GLENSTAR PROPERTIES LIMITED

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GLENSTAR PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

02902363

Incorporation date

23/02/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O ROBERT WALDSCHMIDT, 48 Draycott Place, London SW3 2SACopy
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Latest events (Record since 23/02/1994)
dot icon18/07/2016
Final Gazette dissolved via compulsory strike-off
dot icon02/05/2016
First Gazette notice for compulsory strike-off
dot icon14/09/2015
Annual return made up to 2015-02-07 with full list of shareholders
dot icon11/05/2015
Director's details changed for Mr Tahir Ali Wahid on 2015-05-01
dot icon11/05/2015
Director's details changed for Mr Robert Waldschmidt on 2015-05-01
dot icon28/04/2015
Registered office address changed from Farriers the Street Albury Guildford Surrey GU5 9AE to C/O Robert Waldschmidt 48 Draycott Place London SW3 2SA on 2015-04-29
dot icon23/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon17/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
dot icon28/10/2013
Total exemption small company accounts made up to 2013-06-30
dot icon27/05/2013
Termination of appointment of Geoffrey Spilkin as a secretary
dot icon19/03/2013
Annual return made up to 2013-02-07 with full list of shareholders
dot icon11/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon17/05/2012
Appointment of Tahir Ali Wahid as a director
dot icon07/03/2012
Annual return made up to 2012-02-07 with full list of shareholders
dot icon05/09/2011
Total exemption small company accounts made up to 2011-06-30
dot icon04/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon15/02/2011
Annual return made up to 2011-02-07 with full list of shareholders
dot icon23/05/2010
Termination of appointment of Jeremy Powell as a director
dot icon23/05/2010
Appointment of Robert Waldschmidt as a director
dot icon26/04/2010
Termination of appointment of Anthony Binnie as a director
dot icon11/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon16/02/2010
Annual return made up to 2010-02-07 with full list of shareholders
dot icon16/02/2010
Director's details changed for Mr Richard James Moore on 2010-02-17
dot icon16/02/2010
Director's details changed for Jeremy Simpson Powell on 2010-02-17
dot icon20/04/2009
Total exemption full accounts made up to 2008-06-30
dot icon16/02/2009
Return made up to 07/02/09; full list of members
dot icon07/08/2008
Return made up to 07/02/08; full list of members
dot icon21/04/2008
Total exemption full accounts made up to 2007-06-30
dot icon03/01/2008
Secretary resigned
dot icon03/01/2008
Director resigned
dot icon03/01/2008
Director resigned
dot icon31/07/2007
New director appointed
dot icon10/04/2007
New secretary appointed
dot icon28/03/2007
Return made up to 07/02/07; full list of members
dot icon18/02/2007
Total exemption full accounts made up to 2006-06-30
dot icon03/05/2006
Total exemption full accounts made up to 2005-06-30
dot icon13/02/2006
Return made up to 07/02/06; full list of members
dot icon04/07/2005
Total exemption full accounts made up to 2004-06-30
dot icon01/03/2005
Return made up to 07/02/05; full list of members
dot icon19/04/2004
New director appointed
dot icon23/03/2004
Total exemption full accounts made up to 2003-06-30
dot icon16/03/2004
New director appointed
dot icon24/02/2004
Return made up to 07/02/04; full list of members
dot icon04/06/2003
Director resigned
dot icon01/04/2003
Total exemption full accounts made up to 2002-06-30
dot icon27/03/2003
New director appointed
dot icon24/03/2003
Director resigned
dot icon23/03/2003
Return made up to 07/02/03; full list of members
dot icon12/03/2002
Total exemption full accounts made up to 2001-06-30
dot icon19/02/2002
Return made up to 07/02/02; full list of members
dot icon26/03/2001
Full accounts made up to 2000-06-30
dot icon04/03/2001
Return made up to 07/02/01; full list of members
dot icon05/04/2000
Full accounts made up to 1999-06-30
dot icon21/02/2000
Return made up to 07/02/00; full list of members
dot icon04/05/1999
Full accounts made up to 1998-06-30
dot icon25/03/1999
Return made up to 07/02/99; full list of members
dot icon17/11/1998
Registered office changed on 18/11/98 from: 4A quarry street guildford surrey GU1 3TY
dot icon27/04/1998
Full accounts made up to 1997-06-30
dot icon26/03/1998
Return made up to 07/02/98; no change of members
dot icon12/02/1997
Return made up to 07/02/97; no change of members
dot icon22/01/1997
Full accounts made up to 1996-06-30
dot icon14/05/1996
New secretary appointed
dot icon21/04/1996
Registered office changed on 22/04/96 from: skandia house 23 college hill london EC4R 2SE
dot icon21/04/1996
Secretary resigned
dot icon18/02/1996
Return made up to 07/02/96; full list of members
dot icon12/12/1995
Full accounts made up to 1995-06-30
dot icon13/02/1995
Return made up to 07/02/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon18/12/1994
Ad 06/12/94--------- £ si 100@1=100 £ ic 900/1000
dot icon18/12/1994
Ad 06/12/94--------- £ si 400@1=400 £ ic 500/900
dot icon07/06/1994
Ad 03/06/94--------- £ si 99@1=99 £ ic 401/500
dot icon07/06/1994
Ad 03/06/94--------- £ si 396@1=396 £ ic 5/401
dot icon08/05/1994
New director appointed
dot icon02/05/1994
Ad 18/04/94--------- £ si 1@1=1 £ ic 4/5
dot icon27/04/1994
Ad 18/04/94--------- £ si 2@1=2 £ ic 2/4
dot icon27/04/1994
Registered office changed on 28/04/94 from: chichester house 278-282 high holborn london WC1V 7HA
dot icon27/04/1994
New director appointed
dot icon27/04/1994
New director appointed
dot icon27/04/1994
Secretary resigned;new secretary appointed
dot icon27/04/1994
Director resigned;new director appointed
dot icon25/04/1994
Secretary resigned;new secretary appointed
dot icon25/04/1994
Director resigned;new director appointed
dot icon25/04/1994
Registered office changed on 26/04/94 from: aci house torrington park north finchley london N12 9SZ
dot icon25/04/1994
Accounting reference date notified as 30/06
dot icon23/02/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GLENSTAR PROPERTIES LIMITED

GLENSTAR PROPERTIES LIMITED is an(a) Dissolved company incorporated on 23/02/1994 with the registered office located at C/O ROBERT WALDSCHMIDT, 48 Draycott Place, London SW3 2SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLENSTAR PROPERTIES LIMITED?

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GLENSTAR PROPERTIES LIMITED is currently Dissolved. It was registered on 23/02/1994 and dissolved on 18/07/2016.

Where is GLENSTAR PROPERTIES LIMITED located?

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GLENSTAR PROPERTIES LIMITED is registered at C/O ROBERT WALDSCHMIDT, 48 Draycott Place, London SW3 2SA.

What does GLENSTAR PROPERTIES LIMITED do?

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GLENSTAR PROPERTIES LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for GLENSTAR PROPERTIES LIMITED?

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The latest filing was on 18/07/2016: Final Gazette dissolved via compulsory strike-off.