| Company Name | Glenmore Management (Andover) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09853370 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2015(8 years, 5 months ago) |
| Dissolution Date | 19 July 2022 (1 year, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Daniel James Rubin |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ |
| Secretary Name | Mr Keith Partridge |
|---|---|
| Status | Closed |
| Appointed | 03 November 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ |
| Director Name | Mr Anthony Richard Morpeth |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ |
Location
| Registered Address | Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 9 December 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
|---|---|
| 2 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 4 November 2019 | Confirmation statement made on 2 November 2019 with updates (5 pages) |
| 8 October 2019 | Amended accounts for a small company made up to 31 December 2018 (11 pages) |
| 23 July 2019 | Notification of Glenmore Holdings Ltd as a person with significant control on 23 July 2019 (2 pages) |
| 23 July 2019 | Cessation of Glenmore Commercial Estates Ltd as a person with significant control on 23 July 2019 (1 page) |
| 26 March 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 2 November 2018 | Confirmation statement made on 2 November 2018 with updates (4 pages) |
| 25 April 2018 | Director's details changed for Mr Daniel James Rubin on 25 April 2018 (2 pages) |
| 16 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 2 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 20 November 2015 | Resolutions
|
| 20 November 2015 | Memorandum and Articles of Association (20 pages) |
| 20 November 2015 | Resolutions
|
| 20 November 2015 | Resolutions
|
| 20 November 2015 | Memorandum and Articles of Association (20 pages) |
| 20 November 2015 | Resolutions
|
| 4 November 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 4 November 2015 | Statement of capital following an allotment of shares on 3 November 2015
|
| 4 November 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 4 November 2015 | Statement of capital following an allotment of shares on 3 November 2015
|
| 3 November 2015 | Incorporation Statement of capital on 2015-11-03
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| 3 November 2015 | Incorporation Statement of capital on 2015-11-03
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