GLEBE ROAD LIMITED
Active - Accounts Filed
General Information
NAME
GLEBE ROAD LIMITED
COMPANY NUMBER
03384675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/06/1997
(27 years and 5 months old)
WEBSITE
www.gleberoadltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/06/1997
07/08/2000
ULTRABASE LIMITED
LONDON
NW3 5JJ
Telephone: 01702410165
TPS: No
4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
NW3 5JJ
5 Elstree Gate Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GLEBE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLEBE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLEBE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/12/2014 - Present (9 years and 11 months) Secretary: 30/06/1997 - 26/02/1999 (1 years and 7 months) Born in Aug 1943 (age: 81) |
Active | Director&Secretary |
Current: 15 Past: 60 |
View Report |
|
Director: 18/03/1999 - Present (25 years and 8 months) Secretary: 26/02/1999 - Present (25 years and 8 months) Born in Jul 1934 (age: 90) |
Active | Director&Secretary |
Current: 9 Past: 28 |
View Report |
|
18/03/1999 - Present (25 years and 8 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 5 Past: 23 |
View Report |
|
30/03/2020 - Present (4 years and 7 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/1997 - Present (27 years and 5 months) 11/06/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Confirmation Statement filed |
| 13/08/2020 | New Board Member Michele Elias (927299267) Appointed |
| 30/12/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 15/03/2018 | Change in Reg. Office |
| 09/03/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 24/12/2014 | New Board Member Ellis Elias (907497349) Appointed |
| 18/07/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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