Glebe Court (Stanmore) Limited

Company Name	Glebe Court (Stanmore) Limited
Company Status	Active
Company Number	05001517
Category	Private Limited Company
Incorporation Date	22 December 2003(20 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Philip Roger Green
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Nigel Close Northolt Middlesex UB5 5BQ

Director Name	Mr Mahesh Raojibhai Patel
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Elm Park Stanmore Middlesex HA7 4BJ

Director Name	Mr Hemen Bhatia
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 December 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 All Saints Mews Harrow Middlesex HA3 6DY

Director Name	Mr Richard Alan Rose
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 December 2004(11 months, 2 weeks after company formation)
Appointment Duration	19 years, 4 months
Role	Co Director
Country of Residence	England
Correspondence Address	13 Bishops Avenue Elstree Borehamwood Hertfordshire WD6 3LZ

Director Name	Mr Rishi Shah
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 November 2007(3 years, 11 months after company formation)
Appointment Duration	16 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	9d Hemstal Road London Hemstal Road London NW6 2AB

Secretary Name	Trust Property Management (Corporation)
Status	Current
Appointed	22 November 2013(9 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Correspondence Address	126 Colindale Avenue London NW9 5HD

Director Name	Evelyn Folwell
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Glebe Court Stanmore Middlesex HA7 4EN

Director Name	Chandrakant Pindolia
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	42 Clifford Road Wembley Middlesex HA0 1AE

Director Name	Brian William Cox
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(same day as company formation)
Role	Retired Estate Agent
Country of Residence	United Kingdom
Correspondence Address	6 Saint Lawrence Drive Pinner Middlesex HA5 2RH

Secretary Name	David Kosky
Nationality	British
Status	Resigned
Appointed	22 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	54 Green Lane Edgware Middlesex HA8 7PX

Director Name	Sachin Vekaria
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 21 November 2008)
Role	Manager
Correspondence Address	72 Howton Place Bushey Heath Hertfordshire WD23 1HX

Director Name	Charles Begley
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 2006)
Role	Charity Executive
Correspondence Address	4 Glebe Court Stanmore Middlesex HA7 4EN

Secretary Name	Mrs Sara Rose
Nationality	British
Status	Resigned
Appointed	01 February 2007(3 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 22 November 2013)
Role	Partner
Correspondence Address	13 Bishops Avenue Elstree Borehamwood Hertfordshire WD6 3LZ

Director Name	Mrs Myra Brignell
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(4 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 September 2015)
Role	Teacher (Retired)
Country of Residence	United Kingdom
Correspondence Address	91 Bromefield Stanmore Middlesex HA7 1AG

Director Name	Mr William Brignell
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(4 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 September 2015)
Role	Headteacher (Retired)
Country of Residence	United Kingdom
Correspondence Address	91 Bromefield Stanmore Middlesex HA7 1AG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 December 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5 at £1	Executors Of Estate Of Mary Rastgoo 8.33% Ordinary
5 at £1	Hemen Bhatia 8.33% Ordinary
5 at £1	Mr Richard Rose 8.33% Ordinary
5 at £1	Mr S.s. Radia 8.33% Ordinary
5 at £1	Two Lions Investment LTD 8.33% Ordinary
5 at £1	Vishal Shah 8.33% Ordinary
12 at £1	Munster LTD 20.00% Ordinary
6 at £1	H. Patel & R. Patel 10.00% Ordinary
6 at £1	Philip Roger Green 10.00% Ordinary
6 at £1	Rishi Shah 10.00% Ordinary

