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GLENHAZEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glenhazel Limited. The company was founded 18 years ago and was given the registration number 05590890. The firm's registered office is in ENFIELD. You can find them at Safedale House, 1 Aden Road, Enfield, Middlesex. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:GLENHAZEL LIMITED
Company Number:05590890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2005
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Safedale House, 1 Aden Road, Enfield, Middlesex, EN3 7SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Vera Avenue, London, England, N21 1RA

Director02 March 2015Active
18, Vera Avenue, London, England, N21 1RA

Director02 March 2015Active
18, Vera Avenue, London, England, N21 1RA

Director02 March 2015Active
White Lodge, 1b Mountway, Potters Bar, EN6 1ER

Secretary06 December 2005Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary12 October 2005Active
30 Rylett Crescent, Shepherds Bush, London, W12 9RL

Director17 April 2008Active
5 Lyndhurst Close, Aston Firs, Burbage, LE10 2BX

Director17 April 2008Active
2 Admiral House, Cardinal Way, Harrow, HA3 5UT

Director01 December 2009Active
29 Carrington Road, High Wycombe, HP12 3HU

Director26 February 2009Active
103, Eye Road, Peterborough, PE1 4SG

Director17 April 2008Active
22, Court Drive, Kettering, NN16 9EP

Director17 April 2008Active
34, Anglemead Crescent, Pinner, Harrow, Uk, HA5 5SP

Director06 March 2006Active
1 Kings Warren, Oxshott, KT22 0PE

Director17 April 2008Active
Northend House, Nugents Park Pinner, Harrow, HA5 4RA

Director17 April 2008Active
White Lodge, 1b Mountway, Potters Bar, EN6 1ER

Director06 December 2005Active
White Lodge 1b Mountway, Potters Bar, EN6 1ER

Director17 April 2008Active
56 Upper Park, Loughton, IG10 4EQ

Director17 April 2008Active
38 Mount Close, Crawley, RH10 7EF

Director17 April 2008Active
9, Ebrington Road, Harrow, London, HA3 0LP

Director17 April 2008Active
87 Beverley Drive, Edgware, HA8 5NH

Director17 April 2008Active
North End House Nugents Park, Hatch End, Pinner, HA5 4RA

Director17 April 2008Active
32 St Marys Avenue, London, N3 1SN

Director06 December 2005Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director12 October 2005Active

People with Significant Control

Mr Balubhai Khushalbhai Patel
Notified on:01 July 2016
Status:Active
Date of birth:April 1942
Nationality:British
Country of residence:England
Address:18, Vera Avenue, London, England, N21 1RA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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