GLAREDAWN PROPERTIES LTD
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 2UE

Company number 04556239
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address LINDENS HOUSE, 16 COPSE WOOD WAY, NORTHWOOD, MIDDLESEX, HA6 2UE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Director's details changed for Ms Julie Dawn Bradbrook on 1 May 2015. The most likely internet sites of GLAREDAWN PROPERTIES LTD are www.glaredawnproperties.co.uk, and www.glaredawn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Glaredawn Properties Ltd is a Private Limited Company. The company registration number is 04556239. Glaredawn Properties Ltd has been working since 08 October 2002. The present status of the company is Active. The registered address of Glaredawn Properties Ltd is Lindens House 16 Copse Wood Way Northwood Middlesex Ha6 2ue. The company`s financial liabilities are £25.93k. It is £12.16k against last year. And the total assets are £4.81k, which is £3.28k against last year. TAYLOR, Gordon Macrae is a Director of the company. TAYLOR, Julie Dawn is a Director of the company. Secretary CRAIG, Lena Maria has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BRADBROOK, Julie Dawn has been resigned. Director CRAIG, Glyn Francis Arthur has been resigned. Director CRAIG, Lena Maria has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


glaredawn properties Key Finiance

LIABILITIES £25.93k
+88%
CASH n/a
TOTAL ASSETS £4.81k
+213%
All Financial Figures

Current Directors

Director
TAYLOR, Gordon Macrae
Appointed Date: 26 November 2010
60 years old

Director
TAYLOR, Julie Dawn
Appointed Date: 18 March 2015
61 years old

Resigned Directors

Secretary
CRAIG, Lena Maria
Resigned: 26 November 2010
Appointed Date: 18 October 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 October 2002
Appointed Date: 08 October 2002

Director
BRADBROOK, Julie Dawn
Resigned: 31 October 2012
Appointed Date: 06 December 2010
61 years old

Director
CRAIG, Glyn Francis Arthur
Resigned: 26 November 2010
Appointed Date: 18 October 2002
65 years old

Director
CRAIG, Lena Maria
Resigned: 26 November 2010
Appointed Date: 01 September 2004
61 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Mr Gordon Macrae Taylor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GLAREDAWN PROPERTIES LTD Events

22 Dec 2016
Micro company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
29 Nov 2016
Director's details changed for Ms Julie Dawn Bradbrook on 1 May 2015
22 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

22 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 104 more events
21 Nov 2002
New director appointed
14 Nov 2002
New secretary appointed
10 Oct 2002
Secretary resigned
10 Oct 2002
Director resigned
08 Oct 2002
Incorporation

GLAREDAWN PROPERTIES LTD Charges

9 November 2004
Mortgage
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 3 avondale walk canvey island essex t/n EX130430 by way of…
9 November 2004
Mortgage
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 48 lappmark road canvey island essex by way of fixed charge…
9 November 2004
Mortgage
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 31 first avenue canvey island essex t/n EX496121 by way of…
28 October 2004
Mortgage deed
Delivered: 1 November 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 93 link road canvey island t/n EX318375 by way of fixed…
27 October 2004
Mortgage deed
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property known as 54 first avenue canvey island t/n…
27 October 2004
Mortgage deed
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property known as 3 kamerwyk avenue canvey island t/n…
26 October 2004
Mortgage deed
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property k/a 111 first avenue canvey island essex t/no…
26 October 2004
Mortgage deed
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Mortgage Express "the Lender"
Description: 10A farlop avenue canvey island t/n EX650666 by way of…
26 October 2004
Mortgage deed
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Mortgage Express "the Lender"
Description: 12 thielan road canvey island t/n EX524309 by way of fixed…
26 October 2004
Mortgage deed
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Mortgage Express "the Lender"
Description: 45 roggel road canvey island essex by way of fixed charge…
26 October 2004
Mortgage deed
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Mortgage Express "the Lender"
Description: 78 first avenue canvey island essex t/n EX341922 by way of…
26 October 2004
Mortgage deed
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: Property 57 winterswyk avenue canvey island essex t/n…
26 October 2004
Mortgage deed
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: Property 105 first avenue canvey island essex t/n ex 354499…
26 October 2004
Mortgage deed
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: Property 24A linroping avenue canvey island essex t/n…
21 October 2004
Mortgage
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 45 first avenue canvey island essex t/no EX710691 fixed…
21 October 2004
Mortgage
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 22 normans road canvey island essex t/no EX637551 fixed…
21 October 2004
Mortgage
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 48 hawksbury road canvey island t/no EX474332 fixed charge…
21 October 2004
Mortgage
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 46 marcos road canvey island essex t/no EX542694 fixed…
19 October 2004
Mortgage
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 70 third walk canvey island essex t/no EX276031 fixed…
19 October 2004
Mortgage
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 36 temptin avenue canvey island essex t/no EX491364 fixed…
15 October 2004
Mortgage deed
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property being 232 link road canvey island essex t/n…
15 October 2004
Mortgage
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 2 clifton walk benfleet & garage t/no EX711237 fixed charge…
18 November 2003
Legal charge
Delivered: 20 November 2003
Status: Satisfied on 4 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property being 24A linroping avenue canvey…
8 September 2003
Legal charge
Delivered: 23 September 2003
Status: Satisfied on 18 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 57 winterswyck avenue canvey island…
8 September 2003
Legal charge
Delivered: 15 September 2003
Status: Satisfied on 18 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 12 thielen road canvey island essex t/n EX542694. Fixed…
5 September 2003
Legal charge
Delivered: 15 September 2003
Status: Satisfied on 26 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 78 first avenue canvey island essex t/n EX341920. Fixed…
29 August 2003
Legal charge
Delivered: 4 September 2003
Status: Satisfied on 18 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold being 45 first ave,canvey island,essex SS8 9LR;…
26 August 2003
Legal charge
Delivered: 2 September 2003
Status: Satisfied on 18 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 3 kamerwyk avenue canvey island essex…
22 August 2003
Legal charge
Delivered: 2 September 2003
Status: Satisfied on 18 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as 48 hawesbury road, canvey island…
22 August 2003
Legal charge
Delivered: 2 September 2003
Status: Satisfied on 18 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as 70 third walk, canvey island, essex…
18 August 2003
Legal charge
Delivered: 26 August 2003
Status: Satisfied on 26 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 232 link road, canvey island, essex SS8…
15 August 2003
Legal charge
Delivered: 26 August 2003
Status: Satisfied on 18 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 105 first avenue, canvey island, essex…
13 August 2003
Legal charge
Delivered: 26 August 2003
Status: Satisfied on 26 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H properties k/a 54 first avenue, canvey island, essex…
7 August 2003
Legal charge
Delivered: 20 August 2003
Status: Satisfied on 18 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 111 first avenue canvey island essex t/no:…
5 August 2003
Legal charge
Delivered: 20 August 2003
Status: Satisfied on 18 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 36 temptin avenue canvey island essex…
11 July 2003
Legal charge
Delivered: 17 July 2003
Status: Satisfied on 18 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property 45 roggel road, canvey island, essex. Fixed…
10 July 2003
Legal charge
Delivered: 17 July 2003
Status: Satisfied on 18 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property 2 clifton walk, benfleet, essex and garage…
4 July 2003
Legal charge
Delivered: 21 July 2003
Status: Satisfied on 18 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 24A linroping avenue canvey island essex…
27 June 2003
Legal charge
Delivered: 14 July 2003
Status: Satisfied on 18 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 46 marcos road canvey island essex t/no:…
28 May 2003
Debenture
Delivered: 11 June 2003
Status: Satisfied on 4 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…