Glendale Securities Limited

General information

Name:

Glendale Securities Ltd

Office Address:

129 Blackpond Lane Farnham Common SL2 3EL Slough

Number: 03816626

Incorporation date: 1999-07-29

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glendale Securities Limited is a Private Limited Company, based in 129 Blackpond Lane, Farnham Common in Slough. The post code is SL2 3EL. This firm was established in 1999. Its registration number is 03816626. This firm's SIC code is 68100 meaning Buying and selling of own real estate. Glendale Securities Ltd filed its latest accounts for the financial year up to 2022-07-31. Its latest confirmation statement was submitted on 2023-07-29.

Taking into consideration this company's growing number of employees, it was imperative to choose additional directors, namely: Gulzar H., Nick H., Jagdevinder H. who have been cooperating since Friday 16th February 2018 to promote the success of this specific business. In order to support the directors in their duties, the abovementioned business has been utilizing the skills of Jagdevinder H. as a secretary since 1999.

Financial data based on annual reports

Company staff

Gulzar H.

Role: Director

Appointed: 16 February 2018

Latest update: 4 March 2024

Nick H.

Role: Director

Appointed: 16 February 2018

Latest update: 4 March 2024

Jagdevinder H.

Role: Director

Appointed: 12 March 2001

Latest update: 4 March 2024

Jagdevinder H.

Role: Secretary

Appointed: 29 July 1999

Latest update: 4 March 2024

Kamaljit H.

Role: Director

Appointed: 29 July 1999

Latest update: 4 March 2024

People with significant control

Executives with significant control over the firm are: Jagdevinder H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kamaljit H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jagdevinder H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Kamaljit H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 (AA)
filed on: 11th, April 2018
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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