This company is commonly known as Glenedge Limited. The company was founded 27 years ago and was given the registration number 03246320. The firm's registered office is in MILL HILL. You can find them at Lawrence House, Goodwyn Avenue, Mill Hill, London. This company's SIC code is 99999 - Dormant Company.
| Name | : | GLENEDGE LIMITED |
|---|---|---|
| Company Number | : | 03246320 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 1996 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH | Secretary | 06 November 2023 | Active |
| Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH | Director | 30 January 2006 | Active |
| Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH | Director | 28 May 2010 | Active |
| Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH | Director | 30 January 2006 | Active |
| 3 The Barons, St Margarets, Twickenham, TW1 2AN | Secretary | 27 September 1996 | Active |
| 11 The Avenue, Radlett, WD7 7DG | Secretary | 12 August 2004 | Active |
| Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH | Secretary | 17 February 2016 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 05 September 1996 | Active |
| Ashton House 495 Silbury Boulevard, Central Milton Keynes, Milton Keynes, MK9 2AH | Corporate Secretary | 12 September 1996 | Active |
| 28 Uphill Road, Mill Hill, London, NW7 4RB | Director | 30 June 2006 | Active |
| 3 The Barons, St Margarets, Twickenham, TW1 2AN | Director | 27 September 1996 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 05 September 1996 | Active |
| Cannings 6 Gadeview Road, Hemel Hempstead, HP3 0AL | Director | 12 September 1996 | Active |
| 48 Woodville Gardens, London, W5 2LQ | Director | 27 September 1996 | Active |
| 5 Strawberry Hill Road, Twickenham, TW1 4QB | Director | 27 September 1996 | Active |
| 101 Uphill Road, Mill Hill, London, NW7 4QD | Director | 12 August 2004 | Active |
| Five Pines, Wood Lane Aspley Guise, Milton Keynes, MK17 8EL | Director | 12 September 1996 | Active |
| Marshlease Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lawrence House, Goodwyn Avenue, London, England, NW7 3RH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-07 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-31 | Officers | Change person director company with change date. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-05 | Officers | Change person director company with change date. | Download |
| 2016-09-05 | Officers | Change person director company with change date. | Download |
| 2016-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-25 | Officers | Change person director company with change date. | Download |
| 2016-04-26 | Officers | Appoint person secretary company with name date. | Download |
| 2016-04-26 | Officers | Termination secretary company with name termination date. | Download |
| 2015-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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