GLENART 11 GROSVENOR CRESCENT LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Glenart 11 Grosvenor Crescent Ltd

GLENART 11 GROSVENOR CRESCENT LIMITED was founded on 2000-05-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Glenart 11 Grosvenor Crescent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

GLENART 11 GROSVENOR CRESCENT LIMITED

Legal Registered Office

PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD
Other companies in W1F

Previous Names

THAMES BANK PROPERTY (KNIGHTSBRIDGE) LIMITED

25/10/2006

Filing Information

Company Number		04001694
Company ID Number		04001694
Date formed		2000-05-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		01/10/2016
Account next due		30/06/2018
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB756906885~~

Last Datalog update:	2021-05-05 13:26:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENART 11 GROSVENOR CRESCENT LIMITED
The accountancy firm based at this address is CLTAA LTD

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Company Officers of GLENART 11 GROSVENOR CRESCENT LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ANTHONY COSGRAVE	Company Secretary	2007-04-23
PATRICK JOHN CONLAN	Director	2006-10-18
MICHAEL ANTHONY COSGRAVE	Director	2007-04-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS HARRY JACOBS	Company Secretary	2006-10-18	2007-04-23
AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED	Company Secretary	2000-05-25	2006-10-18
TIMOTHY LLOYD DAVIES	Director	2000-06-27	2006-10-18
COLIN JOSEPH MORRIS	Director	2000-05-25	2006-10-18
NORMAN LEIGHTON	Director	2000-12-20	2005-11-15
IAN YOUNG	Director	2000-06-27	2005-11-15
ALAN TOWN	Director	2000-06-27	2000-07-20
HALLMARK SECRETARIES LIMITED	Nominated Secretary	2000-05-25	2000-05-25
HALLMARK REGISTRARS LIMITED	Nominated Director	2000-05-25	2000-05-25

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.

Date	Document Type	Document Description
2021-11-26	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-06-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-08-13
2021-05-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-08-13
2021-04-19	LIQ01	Voluntary liquidation declaration of solvency
2021-04-19	600	Appointment of a voluntary liquidator
2021-04-19	LRESSP	Resolutions passed: Special resolution to wind up on 2018-08-14
2021-04-19	RT01	Administrative restoration application
2018-11-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-09-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-06-21	DISS40	Compulsory strike-off action has been discontinued
2017-06-20	AA	01/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-20	GAZ1	FIRST GAZETTE
2017-06-20	GAZ1	FIRST GAZETTE
2017-06-14	LATEST SOC	14/06/17 STATEMENT OF CAPITAL;GBP 67271
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 67271
2016-04-22	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-02-12	AA	01/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24	AA	01/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 67271
2015-04-14	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-07-30	AA	01/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 67271
2014-04-30	AR01	31/03/14 ANNUAL RETURN FULL LIST
2013-10-05	DISS40	Compulsory strike-off action has been discontinued
2013-10-02	AA	01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-04-19	AR01	31/03/13 ANNUAL RETURN FULL LIST
2012-12-21	AA01	Previous accounting period extended from 31/03/12 TO 30/09/12
2012-05-22	AR01	31/03/12 ANNUAL RETURN FULL LIST
2012-01-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-10-07	MG01	Particulars of a mortgage or charge / charge no: 11
2011-04-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2011-04-06	AR01	31/03/11 FULL LIST
2011-04-06	DISS40	DISS40 (DISS40(SOAD))
2011-04-05	GAZ1	FIRST GAZETTE
2010-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY COSGRAVE / 05/11/2010
2010-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN CONLAN / 05/11/2010
2010-11-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY COSGRAVE / 05/11/2010
2010-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/2010 FROM PORTLAND HOUSE, PARK STREET BAGSHOT SURREY GU19 5PG
2010-05-04	AR01	31/03/10 FULL LIST
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY COSGRAVE / 31/03/2010
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN CONLAN / 31/03/2010
2010-04-06	AA	31/03/09 TOTAL EXEMPTION FULL
2009-04-24	AA	31/03/08 TOTAL EXEMPTION FULL
2009-04-06	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-06	190	LOCATION OF DEBENTURE REGISTER
2009-04-06	353	LOCATION OF REGISTER OF MEMBERS
2009-04-06	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COSGRAVE / 31/03/2009
2009-04-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CONLAN / 31/03/2009
2009-02-03	AA	31/03/07 TOTAL EXEMPTION FULL
2008-04-28	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-28	190	LOCATION OF DEBENTURE REGISTER
2008-04-28	353	LOCATION OF REGISTER OF MEMBERS
2007-06-07	190	LOCATION OF DEBENTURE REGISTER
2007-06-07	353	LOCATION OF REGISTER OF MEMBERS
2007-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/07 FROM: PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG
2007-06-07	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-05-29	287	REGISTERED OFFICE CHANGED ON 29/05/07 FROM: AVALAND HOUSE 110 LONDON ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SD
2007-05-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-17	288b	SECRETARY RESIGNED
2007-02-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-08	288b	DIRECTOR RESIGNED
2006-11-08	288b	DIRECTOR RESIGNED
2006-11-08	288b	SECRETARY RESIGNED
2006-11-08	288a	NEW SECRETARY APPOINTED
2006-11-08	288a	NEW DIRECTOR APPOINTED
2006-11-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-02	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-02	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-11-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-27	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-25	CERTNM	COMPANY NAME CHANGED THAMES BANK PROPERTY (KNIGHTSBRI DGE) LIMITED CERTIFICATE ISSUED ON 25/10/06
2006-04-10	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-26	169	£ IC 100000/67271 23/12/05 £ SR 32729@1=32729
2005-12-23	RES13	SECTION 381A 02/12/05
2005-12-20	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-12-14	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-12-14	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to GLENART 11 GROSVENOR CRESCENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2018-10-17
Proposal to Strike Off	2013-10-01
Proposal to Strike Off	2011-04-05

