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Home > England & Wales Companies > GREATGLEN ESTATES LTD
Company Information for

GREATGLEN ESTATES LTD

DEERAC HOUSE, 150D COLES GREEN ROAD, LONDON, NW2 7JL,
Company Registration Number
06443718
Private Limited Company
Active

Company Overview

About Greatglen Estates Ltd
GREATGLEN ESTATES LTD was founded on 2007-12-03 and has its registered office in London. The organisation's status is listed as "Active". Greatglen Estates Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREATGLEN ESTATES LTD
 
Legal Registered Office
DEERAC HOUSE
150D COLES GREEN ROAD
LONDON
NW2 7JL
Other companies in NW11
 
Filing Information
Company Number 06443718
Company ID Number 06443718
Date formed 2007-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB977886724  
Last Datalog update: 2024-04-06 15:58:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREATGLEN ESTATES LTD
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Company Officers of GREATGLEN ESTATES LTD

Current Directors
Officer Role Date Appointed
RIFKA ADLER
 Company Secretary 2007-12-12
DANIEL ADLER
 Director 2007-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-12-03 2007-12-11
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-12-03 2007-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ADLER C.E.R INVESTMENTS LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
DANIEL ADLER RIBELL LIMITED Director 2012-11-07 CURRENT 2012-11-07 Active - Proposal to Strike off
DANIEL ADLER BELLDAN INVESTMENTS LIMITED Director 2012-11-07 CURRENT 2012-11-07 Active
DANIEL ADLER 13 MARLBOROUGH ROAD LIMITED Director 2011-07-06 CURRENT 2010-07-07 Active
DANIEL ADLER RIDAN REALTY LIMITED Director 2009-10-06 CURRENT 2009-10-06 Active
DANIEL ADLER EAGLE A K LTD Director 2008-07-15 CURRENT 2008-07-15 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
2024-03-3130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/21 FROM First Floor Monkville House Monkville Avenue London NW11 0AH
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-09-10AA01Current accounting period shortened from 31/12/19 TO 30/06/19
2019-12-04PSC04Change of details for Mr Daniel Adler as a person with significant control on 2019-12-04
2019-12-04PSC07CESSATION OF ARON MICHAEL STEINBERG AS A PERSON OF SIGNIFICANT CONTROL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARON MICHAEL STEINBERG
2019-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-17SH0101/07/19 STATEMENT OF CAPITAL GBP 100
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-09-24AA01Previous accounting period shortened from 01/01/18 TO 31/12/17
2018-09-23AA01Previous accounting period extended from 24/12/17 TO 01/01/18
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-12-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15AA01Previous accounting period shortened from 25/12/16 TO 24/12/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-12-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22AA01Previous accounting period shortened from 26/12/15 TO 25/12/15
2016-02-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-20AA01Previous accounting period shortened from 27/12/14 TO 26/12/14
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0103/12/15 ANNUAL RETURN FULL LIST
2015-09-24AA01Previous accounting period shortened from 28/12/14 TO 27/12/14
2015-01-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31DISS40Compulsory strike-off action has been discontinued
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-24AR0103/12/14 ANNUAL RETURN FULL LIST
2014-01-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16AR0103/12/13 ANNUAL RETURN FULL LIST
2013-10-17CH03SECRETARY'S DETAILS CHNAGED FOR RIVKA ADLER on 2013-10-11
2013-09-25AA01Previous accounting period shortened from 29/12/12 TO 28/12/12
2013-03-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/2012 FROM FIRST FLOOR MONKVILLE HOUSE MONKVILLE AVENUE LONDON NW11 0AH ENGLAND
2012-12-27AR0103/12/12 ANNUAL RETURN FULL LIST
2012-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/2012 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU
2012-09-27AA01PREVSHO FROM 30/12/2011 TO 29/12/2011
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 16 HURSTWOOD ROAD LONDON NW11 0AT
2012-01-02AA31/12/10 TOTAL EXEMPTION SMALL
2011-12-06AR0103/12/11 FULL LIST
2011-04-17DISS40DISS40 (DISS40(SOAD))
2011-04-15AA31/12/09 TOTAL EXEMPTION SMALL
2011-03-29GAZ1FIRST GAZETTE
2010-12-07AR0103/12/10 FULL LIST
2010-09-27AA01PREVSHO FROM 31/12/2009 TO 30/12/2009
2010-02-10AA31/12/08 TOTAL EXEMPTION SMALL
2010-01-27DISS40DISS40 (DISS40(SOAD))
2010-01-26AR0103/12/09 FULL LIST
2010-01-12GAZ1FIRST GAZETTE
2009-04-08363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2009-04-08353LOCATION OF REGISTER OF MEMBERS
2009-04-08190LOCATION OF DEBENTURE REGISTER
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 31 MONTPELIER RISE LONDON NS11 9DT
2009-04-07288cSECRETARY'S CHANGE OF PARTICULARS / RIVKA ADLER / 01/03/2009
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL ADLER / 01/03/2009
2008-04-03288cSECRETARY'S CHANGE OF PARTICULARS / REBECCA ADLER / 26/03/2008
2008-02-08288aNEW DIRECTOR APPOINTED
2008-02-08288aNEW SECRETARY APPOINTED
2008-02-0888(2)RAD 04/02/08--------- £ SI 2@1=2 £ IC 1/3
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2007-12-11288bDIRECTOR RESIGNED
2007-12-11288bSECRETARY RESIGNED
2007-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GREATGLEN ESTATES LTD 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 GREATGLEN ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREATGLEN ESTATES LTD 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
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GREATGLEN ESTATES LTD

Intangible Assets
Patents
We have not found any records of GREATGLEN ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREATGLEN ESTATES LTD
Trademarks
We have not found any records of GREATGLEN ESTATES LTD registering or being granted any trademarks
Income
Government Income

Government spend with GREATGLEN ESTATES LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Southwark 2015-3 GBP £6,205
London Borough of Southwark 2015-2 GBP £5,711
London Borough of Southwark 2015-1 GBP £5,296
London Borough of Southwark 2014-12 GBP £6,205
London Borough of Southwark 2014-11 GBP £5,711
City of Westminster Council 2013-2 GBP £2,000
London Borough of Barnet Council 2012-3 GBP £1,008 Private Contr- TPP
London Borough of Barnet Council 2012-2 GBP £1,008 Private Contr- TPP
London Borough of Barnet Council 2012-1 GBP £1,008 Private Contr- TPP
London Borough of Barnet Council 2011-12 GBP £1,008 Private Contr- TPP
London Borough of Barnet Council 2011-11 GBP £1,008 Private Contr- TPP
London Borough of Barnet Council 2011-10 GBP £1,008 Private Contr- TPP
London Borough of Barnet Council 2011-8 GBP £1,008 Private Contr- TPP
London Borough of Barnet Council 2011-7 GBP £2,351 Private Contr- TPP
London Borough of Barnet Council 2011-6 GBP £2,351 Private Contr- TPP
London Borough of Barnet Council 2011-5 GBP £1,008 Private Contr- TPP
London Borough of Barnet Council 2011-4 GBP £2,351 Private Contr- TPP

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GREATGLEN ESTATES LTD 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 GREATGLEN ESTATES LTD 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 GREATGLEN ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW2 7JL