Glenbridge Property Company Limited

Company Name	Glenbridge Property Company Limited
Directors	Mohammed Nadeem Khan and Mohammed Naiem Khan
Company Status	Active
Company Number	04596805
Category	Private Limited Company
Incorporation Date	21 November 2002(21 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mohammed Nadeem Khan
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 December 2002(1 week, 6 days after company formation)
Appointment Duration	21 years, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Daines Way Southend On Sea Essex SS1 3PF

Director Name	Mr Mohammed Naiem Khan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 December 2002(1 week, 6 days after company formation)
Appointment Duration	21 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	14 Daines Way Southend On Sea Essex SS1 3PF

Secretary Name	Mr Mohammed Naiem Khan
Nationality	British
Status	Resigned
Appointed	04 December 2002(1 week, 6 days after company formation)
Appointment Duration	16 years, 3 months (resigned 14 March 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	115 Hobleythick Lane Westcliff On Sea Essex SS0 0RN

Director Name	Shirin Aqeel
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2006)
Role	Accounts Administrator
Correspondence Address	228 Main Road Hawkwell Hockley Essex SS5 4EG

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	Over 70 other UK companies use this postal address

Shareholders

12k at £1	Mohammed Naiem Khan 93.00% Ordinary D
301 at £1	Mohammed Nadeem Khan 2.33% Ordinary B
301 at £1	Mohammed Naiem Khan 2.33% Ordinary A
301 at £1	Ms Shirin Khan 2.33% Ordinary C

Financials

Year	2014
Net Worth	£989,806
Cash	£43,387
Current Liabilities	£186,192

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	29 February 2024 (1 month, 2 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Charges

28 August 2014	Delivered on: 13 September 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: L/H interests in 11 flats at bloomsbury square, south woodham ferrers, essex (5 trinity row, 7 trinity row, 9 trinity row, 23 trinity row, 25 trinity row, 41 brickfields road, 51 brickfields road, 29 trinity row, 31 trinity row, 47 trinity row). Outstanding
22 August 2014	Delivered on: 27 August 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

28 August 2014

Delivered on: 13 September 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: L/H interests in 11 flats at bloomsbury square, south woodham ferrers, essex (5 trinity row, 7 trinity row, 9 trinity row, 23 trinity row, 25 trinity row, 41 brickfields road, 51 brickfields road, 29 trinity row, 31 trinity row, 47 trinity row).
Outstanding

