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Company Information for

GLENFORD DEVELOPMENTS LIMITED

34 QUEEN ANNE STREET, LONDON, W1G 8HE,
Company Registration Number
03858364
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Glenford Developments Ltd
GLENFORD DEVELOPMENTS LIMITED was founded on 1999-10-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Glenford Developments 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
GLENFORD DEVELOPMENTS LIMITED
 
Legal Registered Office
34 QUEEN ANNE STREET
LONDON
W1G 8HE
Other companies in W1G
 
Filing Information
Company Number 03858364
Company ID Number 03858364
Date formed 1999-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-10-31
Account next due 2019-07-31
Latest return 2017-10-13
Return next due 2018-10-27
Type of accounts DORMANT
Last Datalog update: 2018-08-10 08:49:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENFORD DEVELOPMENTS LIMITED

Company Officers of GLENFORD DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
HARRY PATTIHIS
Company Secretary 1999-10-13
HARRY PATTIHIS
Director 1999-10-13
LOUKIS PATTIHIS
Director 1999-10-13
MARIOS KYRIAKI PATTIHIS
Director 1999-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
APA COMPANY SECRETARIES LIMITED
Nominated Secretary 1999-10-13 1999-10-13
ANTONAKIS ANTONIADES
Nominated Director 1999-10-13 1999-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY PATTIHIS SYNOLA LIMITED Company Secretary 1999-06-04 CURRENT 1999-06-04 Dissolved 2016-09-13
HARRY PATTIHIS REMEDICA (U K) LIMITED Company Secretary 1991-12-31 CURRENT 1986-09-15 Dissolved 2016-05-17
HARRY PATTIHIS INVERBROOK LABORATORIES LIMITED Company Secretary 1991-12-31 CURRENT 1986-09-19 Dissolved 2017-05-23
HARRY PATTIHIS GLENFORD INVESTMENT HOLDINGS LIMITED Company Secretary 1991-12-31 CURRENT 1976-05-06 Active
HARRY PATTIHIS HKP34 LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
HARRY PATTIHIS 34 QUEEN ANNE STREET LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active
HARRY PATTIHIS PHILIP ROSS SERVICES LIMITED Director 2009-06-18 CURRENT 2009-06-18 Active
MARIOS KYRIAKI PATTIHIS HEALYS CORPORATE SERVICES LIMITED Director 2015-05-07 CURRENT 2013-10-01 Active
MARIOS KYRIAKI PATTIHIS ROMARIO LIMITED Director 2013-07-23 CURRENT 2013-07-23 Dissolved 2015-11-03
MARIOS KYRIAKI PATTIHIS MINGUS LIMITED Director 2013-05-16 CURRENT 2013-05-16 Dissolved 2015-11-17
MARIOS KYRIAKI PATTIHIS HEALYS BRIGHTON LIMITED Director 2003-01-15 CURRENT 2003-01-15 Dissolved 2015-10-06
MARIOS KYRIAKI PATTIHIS HEALYS LONDON LIMITED Director 2003-01-15 CURRENT 2003-01-15 Dissolved 2015-10-06
MARIOS KYRIAKI PATTIHIS HEALYS WATERHOUSE LIMITED Director 2003-01-15 CURRENT 2003-01-15 Dissolved 2015-10-06
MARIOS KYRIAKI PATTIHIS HEALYS PROPERTY LIMITED Director 2003-01-15 CURRENT 2003-01-15 Active
MARIOS KYRIAKI PATTIHIS GLENFORD INVESTMENT HOLDINGS LIMITED Director 1991-12-31 CURRENT 1976-05-06 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
2018-06-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-05DS01APPLICATION FOR STRIKING-OFF
2018-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES
2017-01-14DISS40DISS40 (DISS40(SOAD))
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 999
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2017-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY PATTIHIS / 03/10/2016
2017-01-10GAZ1FIRST GAZETTE
2016-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 999
2015-10-20AR0113/10/15 FULL LIST
2015-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 999
2014-10-30AR0113/10/14 FULL LIST
2014-04-28AA31/10/13 TOTAL EXEMPTION SMALL
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2014 FROM C/O PHILLIP ROSS SOLICITORS 34 QUEEN ANNE STREET LONDON W1G 8HE
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 999
2013-10-15AR0113/10/13 FULL LIST
2013-06-05AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-30AR0113/10/12 FULL LIST
2012-07-18AA31/10/11 TOTAL EXEMPTION SMALL
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY PATTIHIS / 24/04/2012
2012-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 4 CHANDOS STREET LONDON W1A 3BQ
2012-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / HARRY PATTIHIS / 24/04/2012
2011-10-17AR0113/10/11 FULL LIST
2011-08-04AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-28AR0113/10/10 FULL LIST
2010-07-22AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-03AR0113/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIOS PATTIHIS / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUKIS PATTIHIS / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY PATTIHIS / 03/11/2009
2009-08-19AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-24363(287)REGISTERED OFFICE CHANGED ON 24/11/08
2008-11-24363sRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS; AMEND
2008-11-20363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-09-15AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 4 CHANDOS STREET LONDON W1M 9DG
2008-01-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-16363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS; AMEND
2007-04-2488(2)RAD 29/09/06--------- £ SI 996@1
2007-04-1488(2)RAD 29/09/06--------- £ SI 996@1
2006-11-28363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-05363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-05363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-14363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-29363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-02-22363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-01-04363sRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-05-13395PARTICULARS OF MORTGAGE/CHARGE
2000-01-11288aNEW DIRECTOR APPOINTED
1999-12-13288aNEW DIRECTOR APPOINTED
1999-12-13288aNEW DIRECTOR APPOINTED
1999-12-13288aNEW SECRETARY APPOINTED
1999-12-10288bDIRECTOR RESIGNED
1999-12-10288bSECRETARY RESIGNED
1999-12-1088(2)RAD 13/10/99--------- £ SI 1@1=1 £ IC 2/3
1999-12-1088(2)RAD 13/10/99--------- £ SI 1@1=1 £ IC 1/2
1999-11-21287REGISTERED OFFICE CHANGED ON 21/11/99 FROM: H R HOUSE 447 HIGH ROAD LONDON N12 0AF
1999-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GLENFORD DEVELOPMENTS 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 GLENFORD DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-05-13 Outstanding ALPHA BANK LONDON LIMITED
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

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 GLENFORD DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GLENFORD DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENFORD DEVELOPMENTS LIMITED
Trademarks
We have not found any records of GLENFORD DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENFORD DEVELOPMENTS 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 (99999 - Dormant Company) as GLENFORD DEVELOPMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where GLENFORD DEVELOPMENTS 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 GLENFORD DEVELOPMENTS 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 GLENFORD DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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