Company NameGlencoe Court Management Ltd
DirectorTomas Tack Tan
Company StatusActive
Company Number03671631
CategoryPrivate Limited Company
Incorporation Date20 November 1998(25 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Tomas Tack Tan
Date of BirthAugust 1954 (Born 69 years ago)
NationalityMalaysian
StatusCurrent
Appointed27 May 2023(24 years, 6 months after company formation)
Appointment Duration10 months, 1 week
RoleAccountant
Country of ResidenceEngland
Correspondence Address21 West Hill
Wembley
HA9 9RN
Director NameChris Barbara Bartlett
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1998(3 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 2000)
RoleCourier
Correspondence Address49 Acer Avenue
Hayes
Middlesex
UB4 9NP
Director NameRalph Allen Miller
Date of BirthJanuary 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1998(3 weeks after company formation)
Appointment Duration6 years, 3 months (resigned 01 April 2005)
RoleRetired
Correspondence Address51 Acer Avenue
Hayes
Middlesex
UB4 9NP
Secretary NameJanet Clasby
NationalityBritish
StatusResigned
Appointed11 December 1998(3 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 26 March 2000)
RoleCompany Director
Correspondence Address112 Coppermill Road
Staines
TW19 5NS
Director NameSameenan Din
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2000(1 year, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 January 2003)
RoleManagement Consultant
Correspondence Address55 Acer Avenue
Hayes
Middlesex
UB4 9NP
Secretary NameRalph Allen Miller
NationalityBritish
StatusResigned
Appointed14 May 2000(1 year, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 April 2005)
RoleRetired
Correspondence Address51 Acer Avenue
Hayes
Middlesex
UB4 9NP
Director NameGary Cawte
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2001(2 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 12 November 2004)
RoleFinancial Assistant
Correspondence Address59 Acer Avenue
Yeading
Hayes
Middlesex
UB4 9NP
Director NameMs Rupinder Kaur Nijhar
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2003(4 years, 7 months after company formation)
Appointment Duration14 years (resigned 29 June 2017)
RoleTraining Manager
Country of ResidenceUnited Kingdom
Correspondence Address22 Trinity Court
254 Grays Inn Road
London
WC1X 8JX
Secretary NameChristopher Robert Clark
NationalityBritish
StatusResigned
Appointed01 April 2005(6 years, 4 months after company formation)
Appointment Duration4 months (resigned 02 August 2005)
RoleCompany Director
Correspondence Address11 Cranley Gardens
London
SW7 3BB
Director NameSandeep Liddar
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2007(8 years, 10 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 14 January 2008)
RoleDisruptive Passenger Investiga
Correspondence Address59 Acer Avenue
Yeading
Hayes
Middlesex
UB4 9NP
Director NameMr Saif Gilson
Date of BirthMarch 1990 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2017(18 years, 7 months after company formation)
Appointment Duration6 years (resigned 15 July 2023)
RoleOperations Manager
Country of ResidenceEngland
Correspondence Address21 West Hill
Wembley
HA9 9RN
Director NameMr Wojciech Blazej Wydrych
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityPolish
StatusResigned
Appointed25 February 2020(21 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 12 May 2023)
RoleLead Engineer
Country of ResidenceEngland
Correspondence Address11 Merlins Court, 30 Margery Street
London
WC1X 0JG
Director NameMr Hiten Hasmukh Anand
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2020(21 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 12 May 2023)
RoleConstruction Compliance Manager
Country of ResidenceUnited Kingdom
Correspondence Address11 Merlins Court, 30 Margery Street
London
WC1X 0JG
Director NameMr Barry Evans
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2023(24 years, 6 months after company formation)
Appointment Duration9 months (resigned 27 February 2024)
RoleMaintenance Engineer
Country of ResidenceEngland
Correspondence Address43 Acer Avenue
Hayes
UB4 9NP
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed20 November 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed20 November 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameCounty Estate Management Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 August 2005(6 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 December 2010)
Correspondence Address79 New Cavendish Street
London
W1W 6XB

Location

Registered Address21 West Hill
Wembley
HA9 9RN
RegionLondon
ConstituencyBrent North
CountyGreater London
WardBarnhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Dalvinder Kaur Brar
8.33%
Ordinary
1 at £1Mook Young & Marie Magalie Chung & Melvyn Thibault Hayden
8.33%
Ordinary
1 at £1Mr A. Manjdadria
8.33%
Ordinary
1 at £1Mr B. Evans
8.33%
Ordinary
1 at £1Mr Mohamed Aslam
8.33%
Ordinary
1 at £1Mr P. Padda
8.33%
Ordinary
1 at £1Mrs Neema Din
8.33%
Ordinary
1 at £1Rupinder Nijhar
8.33%
Ordinary
1 at £1Salif Ndiaye
8.33%
Ordinary
1 at £1Tarek Jamal
8.33%
Ordinary
1 at £1Thamu LTD
8.33%
Ordinary
1 at £1Wojciech Blazey Wydrych & Edyta Katarzyne Zelazna
8.33%
Ordinary

