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Company Information for

GLANVILLE PROPERTIES LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
02280360
Private Limited Company
Active

Company Overview

About Glanville Properties Ltd
GLANVILLE PROPERTIES LIMITED was founded on 1988-07-26 and has its registered office in London. The organisation's status is listed as "Active". Glanville Properties Limited is a Private Limited Company registered in ENGLAND 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
GLANVILLE PROPERTIES LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW6
 
Filing Information
Company Number 02280360
Company ID Number 02280360
Date formed 1988-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 11/12/2018
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-04 22:48:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLANVILLE PROPERTIES LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED

Company Officers of GLANVILLE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY CHRISTINE ARMER
Director 1999-10-16
TAMAR YEHUDIT HALEVY
Director 2004-07-25
NADIR MARUF
Director 2003-04-02
ELSA CATHERINE WEATHERLEY-GODARD
Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
THE NORTH LONDON NETWORK LIMITED
Company Secretary 2012-05-14 2018-04-27
LINDSAY CHRISTINE ARMER
Company Secretary 2014-03-19 2014-03-19
VALERIA BILLE
Director 2009-12-10 2013-07-19
URANG PROPERTY MANAGEMENT LIMITED
Company Secretary 2011-01-01 2012-05-15
WENDY LOUISE AYRES
Company Secretary 2007-07-24 2009-12-10
WENDY LOUISE AYRES
Director 2007-07-24 2009-12-10
TAMAR HALEVY
Company Secretary 2004-07-25 2007-07-24
ANDREW FREDERICK KINGS
Director 2002-02-02 2007-03-29
CAROL ANNE FORRESTER
Company Secretary 2002-02-02 2004-07-25
MATTHEW JAMES BECKLEY
Director 1996-06-28 2004-07-09
VIVIENNE HICKEY
Director 1993-07-26 2002-09-27
LAINEY SHEERE
Company Secretary 1993-07-26 2002-02-02
ROGER CLIFFORD JOSTY
Director 1993-07-26 2002-02-02
MARION KATHLEEN SHAUGHNESSY
Director 1993-07-26 1997-01-14
JANNE CATHERINE VAAGENES
Director 1994-06-24 1996-06-28
PETRA SOPHIE MORRIS
Director 1993-07-26 1994-06-24

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
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-04-27TM02APPOINTMENT TERMINATED, SECRETARY THE NORTH LONDON NETWORK LIMITED
2017-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-05AR0115/04/16 FULL LIST
2015-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-30AR0115/04/15 FULL LIST
2014-10-11AP01DIRECTOR APPOINTED MISS ELSA CATHERINE WEATHERLEY-GODARD
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-24AR0115/04/14 FULL LIST
2014-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-19TM02APPOINTMENT TERMINATED, SECRETARY LINDSAY ARMER
2014-03-19AP03SECRETARY APPOINTED MISS LINDSAY CHRISTINE ARMER
2013-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR VALERIA BILLE
2013-05-13AR0115/04/13 FULL LIST
2012-05-15TM02APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LTD
2012-05-14AP04CORPORATE SECRETARY APPOINTED THE NORTH LONDON NETWORK LTD
2012-05-14AR0115/04/12 FULL LIST
2012-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2012 FROM C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF UNITED KINGDOM
2012-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-14AA01CURREXT FROM 31/07/2011 TO 31/12/2011
2011-04-20AR0115/04/11 FULL LIST
2011-04-20AP04CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NADIR MARUF / 01/01/2011
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TAMAR YEHUDIT HALEVY / 01/01/2011
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CHRISTINE ARMER / 01/01/2011
2011-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 22 GLADYS ROAD LONDON NW6 2PX
2011-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-06AR0126/07/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NADIR MARUF / 26/07/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TAMAR YEHUDIT HALEVY / 26/07/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CHRISTINE ARMER / 26/07/2010
2010-05-04AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-24AP01DIRECTOR APPOINTED MISS VALERIA BILLE
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR WENDY AYRES
2010-02-23TM02APPOINTMENT TERMINATED, SECRETARY WENDY AYRES
2009-08-17363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-04-28AA31/07/08 TOTAL EXEMPTION FULL
2008-08-22363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-08-22288cDIRECTOR'S CHANGE OF PARTICULARS / TAMAR HALEVY / 21/08/2008
2008-08-22288cDIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ARMER / 21/08/2008
2008-08-22288cDIRECTOR'S CHANGE OF PARTICULARS / NADIR MARUF / 21/08/2008
2008-08-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY DRENNAN / 07/08/2008
2008-06-02AA31/07/07 TOTAL EXEMPTION FULL
2007-08-15363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-08-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-14288bSECRETARY RESIGNED
2007-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-04-18288bDIRECTOR RESIGNED
2006-08-15363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-23363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-17363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-07-29288bSECRETARY RESIGNED
2004-07-15288bDIRECTOR RESIGNED
2004-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-08363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-04-17288aNEW DIRECTOR APPOINTED
2003-04-17288bDIRECTOR RESIGNED
2002-07-27363sRETURN MADE UP TO 26/07/02; CHANGE OF MEMBERS
2002-02-12288aNEW SECRETARY APPOINTED
2002-02-12288aNEW DIRECTOR APPOINTED
2002-02-12288bDIRECTOR RESIGNED
2002-02-12288bSECRETARY RESIGNED
2001-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to GLANVILLE PROPERTIES 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 GLANVILLE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLANVILLE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 GLANVILLE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of GLANVILLE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLANVILLE PROPERTIES LIMITED
Trademarks
We have not found any records of GLANVILLE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLANVILLE PROPERTIES 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 (68320 - Management of real estate on a fee or contract basis) as GLANVILLE PROPERTIES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where GLANVILLE PROPERTIES 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 GLANVILLE PROPERTIES 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 GLANVILLE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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