22 August 2014

Delivered on: 27 August 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

30 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
16 April 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
14 November 2019	Registered office address changed from 14-18 Heralds Way South Woodham Ferrers Essex to 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ on 14 November 2019 (1 page)
31 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
14 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
14 March 2019	Termination of appointment of Mohammed Naiem Khan as a secretary on 14 March 2019 (1 page)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
22 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
20 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
11 June 2016	Compulsory strike-off action has been discontinued (1 page)
11 June 2016	Compulsory strike-off action has been discontinued (1 page)
8 June 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 12,903 (6 pages)
8 June 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 12,903 (6 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
3 June 2015	Second filing of AR01 previously delivered to Companies House made up to 3 March 2014 (16 pages)
3 June 2015	Second filing of AR01 previously delivered to Companies House made up to 3 March 2014 (16 pages)
3 June 2015	Second filing of AR01 previously delivered to Companies House made up to 3 March 2014 (16 pages)
20 May 2015	Statement of capital following an allotment of shares on 30 December 2013 GBP 12,903 (4 pages)
20 May 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 12,903 Statement of capital on 2015-06-03 GBP 12,903 ANNOTATION Clarification a second filed AR01 was registered on 03/06/2015. (7 pages)
20 May 2015	Statement of capital following an allotment of shares on 30 December 2013 GBP 12,903 (4 pages)
20 May 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 12,903 Statement of capital on 2015-06-03 GBP 12,903 ANNOTATION Clarification a second filed AR01 was registered on 03/06/2015. (7 pages)
20 May 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 12,903 Statement of capital on 2015-06-03 GBP 12,903 ANNOTATION Clarification a second filed AR01 was registered on 03/06/2015. (7 pages)
13 September 2014	Registration of charge 045968050002, created on 28 August 2014 (10 pages)
13 September 2014	Registration of charge 045968050002, created on 28 August 2014 (10 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
27 August 2014	Registration of charge 045968050001, created on 22 August 2014 (5 pages)
27 August 2014	Registration of charge 045968050001, created on 22 August 2014 (5 pages)
16 July 2014	Second filing of AR01 previously delivered to Companies House made up to 3 March 2014 (16 pages)
16 July 2014	Second filing of AR01 previously delivered to Companies House made up to 3 March 2014 (16 pages)
16 July 2014	Second filing of AR01 previously delivered to Companies House made up to 3 March 2014 (16 pages)
22 May 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 903 ANNOTATION Clarification a second filed AR01 was registered on 16TH July 2014 ANNOTATION Clarification a second filed AR01 was registered on 16TH July 2014 (6 pages)
22 May 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 903 ANNOTATION Clarification a second filed AR01 was registered on 16TH July 2014 ANNOTATION Clarification a second filed AR01 was registered on 16TH July 2014 (6 pages)
22 May 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 903 ANNOTATION Clarification a second filed AR01 was registered on 16TH July 2014 ANNOTATION Clarification a second filed AR01 was registered on 16TH July 2014 (6 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
15 May 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
4 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
4 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
4 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
18 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
18 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
16 December 2009	Director's details changed for Mohammed Naiem Khan on 21 November 2009 (2 pages)
16 December 2009	Director's details changed for Mohammed Nadeem Khan on 1 June 2006 (2 pages)
16 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Mr Mohammed Nadeem Khan on 21 November 2009 (2 pages)
16 December 2009	Director's details changed for Mohammed Naiem Khan on 21 November 2009 (2 pages)
16 December 2009	Director's details changed for Mohammed Nadeem Khan on 1 June 2006 (2 pages)
16 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Mohammed Nadeem Khan on 1 June 2006 (2 pages)
16 December 2009	Director's details changed for Mr Mohammed Nadeem Khan on 21 November 2009 (2 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
22 December 2008	Return made up to 21/11/08; full list of members (4 pages)
22 December 2008	Return made up to 21/11/08; full list of members (4 pages)
22 December 2008	Director's change of particulars / mohammed khan / 01/10/2008 (1 page)
22 December 2008	Director's change of particulars / mohammed khan / 01/10/2008 (1 page)
27 November 2008	Director and secretary's change of particulars / mohammed khan / 01/11/2008 (1 page)
27 November 2008	Director and secretary's change of particulars / mohammed khan / 01/11/2008 (1 page)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
21 November 2007	Return made up to 21/11/07; full list of members (2 pages)
21 November 2007	Return made up to 21/11/07; full list of members (2 pages)
27 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
27 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Return made up to 21/11/06; full list of members (3 pages)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Return made up to 21/11/06; full list of members (3 pages)
10 October 2006	Return made up to 21/11/05; full list of members; amend (7 pages)
10 October 2006	Return made up to 21/11/05; full list of members; amend (7 pages)
6 October 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
6 October 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
10 April 2006	Return made up to 21/11/05; full list of members (3 pages)
10 April 2006	Return made up to 21/11/05; full list of members (3 pages)
7 December 2005	Ad 12/05/05--------- Â£ si 900@1=900 Â£ ic 90/990 (2 pages)
7 December 2005	Ad 12/05/05--------- Â£ si 900@1=900 Â£ ic 90/990 (2 pages)
7 December 2005	Statement of affairs (6 pages)
7 December 2005	Statement of affairs (6 pages)
3 October 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
3 October 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
20 June 2005	Return made up to 21/11/04; full list of members; amend (7 pages)
20 June 2005	Return made up to 21/11/04; full list of members; amend (7 pages)
10 May 2005	Ad 01/04/05--------- Â£ si 87@1=87 Â£ ic 3/90 (2 pages)
10 May 2005	Ad 01/04/05--------- Â£ si 87@1=87 Â£ ic 3/90 (2 pages)
26 April 2005	New director appointed (1 page)
26 April 2005	New director appointed (1 page)
2 February 2005	Return made up to 21/11/04; full list of members (7 pages)
2 February 2005	Return made up to 21/11/04; full list of members (7 pages)
23 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
23 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
30 December 2003	Return made up to 21/11/03; full list of members (7 pages)
30 December 2003	Return made up to 21/11/03; full list of members (7 pages)
10 January 2003	Registered office changed on 10/01/03 from: 76 whitchurch road cardiff CF14 3LX (1 page)
10 January 2003	Registered office changed on 10/01/03 from: 76 whitchurch road cardiff CF14 3LX (1 page)
10 January 2003	New secretary appointed;new director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Secretary resigned (1 page)
10 January 2003	New secretary appointed;new director appointed (2 pages)
21 November 2002	Incorporation (17 pages)
21 November 2002	Incorporation (17 pages)