About

Registered Number: 03049602
Date of Incorporation: 25/04/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: 38 Wigmore Street, London, W1U 2RU

 

Based in London, Glenmore Commercial Estates Ltd was founded on 25 April 1995, it has a status of "Active". The current directors of the company are listed as Hale, Robert, Mcintegart, Gareth. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALE, Robert 05 December 2019 - 1
MCINTEGART, Gareth 04 May 1995 12 July 1995 1

Filing History

Document Type Date
AP01 - Appointment of director 05 December 2019
AP01 - Appointment of director 05 December 2019
RESOLUTIONS - N/A 25 November 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 November 2019
SH19 - Statement of capital 25 November 2019
CAP-SS - N/A 25 November 2019
TM01 - Termination of appointment of director 18 November 2019
CS01 - N/A 04 November 2019
AA - Annual Accounts 08 October 2019
MR04 - N/A 14 May 2019
MR04 - N/A 14 May 2019
MR04 - N/A 14 May 2019
MR04 - N/A 14 May 2019
MR04 - N/A 14 May 2019
MR04 - N/A 14 May 2019
MR04 - N/A 14 May 2019
MR04 - N/A 14 May 2019
MR04 - N/A 20 November 2018
RESOLUTIONS - N/A 09 November 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 November 2018
CS01 - N/A 02 November 2018
CS01 - N/A 12 October 2018
AA - Annual Accounts 25 September 2018
MR01 - N/A 07 June 2018
CH01 - Change of particulars for director 24 April 2018
CH01 - Change of particulars for director 23 April 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 27 September 2017
MR04 - N/A 06 September 2017
MR04 - N/A 06 September 2017
MR04 - N/A 06 September 2017
MR04 - N/A 06 September 2017
MR04 - N/A 06 September 2017
MR04 - N/A 06 September 2017
MR04 - N/A 06 September 2017
MR04 - N/A 06 September 2017
MR04 - N/A 06 September 2017
MR04 - N/A 06 September 2017
MR04 - N/A 06 September 2017
MR04 - N/A 06 September 2017
MR04 - N/A 06 September 2017
MR04 - N/A 06 September 2017
MR04 - N/A 06 September 2017
TM01 - Termination of appointment of director 15 May 2017
CS01 - N/A 18 April 2017
MR01 - N/A 08 March 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 27 April 2016
TM01 - Termination of appointment of director 12 February 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 20 April 2015
CH01 - Change of particulars for director 20 April 2015
CH01 - Change of particulars for director 20 April 2015
CH01 - Change of particulars for director 20 April 2015
CH01 - Change of particulars for director 20 April 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 23 April 2014
CH01 - Change of particulars for director 23 April 2014
CH01 - Change of particulars for director 23 April 2014
AA - Annual Accounts 07 October 2013
SH01 - Return of Allotment of shares 06 June 2013
RESOLUTIONS - N/A 30 May 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 28 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2011
AD01 - Change of registered office address 11 July 2011
AP01 - Appointment of director 25 May 2011
AR01 - Annual Return 21 April 2011
MG01 - Particulars of a mortgage or charge 23 March 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 19 April 2010
CH03 - Change of particulars for secretary 19 April 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 13 November 2009
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 13 November 2009
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 31 October 2009
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 31 October 2009
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 31 October 2009
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 31 October 2009
AA - Annual Accounts 31 October 2009
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 26 October 2009
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 26 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2009
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 26 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2009
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 26 October 2009
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 26 October 2009
CH01 - Change of particulars for director 13 October 2009
363a - Annual Return 27 April 2009
287 - Change in situation or address of Registered Office 25 March 2009
AUD - Auditor's letter of resignation 05 March 2009
AA - Annual Accounts 29 October 2008
287 - Change in situation or address of Registered Office 09 September 2008
363a - Annual Return 20 May 2008
287 - Change in situation or address of Registered Office 20 May 2008
288c - Notice of change of directors or secretaries or in their particulars 26 March 2008
AUD - Auditor's letter of resignation 16 August 2007
288c - Notice of change of directors or secretaries or in their particulars 26 July 2007
288c - Notice of change of directors or secretaries or in their particulars 26 July 2007
AA - Annual Accounts 17 July 2007
363a - Annual Return 23 May 2007
287 - Change in situation or address of Registered Office 22 May 2007
288c - Notice of change of directors or secretaries or in their particulars 09 May 2007
395 - Particulars of a mortgage or charge 17 April 2007
395 - Particulars of a mortgage or charge 17 April 2007
288a - Notice of appointment of directors or secretaries 15 September 2006
288b - Notice of resignation of directors or secretaries 15 September 2006
AA - Annual Accounts 11 May 2006
363a - Annual Return 08 May 2006
RESOLUTIONS - N/A 13 January 2006
CERTNM - Change of name certificate 11 January 2006
288a - Notice of appointment of directors or secretaries 01 December 2005
AA - Annual Accounts 14 July 2005
363s - Annual Return 17 May 2005
395 - Particulars of a mortgage or charge 20 November 2004
395 - Particulars of a mortgage or charge 20 November 2004
395 - Particulars of a mortgage or charge 20 November 2004
395 - Particulars of a mortgage or charge 20 November 2004
395 - Particulars of a mortgage or charge 14 October 2004
395 - Particulars of a mortgage or charge 02 October 2004
AA - Annual Accounts 27 September 2004
363s - Annual Return 06 May 2004
395 - Particulars of a mortgage or charge 22 January 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 05 September 2003
AA - Annual Accounts 02 April 2003
225 - Change of Accounting Reference Date 05 November 2002
395 - Particulars of a mortgage or charge 28 September 2002
395 - Particulars of a mortgage or charge 27 September 2002
395 - Particulars of a mortgage or charge 13 August 2002
363s - Annual Return 22 April 2002
AA - Annual Accounts 28 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2002
395 - Particulars of a mortgage or charge 20 December 2001
395 - Particulars of a mortgage or charge 21 November 2001
363s - Annual Return 17 May 2001
AA - Annual Accounts 19 January 2001
363s - Annual Return 12 May 2000
AA - Annual Accounts 31 March 2000
363s - Annual Return 01 July 1999
AA - Annual Accounts 10 December 1998
395 - Particulars of a mortgage or charge 19 November 1998
395 - Particulars of a mortgage or charge 12 August 1998
395 - Particulars of a mortgage or charge 24 June 1998
395 - Particulars of a mortgage or charge 24 June 1998
395 - Particulars of a mortgage or charge 24 June 1998
363s - Annual Return 02 June 1998
288c - Notice of change of directors or secretaries or in their particulars 19 March 1998
395 - Particulars of a mortgage or charge 03 February 1998
395 - Particulars of a mortgage or charge 03 February 1998
395 - Particulars of a mortgage or charge 03 February 1998
AA - Annual Accounts 15 January 1998
RESOLUTIONS - N/A 19 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 1997
123 - Notice of increase in nominal capital 19 December 1997
363s - Annual Return 23 May 1997
AA - Annual Accounts 19 March 1997
363s - Annual Return 26 May 1996
395 - Particulars of a mortgage or charge 29 February 1996
288 - N/A 21 July 1995
CERTNM - Change of name certificate 20 July 1995
395 - Particulars of a mortgage or charge 19 July 1995
395 - Particulars of a mortgage or charge 19 July 1995
395 - Particulars of a mortgage or charge 19 July 1995
395 - Particulars of a mortgage or charge 19 July 1995
395 - Particulars of a mortgage or charge 19 July 1995
395 - Particulars of a mortgage or charge 19 July 1995
RESOLUTIONS - N/A 18 July 1995
RESOLUTIONS - N/A 18 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 July 1995
MEM/ARTS - N/A 18 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 1995
288 - N/A 18 July 1995
288 - N/A 18 July 1995
288 - N/A 18 July 1995
288 - N/A 18 July 1995
287 - Change in situation or address of Registered Office 22 May 1995
288 - N/A 19 May 1995
288 - N/A 19 May 1995
RESOLUTIONS - N/A 05 May 1995
NEWINC - New incorporation documents 25 April 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 June 2018 Outstanding