Financials

Year2014
Net Worth£12

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return13 October 2023 (5 months, 2 weeks ago)
Next Return Due27 October 2024 (7 months from now)

Filing History

3 February 2021Confirmation statement made on 14 December 2020 with no updates (3 pages)
31 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 June 2020Appointment of Mr Wojciech Wydrych as a director on 25 February 2020 (2 pages)
10 June 2020Appointment of Mr Hiten Anand as a director on 25 February 2020 (2 pages)
24 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
30 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
25 January 2019Confirmation statement made on 14 December 2018 with updates (5 pages)
22 October 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 August 2018Confirmation statement made on 14 December 2017 with no updates (2 pages)
29 August 2018Administrative restoration application (3 pages)
29 August 2018Registered office address changed from 22 Trinity Court 254 Grays Inn Road London WC1X 8JX England to 11 Merlins Court, 30 Margery Street London WC1X 0JG on 29 August 2018 (2 pages)
22 May 2018Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2018First Gazette notice for compulsory strike-off (1 page)
30 June 2017Appointment of Mr Saif Gilson as a director on 29 June 2017 (2 pages)
30 June 2017Termination of appointment of Rupinder Kaur Nijhar as a director on 29 June 2017 (1 page)
30 June 2017Termination of appointment of Rupinder Kaur Nijhar as a director on 29 June 2017 (1 page)
30 June 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 June 2017Appointment of Mr Saif Gilson as a director on 29 June 2017 (2 pages)
30 June 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017Confirmation statement made on 14 December 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 14 December 2016 with updates (5 pages)
26 October 2016Registered office address changed from 22 Gray's Inn Road London WC1X 8JX England to 22 Trinity Court 254 Grays Inn Road London WC1X 8JX on 26 October 2016 (1 page)
26 October 2016Registered office address changed from 22 Gray's Inn Road London WC1X 8JX England to 22 Trinity Court 254 Grays Inn Road London WC1X 8JX on 26 October 2016 (1 page)
11 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 October 2016Registered office address changed from 35 Gregories Drive Milton Keynes Buckinghamshire MK7 7RL to 22 Gray's Inn Road London WC1X 8JX on 11 October 2016 (1 page)
11 October 2016Registered office address changed from 35 Gregories Drive Milton Keynes Buckinghamshire MK7 7RL to 22 Gray's Inn Road London WC1X 8JX on 11 October 2016 (1 page)
31 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 12
(4 pages)
31 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 12
(4 pages)
7 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 12
(4 pages)
15 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 12
(4 pages)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 12
(4 pages)
22 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 12
(4 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
3 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 January 2012Director's details changed for Rupinder Kaur Nijhar on 1 January 2011 (2 pages)
28 January 2012Director's details changed for Rupinder Kaur Nijhar on 1 January 2011 (2 pages)
28 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
28 January 2012Director's details changed for Rupinder Kaur Nijhar on 1 January 2011 (2 pages)
28 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
9 January 2012Registered office address changed from C/O Mr Nijhar 35 Gregories Drive Wavendon Gate Milton Keynes MK7 7RL England on 9 January 2012 (2 pages)
9 January 2012Registered office address changed from C/O Mr Nijhar 35 Gregories Drive Wavendon Gate Milton Keynes MK7 7RL England on 9 January 2012 (2 pages)
9 January 2012Registered office address changed from C/O Mr Nijhar 35 Gregories Drive Wavendon Gate Milton Keynes MK7 7RL England on 9 January 2012 (2 pages)
6 January 2012Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 6 January 2012 (1 page)
6 January 2012Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 6 January 2012 (1 page)
6 January 2012Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 6 January 2012 (1 page)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 September 2011Termination of appointment of County Estate Management Secretarial Services Limited as a secretary (1 page)
15 September 2011Termination of appointment of County Estate Management Secretarial Services Limited as a secretary (1 page)
31 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
31 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
25 August 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 August 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
31 December 2009Director's details changed for Rupinder Kaur Nijhar on 1 October 2009 (2 pages)
31 December 2009Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009 (2 pages)
31 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (7 pages)
31 December 2009Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009 (2 pages)
31 December 2009Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009 (2 pages)
31 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (7 pages)
31 December 2009Director's details changed for Rupinder Kaur Nijhar on 1 October 2009 (2 pages)
31 December 2009Director's details changed for Rupinder Kaur Nijhar on 1 October 2009 (2 pages)
17 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
