Company Secretary 2004-05-18 CURRENT 2004-04-19 Active
MARGARET MARY HENRY GLEBE PROPERTY HOLDINGS LIMITED Company Secretary 2004-04-22 CURRENT 2004-01-30 Dissolved 2015-05-02
MARGARET MARY HENRY GLEBE (CHANDELIER HOUSE) LIMITED Company Secretary 2004-03-31 CURRENT 2004-01-06 Dissolved 2014-10-28
MARGARET MARY HENRY ANACOT STEEL LIMITED Company Secretary 2004-03-19 CURRENT 2004-01-06 Active
MARGARET MARY HENRY GLEBE (PLYMOUTH) LIMITED Company Secretary 2004-02-04 CURRENT 2004-01-06 Dissolved 2014-10-28
MARGARET MARY HENRY GLEBE LIMITED Company Secretary 2004-02-04 CURRENT 2004-01-06 Active
DAVID PHILLIPS PG NOMINEE 2 LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active
DAVID PHILLIPS ACRE 817 LIMITED Director 2016-04-12 CURRENT 2005-07-05 Active - Proposal to Strike off
DAVID PHILLIPS ANACOT REALTY LIMITED Director 2016-04-12 CURRENT 2005-06-15 Active - Proposal to Strike off
DAVID PHILLIPS GLEBE LONDON 2 (GP) LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
DAVID PHILLIPS GLEBE LONDON (GP) LIMITED Director 2007-06-19 CURRENT 2007-06-19 Active - Proposal to Strike off
DAVID PHILLIPS GLEBE LONDON LIMITED Director 2007-04-24 CURRENT 2007-04-24 Active - Proposal to Strike off
DAVID PHILLIPS GLEBE (ROMFORD) LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
DAVID PHILLIPS GLEBE UNION TWO LIMITED Director 2006-05-22 CURRENT 2006-05-22 Active - Proposal to Strike off
DAVID PHILLIPS ALDFORD ESTATES LIMITED Director 2004-05-18 CURRENT 2004-04-19 Active
DAVID PHILLIPS ANACOT STEEL LIMITED Director 2004-03-19 CURRENT 2004-01-06 Active
DAVID PHILLIPS GLEBE LIMITED Director 2004-02-04 CURRENT 2004-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-06DS01Application to strike the company off the register
2018-12-12PSC04Change of details for Mr David Phillips as a person with significant control on 2018-12-12
2018-12-12CH01Director's details changed for Mr David Phillips on 2018-12-12
2018-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MICHAEL DENT
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2017-11-17CH01Director's details changed for Mr David Phillips on 2017-11-14
2017-11-16PSC04Change of details for Mr David Phillips as a person with significant control on 2017-11-14
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0122/05/16 ANNUAL RETURN FULL LIST
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-28AR0122/05/15 ANNUAL RETURN FULL LIST
2015-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-15CH01Director's details changed for Mr David Phillips on 2014-11-26
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-28AR0122/05/14 ANNUAL RETURN FULL LIST
2014-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-06-03AR0122/05/13 ANNUAL RETURN FULL LIST
2013-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-06-28CH01Director's details changed for Mr Matthew Michael Dent on 2012-06-20
2012-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-24AR0122/05/12 ANNUAL RETURN FULL LIST
2012-05-15CH01Director's details changed for Matthew Michael Dent on 2011-07-05
2011-05-25AR0122/05/11 FULL LIST
2011-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-05-27AR0122/05/10 FULL LIST
2010-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-14AP01DIRECTOR APPOINTED MATTHEW MICHAEL DENT
2009-07-23363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-04363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-23363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-11-01395PARTICULARS OF MORTGAGE/CHARGE
2006-11-01395PARTICULARS OF MORTGAGE/CHARGE
2006-07-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-04CERTNMCOMPANY NAME CHANGED UNION STREET NOMINEES ONE LIMITE D CERTIFICATE ISSUED ON 04/07/06
2006-06-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-23CERTNMCOMPANY NAME CHANGED ACRE 1114 LIMITED CERTIFICATE ISSUED ON 23/05/06
2006-05-22225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GLEBE UNION ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLEBE UNION ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEBENTURE 2008-12-17 Outstanding BANK OF SCOTLAND PLC
SUPPLEMENTAL DEBENTURE 2008-06-10 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2006-11-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPPLEMENTAL DEBENTURE 2006-11-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31

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 UNION ONE LIMITED

Intangible Assets
Patents
We have not found any records of GLEBE UNION ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLEBE UNION ONE LIMITED
Trademarks
We have not found any records of GLEBE UNION ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLEBE UNION ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GLEBE UNION ONE 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
Outgoings
Business Rates/Property Tax
No properties were found where GLEBE UNION ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLEBE UNION ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLEBE UNION ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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