About

Registered Number: 06056001
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 8 Devonshire Terrace, Paddington, London, W2 3DN

 

Glendale Court Company Ltd was registered on 17 January 2007 with its registered office in London, it's status at Companies House is "Active". There are 3 directors listed for this business in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDRAOUS, Raymonde Riad 17 January 2007 - 1
LEWIS, Nader Fanous 17 January 2007 - 1
LEWIS, Victor Nader 17 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nader Lewis/
1948-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Raymonde Andraous/
1954-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Victor Nader Lewis/
1983-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 06 March 2019
AA01 - Change of accounting reference date 29 November 2018
MR04 - N/A 17 August 2018
MR01 - N/A 09 August 2018
MR04 - N/A 08 August 2018
MR01 - N/A 01 August 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 19 September 2014
MR01 - N/A 05 March 2014
MR01 - N/A 01 March 2014
AR01 - Annual Return 21 February 2014
MR04 - N/A 17 October 2013
AA - Annual Accounts 14 October 2013
AD01 - Change of registered office address 11 October 2013
2.32B - N/A 01 October 2013
2.24B - N/A 01 October 2013
2.23B - N/A 21 August 2013
2.17B - N/A 01 August 2013
2.16B - N/A 05 July 2013
AD01 - Change of registered office address 19 June 2013
2.12B - N/A 18 June 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 18 October 2011
AD01 - Change of registered office address 11 October 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH03 - Change of particulars for secretary 15 March 2010
AD01 - Change of registered office address 12 March 2010
AA - Annual Accounts 01 March 2010
AD01 - Change of registered office address 26 February 2010
AA - Annual Accounts 03 August 2009
363a - Annual Return 17 February 2009
287 - Change in situation or address of Registered Office 20 October 2008
363s - Annual Return 07 February 2008
395 - Particulars of a mortgage or charge 02 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 July 2018 Outstanding

N/A

A registered charge 27 July 2018 Outstanding

N/A

A registered charge 27 February 2014 Fully Satisfied

N/A

A registered charge 27 February 2014 Fully Satisfied

N/A

Debenture 15 February 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.