GLENILLA LIMITED

149 Albion Road 149 Albion Road, N16 9JU
StatusACTIVE
Company No.01735401
CategoryPrivate Limited Company
Incorporated29 Jun 1983
Age40 years, 11 months, 4 days
JurisdictionEngland Wales

SUMMARY

GLENILLA LIMITED is an active private limited company with number 01735401. It was incorporated 40 years, 11 months, 4 days ago, on 29 June 1983. The company address is 149 Albion Road 149 Albion Road, N16 9JU.



Company Fillings

Confirmation statement with no updates

Date: 19 May 2024

Action Date: 31 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-31

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Gazette filings brought up to date

Date: 30 Mar 2024

Category: Gazette

Type: DISS40

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Accounts with accounts type micro entity

Date: 28 Mar 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Gazette notice compulsory

Date: 19 Mar 2024

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 28 Jun 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Gazette filings brought up to date

Date: 19 May 2023

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 18 May 2023

Action Date: 31 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-31

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Dissolved compulsory strike off suspended

Date: 12 Apr 2023

Category: Dissolution

Type: DISS16(SOAS)

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Change account reference date company previous shortened

Date: 30 Mar 2023

Action Date: 29 Jun 2022

Category: Accounts

Type: AA01

Made up date: 2022-06-30

New date: 2022-06-29

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Gazette notice compulsory

Date: 21 Mar 2023

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 29 Mar 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Confirmation statement with no updates

Date: 04 Mar 2022

Action Date: 31 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-31

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Accounts with accounts type micro entity

Date: 30 Jun 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Gazette filings brought up to date

Date: 08 Jun 2021

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 06 Jun 2021

Action Date: 31 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-31

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Dissolved compulsory strike off suspended

Date: 14 May 2021

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 20 Apr 2021

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 26 Jun 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Gazette filings brought up to date

Date: 08 May 2020

Category: Gazette

Type: DISS40

Documents

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Confirmation statement with no updates

Date: 07 May 2020

Action Date: 31 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-31

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Dissolved compulsory strike off suspended

Date: 15 Apr 2020

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 24 Mar 2020

Category: Gazette

Type: GAZ1

Documents

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Confirmation statement with no updates

Date: 12 May 2019

Action Date: 31 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-31

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Gazette filings brought up to date

Date: 02 Apr 2019

Category: Gazette

Type: DISS40

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Accounts with accounts type micro entity

Date: 31 Mar 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Gazette notice compulsory

Date: 19 Mar 2019

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 16 May 2018

Action Date: 31 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-31

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Gazette filings brought up to date

Date: 28 Mar 2018

Category: Gazette

Type: DISS40

Documents

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Accounts with accounts type micro entity

Date: 27 Mar 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Gazette notice compulsory

Date: 20 Mar 2018

Category: Gazette

Type: GAZ1

Documents

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Confirmation statement with updates

Date: 19 May 2017

Action Date: 31 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-31

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Gazette filings brought up to date

Date: 01 Apr 2017

Category: Gazette

Type: DISS40

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Accounts with accounts type micro entity

Date: 31 Mar 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Gazette notice compulsory

Date: 21 Mar 2017

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 31 Mar 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 15 Feb 2016

Action Date: 31 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 06 May 2015

Action Date: 31 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-31

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Accounts with accounts type total exemption small

Date: 31 Mar 2015

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 26 May 2014

Action Date: 31 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-31

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Accounts with accounts type total exemption small

Date: 31 Mar 2014

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Annual return company with made up date full list shareholders

Date: 22 May 2013

Action Date: 31 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-31

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Accounts with accounts type total exemption small

Date: 29 Mar 2013

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Annual return company with made up date full list shareholders

Date: 04 May 2012

Action Date: 31 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-31

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Accounts with accounts type total exemption small

Date: 02 Apr 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Accounts with accounts type total exemption small

Date: 04 Apr 2011

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 08 Mar 2011

Action Date: 31 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-31

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Change corporate secretary company with change date

Date: 08 Mar 2011

Action Date: 31 Dec 2010

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Albion Co Services Nominees Limited

Change date: 2010-12-31

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Change person director company with change date

Date: 07 Mar 2011

Action Date: 31 Dec 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Israel Kahan

Change date: 2010-12-31

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Gazette filings brought up to date

Date: 18 Dec 2010

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 24 Aug 2010

Category: Gazette

Type: GAZ1

Documents

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Accounts with accounts type total exemption small

Date: 01 Apr 2010

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Gazette filings brought up to date

Date: 23 May 2009

Category: Gazette

Type: DISS40

Documents

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Accounts with accounts type total exemption small

Date: 20 May 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Gazette notice compulsory

Date: 03 Feb 2009

Category: Gazette

Type: GAZ1

Documents

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Accounts with accounts type total exemption small

Date: 21 May 2008

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Accounts with accounts type total exemption small

