GLAREDAWN PROPERTIES LTD - NORTHWOOD


Company Profile Company Filings

Overview

GLAREDAWN PROPERTIES LTD is a Private Limited Company from NORTHWOOD and has the status: Active.
GLAREDAWN PROPERTIES LTD was incorporated 21 years ago on 08/10/2002 and has the registered number: 04556239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GLAREDAWN PROPERTIES LTD - NORTHWOOD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LINDENS HOUSE
NORTHWOOD
MIDDLESEX
HA6 2UE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2023 01/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JULIE DAWN TAYLOR Jul 1964 British Director 2015-03-18 CURRENT
MR GORDON TAYLOR Jun 1965 British Director 2010-11-26 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-10-08 UNTIL 2002-10-10 RESIGNED
LENA MARIA CRAIG Aug 1964 Swedish Director 2004-09-01 UNTIL 2010-11-26 RESIGNED
GLYN FRANCIS ARTHUR CRAIG Dec 1959 British Director 2002-10-18 UNTIL 2010-11-26 RESIGNED
MS JULIE DAWN TAYLOR Jul 1964 British Director 2010-12-06 UNTIL 2012-10-31 RESIGNED
LENA MARIA CRAIG Aug 1964 Swedish Secretary 2002-10-18 UNTIL 2010-11-26 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-10-08 UNTIL 2002-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gordon Macrae Taylor 2016-04-06 6/1965 Northwood   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H4 AEROSPACE (UK) LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
SARATOGA PROPERTY LIMITED WOODFORD GREEN Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BENNETT RESIDENTIAL SERVICES LIMITED WOODFORD GREEN Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
GLAREDAWN PROPERTIES (BASILDON) LIMITED UPMINSTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
H4 AEROSPACE (DE) LIMITED NORTHWOOD Active MICRO ENTITY 52230 - Service activities incidental to air transportation
BRISTOL INFO TECH LIMITED WOODFORD GREEN ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Glaredawn Properties Ltd - Period Ending 2023-03-31 2023-12-16 31-03-2023 £57,027 Cash £729,921 equity
Glaredawn Properties Ltd - Period Ending 2022-03-31 2022-12-30 31-03-2022 £123,106 Cash £960,871 equity
Glaredawn Properties Ltd - Period Ending 2021-03-31 2021-09-17 31-03-2021 £263,004 Cash £980,009 equity
Glaredawn Properties Ltd - Period Ending 2020-03-31 2020-12-25 31-03-2020 £560,746 Cash £877,080 equity
Glaredawn Properties Ltd - Period Ending 2019-03-31 2019-12-24 31-03-2019 £435,447 Cash £827,362 equity
Glaredawn Properties Ltd - Period Ending 2018-03-31 2018-12-22 31-03-2018 £784,324 equity
Glaredawn Properties Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £777,819 equity
Glaredawn Properties Limited - Limited company accounts 16.1 2016-12-23 31-03-2016
Glaredawn Properties Limited - Limited company accounts 11.9 2015-12-23 31-03-2015
Glaredawn Properties Limited - Limited company - abbreviated - 11.0.0 2014-12-30 31-03-2014 £209 Cash £716,615 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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DL PROPERTY LETTINGS LTD NORTHWOOD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PROPERTY SPRINGS HOLDING LTD NORTHWOOD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
JACT PROPERTIES LTD NORTHWOOD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
JULY CHILD JEWELLERY LTD NORTHWOOD ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
SARGEANTS PARTNERSHIP LLP NORTHWOOD UNITED KINGDOM Active MICRO ENTITY None Supplied
BLUE TICK TAX ADVISERS & ACCOUNTANTS LLP NORTHWOOD ENGLAND Active NO ACCOUNTS FILED None Supplied