Fines / Sanctions

No fines or sanctions have been issued against GLENART 11 GROSVENOR CRESCENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ASSIGNMENT	2011-10-07	Outstanding	BANK OF SCOTLAND PLC
LEGAL CHARGE	2006-11-04	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2005-02-04	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2005-01-31	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
SECURITY DEPOSIT DEED	2001-09-14	Satisfied	JOHN HENRY GABB
DEBENTURE	2001-08-24	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2001-08-24	Satisfied	NATIONWIDE BUILDING SOCIETY
RENT DEPOSIT DEED	2000-08-01	Outstanding	GROSVENOR WEST END PROPERTIES
DEBENTURE	2000-07-21	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT	2000-07-21	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2000-07-21	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-10-01

Annual Accounts
2014-10-01

Annual Accounts
2016-10-01

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 GLENART 11 GROSVENOR CRESCENT LIMITED

Intangible Assets

Patents

We have not found any records of GLENART 11 GROSVENOR CRESCENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLENART 11 GROSVENOR CRESCENT LIMITED

Trademarks

We have not found any records of GLENART 11 GROSVENOR CRESCENT LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
RENT DEPOSIT DEED	6

We have found 6 mortgage charges which are owed to GLENART 11 GROSVENOR CRESCENT LIMITED

Income

Government Income

We have not found government income sources for GLENART 11 GROSVENOR CRESCENT 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 (68100 - Buying and selling of own real estate) as GLENART 11 GROSVENOR CRESCENT LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where GLENART 11 GROSVENOR CRESCENT 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	GLENART 11 GROSVENOR CRESCENT LIMITED	Event Date	2018-10-17

Initiating party		Event Type	Proposal to Strike Off
Defending party	GLENART 11 GROSVENOR CRESCENT LIMITED	Event Date	2013-10-01

Initiating party		Event Type	Proposal to Strike Off
Defending party	GLENART 11 GROSVENOR CRESCENT LIMITED	Event Date	2011-04-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLENART 11 GROSVENOR CRESCENT 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 GLENART 11 GROSVENOR CRESCENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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