| Company Name | Glenisters Estate Agents Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04995334 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2003(20 years, 4 months ago) |
| Dissolution Date | 31 January 2023 (1 year, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Ms Maureen Kay Eva |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2019(15 years, 1 month after company formation) |
| Appointment Duration | 4 years (closed 31 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abacus House, 14-18 Forest Road Loughton Essex IG10 1DX |
| Director Name | Mr Zahoor Hussain |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Gyllyngdune Gardens Seven Kings Essex IG3 9HH |
| Director Name | David James Glenister |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 49 Garry Way Rise Park Essex RM1 4YT |
| Secretary Name | David James Glenister |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Garry Way Rise Park Essex RM1 4YT |
| Secretary Name | Zoe Victoria Glenister |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2005(1 year, 1 month after company formation) |
| Appointment Duration | 14 years (resigned 31 January 2019) |
| Role | Company Director |
| Correspondence Address | 49 Garry Way Rise Park Essex RM1 4YT |
Contact
| Website | www.glenisters.co.uk/ |
|---|
Location
| Registered Address | Abacus House, 14-18 Forest Road Loughton Essex IG10 1DX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | David James Glenister 50.00% Ordinary |
|---|---|
| 50 at £1 | Zoe Victoria Glenister 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,799 |
| Cash | £4,760 |
| Current Liabilities | £19,476 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 31 January 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2022 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 16 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 13 February 2020 | Cessation of Redlaw Management Limited as a person with significant control on 1 February 2019 (1 page) |
| 13 February 2020 | Notification of Maureen Eva as a person with significant control on 1 February 2019 (2 pages) |
| 13 February 2020 | Confirmation statement made on 15 December 2019 with updates (4 pages) |
| 18 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 12 February 2019 | Termination of appointment of David James Glenister as a director on 31 January 2019 (1 page) |
| 12 February 2019 | Cessation of Zoe Victoria Glenister as a person with significant control on 31 January 2019 (1 page) |
| 12 February 2019 | Cessation of David James Glenister as a person with significant control on 31 January 2019 (1 page) |
| 12 February 2019 | Notification of Redlaw Management Limited as a person with significant control on 1 February 2019 (2 pages) |
| 12 February 2019 | Appointment of Ms Maureen Kay Eva as a director on 1 February 2019 (2 pages) |
| 12 February 2019 | Termination of appointment of Zoe Victoria Glenister as a secretary on 31 January 2019 (1 page) |
| 2 January 2019 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 30 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 2 January 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 1 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 1 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 25 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 25 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 January 2010 | Director's details changed for David James Glenister on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for David James Glenister on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for David James Glenister on 6 January 2010 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 20 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 July 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 21 July 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 17 January 2006 | Return made up to 15/12/05; full list of members (3 pages) |
| 17 January 2006 | Return made up to 15/12/05; full list of members (3 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 18 February 2005 | New secretary appointed (2 pages) |
| 18 February 2005 | New secretary appointed (2 pages) |
| 18 February 2005 | Secretary resigned (1 page) |
| 18 February 2005 | Secretary resigned (1 page) |
| 18 February 2005 | Director resigned (1 page) |
| 18 February 2005 | Director resigned (1 page) |
| 7 February 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 7 February 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 15 December 2003 | Incorporation (16 pages) |
| 15 December 2003 | Incorporation (16 pages) |