N/A

A registered charge 02 March 2017 Fully Satisfied

N/A

Legal charge 22 March 2011 Fully Satisfied

N/A

Legal charge 12 April 2007 Fully Satisfied

N/A

Legal charge 12 April 2007 Fully Satisfied

N/A

Legal charge 18 November 2004 Fully Satisfied

N/A

Legal charge 18 November 2004 Fully Satisfied

N/A

Legal charge 18 November 2004 Fully Satisfied

N/A

Legal charge 18 November 2004 Fully Satisfied

N/A

Legal charge 11 October 2004 Fully Satisfied

N/A

Legal charge 28 September 2004 Fully Satisfied

N/A

Legal charge 13 January 2004 Fully Satisfied

N/A

Legal charge 27 September 2002 Fully Satisfied

N/A

Legal charge 25 September 2002 Fully Satisfied

N/A

Debenture 02 August 2002 Fully Satisfied

N/A

Legal charge 12 December 2001 Fully Satisfied

N/A

Legal charge 16 November 2001 Fully Satisfied

N/A

Legal charge 13 November 1998 Fully Satisfied

N/A

Legal charge 11 August 1998 Fully Satisfied

N/A

Legal charge 18 June 1998 Fully Satisfied

N/A

Legal charge 18 June 1998 Fully Satisfied

N/A

Legal charge 18 June 1998 Fully Satisfied

N/A

Legal charge 02 February 1998 Fully Satisfied

N/A

Legal charge 02 February 1998 Fully Satisfied

N/A

Legal charge 02 February 1998 Fully Satisfied

N/A

Legal charge 21 February 1996 Fully Satisfied

N/A

Legal charge 12 July 1995 Fully Satisfied

N/A

Legal charge 12 July 1995 Fully Satisfied

N/A

Legal charge 12 July 1995 Fully Satisfied

N/A

Legal charge 12 July 1995 Fully Satisfied

N/A

Legal charge 12 July 1995 Fully Satisfied

N/A

Debenture 12 July 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.