Glenmore Commercial Estates Limited in Finchley LONDON

Glenmore Commercial Estates Limited LONDON

Glenmore Commercial Estates started in year 1995 as Private Limited Company with registration number 03049602. The Glenmore Commercial Estates company has been functioning successfully for twenty nine years now and its status is liquidation. The firm's office is based in London at Pearl Assurance House 319 Ballards Lane. Postal code: N12 8LY. Since Wed, 11th Jan 2006 Glenmore Commercial Estates Limited is no longer carrying the name Glenmore Investments.

Glenmore Commercial Estates Limited Address / Contact

Office Address	Pearl Assurance House 319 Ballards Lane
Office Address2	Finchley
Town	London
Post code	N12 8LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03049602
Date of Incorporation	Tue, 25th Apr 1995
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	29 years old
Account next due date	Sat, 30th Sep 2023 (202 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Keith P.

Position: Secretary

Appointed: 04 September 2006

Daniel R.

Position: Director

Appointed: 23 November 2005

Robert H.

Position: Director

Appointed: 05 December 2019

Resigned: 10 October 2022

Susan R.

Position: Director

Appointed: 05 December 2019

Resigned: 10 October 2022

Tony M.

Position: Director

Appointed: 24 May 2011

Resigned: 10 October 2022

Stanley C.

Position: Director

Appointed: 12 July 1995

Resigned: 10 May 2017

Joy C.

Position: Director

Appointed: 12 July 1995

Resigned: 31 January 2016

Mark H.

Position: Secretary

Appointed: 12 July 1995

Resigned: 04 September 2006

Mark H.

Position: Director

Appointed: 12 July 1995

Resigned: 04 September 2006

Andrew C.

Position: Director

Appointed: 12 July 1995

Resigned: 18 November 2019

Gareth M.

Position: Director

Appointed: 04 May 1995

Resigned: 12 July 1995

Gareth G.

Position: Director

Appointed: 04 May 1995

Resigned: 12 July 1995

Gareth G.

Position: Secretary

Appointed: 04 May 1995

Resigned: 12 July 1995

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 1995

Resigned: 04 May 1995

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

Appointed: 25 April 1995

Resigned: 04 May 1995

People with significant control

Glenmore Holdings Ltd

Kinetic Business Centre Theobald Street, Borehamwood, WD6 4PJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House England & Wales
Registration number	05653127
Notified on	18 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Glenmore Investments	January 11, 2006
Pitcall	July 21, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	2 843 131	30 960	35 521	122 168
Current Assets	5 545 216	233 859	206 626	150 530
Debtors	2 702 085	202 899	171 105	28 362
Net Assets Liabilities			139 098	-536 535
Other Debtors	55	2 402	998	742

Other
Accrued Liabilities Deferred Income	455 779	22 815	24 757	20 924
Amounts Owed By Group Undertakings	2 495 874	134 730	122 483
Amounts Owed To Parent Entities				3 549
Corporation Tax Payable	772 603
Creditors	3 309 827	57 527	67 528	72 376
Dividends Paid	16 160 485	2 000 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases	3 800 208	3 727 708	3 655 208	3 582 708
Net Current Assets Liabilities	2 235 389	176 332	139 098	78 154
Number Shares Issued Fully Paid		100 000
Other Taxation Social Security Payable	1 955 071
Par Value Share		1
Prepayments Accrued Income	17 765	19 156	27 299	26 861
Profit Loss	4 179 348	-59 057	-37 234	-675 633
Provisions For Liabilities Balance Sheet Subtotal				614 689
Redemption Shares Decrease In Equity	-331 000
Trade Creditors Trade Payables	112 414	5 892	7 520	12 444
Trade Debtors Trade Receivables	41 310	14 073	20 325	759