Financials

Year	2014
Net Worth	£18,457
Cash	£19,952
Current Liabilities	£2,467

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Filing History

29 January 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
10 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
30 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
30 September 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
19 February 2018	Registered office address changed from Trust Property Management Trust House 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD to Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX on 19 February 2018 (1 page)
9 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
5 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 January 2016	Termination of appointment of William Brignell as a director on 17 September 2015 (1 page)
13 January 2016	Termination of appointment of Brian William Cox as a director on 4 September 2015 (1 page)
13 January 2016	Termination of appointment of Myra Brignell as a director on 17 September 2015 (1 page)
13 January 2016	Termination of appointment of William Brignell as a director on 17 September 2015 (1 page)
13 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 60 (9 pages)
13 January 2016	Termination of appointment of Brian William Cox as a director on 4 September 2015 (1 page)
13 January 2016	Termination of appointment of Myra Brignell as a director on 17 September 2015 (1 page)
13 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 60 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 60 (12 pages)
7 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 60 (12 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 60 (12 pages)
3 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 60 (12 pages)
16 December 2013	Termination of appointment of Sara Rose as a secretary (1 page)
16 December 2013	Appointment of Trust Property Management as a secretary (2 pages)
16 December 2013	Termination of appointment of Sara Rose as a secretary (1 page)
16 December 2013	Appointment of Trust Property Management as a secretary (2 pages)
22 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (12 pages)
14 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (12 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (12 pages)
16 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (12 pages)
15 January 2012	Termination of appointment of Evelyn Folwell as a director (1 page)
15 January 2012	Termination of appointment of Evelyn Folwell as a director (1 page)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (13 pages)
5 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (13 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 January 2010	Director's details changed for Rishi Shah on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Brian William Cox on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr William Brignell on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Mrs Myra Brignell on 18 January 2010 (2 pages)
19 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (10 pages)
19 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (10 pages)
19 January 2010	Director's details changed for Philip Roger Green on 18 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Sara Rose on 15 January 2010 (2 pages)
19 January 2010	Director's details changed for Rishi Shah on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr William Brignell on 18 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Sara Rose on 15 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Richard Alan Rose on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Evelyn Folwell on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Hemen Bhatia on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Philip Roger Green on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Brian William Cox on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Mrs Myra Brignell on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Hemen Bhatia on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Richard Alan Rose on 15 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Richard Alan Rose on 15 January 2010 (2 pages)
19 January 2010	Director's details changed for Evelyn Folwell on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Richard Alan Rose on 18 January 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 January 2009	Return made up to 22/12/08; full list of members (9 pages)
7 January 2009	Return made up to 22/12/08; full list of members (9 pages)
6 January 2009	Director appointed mr william brignell (1 page)
6 January 2009	Director appointed mrs myra brignell (1 page)
6 January 2009	Director appointed mrs myra brignell (1 page)
6 January 2009	Director appointed mr william brignell (1 page)
2 January 2009	Appointment terminated director sachin vekaria (1 page)
2 January 2009	Appointment terminated director sachin vekaria (1 page)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
16 May 2008	Registered office changed on 16/05/2008 from, c/o nesbitt & mire chartered, surveyors russell house, 140 high street edgware, middlesex, HA8 7EL (1 page)
16 May 2008	Registered office changed on 16/05/2008 from, c/o nesbitt & mire chartered, surveyors russell house, 140 high street edgware, middlesex, HA8 7EL (1 page)
28 December 2007	Return made up to 22/12/07; full list of members (6 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	Return made up to 22/12/07; full list of members (6 pages)
28 December 2007	New director appointed (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	New director appointed (1 page)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Return made up to 22/12/06; full list of members (5 pages)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Return made up to 22/12/06; full list of members (5 pages)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Director's particulars changed (1 page)
2 February 2007	New secretary appointed (1 page)
2 February 2007	New secretary appointed (1 page)
1 February 2007	Secretary resigned (1 page)
1 February 2007	Secretary resigned (1 page)
17 November 2006	Return made up to 22/12/05; full list of members (5 pages)
17 November 2006	Return made up to 22/12/05; full list of members (5 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
30 November 2005	Registered office changed on 30/11/05 from: 3 nigel close, northolt, middlesex, UB5 5BQ (1 page)
30 November 2005	Registered office changed on 30/11/05 from: 3 nigel close, northolt, middlesex, UB5 5BQ (1 page)
22 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
22 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
4 May 2005	Return made up to 22/12/04; full list of members (11 pages)
4 May 2005	Return made up to 22/12/04; full list of members (11 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
22 December 2004	New director appointed (1 page)
22 December 2004	New director appointed (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	Secretary resigned (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	Secretary resigned (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	Director resigned (1 page)
22 December 2003	Incorporation (17 pages)
22 December 2003	Incorporation (17 pages)

Glebe Court (Stanmore) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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