Date: 01 Aug 2007

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Legacy

Date: 27 Jan 2007

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Accounts with accounts type total exemption small

Date: 26 May 2006

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Accounts amended with made up date

Date: 31 Aug 2005

Action Date: 30 Jun 2004

Category: Accounts

Type: AAMD

Made up date: 2004-06-30

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Accounts with accounts type total exemption small

Date: 17 May 2005

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 05 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/03; full list of members

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Accounts with accounts type total exemption small

Date: 31 Mar 2004

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Accounts with accounts type total exemption small

Date: 31 Mar 2004

Action Date: 30 Jun 2002

Category: Accounts

Type: AA

Made up date: 2002-06-30

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Legacy

Date: 31 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/02; full list of members

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Legacy

Date: 02 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/01; full list of members

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Accounts with accounts type total exemption small

Date: 03 May 2002

Action Date: 30 Jun 2001

Category: Accounts

Type: AA

Made up date: 2001-06-30

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Accounts with accounts type small

Date: 03 May 2001

Action Date: 30 Jun 2000

Category: Accounts

Type: AA

Made up date: 2000-06-30

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Legacy

Date: 19 Apr 2001

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/00; full list of members

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Legacy

Date: 19 Apr 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type small

Date: 19 Nov 1999

Action Date: 30 Jun 1997

Category: Accounts

Type: AA

Made up date: 1997-06-30

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Accounts with accounts type small

Date: 19 Nov 1999

Action Date: 30 Jun 1998

Category: Accounts

Type: AA

Made up date: 1998-06-30

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Accounts with accounts type small

Date: 19 Nov 1999

Action Date: 30 Jun 1999

Category: Accounts

Type: AA

Made up date: 1999-06-30

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Legacy

Date: 09 Sep 1999

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/98; no change of members

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Legacy

Date: 29 Jun 1999

Category: Gazette

Type: DISS6

Description: Strike-off action suspended

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Gazette notice compulsory

Date: 08 Jun 1999

Category: Gazette

Type: GAZ1

Documents

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Legacy

Date: 19 Feb 1998

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/97; no change of members

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Legacy

Date: 19 Feb 1998

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/96; full list of members

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Legacy

Date: 28 Jan 1998

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 16 Sep 1997

Category: Gazette

Type: DISS6

Description: Strike-off action suspended

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Gazette notice compulsory

Date: 16 Sep 1997

Category: Gazette

Type: GAZ1

Documents

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Legacy

Date: 04 Jun 1996

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/95; no change of members

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Accounts with accounts type small

Date: 06 May 1996

Action Date: 30 Jun 1995

Category: Accounts

Type: AA

Made up date: 1995-06-30

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Accounts with accounts type full

Date: 29 Dec 1995

Action Date: 30 Jun 1994

Category: Accounts

Type: AA

Made up date: 1994-06-30

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Gazette filings brought up to date

Date: 12 Dec 1995

Category: Gazette

Type: DISS40

Documents

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Legacy

Date: 08 Dec 1995

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/94; no change of members

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Gazette notice compulsory

Date: 19 Sep 1995

Category: Gazette

Type: GAZ1

Documents

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Accounts with accounts type small

Date: 17 Mar 1995

Action Date: 30 Jun 1993

Category: Accounts

Type: AA

Made up date: 1993-06-30

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Legacy

Date: 27 Jun 1994

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/93; full list of members

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Legacy

Date: 18 May 1993

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/92; no change of members

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Accounts with accounts type small

Date: 05 May 1993

Action Date: 30 Jun 1992

Category: Accounts

Type: AA

Made up date: 1992-06-30

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Legacy

Date: 30 Jun 1992

Category: Address

Type: 287

Description: Registered office changed on 30/06/92 from: 26 paget road london N16 5NQ

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Accounts with accounts type small

Date: 30 Jun 1992

Action Date: 30 Jun 1991

Category: Accounts

Type: AA

Made up date: 1991-06-30

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Legacy

Date: 30 Jun 1992

Category: Annual-return

Type: 363b

Description: Return made up to 31/12/91; no change of members

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Accounts with accounts type small

Date: 16 Jun 1992

Action Date: 30 Jun 1990

Category: Accounts

Type: AA

Made up date: 1990-06-30

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Accounts with accounts type small

Date: 16 Jun 1992

Action Date: 30 Jun 1989

Category: Accounts

Type: AA

Made up date: 1989-06-30

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Accounts with accounts type small

Date: 27 Feb 1992

Action Date: 30 Jun 1988

Category: Accounts

Type: AA

Made up date: 1988-06-30

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Accounts with accounts type small

Date: 27 Feb 1992

Action Date: 30 Jun 1987

Category: Accounts

Type: AA

Made up date: 1987-06-30

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Legacy

Date: 20 Jan 1988

Category: Annual-return

Type: 363

Description: Return made up to 31/12/86; full list of members

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Legacy

Date: 13 Aug 1987

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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