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 5th, October 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 19th, November 2020	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (18 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (18 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Apr 2016 filed on: 27th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 27th Apr 2016: 100000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Apr 2015 filed on: 20th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 20th Apr 2015: 100000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Apr 2014 filed on: 23rd, April 2014	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Apr 2013 filed on: 22nd, April 2013	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 23rd, July 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Apr 2012 filed on: 23rd, April 2012	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Apr 2011 filed on: 21st, April 2011	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 27th, September 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Apr 2010 filed on: 19th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to Mon, 27th Apr 2009 with complete member list filed on: 27th, April 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 29th, October 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to Tue, 20th May 2008 with complete member list filed on: 20th, May 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 17th, July 2007	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 17th, July 2007	accounts	Free Download (19 pages)
363a	Annual return drawn up to Wed, 23rd May 2007 with complete member list filed on: 23rd, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 23rd May 2007 with complete member list filed on: 23rd, May 2007	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 11th, May 2006	accounts	Free Download (20 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 11th, May 2006	accounts	Free Download (20 pages)
363a	Annual return drawn up to Mon, 8th May 2006 with complete member list filed on: 8th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 8th May 2006 with complete member list filed on: 8th, May 2006	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 14th, July 2005	accounts	Free Download (21 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 14th, July 2005	accounts	Free Download (21 pages)
363s	Annual return drawn up to Tue, 17th May 2005 with complete member list filed on: 17th, May 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 17th May 2005 with complete member list filed on: 17th, May 2005	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 27th, September 2004	accounts	Free Download (21 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 27th, September 2004	accounts	Free Download (21 pages)
363s	Annual return drawn up to Thu, 6th May 2004 with complete member list filed on: 6th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 6th May 2004 with complete member list filed on: 6th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 11th Nov 2003 with complete member list filed on: 11th, November 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 11th Nov 2003 with complete member list filed on: 11th, November 2003	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 5th, September 2003	accounts	Free Download (20 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 5th, September 2003	accounts	Free Download (20 pages)
AA	Accounts for the year ending on Fri, 31st May 2002 filed on: 2nd, April 2003	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Fri, 31st May 2002 filed on: 2nd, April 2003	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 5th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 5th, November 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 22nd Apr 2002 with complete member list filed on: 22nd, April 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 22nd Apr 2002 with complete member list filed on: 22nd, April 2002	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Thu, 31st May 2001 filed on: 28th, March 2002	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Thu, 31st May 2001 filed on: 28th, March 2002	accounts	Free Download (19 pages)
363s	Annual return drawn up to Thu, 17th May 2001 with complete member list filed on: 17th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 17th May 2001	annual return
363s	Annual return drawn up to Thu, 17th May 2001 with complete member list filed on: 17th, May 2001	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Wed, 31st May 2000 filed on: 19th, January 2001	accounts	Free Download (21 pages)
AA	Accounts for the year ending on Wed, 31st May 2000 filed on: 19th, January 2001	accounts	Free Download (21 pages)
363s	Annual return drawn up to Fri, 12th May 2000 with complete member list filed on: 12th, May 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 12th May 2000 with complete member list filed on: 12th, May 2000	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Mon, 31st May 1999 filed on: 31st, March 2000	accounts	Free Download (20 pages)
AA	Accounts for the year ending on Mon, 31st May 1999 filed on: 31st, March 2000	accounts	Free Download (20 pages)
363s	Annual return drawn up to Thu, 1st Jul 1999 with complete member list filed on: 1st, July 1999	annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 1st Jul 1999 with complete member list filed on: 1st, July 1999	annual return	Free Download (10 pages)
AA	Accounts for the year ending on Sun, 31st May 1998 filed on: 10th, December 1998	accounts	Free Download (20 pages)
AA	Accounts for the year ending on Sun, 31st May 1998 filed on: 10th, December 1998	accounts	Free Download (20 pages)
363s	Annual return drawn up to Tue, 2nd Jun 1998 with complete member list filed on: 2nd, June 1998	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 2nd Jun 1998 with complete member list filed on: 2nd, June 1998	annual return	Free Download (10 pages)
AA	Accounts for the year ending on Sat, 31st May 1997 filed on: 15th, January 1998	accounts	Free Download (20 pages)
AA	Accounts for the year ending on Sat, 31st May 1997 filed on: 15th, January 1998	accounts	Free Download (20 pages)
363s	Annual return drawn up to Fri, 23rd May 1997 with complete member list filed on: 23rd, May 1997	annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 23rd May 1997 with complete member list filed on: 23rd, May 1997	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 23rd May 1997	annual return
AA	Accounts for the year ending on Fri, 31st May 1996 filed on: 19th, March 1997	accounts	Free Download (20 pages)
AA	Accounts for the year ending on Fri, 31st May 1996 filed on: 19th, March 1997	accounts	Free Download (20 pages)
363s	Annual return drawn up to Sun, 26th May 1996 with complete member list filed on: 26th, May 1996	annual return	Free Download (10 pages)
363s	Annual return drawn up to Sun, 26th May 1996 with complete member list filed on: 26th, May 1996	annual return	Free Download (10 pages)
224	Accounting reference date notified as 31/05 filed on: 18th, July 1995	accounts
224	Accounting reference date notified as 31/05 filed on: 18th, July 1995	accounts	Free Download

Glenmore Commercial Estates Limited LONDON

Glenmore Commercial Estates Limited Address / Contact

Company Information / Profile

Company staff

Keith P.

Daniel R.

Robert H.

Susan R.

Tony M.

Stanley C.

Joy C.

Mark H.

Mark H.

Andrew C.

Gareth M.

Gareth G.

Gareth G.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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