Glenhope Properties Limited

Company Name	Glenhope Properties Limited
Directors	Jonathan Peter Gash and John Anthony Mercieca
Company Status	Active
Company Number	05731668
Category	Private Limited Company
Incorporation Date	6 March 2006(18 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jonathan Peter Gash
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 April 2006(1 month after company formation)
Appointment Duration	18 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	33 Seymour Road Southfields London SW18 5JB

Director Name	Mr John Anthony Mercieca
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 April 2006(1 month after company formation)
Appointment Duration	18 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Secretary Name	Mr Jonathan Peter Gash
Nationality	British
Status	Current
Appointed	07 April 2006(1 month after company formation)
Appointment Duration	18 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	33 Seymour Road Southfields London SW18 5JB

Director Name	Mrs Patricia Pamela Norris
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Hampton Close London N11 3PR

Secretary Name	Linda Simons
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	1238 High Road Whetstone London N20 0LH

Director Name	Mr Christopher Richard Long
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 25 September 2008)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Paeonies Moor Cour Lane Sparsholt Hampshire SO21 2NQ

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

33 at £1	John Anthony Mercieca 50.00% Ordinary
33 at £1	Jonathan Peter Gash 50.00% Ordinary

Financials

Year	2014
Net Worth	£246,102
Cash	£248,985
Current Liabilities	£3,300

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (11 months from now)

Charges

12 July 2006	Delivered on: 13 July 2006 Satisfied on: 13 January 2011 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land adjoining mitre hotel public house mitcham road tooting london. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied

12 July 2006

Delivered on: 13 July 2006
Satisfied on: 13 January 2011
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a land adjoining mitre hotel public house mitcham road tooting london. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Fully Satisfied

Filing History

11 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
8 March 2021	Director's details changed for Mr John Anthony Mercieca on 8 March 2021 (2 pages)
8 March 2021	Change of details for Mr John Anthony Mercieca as a person with significant control on 8 March 2021 (2 pages)
4 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
11 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
12 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
4 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 April 2017	Director's details changed for Mr John Anthony Mercieca on 1 March 2017 (2 pages)
3 April 2017	Director's details changed for Mr John Anthony Mercieca on 1 March 2017 (2 pages)
16 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 April 2016	Director's details changed for Mr John Anthony Mercieca on 26 March 2016 (2 pages)
21 April 2016	Director's details changed for Mr John Anthony Mercieca on 26 March 2016 (2 pages)
21 April 2016	Director's details changed for Mr John Anthony Mercieca on 26 March 2016 (2 pages)
21 April 2016	Director's details changed for Mr John Anthony Mercieca on 26 March 2016 (2 pages)
23 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 66 (5 pages)
23 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 66 (5 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 66 (5 pages)
18 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 66 (5 pages)
18 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 66 (5 pages)
11 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 66 (5 pages)
24 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 66 (5 pages)
24 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 66 (5 pages)
29 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
14 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 April 2009	Return made up to 06/03/09; full list of members (4 pages)
15 April 2009	Return made up to 06/03/09; full list of members (4 pages)
11 November 2008	Gbp ic 99/66\25/09/08\gbp sr 33@1=33\ (1 page)
11 November 2008	Gbp ic 99/66\25/09/08\gbp sr 33@1=33\ (1 page)
11 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 November 2008	Appointment terminated director christopher long (1 page)
6 November 2008	Appointment terminated director christopher long (1 page)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 July 2008	Return made up to 06/03/08; full list of members (4 pages)
11 July 2008	Return made up to 06/03/08; full list of members (4 pages)
23 May 2008	Director's change of particulars / christopher long / 30/03/2008 (1 page)
23 May 2008	Director's change of particulars / christopher long / 30/03/2008 (1 page)
23 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 April 2007	Return made up to 06/03/07; full list of members (3 pages)
10 April 2007	Return made up to 06/03/07; full list of members (3 pages)
13 July 2006	Particulars of mortgage/charge (3 pages)
13 July 2006	Particulars of mortgage/charge (3 pages)
27 April 2006	New secretary appointed;new director appointed (3 pages)
27 April 2006	Ad 07/04/06--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	Ad 07/04/06--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	Location of register of members (1 page)
27 April 2006	Location of register of members (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	Secretary resigned (1 page)
27 April 2006	New director appointed (2 pages)
27 April 2006	New secretary appointed;new director appointed (3 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Secretary resigned (1 page)
27 April 2006	New director appointed (2 pages)
6 March 2006	Incorporation (12 pages)
6 March 2006	Incorporation (12 pages)