| Company Name | Norman Glenn Properties Limited |
|---|---|
| Directors | Norman Glinert and Daniel Adam Glinert |
| Company Status | Active |
| Company Number | 01348032 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1978(46 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Norman Glinert |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1992(14 years, 6 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 475a Finchley Road London NW3 6HS |
| Director Name | Mr Daniel Adam Glinert |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2001(23 years, 10 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 475a Finchley Road London NW3 6HS |
| Secretary Name | Mr Daniel Adam Glinert |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2004(26 years, 7 months after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 475a Finchley Road London NW3 6HS |
| Director Name | Mr Alan Stanley Glinert |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1992(14 years, 6 months after company formation) |
| Appointment Duration | 12 years (resigned 10 August 2004) |
| Role | Company Director |
| Correspondence Address | 29 Northwick Circle Kenton Middlesex HA3 0EE |
| Secretary Name | Mr Alan Stanley Glinert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1992(14 years, 6 months after company formation) |
| Appointment Duration | 12 years (resigned 10 August 2004) |
| Role | Company Director |
| Correspondence Address | 29 Northwick Circle Kenton Middlesex HA3 0EE |
Contact
| Website | normanglennkitchens.co.uk |
|---|
Location
| Registered Address | 475a Finchley Road London NW3 6HS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
Shareholders
| 500k at £0.0001 | Daniel Glinert 50.00% Ordinary |
|---|---|
| 500k at £0.0001 | Mr Norman Glinert 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,003,399 |
| Cash | £512,224 |
| Current Liabilities | £77,596 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months from now) |
Charges
| 17 November 1978 | Delivered on: 29 November 1978 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 475 & 481 finchley road, camden, london N.W.3 title no. 68135. Outstanding |
|---|---|
| 21 August 1978 | Delivered on: 24 August 1978 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 fitzjohns avenue, hampstead, NW3, london borough of camden. Title no. 224340. Outstanding |
Filing History
| 27 July 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
|---|---|
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 9 September 2019 | Confirmation statement made on 27 July 2019 with updates (4 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (14 pages) |
| 30 September 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 17 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 August 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
| 31 August 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 14 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 July 2010 | Director's details changed for Mr Norman Glinert on 27 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Daniel Adam Glinert on 27 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Director's details changed for Mr Norman Glinert on 27 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Director's details changed for Daniel Adam Glinert on 27 July 2010 (2 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 August 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 July 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 31 July 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 September 2007 | Return made up to 27/07/07; no change of members
|
| 22 September 2007 | Return made up to 27/07/07; no change of members
|
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 1 hyde park place marble arch W2 2LH (1 page) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 1 hyde park place marble arch W2 2LH (1 page) |
| 6 October 2006 | Return made up to 27/07/06; full list of members (7 pages) |
| 6 October 2006 | Return made up to 27/07/06; full list of members (7 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 8 August 2005 | Return made up to 27/07/05; full list of members (7 pages) |
| 8 August 2005 | Return made up to 27/07/05; full list of members (7 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 29 December 2004 | Nc inc already adjusted 03/08/04 (1 page) |
| 29 December 2004 | Particulars of contract relating to shares (4 pages) |
| 29 December 2004 | Resolutions
|
| 29 December 2004 | Ad 03/08/04--------- £ si [email protected]=9900 £ ic 100/10000 (2 pages) |
| 29 December 2004 | Particulars of contract relating to shares (4 pages) |
| 29 December 2004 | Resolutions
|
| 29 December 2004 | Ad 03/08/04--------- £ si [email protected]=9900 £ ic 100/10000 (2 pages) |
| 29 December 2004 | Resolutions
|
| 29 December 2004 | Resolutions
|
| 29 December 2004 | Nc inc already adjusted 03/08/04 (1 page) |
| 29 December 2004 | S-div 03/08/04 (1 page) |
| 29 December 2004 | S-div 03/08/04 (1 page) |
| 13 September 2004 | Secretary resigned;director resigned (1 page) |
| 13 September 2004 | New secretary appointed (2 pages) |
| 13 September 2004 | Return made up to 27/07/04; full list of members (7 pages) |
| 13 September 2004 | Secretary resigned;director resigned (1 page) |
| 13 September 2004 | Return made up to 27/07/04; full list of members (7 pages) |
| 13 September 2004 | New secretary appointed (2 pages) |
| 21 April 2004 | Return made up to 27/07/03; full list of members (7 pages) |
| 21 April 2004 | Return made up to 27/07/03; full list of members (7 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 16 August 2002 | Return made up to 27/07/02; full list of members (7 pages) |
| 16 August 2002 | Return made up to 27/07/02; full list of members (7 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 23 November 2001 | New director appointed (3 pages) |
| 23 November 2001 | New director appointed (3 pages) |
| 26 July 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 26 July 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 19 September 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 22 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 22 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 12 August 1999 | Return made up to 27/07/99; no change of members (5 pages) |
| 12 August 1999 | Return made up to 27/07/99; no change of members (5 pages) |
| 11 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 11 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 5 August 1998 | Return made up to 27/07/98; no change of members (4 pages) |
| 5 August 1998 | Return made up to 27/07/98; no change of members (4 pages) |
| 4 December 1997 | Director's particulars changed (1 page) |
| 4 December 1997 | Director's particulars changed (1 page) |
| 28 August 1997 | Return made up to 27/07/97; full list of members (5 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 28 August 1997 | Return made up to 27/07/97; full list of members (5 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 9 August 1996 | Return made up to 27/07/96; no change of members (3 pages) |
| 9 August 1996 | Return made up to 27/07/96; no change of members (3 pages) |
| 9 August 1995 | Return made up to 27/07/95; no change of members (8 pages) |
| 9 August 1995 | Return made up to 27/07/95; no change of members (8 pages) |
| 9 August 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 9 August 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 4 August 1994 | Return made up to 27/07/94; full list of members (6 pages) |
| 14 June 1994 | Accounts for a small company made up to 31 March 1994 (3 pages) |
| 20 August 1993 | Return made up to 27/07/93; no change of members (5 pages) |
| 7 October 1992 | Accounts for a small company made up to 31 March 1992 (3 pages) |
| 17 August 1992 | Return made up to 27/07/92; no change of members (6 pages) |
| 6 September 1991 | Accounts for a small company made up to 31 March 1991 (3 pages) |
| 23 August 1991 | Return made up to 27/07/91; full list of members (7 pages) |
| 10 August 1990 | Accounts for a small company made up to 31 March 1990 (3 pages) |
| 10 August 1990 | Return made up to 27/07/90; no change of members (5 pages) |
| 13 October 1989 | Return made up to 09/10/89; no change of members (5 pages) |
| 13 October 1989 | Accounts for a small company made up to 31 March 1989 (3 pages) |
| 8 November 1988 | Accounts for a small company made up to 31 March 1988 (3 pages) |
| 8 November 1988 | Return made up to 27/10/88; full list of members (5 pages) |
| 11 September 1987 | Accounts for a small company made up to 31 March 1987 (3 pages) |
| 11 September 1987 | Return made up to 19/08/87; no change of members (5 pages) |
| 16 October 1986 | Return made up to 10/09/86; full list of members (5 pages) |
| 18 September 1986 | Accounts for a small company made up to 31 March 1986 (3 pages) |
| 13 January 1978 | Certificate of incorporation (1 page) |
| 13 January 1978 | Incorporation (17 pages) |