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GLEMWAY PROPERTIES LIMITED

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

Company details

FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, ENGLAND, EC3V 1LP

GLEMWAY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00917262
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.05
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company GLEMWAY PROPERTIES LIMITED is a Private Limited Company, registration number 00917262, established in United Kingdom on the 5. October 1967. The company is now active. The company has been in business for 49 years and 2 months. The company is based on FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, ENGLAND, EC3V 1LP. Business of the company GLEMWAY PROPERTIES 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 "15/01/16 FULL LIST" from the 2016.02.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.15. We do not have any information about the company GLEMWAY PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.06.06
LLOYDS BANK PLC
MEMO OF DEPOSIT. - Outstanding on 1969.03.31
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1969.11.28
LLOYDS BANK PLC
MEMO. OF DEPOSIT OF DEEDS - Outstanding on 1970.01.29
LLOYDS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1971.05.17
LLOYDS BANK PLC
CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 27/7/71 - Outstanding on 1971.08.06

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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REGISTERED OFFICE CHANGED ON 02/04/2015 FROM, 80 COLEMAN STREET, LONDON, EC2R 5BJ
Form type: AD01
Date: 2015.04.02
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARIE LEE / 10/02/2015
Form type: CH01
Date: 2015.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA JANE DUNHILL-TURNER / 10/02/2015
Form type: CH01
Date: 2015.02.10
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SECRETARY'S CHANGE OF PARTICULARS / MISS ALEXANDRA JANE DUNHILL-TURNER / 10/02/2015
Form type: CH03
Date: 2015.02.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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REGISTERED OFFICE CHANGED ON 14/05/2014 FROM, THE OLD CHURCH QUICKS ROAD, WIMBLEDON, LONDON, SW19 1EX
Form type: AD01
Date: 2014.05.14
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA JANE DUNHILL-TURNER / 29/01/2014
Form type: CH01
Date: 2014.01.29
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SECRETARY'S CHANGE OF PARTICULARS / MISS ALEXANDRA JANE DUNHILL-TURNER / 29/01/2014
Form type: CH03
Date: 2014.01.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARIE LEE / 19/04/2012
Form type: CH01
Date: 2012.04.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
£2.95
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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REGISTERED OFFICE CHANGED ON 04/03/2011 FROM, ARKENIS HOUSE, BROOK WAY, LEATHERHEAD, SURREY, KT22 7NA
Form type: AD01
Date: 2011.03.04
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE NICHOLSON / 15/01/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARIE LEE / 15/01/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA JANE DUNHILL-TURNER / 15/01/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARIE LEE / 02/02/2010
Form type: CH01
Date: 2010.02.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA TURNER / 03/02/2009
Form type: 288c
Date: 2009.02.11
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
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APPOINTMENT TERMINATED DIRECTOR MICHAEL MICALLEF
Form type: 288b
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/06 FROM:, 208 BARNETT WOOD LANE, ASHTEAD, SURREY KT21 2DB
Form type: 287
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.13
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
Child documents:
Document type: ANNOTATION
Date: 2004.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/01 FROM:, UPPER VOBSTER FARM, UPPER VOBSTER, RADSTOCK, AVON BA3 5SA
Form type: 287
Date: 2001.08.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
Child documents:
Document type: ANNOTATION
Date: 2001.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.02.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/02/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
Child documents:
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AAMD
Date: 1999.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
Child documents:
Document type: ANNOTATION
Date: 1999.02.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
Child documents:
Document type: ANNOTATION
Date: 1997.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01

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Company directors and board members:

ALEXANDRA JANE DUNHILL-TURNER (current)
Secretary, COMPANY DIRECTOR, 1992.01.15
22 LOTS ROAD , LONDON
SW10 0QF
ENGLAND
DIANE DUNHILL (current)
Director, COMPANY DIRECTOR, 1992.01.15
FLAT 1 ASPECT COURT LENSBURY AVENUE , LONDON
SW6 2TN
ALEXANDRA JANE DUNHILL-TURNER (current)
Director, COMPANY DIRECTOR, 1992.01.15
22 LOTS ROAD , LONDON
SW10 0QF
ENGLAND
PATRICIA ANNE NICHOLSON (current)
Director, COMPANY DIRECTOR, 1992.01.15
UPPER VOBSTER FARM , RADSTOCK
BA3 5SA, AVON
MICHAEL EDWARD NICHOLSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.12.05 - 2001.04.06
UPPER VOBSTER FARM UPPER VOBSTER , RADSTOCK
BA3 5SA, AVON
NICHOLAS LEE (resigned)
Director, MERCHANT BANKER, 1994.01.15 - 1999.08.26
20 FELDEN STREET , LONDON
SW6 5AF
MICHAEL ALPHONSE MICALLEF (resigned)
Director, MEDICAL PRACTIONER, 1992.01.15 - 2008.07.23
THE COTTAGE LOWER STONEHURST FARM , EAST GRINSTEAD
RH19 3PX, WEST SUSSEX
Date 2012.12.31
Fixed Assets £ 130,294
Tangible Fixed Assets £ 71,294
Current Assets £ 67,739
Tangible Fixed Assets Depreciation £ 19,669
Debtors £ 32,276
Shareholder Funds £ 151,058
Profit Loss Account Reserve £ 150,958
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 151,058
Net Current Assets Liabilities £ 20,764
Creditors Due Within One Year £ 46,975
Cash Bank In Hand £ 35,463
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 89,316
Tangible Fixed Assets Depreciation Charged In Period £ 1,647
Fixed Asset Investments Cost Or Valuation £ 59,000
Investments Fixed Assets £ 59,000

Companies near to GLEMWAY PROPERTIES ltd.

Information about the Private Limited Company GLEMWAY PROPERTIES 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: 2016.06.17. Reload the data