Active
Company Information for GLENWELL LTD
C/O 32 CASTLEWOOD ROAD, LONDON, N16 6DW,
|
Company Registration Number
04671851
Private Limited Company
Active |
Company Name | |
---|---|
GLENWELL LTD | |
Legal Registered Office | |
C/O 32 CASTLEWOOD ROAD LONDON N16 6DW Other companies in N16 | |
Company Number | 04671851 | |
---|---|---|
Company ID Number | 04671851 | |
Date formed | 2003-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 02:35:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLENWELL CONSULTANCY LTD | 2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON E1 6RA | Active | Company formed on the 2012-05-14 | |
GLENWELL CORPORATE LTD | 31 MAPLE GROVE BRENTFORD MIDDLESEX TW8 8NJ | Active - Proposal to Strike off | Company formed on the 2014-07-17 | |
GLENWELL COUNTRY EGGS LTD | 268 WHITEBRIDGE ROAD ALTANAGH CARRICKMORE TYRONE BT79 9HL | Dissolved | Company formed on the 2016-09-12 | |
GLENWELL COMPANY LLC | California | Unknown | ||
GLENWELL DEVELOPMENTS LIMITED | C/O UNIT 17 THE COURTYARD BLAKEMERE VILLAGE, CHESTER ROAD SANDIWAY NORTHWICH CHESHIRE CW8 2EB | Active | Company formed on the 2002-10-14 | |
GLENWELL E&I SERVICES LTD | 208 KULAR COURT LITTLE JAMES STREET LONDONDERRY NORTHERN IRELAND BT48 7FE | Dissolved | Company formed on the 2012-10-22 | |
GLENWELL GROUP LLC | 11846 SE 204TH ST KENT WA 980311611 | Dissolved | Company formed on the 2018-08-07 | |
GLENWELL INC | 153 CENTRSL AVE ST PETERSBURG FL 33701 | Inactive | Company formed on the 1965-05-14 | |
GLENWELL LIMITED | Active | Company formed on the 1983-02-07 | ||
GLENWELL MILL PTY LTD | VIC 3031 | Strike-off action in progress | Company formed on the 2016-04-29 | |
GLENWELL MEWS LAND MANAGEMENT LTD | 12 MILL ROAD BALLYCLARE BT39 9DY | Active | Company formed on the 2017-04-03 | |
GLENWELL ORIENT LIMITED | Active | Company formed on the 1991-04-11 | ||
GLENWELL PTY. LTD. | SA 5341 | Active | Company formed on the 1990-11-23 | |
GLENWELL PARK LIMITED | Dissolved | Company formed on the 1988-06-03 | ||
GLENWELL REAL ESTATE, LLC | 10991 N DE ANZA BLVD STE 1 CUPERTINO CA 95054 | CANCELED | Company formed on the 2005-04-15 | |
GLENWELL RISE LIMITED | Dissolved | Company formed on the 1988-08-12 | ||
GLENWELL TRADING LIMITED | 79 CHICHESTER STREET BELFAST NORTHERN IRELAND BT1 4JE | Dissolved | Company formed on the 2011-05-31 | |
GLENWELLE PTY. LTD. | VIC 3186 | Active | Company formed on the 1998-04-09 | |
GLENWELLYN CONSULTING PTY. LTD. | VIC 3070 | Active | Company formed on the 1999-09-06 |
Officer | Role | Date Appointed |
---|---|---|
ESTHER FELDMAN |
||
BARRY FELDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACOB SILVER |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PELFORD ESTATES LTD | Company Secretary | 2006-07-01 | CURRENT | 2006-02-07 | Active | |
UNIVESTAR LIMITED | Company Secretary | 2004-04-27 | CURRENT | 2004-04-27 | Active | |
EASY RESOURCES LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-11-29 | Active | |
CROWNWELL ASSOCIATES LIMITED | Company Secretary | 2002-09-01 | CURRENT | 2002-01-28 | Active | |
SOLARTEK LIMITED | Company Secretary | 2001-08-15 | CURRENT | 2001-08-15 | Active | |
BRIMSTAR LIMITED | Company Secretary | 2001-07-30 | CURRENT | 2001-07-30 | Active | |
BLISSCROFT LIMITED | Company Secretary | 2000-03-15 | CURRENT | 1999-03-02 | Active | |
CARTCREST LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1997-12-01 | Active | |
SOFTWEAR LIMITED | Company Secretary | 1997-11-28 | CURRENT | 1997-11-28 | Active | |
PERYCREST LIMITED | Company Secretary | 1997-07-24 | CURRENT | 1997-07-24 | Active | |
LONDON STAR INVESTMENTS LTD | Director | 2017-01-09 | CURRENT | 2016-05-10 | Active | |
PRIDEPARK PROPERTIES LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
REXMILE INVESTMENTS LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
PORTVILLE PROPERTIES LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
LANDBROOK DEVELOPMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
RUBICON FINANCE LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active - Proposal to Strike off | |
BEIS EFRAIM | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
ABERNETHY ESTATES LIMITED | Director | 2012-06-25 | CURRENT | 1973-05-04 | Active | |
ISLAND HOUSE N16 LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-03 | Active | |
PELFORD ESTATES LTD | Director | 2006-07-01 | CURRENT | 2006-02-07 | Active | |
