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GLENTWORTH PROPERTY CO.LIMITED

Learn more about GLENTWORTH PROPERTY CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

GLENTWORTH PROPERTY CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00587141
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.11
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company GLENTWORTH PROPERTY CO.LIMITED is a Private Limited Company, registration number 00587141, established in United Kingdom on the 11. July 1957. The company is now active. The company has been in business for 59 years and 4 months. The company is based on NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU. Business of the company GLENTWORTH PROPERTY CO.LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 60 company documents available. The most recent document is "31/01/15 TOTAL EXEMPTION SMALL" from the 2015.06.01. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.05.16. We do not have any information about the company GLENTWORTH PROPERTY CO.LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.01.17
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.07.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.10
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1984.09.27
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1994.10.04
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF LEGAL CHARGE - Outstanding on 1999.06.04
NORWICH UNION MORTGAGE FINANCE LIMITED
ASSIGNMENT BY WAY OF CHARGE - Outstanding on 1999.06.04
BRISTOL & WEST PLC
MORTGAGE DEED - Outstanding on 2003.07.11
BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT - Outstanding on 2003.07.11
NORWICH UNION MORTGAGE FINANCE LTD
DEED OF ASSIGNMENT - Outstanding on 2006.01.28
NORWICH UNION MORTGAGE FINANCE LTD
SUPPLEMENTAL DEED - Outstanding on 2006.01.28
NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED - Outstanding on 2006.12.16
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT - Outstanding on 2006.12.16
GLENTWORTH PROPERTY CO. LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.12.04

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
£2.95
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 800
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / LILIAN LAWSON / 18/02/2013
Form type: CH01
Date: 2013.02.21
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.06.01
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.05.19
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ELIZABETH ARNOLD / 01/12/2010
Form type: CH01
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / LILIAN LAWSON / 01/12/2010
Form type: CH01
Date: 2011.05.16
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2009.12.04
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DIRECTOR APPOINTED PAUL IAN HOWARD LAWSON
Form type: 288a
Date: 2009.06.18
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.04.24
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.04.05
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.16
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.04.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.06
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.06
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/00 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1X 2JP
Form type: 287
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.21

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Company directors and board members:

ALFRED LAWSON (current)
Secretary, 1992.05.16
FLAT 6 75 PRINCE ALBERT ROAD , LONDON
NW8 7SA
ANNE ABRAHAMS (current)
Director, 1992.05.16
31 UPHILL GROVE , LONDON
NW7 4NH
SANDRA ELIZABETH ARNOLD (current)
Director, 1992.05.16
34 UPHILL GROVE MILL HILL , LONDON
NW7 4NJ
ALFRED LAWSON (current)
Director, 1992.05.16
FLAT 6 75 PRINCE ALBERT ROAD , LONDON
NW8 7SA
BETTY LAWSON (current)
Director, 1992.05.16
FLAT 6 75 PRINCE ALBERT ROAD , LONDON
NW8 7SA
JOHN PHILIP DAVID LAWSON (current)
Director, COMPANY DIRECTOR, 1992.05.16
RANCHO MIRAGE 1 WOODTREE CLOSE HENDON , LONDON
NW4 1HQ
LILIAN LAWSON (current)
Director, 1992.05.16
15 ST EDMUNDS COURT ST. EDMUNDS TERRACE , LONDON
NW8 7QL
PAUL IAN HOWARD LAWSON (current)
Director, 2009.06.01
41 QUICKSWOOD , LONDON
NW3 3SA
JOHN LAWSON (resigned)
Director, 1992.05.16 - 2004.10.10
15 SAINT EDMUNDS COURT ST EDMUNDS TERRACE , LONDON
NW8 7QL
PAUL IAN HOWARD LAWSON (resigned)
Director, 1992.05.16 - 2005.05.13
41 QUICKSWOOD , LONDON
NW3 3SA

Companies near to GLENTWORTH PROPERTY CO.ltd.

Information about the Private Limited Company GLENTWORTH PROPERTY CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data