| Company Name | Glamis Estates Ltd. |
|---|---|
| Director | Neil Ackerman |
| Company Status | Active |
| Company Number | 06087602 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2007(17 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Neil Ackerman |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2007(1 day after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Wykeham Road London NW4 2TB |
| Secretary Name | Neil Ackerman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2007(1 day after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Wykeham Road London NW4 2TB |
| Director Name | Mr Leonard Lerner |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Rostrevor Avenue South Tottenham London N15 6LP |
| Secretary Name | Mr Simon Tesler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 149 Albion Road London N16 9JU |
| Secretary Name | Mrs Naomi Ackerman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2007(1 day after company formation) |
| Appointment Duration | 2 years (resigned 03 March 2009) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 31 Wykeham Road Hendon London NW4 2TB |
Location
| Registered Address | 31 Wykeham Road London NW4 2TB |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Shareholders
| 1.9m at £1 | Neil Ackerman 100.00% Ordinary A |
|---|---|
| 2 at £1 | Neil Ackerman 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,128,294 |
| Cash | £83,861 |
| Current Liabilities | £635,274 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Charges
| 12 June 2013 | Delivered on: 15 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Leasehold property 9-13 broadway west ealing london t/n AGL229078. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 15 September 2010 | Delivered on: 21 September 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor unit 1,120-124 (even) king street hammersmith london t/no:BGL44151BY way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 26 March 2010 | Delivered on: 30 March 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All obligations due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage in 15-19 bedford hill, balham, london t/n SGL163045, TGL186172 and SGL145572 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 30 November 2009 | Delivered on: 2 December 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8-10 haymarket south yorkshire t/n SYK287413 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 31 July 2009 | Delivered on: 6 August 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 northgate street chester, t/no.CH452318 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details. Outstanding |
| 31 July 2009 | Delivered on: 6 August 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52 northgate street and 49 and 51 werburgh street chester, t/no.CH169738 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 26 June 2009 | Delivered on: 8 July 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52 northgate street and 49/51 st werburgh street chester t/no. CH169738 by way of fixed charge any other interest in the property, all rents receivable, all the goodwill of the company's business, the proceeds of any insurance affecting the property, all fixtures and fittings not forming part of the property, all plant and machinery, furniture, furnishings, equipment, tools and other goods kept at the property. Outstanding |
| 29 July 2021 | Delivered on: 4 August 2021 Persons entitled: Atom Bank PLC Classification: A registered charge Outstanding |
| 26 June 2009 | Delivered on: 8 July 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 northgate street chester CH452318 by way of fixed charge any other interest in the property, all rents receivable, all the goodwill of the company's business, the proceeds of any insurance affecting the property, all fixtures and fittings not forming part of the property, all plant and machinery, furniture, furnishings, equipment, tools and other goods kept at the property. Outstanding |
| 29 July 2021 | Delivered on: 4 August 2021 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: 27-29 high street, sheffield, S1 2GA registered at hm land registry with title number SYK297327, the lease dated 14 august 2015 between glamis estates LTD and cex limited, the lease dated 29 september 2015 between glamis estates LTD and all seasons cosemtics LTD and the lease dated 9 june 2016 between glamis estates LTD and victoria shoe repair LTD. Outstanding |
| 23 May 2017 | Delivered on: 25 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as 36/40 london road, bognor regis, PO21 1PY comprised in title number(s) WSX93569; WSX228423. The freehold property known as 20/22 yorkshire street, rochdale, OL16 1EN comprised in title number(s) GM208201. The freehold property known as crown street chambers, 2/4 crown street, darlington, DL1 1LU comprised in title number(s) DU148772. Outstanding |
| 23 May 2017 | Delivered on: 25 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as 215 – 219 lord street, southport, PR8 1PF comprised in title number(s) MS139613. Outstanding |
| 21 November 2016 | Delivered on: 22 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H land k/a 27-29 high street sheffield t/no SYK297327. Outstanding |
| 4 August 2016 | Delivered on: 5 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H land k/a 61-62 hertford street coventry t/no WM630792. Outstanding |
| 21 March 2016 | Delivered on: 22 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in adams house, eastgate, harlow, essex CM20 1BE registered under the freehold title number EX420413. Outstanding |
| 22 June 2015 | Delivered on: 23 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H 44 corn street bristol t/no BL137240. Outstanding |
| 22 June 2015 | Delivered on: 23 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 147 high street chatham kent t/no K245986. Outstanding |
| 26 November 2014 | Delivered on: 28 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H land k/a unit 1, 120-124 king street, london t/no:BGL44151. Outstanding |
| 26 November 2014 | Delivered on: 27 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 8-10 old haymarket, sheffield, S1 2AX registered at the land registry with freehold title under title no SYK287413. Outstanding |
