Glenlyn Ltd

Company Name	Glenlyn Ltd
Directors	Abdul Khalik Kelly Vhora and Saeeda Vhora
Company Status	Active
Company Number	05454439
Category	Private Limited Company
Incorporation Date	17 May 2005(18 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Abdul Khalik Kelly Vhora
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Crofters Road Northwood Middlesex HA6 3EB

Secretary Name	Mr Abdul Khalik Kelly Vhora
Nationality	British
Status	Current
Appointed	25 October 2006(1 year, 5 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Crofters Road Northwood Middlesex HA6 3EB

Director Name	Mrs Saeeda Vhora
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(16 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	183-189 The Vale London W3 7RW

Director Name	Mr Harun Omar
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	38 Sispara Gardens London SW18 1LQ

Director Name	Mr Satinderjeet Singh Dhillon
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HL

Secretary Name	Mr Harun Omar
Nationality	British
Status	Resigned
Appointed	17 May 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	38 Sispara Gardens London SW18 1LQ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	17 May 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	17 May 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	theglenlyngorge.co.uk

Location

Registered Address	183-189 The Vale London W3 7RW
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Kelly Vhora 50.00% Ordinary
50 at £1	Satinderjeet Singh Dhillon 50.00% Ordinary

Financials

Year	2014
Net Worth	-£105,311
Cash	£182
Current Liabilities	£105,493

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

13 May 2022	Delivered on: 23 May 2022 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender a first legal mortgage over land at 38 alexandra road, hounslow (TW3 4HN) as registered under title MX138945; and a first fixed charge. For more details please refer to the instrument. Outstanding

13 May 2022

Delivered on: 23 May 2022
Persons entitled: Paratus Amc Limited

Classification: A registered charge
Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender a first legal mortgage over land at 38 alexandra road, hounslow (TW3 4HN) as registered under title MX138945; and a first fixed charge. For more details please refer to the instrument.
Outstanding

Filing History

8 December 2023	Micro company accounts made up to 31 May 2023 (4 pages)
23 August 2023	Compulsory strike-off action has been discontinued (1 page)
22 August 2023	First Gazette notice for compulsory strike-off (1 page)
17 August 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
13 January 2023	Micro company accounts made up to 31 May 2022 (4 pages)
31 May 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
23 May 2022	Registration of charge 054544390001, created on 13 May 2022 (5 pages)
28 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
1 February 2022	Appointment of Mrs Saeeda Vhora as a director on 1 February 2022 (2 pages)
10 June 2021	Confirmation statement made on 10 June 2021 with updates (3 pages)
7 April 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
25 March 2021	Micro company accounts made up to 31 May 2020 (3 pages)
29 February 2020	Micro company accounts made up to 31 May 2019 (3 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
22 February 2019	Micro company accounts made up to 31 May 2018 (3 pages)
19 December 2018	Confirmation statement made on 18 December 2018 with updates (4 pages)
19 December 2018	Cessation of Satinderjeet Singh Dhillon as a person with significant control on 18 December 2018 (1 page)
19 December 2018	Termination of appointment of Satinderjeet Singh Dhillon as a director on 18 December 2018 (1 page)
19 December 2018	Notification of Saeeda Vhora as a person with significant control on 18 December 2018 (2 pages)
16 July 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
19 January 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
4 September 2017	Change of details for Mr Kelly Vhora as a person with significant control on 24 August 2017 (2 pages)
4 September 2017	Secretary's details changed for Kelly Vhora on 24 August 2017 (1 page)
4 September 2017	Change of details for Mr Kelly Vhora as a person with significant control on 24 August 2017 (2 pages)
4 September 2017	Director's details changed for Kelly Vhora on 24 August 2017 (2 pages)
4 September 2017	Secretary's details changed for Kelly Vhora on 24 August 2017 (1 page)
4 September 2017	Director's details changed for Kelly Vhora on 24 August 2017 (2 pages)
12 July 2017	Notification of Kelly Vhora as a person with significant control on 1 July 2016 (2 pages)
12 July 2017	Notification of Satinderjeet Singh Dhillon as a person with significant control on 1 July 2016 (2 pages)
12 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
12 July 2017	Notification of Satinderjeet Singh Dhillon as a person with significant control on 1 July 2016 (2 pages)
12 July 2017	Notification of Kelly Vhora as a person with significant control on 1 July 2016 (2 pages)
12 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
8 March 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
8 March 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
3 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (5 pages)
3 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (5 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
26 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
29 January 2015	Amended total exemption small company accounts made up to 31 May 2013 (3 pages)
29 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
29 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
29 January 2015	Amended total exemption small company accounts made up to 31 May 2013 (3 pages)
16 January 2015	Amended total exemption small company accounts made up to 31 May 2013 (4 pages)
16 January 2015	Amended total exemption small company accounts made up to 31 May 2013 (4 pages)
23 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
23 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
22 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
22 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
6 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
27 June 2012	Secretary's details changed for Kelly Vhora on 1 June 2011 (2 pages)
27 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
27 June 2012	Director's details changed for Kelly Vhora on 1 June 2011 (2 pages)
27 June 2012	Registered office address changed from 278 Northfield Avenue Ealing London W5 4UB on 27 June 2012 (1 page)
27 June 2012	Director's details changed for Kelly Vhora on 1 June 2011 (2 pages)
27 June 2012	Secretary's details changed for Kelly Vhora on 1 June 2011 (2 pages)
27 June 2012	Secretary's details changed for Kelly Vhora on 1 June 2011 (2 pages)
27 June 2012	Director's details changed for Kelly Vhora on 1 June 2011 (2 pages)
27 June 2012	Registered office address changed from 278 Northfield Avenue Ealing London W5 4UB on 27 June 2012 (1 page)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 May 2010	Director's details changed for Kelly Vhora on 17 May 2010 (2 pages)
18 May 2010	Director's details changed for Kelly Vhora on 17 May 2010 (2 pages)
18 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Satinderjeet Singh Dhillon on 17 May 2010 (2 pages)
18 May 2010	Director's details changed for Satinderjeet Singh Dhillon on 17 May 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
2 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
20 May 2009	Return made up to 17/05/09; full list of members (4 pages)
20 May 2009	Return made up to 17/05/09; full list of members (4 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
19 May 2008	Return made up to 17/05/08; full list of members (4 pages)
19 May 2008	Return made up to 17/05/08; full list of members (4 pages)
19 March 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
19 March 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
18 May 2007	Return made up to 17/05/07; full list of members (2 pages)
18 May 2007	Return made up to 17/05/07; full list of members (2 pages)
22 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
22 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
23 November 2006	Director's particulars changed (2 pages)
23 November 2006	Director's particulars changed (2 pages)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	Secretary resigned;director resigned (2 pages)
16 November 2006	Secretary resigned;director resigned (2 pages)
9 August 2006	Return made up to 17/05/06; full list of members (7 pages)
9 August 2006	Return made up to 17/05/06; full list of members (7 pages)
31 August 2005	Nc inc already adjusted 17/05/05 (1 page)
31 August 2005	Nc inc already adjusted 17/05/05 (1 page)
31 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 August 2005	Registered office changed on 19/08/05 from: regent house 316 beulah hill london SE19 3HF (1 page)
19 August 2005	New secretary appointed;new director appointed (2 pages)
19 August 2005	Ad 17/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 August 2005	Registered office changed on 19/08/05 from: regent house 316 beulah hill london SE19 3HF (1 page)
19 August 2005	Ad 17/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New secretary appointed;new director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
6 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 May 2005	Incorporation (10 pages)
17 May 2005	Incorporation (10 pages)