| Company Name | Glenageary Estates Llp |
|---|---|
| Company Status | Active |
| Company Number | OC335056 |
| Category | Limited Liability Partnership |
| Incorporation Date | 26 February 2008(16 years, 2 months ago) |
Directors
| LLP Designated Member Name | Dukran Holdings Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 February 2008(same day as company formation) |
| Correspondence Address | 4 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
| LLP Designated Member Name | Durkan Estates Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 July 2012(4 years, 4 months after company formation) |
| Appointment Duration | 11 years, 9 months |
| Correspondence Address | 4 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
| LLP Designated Member Name | Dukran New Homes (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2008(same day as company formation) |
| Correspondence Address | Durkan House 1 - 3 Sandford Road Ranelagh Dublin 6 Ireland |
Location
| Registered Address | 4 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,971,972 |
| Gross Profit | £297,197 |
| Net Worth | £5,300,154 |
| Current Liabilities | £9,107,514 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Small |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 1 week from now) |
Charges
| 19 September 2011 | Delivered on: 4 October 2011 Persons entitled: Daniel Durkan Classification: Legal charge Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a hiltons wharf, norman road, london t/no TGL130012 including the proceeds of any claims under each contract or policy see image for full details. Outstanding |
|---|---|
| 1 July 2009 | Delivered on: 9 July 2009 Satisfied on: 11 August 2011 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: F/H property k/a hilton wharf, norman road, london t/no TGL130012 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. Fully Satisfied |
Filing History
| 23 February 2024 | Confirmation statement made on 23 February 2024 with no updates (3 pages) |
|---|---|
| 14 June 2023 | Accounts for a small company made up to 30 November 2022 (18 pages) |
| 27 February 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
| 28 April 2022 | Accounts for a small company made up to 30 November 2021 (18 pages) |
| 7 March 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
| 7 March 2022 | Change of details for Durkan Estate Limited as a person with significant control on 7 March 2022 (2 pages) |
| 24 June 2021 | Full accounts made up to 30 November 2020 (14 pages) |
| 9 April 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 30 July 2020 | Full accounts made up to 30 November 2019 (15 pages) |
| 28 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 13 May 2019 | Full accounts made up to 30 November 2018 (14 pages) |
| 7 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 13 April 2018 | Full accounts made up to 30 November 2017 (14 pages) |
| 27 March 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 2 May 2017 | Full accounts made up to 30 November 2016 (13 pages) |
| 2 May 2017 | Full accounts made up to 30 November 2016 (13 pages) |
| 3 April 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 9 May 2016 | Annual return made up to 26 February 2016 (3 pages) |
| 9 May 2016 | Annual return made up to 26 February 2016 (3 pages) |
| 18 February 2016 | Full accounts made up to 30 November 2015 (13 pages) |
| 18 February 2016 | Full accounts made up to 30 November 2015 (13 pages) |
| 9 February 2016 | Previous accounting period shortened from 31 January 2016 to 30 November 2015 (1 page) |
| 9 February 2016 | Previous accounting period shortened from 31 January 2016 to 30 November 2015 (1 page) |
| 3 January 2016 | Full accounts made up to 31 January 2015 (12 pages) |
| 3 January 2016 | Full accounts made up to 31 January 2015 (12 pages) |
| 27 February 2015 | Annual return made up to 26 February 2015 (3 pages) |
| 27 February 2015 | Member's details changed for Dukran Holdings Limited on 12 September 2014 (1 page) |
| 27 February 2015 | Member's details changed for Dukran Holdings Limited on 12 September 2014 (1 page) |
