GLENHAZEL LIMITED - ENFIELD


Company Profile Company Filings

Overview

GLENHAZEL LIMITED is a Private Limited Company from ENFIELD and has the status: Dissolved - no longer trading.
GLENHAZEL LIMITED was incorporated 18 years ago on 12/10/2005 and has the registered number: 05590890. The accounts status is TOTAL EXEMPTION FULL.

GLENHAZEL LIMITED - ENFIELD

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

SAFEDALE HOUSE
ENFIELD
MIDDLESEX
EN3 7SE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2022 14/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIYUSHBHAI KHUSHALBHAI PATEL Sep 1952 British Director 2015-03-02 CURRENT
MR AMIT PATEL Sep 1966 British Director 2015-03-02 CURRENT
BALUBHAI KHUSHALBHAI PATEL May 1942 British Director 2015-03-02 CURRENT
MR DILIPKUMAR JASHBHAI PATEL Oct 1954 British Director 2006-03-06 UNTIL 2015-03-02 RESIGNED
MR KALPESH PATEL Nov 1959 British Secretary 2005-12-06 UNTIL 2015-03-02 RESIGNED
JATIN PATEL Jun 1954 British Director 2008-04-17 UNTIL 2015-03-02 RESIGNED
MR YOGIN MAHESHBHAI PATEL May 1956 British Director 2005-12-06 UNTIL 2015-03-02 RESIGNED
MR VISHRUT RAMANBHAI PATEL Dec 1956 British Director 2008-04-17 UNTIL 2015-03-02 RESIGNED
VIRENDRA PATEL Sep 1954 British Director 2008-04-17 UNTIL 2015-03-02 RESIGNED
MR VIBHAKER NATVERLAL PATEL Jun 1956 British Director 2008-04-17 UNTIL 2015-03-02 RESIGNED
SHAILESH CHIMANBHAI PATEL Feb 1954 British Director 2008-04-17 UNTIL 2015-03-02 RESIGNED
SAILESHKUMAR HARIBHAI PATEL Jun 1956 British Director 2008-04-17 UNTIL 2015-03-02 RESIGNED
MR MINESH KANUBHAI PATEL Jan 1956 British Director 2008-04-17 UNTIL 2015-03-02 RESIGNED
MR KALPESH PATEL Nov 1959 British Director 2005-12-06 UNTIL 2015-03-02 RESIGNED
PREMIER DIRECTORS LIMITED Corporate Nominee Director 2005-10-12 UNTIL 2005-12-06 RESIGNED
DINESH AMBALAL PATEL Dec 1952 British Director 2008-04-17 UNTIL 2015-03-02 RESIGNED
MR ANIL KUMAR NAVNITLAL PATEL Apr 1960 British Director 2008-04-17 UNTIL 2015-03-02 RESIGNED
RANMAL ODERA Oct 1954 British Director 2008-04-17 UNTIL 2015-03-02 RESIGNED
MR KHALIL AHMED KHALIQ Jun 1968 British Director 2009-02-26 UNTIL 2013-11-12 RESIGNED
MR PHILIP CHARLES HODGKINSON Feb 1969 British Director 2009-12-01 UNTIL 2010-12-17 RESIGNED
JOHN GOES May 1953 British Director 2008-04-17 UNTIL 2015-03-02 RESIGNED
MAHENDRA MANIBHAI AMIN Jun 1950 British Director 2008-04-17 UNTIL 2015-03-02 RESIGNED
PREMIER SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-12 UNTIL 2005-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Balubhai Khushalbhai Patel 2016-07-01 4/1942 Enfield   Middlesex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.S. WINDWOOD & SON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
PHARMOCARE LIMITED TOTTENHAM UNITED KINGDOM Active DORMANT 47730 - Dispensing chemist in specialised stores
SAFEDALE LIMITED LONDON ENGLAND Active FULL 47730 - Dispensing chemist in specialised stores
TOWN HOMES LIMITED BROMLEY Dissolved... 74990 - Non-trading company
LANGLEY COURT REST HOME LIMITED PINNER ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
RED HOUSE NURSING HOME (STAMFORD) LIMITED PINNER ENGLAND Active MICRO ENTITY 87900 - Other residential care activities n.e.c.
TEMPLE PHARMACY (EALING) LIMITED PINNER ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
LANSDALES PHARMACY LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
BEXCREST HOMES LIMITED PINNER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SILENT BOB LTD EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
GOES PHARMACY LTD ILFORD ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
SUPERCHEM LIMITED ESSEX Dissolved... 86900 - Other human health activities
GARDEN OF EDEN WINE BARS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 7487 - Other business activities
KARNABY ASSOCIATES LIMITED HIGH WYCOMBE Dissolved... DORMANT 78200 - Temporary employment agency activities
SCOTTS PHARMA LIMITED ILFORD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
WARKTON LIMITED GREATER LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ASVACARE LTD ILFORD ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
SAFEDALE ESTATES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SAFEDALE HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Glenhazel Limited - Accounts to registrar (filleted) - small 22.3 2022-12-14 30-04-2022 £1,885,117 equity
Glenhazel Limited - Accounts to registrar (filleted) - small 18.2 2022-01-21 30-04-2021 £1,885,117 equity
Glenhazel Limited - Accounts to registrar (filleted) - small 18.2 2020-09-15 31-10-2019 £1,900,000 equity
Glenhazel Limited - Accounts to registrar (filleted) - small 18.1 2018-06-19 31-10-2017 £1,900,000 equity
Glenhazel Limited - Accounts to registrar - small 17.2 2017-07-26 31-10-2016 £439,839 Cash £3,341,281 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNDERWOODS ELECTRICAL DISTRIBUTORS LIMITED ENFIELD ENGLAND Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
UNDERWOODS GROUP LIMITED ENFIELD ENGLAND Active FULL 70100 - Activities of head offices