Glenedge Limited in Goodwyn Avenue MILL HILL

Glenedge Limited MILL HILL

Glenedge started in year 1996 as Private Limited Company with registration number 03246320. The Glenedge company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Mill Hill at Lawrence House. Postal code: NW7 3RH.

Currently there are 3 directors in the the company, namely Leanne M., Steven M. and David M.. In addition one secretary - Robert D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Glenedge Limited Address / Contact

Office Address	Lawrence House
Office Address2	Goodwyn Avenue
Town	Mill Hill
Post code	NW7 3RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03246320
Date of Incorporation	Thu, 5th Sep 1996
Industry	Dormant Company
End of financial Year	30th November
Company age	28 years old
Account next due date	Sat, 31st Aug 2024 (112 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Robert D.

Position: Secretary

Appointed: 06 November 2023

Leanne M.

Position: Director

Appointed: 28 May 2010

Steven M.

Position: Director

Appointed: 30 January 2006

David M.

Position: Director

Appointed: 30 January 2006

Alison S.

Position: Secretary

Appointed: 17 February 2016

Resigned: 06 November 2023

Adam B.

Position: Director

Appointed: 30 June 2006

Resigned: 28 May 2010

Alan M.

Position: Director

Appointed: 12 August 2004

Resigned: 02 February 2006

Jeffrey M.

Position: Secretary

Appointed: 12 August 2004

Resigned: 17 February 2016

Timothy H.

Position: Director

Appointed: 27 September 1996

Resigned: 01 September 2003

Jane H.

Position: Director

Appointed: 27 September 1996

Resigned: 12 August 2004

Claire D.

Position: Secretary

Appointed: 27 September 1996

Resigned: 12 August 2004

Claire D.

Position: Director

Appointed: 27 September 1996

Resigned: 12 August 2004

Heald Nickinson Solicitors

Position: Corporate Secretary

Appointed: 12 September 1996

Resigned: 27 September 1996

Richard S.

Position: Director

Appointed: 12 September 1996

Resigned: 27 September 1996

Fiona H.

Position: Director

Appointed: 12 September 1996

Resigned: 27 September 1996

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 1996

Resigned: 12 September 1996

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 05 September 1996

Resigned: 12 September 1996

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Marshlease Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marshlease Limited

Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Registry
Registration number	02839053
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 14th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 14th, June 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2021 filed on: 24th, July 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2020 filed on: 27th, July 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2019 filed on: 12th, July 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2018 filed on: 1st, July 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2017 filed on: 21st, August 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2016 filed on: 15th, August 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2015 filed on: 21st, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th August 2015 filed on: 1st, October 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2014 filed on: 27th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th August 2014 filed on: 3rd, September 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2013 filed on: 4th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th August 2013 filed on: 2nd, September 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2012 filed on: 29th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th August 2012 filed on: 13th, August 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2011 filed on: 14th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th August 2011 filed on: 31st, August 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2010 filed on: 27th, July 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th August 2010 filed on: 15th, September 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 16th, August 2010	accounts	Free Download (4 pages)
363a	Period up to Thursday 10th September 2009 - Annual return with full member list filed on: 10th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 15th, July 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 22nd, September 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 16th September 2008 - Annual return with full member list filed on: 16th, September 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 28th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 28th, September 2007	accounts	Free Download (6 pages)
363a	Period up to Thursday 13th September 2007 - Annual return with full member list filed on: 13th, September 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 13th September 2007 - Annual return with full member list filed on: 13th, September 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 5th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 5th, October 2006	accounts	Free Download (5 pages)
363a	Period up to Friday 8th September 2006 - Annual return with full member list filed on: 8th, September 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 8th September 2006 - Annual return with full member list filed on: 8th, September 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 05/04/06 to 30/11/05 filed on: 7th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/06 to 30/11/05 filed on: 7th, March 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2005 filed on: 30th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2005 filed on: 30th, November 2005	accounts	Free Download (6 pages)
363a	Period up to Thursday 20th October 2005 - Annual return with full member list filed on: 20th, October 2005	annual return	Free Download (3 pages)
363a	Period up to Thursday 20th October 2005 - Annual return with full member list filed on: 20th, October 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 5th April 2004 filed on: 23rd, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 5th April 2004 filed on: 23rd, June 2005	accounts	Free Download (5 pages)
363s	Period up to Monday 29th November 2004 - Annual return with full member list filed on: 29th, November 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 29th November 2004 - Annual return with full member list filed on: 29th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 5th April 2003 filed on: 16th, October 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 5th April 2003 filed on: 16th, October 2003	accounts	Free Download (10 pages)
363s	Period up to Wednesday 24th September 2003 - Annual return with full member list filed on: 24th, September 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 24th September 2003 - Annual return with full member list filed on: 24th, September 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 5th April 2002 filed on: 26th, November 2002	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 5th April 2002 filed on: 26th, November 2002	accounts	Free Download (8 pages)
363s	Period up to Thursday 12th September 2002 - Annual return with full member list filed on: 12th, September 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 12th September 2002 - Annual return with full member list filed on: 12th, September 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 13th September 2001 - Annual return with full member list filed on: 13th, September 2001	annual return	Free Download (7 pages)
363s	Period up to Thursday 13th September 2001 - Annual return with full member list filed on: 13th, September 2001	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2001 filed on: 13th, September 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2001 filed on: 13th, September 2001	accounts	Free Download (8 pages)
AA	Accounts made up to Wednesday 5th April 2000 filed on: 17th, January 2001	accounts	Free Download (8 pages)
AA	Accounts made up to Wednesday 5th April 2000 filed on: 17th, January 2001	accounts	Free Download (8 pages)
363s	Period up to Thursday 14th September 2000 - Annual return with full member list filed on: 14th, September 2000	annual return	Free Download (7 pages)
363s	Period up to Thursday 14th September 2000 - Annual return with full member list filed on: 14th, September 2000	annual return	Free Download (7 pages)
AA	Accounts made up to Monday 5th April 1999 filed on: 21st, January 2000	accounts	Free Download (7 pages)
AA	Accounts made up to Monday 5th April 1999 filed on: 21st, January 2000	accounts	Free Download (7 pages)
363s	Period up to Thursday 16th September 1999 - Annual return with full member list filed on: 16th, September 1999	annual return	Free Download (4 pages)
363s	Period up to Thursday 16th September 1999 - Annual return with full member list filed on: 16th, September 1999	annual return	Free Download (4 pages)
AA	Accounts made up to Sunday 5th April 1998 filed on: 14th, December 1998	accounts	Free Download (7 pages)
AA	Accounts made up to Sunday 5th April 1998 filed on: 14th, December 1998	accounts	Free Download (7 pages)
363s	Period up to Thursday 3rd September 1998 - Annual return with full member list filed on: 3rd, September 1998	annual return	Free Download (5 pages)
363s	Period up to Thursday 3rd September 1998 - Annual return with full member list filed on: 3rd, September 1998	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 5th April 1997 filed on: 13th, January 1998	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 5th April 1997 filed on: 13th, January 1998	accounts	Free Download (3 pages)
363s	Period up to Monday 24th November 1997 - Annual return with full member list filed on: 24th, November 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 24th November 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Monday 24th November 1997 - Annual return with full member list filed on: 24th, November 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 24th November 1997 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 30/09/97 to 05/04/97 filed on: 13th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 05/04/97 filed on: 13th, November 1996	accounts	Free Download (1 page)

Glenedge Limited MILL HILL

Glenedge Limited Address / Contact

Company Information / Profile

Company staff

Robert D.

Leanne M.

Steven M.

David M.

Alison S.

Adam B.

Alan M.

Jeffrey M.

Timothy H.

Jane H.

Claire D.

Claire D.

Heald Nickinson Solicitors

Richard S.

Fiona H.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company filings

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