GLENTREE ESTATES LIMITED


Registered number: 01259568
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Name: GLENTREE ESTATES LIMITED
GLENTREE ESTATES LTD
Address: 698 FINCHLEY ROAD, LONDON, NW11 7NE
Incorporation Date: 1976-05-20

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2018-09-30 Financial report - 2018-09-30 view
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view

Company Documents

date name form type
2019-03-26 30/09/18 TOTAL EXEMPTION FULL AA
2019-09-23 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES CS01
2018-10-01 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES CS01
2018-06-26 30/09/17 TOTAL EXEMPTION FULL AA
2018-06-27 APPOINTMENT TERMINATED, DIRECTOR JEREMY GEE TM01
2018-06-27 DIRECTOR APPOINTED MISS LAUREN GRACE ABRAHMSOHN AP01
2017-06-28 30/09/16 TOTAL EXEMPTION SMALL AA
2017-09-06 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES CS01
2017-07-28 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR STEVE ABRAHMSOHN / 28/07/2017 CH01
2017-08-31 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENTREE HOLDINGS LIMITED PSC02
2017-07-28 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SIMON GEE / 28/07/2017 CH01
2017-07-28 PSC'S CHANGE OF PARTICULARS / MR TREVOR STEVE ABRAHMSOHN / 28/07/2017 PSC04
2016-09-09 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES CS01
2016-06-17 30/09/15 TOTAL EXEMPTION SMALL AA
2015-05-15 30/09/14 TOTAL EXEMPTION SMALL AA
2015-09-17 01/09/15 FULL LIST AR01
2014-03-05 VARYING SHARE RIGHTS AND NAMES RES12
2014-03-07 APPOINTMENT TERMINATED, SECRETARY LISA ABRAHMSOHN TM02
2014-09-16 01/09/14 FULL LIST AR01
2014-07-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 AA
2013-11-15 01/09/13 FULL LIST AR01
2013-07-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 AA
2012-07-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 AA
2012-09-10 01/09/12 FULL LIST AR01
2011-09-16 01/09/11 FULL LIST AR01
2011-07-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 AA
2010-07-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 AA
2010-09-20 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GEE / 01/09/2010 CH01
2010-09-20 01/09/10 FULL LIST AR01
2009-09-09 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS 363a
2009-06-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 AA
2008-07-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 AA
2008-12-03 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS 363a
2007-09-20 AD 19/04/07---------US$ SI [email protected]$ IC 166665/166665 88(2)R
2007-07-09 AD 19/04/07---------£ SI [email protected]=555£ IC 10556/11111US$ SI [email protected]=8332US$ IC 158333/166665 88(2)R
2007-09-20 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS 363s
2007-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-09-20 DIRECTOR'S PARTICULARS CHANGED 363(288)
2006-09-20 RETURN MADE UP TO 01/09/06; NO CHANGE OF MEMBERS 363s
2006-09-26 NEW DIRECTOR APPOINTED 288a
2006-09-28 AD 12/09/06---------£ SI [email protected]=556£ IC 10000/10556US$ SI [email protected]=8333US$ IC 150000/158333 88(2)R
2006-09-28 US$ NC 150000/16666612/09 RES04
2006-09-28 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-06-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 AA
2006-09-28 NC INC ALREADY ADJUSTED12/09/06 123
2005-08-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 AA
2005-09-22 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS 363s
2004-09-08 RETURN MADE UP TO 01/09/04; NO CHANGE OF MEMBERS 363s
2004-08-05 FULL ACCOUNTS MADE UP TO 30/09/03 AA
2003-09-10 RETURN MADE UP TO 01/09/03; NO CHANGE OF MEMBERS 363s
2003-08-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2002-10-10 FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-09-26 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS 363s
2001-09-25 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS 363s
2001-07-31 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-08-30 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS; AMEND 363s
2000-12-04 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS 363s
2000-10-19 FULL ACCOUNTS MADE UP TO 30/09/99 AA
1999-08-03 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1999-09-16 RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS 363s
1999-09-22 DIRECTOR RESIGNED 288b

Last update: 2019-11-20 06:56:05