UNIVESTAR LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-27 | Active | |
EASY RESOURCES LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-29 | Active | |
CROWNWELL ASSOCIATES LIMITED | Director | 2002-09-01 | CURRENT | 2002-01-28 | Active | |
SOLARTEK LIMITED | Director | 2001-08-15 | CURRENT | 2001-08-15 | Active | |
BRIMSTAR LIMITED | Director | 2001-07-30 | CURRENT | 2001-07-30 | Active | |
BLISSCROFT LIMITED | Director | 2000-03-15 | CURRENT | 1999-03-02 | Active | |
CARTCREST LIMITED | Director | 1997-12-01 | CURRENT | 1997-12-01 | Active | |
SOFTWEAR LIMITED | Director | 1997-11-28 | CURRENT | 1997-11-28 | Active | |
PERYCREST LIMITED | Director | 1997-07-24 | CURRENT | 1997-07-24 | Active | |
14 WESTBOURNE CRESCENT MANAGEMENT COMPANY LIMITED | Director | 1996-09-18 | CURRENT | 1996-09-18 | Active | |
ENTWOOD CHARITIES LIMITED | Director | 1995-02-01 | CURRENT | 1980-01-14 | Active | |
BIGLEAGUE LIMITED | Director | 1993-03-01 | CURRENT | 1988-03-14 | Active | |
MAJORSPEED LIMITED | Director | 1992-04-20 | CURRENT | 1986-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES | ||
Current accounting period shortened from 03/03/24 TO 29/02/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | ||
Previous accounting period shortened from 04/03/22 TO 03/03/22 | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
AA01 | Previous accounting period shortened from 05/03/22 TO 04/03/22 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 06/03/21 TO 05/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 07/03/21 TO 06/03/21 | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 08/03/20 TO 07/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 28/02/20 TO 08/03/20 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 01/03/19 TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 03/03/18 TO 02/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 04/03/18 TO 03/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 05/03/17 TO 04/03/17 | |
AA01 | Previous accounting period shortened from 06/03/17 TO 05/03/17 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/17 FROM 214 Stamford Hill London N16 6RA | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 07/03/16 TO 06/03/16 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 08/03/15 TO 07/03/15 | |
AA01 | Previous accounting period extended from 25/02/15 TO 08/03/15 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 26/02/14 TO 25/02/14 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 27/02/13 TO 26/02/13 | |
AA | 27/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 28/02/12 TO 27/02/12 | |
AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 04/03/12 TO 28/02/12 | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 05/03/11 TO 04/03/11 | |
AR01 | 19/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY FELDMAN / 20/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ESTHER FELDMAN / 20/02/2012 | |
AA01 | PREVSHO FROM 06/03/2011 TO 05/03/2011 | |
AR01 | 19/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 28/02/2008 TO 06/03/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/05/05 | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 17 CASTLEWOOD ROAD LONDON N16 6DL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
FLOATING CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2012-02-28 | £ 498,140 |
---|---|---|
Creditors Due After One Year | 2011-03-01 | £ 498,208 |
Creditors Due Within One Year | 2012-02-28 | £ 464,263 |
Creditors Due Within One Year | 2011-03-01 | £ 464,833 |
Creditors and other liabilities
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 GLENWELL LTD
Called Up Share Capital | 2012-02-28 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-03-01 | £ 100 |
Cash Bank In Hand | 2012-02-28 | £ 16,745 |
Cash Bank In Hand | 2011-03-01 | £ 14,686 |
Current Assets | 2012-02-28 | £ 100,823 |
Current Assets | 2011-03-01 | £ 98,764 |
Debtors | 2012-02-28 | £ 84,078 |
Debtors | 2011-03-01 | £ 84,078 |
Fixed Assets | 2012-02-28 | £ 740,637 |
Fixed Assets | 2011-03-01 | £ 740,637 |
Shareholder Funds | 2012-02-28 | £ 120,943 |
Shareholder Funds | 2011-03-01 | £ 123,640 |
Tangible Fixed Assets | 2012-02-28 | £ 740,637 |
Tangible Fixed Assets | 2011-03-01 | £ 740,637 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GLENWELL LTD are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |