Glendola Leisure Limited in Harlington Heathrow HAYES - UB3 5LF

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Glendola Leisure Limited HAYES

Founded in 2008, Glendola Leisure, classified under reg no. 06692102 is an active company. Currently registered at 364 High Street UB3 5LF, Hayes the company has been in the business for sixteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Saturday 26th March 2022. Since Friday 16th April 2010 Glendola Leisure Limited is no longer carrying the name Glendola Leisure 3.

Currently there are 3 directors in the the company, namely Graeme R., Alexander S. and Peter S.. In addition one secretary - Graeme R. - is with the firm. Currenlty, the company lists one former director, whose name is Alfred B. and who left the the company on 9 September 2017. In addition, there is one former secretary - Aldbury Secretaries Limited who worked with the the company until 9 September 2008.

Glendola Leisure Limited Address / Contact

Office Address	364 High Street
Office Address2	Harlington Heathrow
Town	Hayes
Post code	UB3 5LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06692102
Date of Incorporation	Tue, 9th Sep 2008
Industry	Public houses and bars
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Graeme R.

Position: Secretary

Appointed: 09 September 2008

Graeme R.

Position: Director

Appointed: 09 September 2008

Alexander S.

Position: Director

Appointed: 09 September 2008

Peter S.

Position: Director

Appointed: 09 September 2008

Alfred B.

Position: Director

Appointed: 09 September 2008

Resigned: 09 September 2017

Aldbury Secretaries Limited

Position: Secretary

Appointed: 09 September 2008

Resigned: 09 September 2008

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Peter S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter S.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company previous names

Glendola Leisure 3	April 16, 2010

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 25th March 2023 filed on: 27th, December 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 25th March 2023 filed on: 27th, December 2023	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Saturday 9th September 2023 filed on: 11th, September 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 26th March 2022 filed on: 23rd, December 2022	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Friday 9th September 2022 filed on: 9th, September 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 27th March 2021 filed on: 25th, December 2021	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates Thursday 9th September 2021 filed on: 16th, September 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 28th March 2020 filed on: 22nd, March 2021	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Wednesday 9th September 2020 filed on: 8th, October 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 066921020004, created on Wednesday 15th July 2020 filed on: 16th, July 2020	mortgage	Free Download (49 pages)
AA	Full accounts data made up to Saturday 30th March 2019 filed on: 18th, December 2019	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Monday 9th September 2019 filed on: 9th, September 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 29th, November 2018	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Sunday 9th September 2018 filed on: 10th, September 2018	confirmation statement	Free Download (3 pages)
MR05	All of the property or undertaking has been released from charge 2 filed on: 19th, July 2018	mortgage	Free Download (1 page)
AA	Full accounts data made up to Saturday 25th March 2017 filed on: 7th, December 2017	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates Saturday 9th September 2017 filed on: 11th, September 2017	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on Saturday 9th September 2017 filed on: 11th, September 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 26th March 2016 filed on: 8th, January 2017	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates Friday 9th September 2016 filed on: 15th, September 2016	confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to Saturday 28th March 2015 filed on: 2nd, January 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th September 2015 filed on: 14th, September 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 14th September 2015	capital
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th September 2014 filed on: 10th, September 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 29th March 2014 filed on: 3rd, September 2014	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 30th March 2013 filed on: 10th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th September 2013 filed on: 10th, September 2013	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 10th September 2013	capital
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 14th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th September 2012 filed on: 12th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 26th March 2011 filed on: 12th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th September 2011 filed on: 15th, September 2011	annual return	Free Download (6 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 6th, April 2011	mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 1st, April 2011	mortgage	Free Download (11 pages)
AA	Full accounts data made up to Saturday 27th March 2010 filed on: 18th, October 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th September 2010 filed on: 10th, September 2010	annual return	Free Download (6 pages)
CERTNM	Company name changed glendola leisure 3 LIMITEDcertificate issued on 16/04/10 filed on: 16th, April 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on Monday 12th April 2010	change of name
CONNOT	Change of name notice filed on: 16th, April 2010	change of name	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 12th, February 2010	mortgage	Free Download (5 pages)
AA	Full accounts data made up to Saturday 28th March 2009 filed on: 26th, November 2009	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Wednesday 30th September 2009 to Tuesday 31st March 2009 filed on: 20th, October 2009	accounts	Free Download (1 page)
363a	Period up to Friday 2nd October 2009 - Annual return with full member list filed on: 2nd, October 2009	annual return	Free Download (6 pages)
287	Registered office changed on 27/09/2009 from 86 east lane wembley middlesex HA0 3NJ england filed on: 27th, September 2009	address	Free Download (1 page)
395	Duplicate mortgage certificatecharge no:1 filed on: 16th, December 2008	mortgage
395	Particulars of a mortgage or charge / charge no: 1 filed on: 12th, December 2008	mortgage	Free Download (11 pages)
288a	On Tuesday 16th September 2008 Director appointed filed on: 16th, September 2008	officers	Free Download (2 pages)
288a	On Tuesday 16th September 2008 Director appointed filed on: 16th, September 2008	officers	Free Download (2 pages)
288a	On Tuesday 16th September 2008 Secretary appointed filed on: 16th, September 2008	officers	Free Download (1 page)
288b	On Thursday 11th September 2008 Appointment terminated secretary filed on: 11th, September 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, September 2008	incorporation	Free Download (18 pages)

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