17 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 December 2008Return made up to 14/12/08; full list of members (9 pages)
16 December 2008Return made up to 14/12/08; full list of members (9 pages)
11 August 2008Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page)
11 August 2008Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page)
14 March 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
14 March 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
22 January 2008Director resigned (1 page)
22 January 2008Director resigned (1 page)
14 January 2008Return made up to 14/12/07; full list of members (5 pages)
14 January 2008Return made up to 14/12/07; full list of members (5 pages)
10 October 2007New director appointed (2 pages)
10 October 2007New director appointed (2 pages)
5 March 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
5 March 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 January 2007Return made up to 14/12/06; full list of members (5 pages)
25 January 2007Return made up to 14/12/06; full list of members (5 pages)
15 August 2006Total exemption full accounts made up to 31 December 2004 (3 pages)
15 August 2006Total exemption full accounts made up to 31 December 2004 (3 pages)
8 August 2006Secretary resigned;director resigned (1 page)
8 August 2006Secretary resigned;director resigned (1 page)
13 January 2006Return made up to 14/12/05; full list of members (5 pages)
13 January 2006Return made up to 14/12/05; full list of members (5 pages)
20 September 2005Registered office changed on 20/09/05 from: c/o county estate management unit 2 the grand union office park packet boat lane cowley middlesex UB8 2GH (1 page)
20 September 2005Secretary resigned (1 page)
20 September 2005New secretary appointed (2 pages)
20 September 2005New secretary appointed (2 pages)
20 September 2005Secretary resigned (1 page)
20 September 2005Registered office changed on 20/09/05 from: c/o county estate management unit 2 the grand union office park packet boat lane cowley middlesex UB8 2GH (1 page)
27 April 2005New secretary appointed (2 pages)
27 April 2005Return made up to 14/12/04; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 27/04/05
(12 pages)
27 April 2005Return made up to 14/12/04; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 27/04/05
(12 pages)
27 April 2005New secretary appointed (2 pages)
1 April 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
1 April 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
19 January 2004Return made up to 14/12/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
19 January 2004New director appointed (2 pages)
19 January 2004New director appointed (2 pages)
19 January 2004Return made up to 14/12/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
29 June 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
29 June 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
15 June 2003Registered office changed on 15/06/03 from: 51 acer avenue hayes middlesex UB4 9NP (1 page)
15 June 2003Registered office changed on 15/06/03 from: 51 acer avenue hayes middlesex UB4 9NP (1 page)
6 January 2003Return made up to 14/12/02; full list of members (11 pages)
6 January 2003Return made up to 14/12/02; full list of members (11 pages)
26 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 January 2002Director's particulars changed (1 page)
28 January 2002Director's particulars changed (1 page)
21 December 2001Return made up to 14/12/01; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
21 December 2001Return made up to 14/12/01; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
12 December 2001New director appointed (2 pages)
12 December 2001New director appointed (2 pages)
19 April 2001Accounts for a small company made up to 31 December 2000 (7 pages)
19 April 2001Accounts for a small company made up to 31 December 2000 (7 pages)
17 November 2000Return made up to 14/11/00; full list of members (11 pages)
17 November 2000Return made up to 14/11/00; full list of members (11 pages)
25 May 2000Secretary resigned (2 pages)
25 May 2000Secretary resigned (2 pages)
25 May 2000New director appointed (2 pages)
25 May 2000New secretary appointed (2 pages)
25 May 2000New director appointed (2 pages)
25 May 2000New secretary appointed (2 pages)
5 April 2000Full accounts made up to 31 December 1999 (10 pages)
5 April 2000Full accounts made up to 31 December 1999 (10 pages)
23 January 2000Return made up to 20/11/99; full list of members (9 pages)
23 January 2000Return made up to 20/11/99; full list of members (9 pages)
31 December 1998New director appointed (2 pages)
31 December 1998New director appointed (1 page)
31 December 1998New director appointed (2 pages)
31 December 1998New director appointed (1 page)
18 December 1998New secretary appointed (1 page)
18 December 1998Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
18 December 1998Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
18 December 1998Ad 14/12/98--------- £ si 11@1=11 £ ic 1/12 (2 pages)
18 December 1998New secretary appointed (1 page)
18 December 1998Ad 14/12/98--------- £ si 11@1=11 £ ic 1/12 (2 pages)
18 December 1998Registered office changed on 18/12/98 from: 51 acer avenue yeading hayes UB4 9ND (1 page)
18 December 1998Registered office changed on 18/12/98 from: 51 acer avenue yeading hayes UB4 9ND (1 page)
27 November 1998Director resigned (1 page)
27 November 1998Secretary resigned (1 page)
27 November 1998Secretary resigned (1 page)
27 November 1998Director resigned (1 page)
20 November 1998Incorporation (14 pages)
20 November 1998Incorporation (14 pages)