| 27 March 2009 | Delivered on: 2 April 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The bull 292 london road kent t/no K266977 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
Filing History
| 22 February 2021 | Unaudited abridged accounts made up to 29 February 2020 (8 pages) |
|---|---|
| 8 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 10 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 28 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (8 pages) |
| 14 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 30 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (8 pages) |
| 14 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 9 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (6 pages) |
| 9 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (6 pages) |
| 25 May 2017 | Registration of charge 060876020017, created on 23 May 2017 (39 pages) |
| 25 May 2017 | Registration of charge 060876020017, created on 23 May 2017 (39 pages) |
| 25 May 2017 | Registration of charge 060876020018, created on 23 May 2017 (39 pages) |
| 25 May 2017 | Registration of charge 060876020018, created on 23 May 2017 (39 pages) |
| 22 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 22 November 2016 | Registration of charge 060876020016, created on 21 November 2016 (40 pages) |
| 22 November 2016 | Registration of charge 060876020016, created on 21 November 2016 (40 pages) |
| 5 August 2016 | Registration of charge 060876020015, created on 4 August 2016 (40 pages) |
| 5 August 2016 | Registration of charge 060876020015, created on 4 August 2016 (40 pages) |
| 22 March 2016 | Registration of charge 060876020014, created on 21 March 2016 (39 pages) |
| 22 March 2016 | Registration of charge 060876020014, created on 21 March 2016 (39 pages) |
| 11 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 23 June 2015 | Registration of charge 060876020012, created on 22 June 2015 (33 pages) |
| 23 June 2015 | Registration of charge 060876020013, created on 22 June 2015 (33 pages) |
| 23 June 2015 | Registration of charge 060876020012, created on 22 June 2015 (33 pages) |
| 23 June 2015 | Registration of charge 060876020013, created on 22 June 2015 (33 pages) |
| 13 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 28 November 2014 | Registration of charge 060876020011, created on 26 November 2014 (40 pages) |
| 28 November 2014 | Registration of charge 060876020011, created on 26 November 2014 (40 pages) |
| 27 November 2014 | Registration of charge 060876020010, created on 26 November 2014 (39 pages) |
| 27 November 2014 | Registration of charge 060876020010, created on 26 November 2014 (39 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 14 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 29 July 2013 | Auditor's resignation (1 page) |
| 29 July 2013 | Auditor's resignation (1 page) |
| 15 June 2013 | Registration of charge 060876020009 (41 pages) |
| 15 June 2013 | Registration of charge 060876020009 (41 pages) |
| 1 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 21 November 2012 | Accounts for a small company made up to 29 February 2012 (7 pages) |
| 21 November 2012 | Accounts for a small company made up to 29 February 2012 (7 pages) |
| 1 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 15 November 2011 | Accounts for a small company made up to 28 February 2011 (7 pages) |
| 15 November 2011 | Accounts for a small company made up to 28 February 2011 (7 pages) |
| 2 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 29 November 2010 | Accounts for a small company made up to 28 February 2010 (6 pages) |
| 29 November 2010 | Accounts for a small company made up to 28 February 2010 (6 pages) |
| 21 September 2010 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 21 September 2010 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 30 March 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 30 March 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 12 February 2010 | Director's details changed for Neil Ackerman on 12 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Neil Ackerman on 12 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 2 December 2009 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 22 September 2009 | Ad 25/06/09\gbp si 1870000@1=1870000\gbp ic 2/1870002\ (2 pages) |
| 22 September 2009 | Ad 25/06/09\gbp si 1870000@1=1870000\gbp ic 2/1870002\ (2 pages) |
| 13 August 2009 | Resolutions
|
| 13 August 2009 | Resolutions
|
| 13 August 2009 | Nc inc already adjusted 25/06/09 (1 page) |
| 13 August 2009 | Nc inc already adjusted 25/06/09 (1 page) |
| 13 August 2009 | Memorandum and Articles of Association (4 pages) |
| 13 August 2009 | Memorandum and Articles of Association (4 pages) |
| 6 August 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 6 August 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 6 August 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 6 August 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 8 July 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 8 July 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 8 July 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 8 July 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 11 March 2009 | Appointment terminated secretary naomi ackerman (1 page) |
| 11 March 2009 | Appointment terminated secretary naomi ackerman (1 page) |
| 19 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 14 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 24 March 2007 | New secretary appointed (2 pages) |
| 24 March 2007 | New secretary appointed (2 pages) |
| 13 March 2007 | Registered office changed on 13/03/07 from: 149 albion road london N16 9JU (1 page) |
| 13 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2007 | Director resigned (1 page) |
| 13 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2007 | Secretary resigned (1 page) |
| 13 March 2007 | Director resigned (1 page) |
| 13 March 2007 | Registered office changed on 13/03/07 from: 149 albion road london N16 9JU (1 page) |
| 13 March 2007 | Secretary resigned (1 page) |
| 7 February 2007 | Incorporation (13 pages) |
| 7 February 2007 | Incorporation (13 pages) |