GLENCOE COURT MANAGEMENT LTD

GLENCOE COURT MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGLENCOE COURT MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03671631
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLENCOE COURT MANAGEMENT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GLENCOE COURT MANAGEMENT LTD located?

    Registered Office Address
    21 West Hill
    HA9 9RN Wembley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENCOE COURT MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GLENCOE COURT MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToOct 13, 2025
    Next Confirmation Statement DueOct 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2024
    OverdueNo

    What are the latest filings for GLENCOE COURT MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Termination of appointment of Barry Evans as a director on Feb 27, 2024

    1 pagesTM01

    Confirmation statement made on Oct 13, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Termination of appointment of Saif Gilson as a director on Jul 15, 2023

    1 pagesTM01

    Registered office address changed from 11 Merlins Court, 30 Margery Street London WC1X 0JG to 21 West Hill Wembley HA9 9RN on Jun 17, 2023

    1 pagesAD01

    Appointment of Mr Barry Evans as a director on May 27, 2023

    2 pagesAP01

    Appointment of Mr Tomas Tack Tan as a director on May 27, 2023

    2 pagesAP01

    Termination of appointment of Wojciech Blazej Wydrych as a director on May 12, 2023

    1 pagesTM01

    Termination of appointment of Hiten Anand as a director on May 12, 2023

    1 pagesTM01

    Confirmation statement made on Oct 13, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Wojciech Wydrych on Oct 13, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Appointment of Mr Hiten Anand as a director on Feb 25, 2020

    2 pagesAP01

    Appointment of Mr Wojciech Wydrych as a director on Feb 25, 2020

    2 pagesAP01

    Confirmation statement made on Dec 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 14, 2018 with updates

    5 pagesCS01

    Who are the officers of GLENCOE COURT MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAN, Tomas Tack
    West Hill
    HA9 9RN Wembley
    21
    England
    Director
    West Hill
    HA9 9RN Wembley
    21
    England
    EnglandMalaysianAccountant309702580001
    CLARK, Christopher Robert
    11 Cranley Gardens
    SW7 3BB London
    Secretary
    11 Cranley Gardens
    SW7 3BB London
    British104787740001
    CLASBY, Janet
    112 Coppermill Road
    TW19 5NS Staines
    Secretary
    112 Coppermill Road
    TW19 5NS Staines
    British122579160001
    MILLER, Ralph Allen
    51 Acer Avenue
    UB4 9NP Hayes
    Middlesex
    Secretary
    51 Acer Avenue
    UB4 9NP Hayes
    Middlesex
    BritishRetired61927610002
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
    New Cavendish Street
    W1W 6XB London
    79
    United Kingdom
    Secretary
    New Cavendish Street
    W1W 6XB London
    79
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03671631
    107720410001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    ANAND, Hiten Hasmukh
    Margery Street
    WC1X 0JG London
    11 Merlins Court, 30
    Director
    Margery Street
    WC1X 0JG London
    11 Merlins Court, 30
    United KingdomBritishConstruction Compliance Manager270624260001
    BARTLETT, Chris Barbara
    49 Acer Avenue
    UB4 9NP Hayes
    Middlesex
    Director
    49 Acer Avenue
    UB4 9NP Hayes
    Middlesex
    BritishCourier61927600001
    CAWTE, Gary
    59 Acer Avenue
    Yeading
    UB4 9NP Hayes
    Middlesex
    Director
    59 Acer Avenue
    Yeading
    UB4 9NP Hayes
    Middlesex
    BritishFinancial Assistant79370200001
    DIN, Sameenan
    55 Acer Avenue
    UB4 9NP Hayes
    Middlesex
    Director
    55 Acer Avenue
    UB4 9NP Hayes
    Middlesex
    BritishManagement Consultant70152090001
    EVANS, Barry
    Acer Avenue
    UB4 9NP Hayes
    43
    England
    Director
    Acer Avenue
    UB4 9NP Hayes
    43
    England
    EnglandBritishMaintenance Engineer309702840001
    GILSON, Saif
    West Hill
    HA9 9RN Wembley
    21
    England
    Director
    West Hill
    HA9 9RN Wembley
    21
    England
    EnglandBritishOperations Manager234658850001
    LIDDAR, Sandeep
    59 Acer Avenue
    Yeading
    UB4 9NP Hayes
    Middlesex
    Director
    59 Acer Avenue
    Yeading
    UB4 9NP Hayes
    Middlesex
    BritishDisruptive Passenger Investiga125056050001
    MILLER, Ralph Allen
    51 Acer Avenue
    UB4 9NP Hayes
    Middlesex
    Director
    51 Acer Avenue
    UB4 9NP Hayes
    Middlesex
    BritishRetired61927610002
    NIJHAR, Rupinder Kaur
    Trinity Court
    254 Grays Inn Road
    WC1X 8JX London
    22
    England
    Director
    Trinity Court
    254 Grays Inn Road
    WC1X 8JX London
    22
    England
    United KingdomBritishTraining Manager95134560001
    WYDRYCH, Wojciech Blazej
    Margery Street
    WC1X 0JG London
    11 Merlins Court, 30
    Director
    Margery Street
    WC1X 0JG London
    11 Merlins Court, 30
    EnglandPolishLead Engineer270623910001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    What are the latest statements on persons with significant control for GLENCOE COURT MANAGEMENT LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 14, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0