| Company Name | Glendower Business Services Ltd |
|---|---|
| Director | Mehrdad Toofanian |
| Company Status | Active |
| Company Number | 02995770 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1994(29 years, 5 months ago) |
| Previous Names | Skymark Systems International Limited and Sky Systems International Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Mehrdad Toofanian |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8b Accommodation Road Golders Green London NW11 8ED |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Goldenera Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1994(same day as company formation) |
| Correspondence Address | 8b Accommodation Road Golders Green London NW11 8ED |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | glendowerservices.co.uk |
|---|---|
| Telephone | 01568 615520 |
| Telephone region | Leominster |
Location
| Registered Address | 8b Accommodation Road Golders Green London NW11 8ED |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Neda Toofanian 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,200 |
| Cash | £4,716 |
| Current Liabilities | £48,066 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Filing History
| 14 February 2024 | Total exemption full accounts made up to 31 December 2023 (7 pages) |
|---|---|
| 19 January 2024 | Confirmation statement made on 27 November 2023 with updates (4 pages) |
| 2 October 2023 | Appointment of Mr Mehrdad Toofanian as a secretary on 2 October 2023 (2 pages) |
| 19 July 2023 | Termination of appointment of Mehrdad Toofanian as a director on 25 February 2023 (1 page) |
| 19 July 2023 | Appointment of Mrs Neda Toofanian as a director on 25 February 2023 (2 pages) |
| 17 February 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 28 November 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 18 March 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 30 November 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 24 February 2021 | Confirmation statement made on 27 November 2020 with updates (4 pages) |
| 23 February 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 30 March 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with updates (4 pages) |
| 11 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 27 November 2018 | Confirmation statement made on 27 November 2018 with updates (4 pages) |
| 31 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 13 December 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
| 13 December 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
| 13 December 2017 | Notification of Neda Toofanian as a person with significant control on 6 April 2016 (2 pages) |
| 21 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 21 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 5 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 4 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 27 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 March 2012 | Change of name notice (2 pages) |
| 8 March 2012 | Company name changed sky systems international LTD\certificate issued on 08/03/12
|
| 8 March 2012 | Company name changed sky systems international LTD\certificate issued on 08/03/12
|
| 8 March 2012 | Change of name notice (2 pages) |
| 7 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
| 20 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
| 26 January 2010 | Company name changed skymark systems international LIMITED\certificate issued on 26/01/10
|
| 26 January 2010 | Company name changed skymark systems international LIMITED\certificate issued on 26/01/10
|
| 26 January 2010 | Change of name notice (2 pages) |
| 26 January 2010 | Change of name notice (2 pages) |
| 8 January 2010 | Director's details changed for Mr Mehrdad Toofanian on 8 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 January 2010 | Director's details changed for Mr Mehrdad Toofanian on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Mehrdad Toofanian on 8 January 2010 (2 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 28 November 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 28 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 28 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 3 October 2008 | Appointment terminated secretary goldenera LTD (1 page) |
| 3 October 2008 | Appointment terminated secretary goldenera LTD (1 page) |
| 30 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 24 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 24 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 25 January 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 25 January 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 12 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 12 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 20 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 20 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 22 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 22 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 5 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 5 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 19 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 19 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 20 November 2002 | Return made up to 27/11/02; full list of members (6 pages) |
| 20 November 2002 | Return made up to 27/11/02; full list of members (6 pages) |
| 17 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 17 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 3 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 3 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 5 July 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 5 July 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 22 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 7 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 7 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 13 December 1999 | Return made up to 29/11/99; full list of members
|
| 13 December 1999 | Return made up to 29/11/99; full list of members
|
| 17 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 17 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 7 December 1998 | Return made up to 29/11/98; full list of members (6 pages) |
| 7 December 1998 | Return made up to 29/11/98; full list of members (6 pages) |
| 20 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 20 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 4 December 1997 | Return made up to 29/11/97; no change of members (4 pages) |
| 4 December 1997 | Return made up to 29/11/97; no change of members (4 pages) |
| 30 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 30 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 9 December 1996 | Return made up to 29/11/96; no change of members (4 pages) |
| 9 December 1996 | Return made up to 29/11/96; no change of members (4 pages) |
| 19 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 19 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 14 December 1995 | Return made up to 29/11/95; full list of members (6 pages) |
| 14 December 1995 | Return made up to 29/11/95; full list of members (6 pages) |
| 18 May 1995 | Registered office changed on 18/05/95 from: cross roads house 899-905 finchley road london NW11 7PA (1 page) |
| 18 May 1995 | Registered office changed on 18/05/95 from: cross roads house 899-905 finchley road london NW11 7PA (1 page) |