| 27 February 2015 | Annual return made up to 26 February 2015 (3 pages) |
| 27 February 2015 | Member's details changed for Durkan Estates Limited on 12 September 2014 (1 page) |
| 27 February 2015 | Member's details changed for Durkan Estates Limited on 12 September 2014 (1 page) |
| 23 October 2014 | Full accounts made up to 31 January 2014 (12 pages) |
| 23 October 2014 | Full accounts made up to 31 January 2014 (12 pages) |
| 17 September 2014 | Registered office address changed from Dukran House 214-224 High Street Waltham Cross Hertfordshire EN8 7DU to 4 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 17 September 2014 (1 page) |
| 17 September 2014 | Registered office address changed from Dukran House 214-224 High Street Waltham Cross Hertfordshire EN8 7DU to 4 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 17 September 2014 (1 page) |
| 28 February 2014 | Annual return made up to 26 February 2014 (3 pages) |
| 28 February 2014 | Annual return made up to 26 February 2014 (3 pages) |
| 14 October 2013 | Full accounts made up to 31 January 2013 (12 pages) |
| 14 October 2013 | Full accounts made up to 31 January 2013 (12 pages) |
| 5 March 2013 | Annual return made up to 26 February 2013 (3 pages) |
| 5 March 2013 | Annual return made up to 26 February 2013 (3 pages) |
| 17 September 2012 | Full accounts made up to 31 January 2012 (12 pages) |
| 17 September 2012 | Full accounts made up to 31 January 2012 (12 pages) |
| 31 July 2012 | Appointment of Durkan Estates Limited as a member (3 pages) |
| 31 July 2012 | Termination of appointment of Dukran New Homes as a member (2 pages) |
| 31 July 2012 | Appointment of Durkan Estates Limited as a member (3 pages) |
| 31 July 2012 | Termination of appointment of Dukran New Homes as a member (2 pages) |
| 28 February 2012 | Annual return made up to 26 February 2012 (3 pages) |
| 28 February 2012 | Annual return made up to 26 February 2012 (3 pages) |
| 4 October 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (6 pages) |
| 4 October 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (6 pages) |
| 28 September 2011 | Full accounts made up to 31 January 2011 (13 pages) |
| 28 September 2011 | Full accounts made up to 31 January 2011 (13 pages) |
| 12 August 2011 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages) |
| 12 August 2011 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages) |
| 17 March 2011 | Annual return made up to 26 February 2011 (3 pages) |
| 17 March 2011 | Member's details changed for Dukran New Homes on 1 January 2011 (2 pages) |
| 17 March 2011 | Member's details changed for Dukran New Homes on 1 January 2011 (2 pages) |
| 17 March 2011 | Member's details changed for Dukran Holdings Limited on 1 January 2011 (2 pages) |
| 17 March 2011 | Annual return made up to 26 February 2011 (3 pages) |
| 17 March 2011 | Member's details changed for Dukran New Homes on 1 January 2011 (2 pages) |
| 17 March 2011 | Member's details changed for Dukran Holdings Limited on 1 January 2011 (2 pages) |
| 17 March 2011 | Member's details changed for Dukran Holdings Limited on 1 January 2011 (2 pages) |
| 2 November 2010 | Full accounts made up to 31 January 2010 (13 pages) |
| 2 November 2010 | Full accounts made up to 31 January 2010 (13 pages) |
| 8 March 2010 | Annual return made up to 26 February 2010 (7 pages) |
| 8 March 2010 | Annual return made up to 26 February 2010 (7 pages) |
| 12 August 2009 | Prevsho from 28/02/2009 to 31/01/2009 (1 page) |
| 12 August 2009 | Prevsho from 28/02/2009 to 31/01/2009 (1 page) |
| 12 August 2009 | Full accounts made up to 31 January 2009 (12 pages) |
| 12 August 2009 | Full accounts made up to 31 January 2009 (12 pages) |
| 9 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 9 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 5 May 2009 | Annual return made up to 26/02/09 (2 pages) |
| 5 May 2009 | Annual return made up to 26/02/09 (2 pages) |
| 26 February 2008 | Incorporation document\certificate of incorporation (3 pages) |
| 26 February 2008 | Incorporation document\certificate of incorporation (3 pages) |