COLE & GLYNNE RESIDENTIAL LTD
COLE & GLYNNE RESIDENTIAL LTD is an active private limited company, incorporated on 7 May 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. COLE & GLYNNE RESIDENTIAL LTD previously had the company name TALBOT RESIDENTIAL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05122674 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/05/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | REAR GROUND FLOOR HYGEIA BUILDING |
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Address Line 2 | 66-68 COLLEGE ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | HA1 1BE |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/09/2024 |
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Last Made Up Date | 28/08/2023 |
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Return
Next Due Date | 04/06/2017 |
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Last Made Up Date | 07/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 04/10/2011 onwards:
COLE & GLYNNE RESIDENTIAL LTD
Prior to 04/10/2011:
TALBOT RESIDENTIAL LIMITED
Directors
(The company's officers)
MR STEPHEN MICHAEL COLE
(~72 year old British national)
REAR GROUND FLOOR HYGEIA BUILDING, 66-68 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/05/2013
MR STEPHEN MICHAEL GLYNNE
(~72 year old British national)
REAR GROUND FLOOR HYGEIA BUILDING, 66-68 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/05/2004
MR STEPHEN MICHAEL GLYNNE
(~72 year old British national)
REAR GROUND FLOOR HYGEIA BUILDING, 66-68 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 07/05/2004
Shareholders
(Persons of Significant Control)
Mr Stephen Michael Glynne
(~72 year old British national)
Rear Ground Floor, Hygeia Building, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stephen Michael Cole
(~72 year old British national)
Rear Ground Floor, Hygeia Building, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR STEPHEN MICHAEL GLYNNE
- MR STEPHEN MICHAEL COLE
- MR STEPHEN MICHAEL GLYNNE
- MR STEPHEN MICHAEL GLYNNE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COLE & GLYNNE RESIDENTIAL LTD: Maps
Maps show the location of the postcode of the registered office, HA1 1BE.
Map of COLE & GLYNNE RESIDENTIAL LTD at local scale
Map of COLE & GLYNNE RESIDENTIAL LTD at district scale
More Companies in HA1 1BE
Other companies with registered offices in HA1 1BE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)