This company is commonly known as Glebe Road Limited. The company was founded 26 years ago and was given the registration number 03384675. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 41100 - Development of building projects.
| Name | : | GLEBE ROAD LIMITED |
|---|---|---|
| Company Number | : | 03384675 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 1997 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Secretary | 26 February 1999 | Active |
| 5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 18 March 1999 | Active |
| 5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 05 December 2014 | Active |
| 5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 30 March 2020 | Active |
| 5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 18 March 1999 | Active |
| 1 Bunkers Hill, Off Wildwood Road, London, NW11 6XA | Secretary | 30 June 1997 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 11 June 1997 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 11 June 1997 | Active |
| 112-116 Old Street, London, EC1V 9BD | Director | 30 June 1997 | Active |
| Mr Maurice Collins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1934 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Officers | Change person director company with change date. | Download |
| 2023-07-04 | Officers | Change person director company with change date. | Download |
| 2023-07-04 | Officers | Change person secretary company with change date. | Download |
| 2023-07-04 | Officers | Change person director company with change date. | Download |
| 2023-07-04 | Officers | Change person director company with change date. | Download |
| 2023-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-14 | Officers | Change person secretary company with change date. | Download |
| 2021-07-14 | Officers | Change person director company with change date. | Download |
| 2021-07-14 | Officers | Change person director company with change date. | Download |
| 2021-07-14 | Officers | Change person director company with change date. | Download |
| 2021-07-14 | Officers | Change person director company with change date. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-18 | Incorporation | Memorandum articles. | Download |
| 2020-09-18 | Resolution | Resolution. | Download |
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