GLENEAGLES STANMORE LIMITED
Active - Accounts Filed
General Information
NAME
GLENEAGLES STANMORE LIMITED
COMPANY NUMBER
03930725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
22/02/2000
(24 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STANMORE
HA7 4AR
10 Gleneagles
Gordon Avenue
Stanmore
Middlesex
HA7 3QG
1st Floor Stanmore House
15-19 Church Road
Stanmore
HA7 4AR
HA7 4AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary SEM PROPERTY MANAGEMENT LIMITED (912566159) Appointed |
| 28/11/2024 | New Company Secretary STERLING ESTATES MANAGEMENT LIMITED (932974872) Appointed |
| 25/10/2024 | Adele Smaje (906858316) has left the board |
Credit Risk Overview
Want to learn more about GLENEAGLES STANMORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLENEAGLES STANMORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLENEAGLES STANMORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2022 - Present (2 years and 6 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 32 Past: 10 |
View Report |
|
STERLING ESTATES MANAGEMENT LIMITED 04/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/2024 - Present (2 months) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary SEM PROPERTY MANAGEMENT LIMITED (912566159) Appointed |
| 28/11/2024 | New Company Secretary STERLING ESTATES MANAGEMENT LIMITED (932974872) Appointed |
| 25/10/2024 | Adele Smaje (906858316) has left the board |
| 26/09/2024 | Terence Stuart Curzon (903114212) has left the board |
| 26/09/2024 | New Board Member Stephen Grossman (932747445) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
| 04/12/2023 | RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED (919964411) has left the board |
| 25/06/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 03/06/2022 | New Board Member Hiren Vallabh Vadgama (929068151) Appointed |
| 21/02/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 21/04/2021 | New Company Secretary RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED (919964411) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 03/05/2019 | Bhaven Ratilal Ondhia (911388170) has left the board |
| 20/03/2019 | RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD (925582627) has left the board |
| 20/03/2019 | New Company Secretary RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD (924421409) Appointed |
| 04/03/2019 | New Company Secretary RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD (925582627) Appointed |
| 28/02/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 14/06/2017 | New Board Member Bhaven Ratilal Ondhia (911388170) Appointed |
| 18/04/2017 | New Annual Return filed |
| 29/12/2016 | Change in Reg. Office |
| 26/12/2016 | Arnold Rosen (901646708) has left the board |
| 09/12/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 23/03/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 14/06/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 25/07/2013 | New Board Member Terence Stuart Curzon (903114212) Appointed |
| 23/03/2013 | New Annual Return filed |
| 21/03/2013 | Hilary Louis Clive (902084641) has left the board |
| 20/03/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
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