Glazewater Properties (bedford) Limited

Glazewater Properties (bedford) Limited, Marylebone

Glazewater Properties (Bedford) Limited is a private limited company. Located at 88 Crawford Street, London, this 24 years old business was incorporated on 2000-05-09 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
1 director can be found in the company: Julian P. (appointed on 09 May 2000).

About
Name: Glazewater Properties (bedford) Limited
Number: 03988359
Incorporation date: 2000-05-09
End of financial year: 30 June


Address:	88 Crawford Street London Marylebone W1H 2EJ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Julian P.

6 April 2016

Nature of control:	25-50% shares

Paul W.

6 April 2016 - 26 January 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	2,847,517	2,867,044	1,776,875	1,750,850	359,341	450,439	841,114	1,420,098	1,515,923	1,554,943	1,612,277	1,617,169	1,606,446
Total Assets Less Current Liabilities	620,965	602,230	-525,566	-611,477	-2,700	47,598	430,469	19,578	736,849	738,954	761,302	831,549	830,796
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	620,965	602,230	-525,566	-611,477	-2,700	47,598	430,469	-	-	-	-	-	-

The target date for Glazewater Properties (Bedford) Limited confirmation statement filing is 2024-10-12. The previous one was sent on 2023-09-28. The due date for a subsequent accounts filing is 31 March 2024. Latest accounts filing was sent for the time up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Julian P. who owns 1/2 or less of shares. Paul W. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 29th, February 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 29th, February 2024 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 9th, June 2023 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 1st, December 2021 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 8th, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 6th, March 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 21st, February 2019 \| accounts	Free Download (2 pages)
TM01	10th May 2018 - the day director's appointment was terminated filed on: 4th, July 2018 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2017 filed on: 9th, March 2018 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 26th January 2018 filed on: 26th, January 2018 \| officers	Free Download (2 pages)
TM01	26th January 2018 - the day director's appointment was terminated filed on: 26th, January 2018 \| officers	Free Download (1 page)
TM02	26th January 2018 - the day secretary's appointment was terminated filed on: 26th, January 2018 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 15th, March 2017 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th May 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 21st, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th May 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th May 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 3rd, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th May 2014 with full list of members filed on: 30th, August 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th August 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 21st, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th May 2013 with full list of members filed on: 25th, May 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th May 2013: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 30th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th May 2012 with full list of members filed on: 18th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 22nd, March 2012 \| accounts	Free Download (4 pages)
CH01	On 1st December 2010 director's details were changed filed on: 10th, May 2011 \| officers	Free Download (2 pages)
CH01	On 1st December 2010 director's details were changed filed on: 10th, May 2011 \| officers	Free Download (2 pages)
CH03	On 1st December 2010 secretary's details were changed filed on: 10th, May 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 9th May 2011 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 28th, April 2011 \| accounts	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 9th May 2010 with full list of members filed on: 14th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 26th, March 2010 \| accounts	Free Download (8 pages)
363a	Annual return up to 12th May 2009 with shareholders record filed on: 12th, May 2009 \| annual return	Free Download (4 pages)
190	Location of debenture register filed on: 12th, May 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 12th, May 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 30th, April 2009 \| accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 16th, May 2008 \| officers	Free Download (1 page)
363a	Annual return up to 16th May 2008 with shareholders record filed on: 16th, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 1st, May 2008 \| accounts	Free Download (9 pages)
AAMD	Amended full accounts data made up to 30th June 2006 filed on: 12th, November 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 26th, September 2007 \| accounts	Free Download (12 pages)
287	Registered office changed on 13/08/07 from: 13 station road london N3 2SB filed on: 13th, August 2007 \| address	Free Download (1 page)
363s	Annual return up to 1st June 2007 with shareholders record filed on: 1st, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 15th May 2006 with shareholders record filed on: 15th, May 2006 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2005 filed on: 4th, May 2006 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2004 filed on: 8th, July 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 19th May 2005 with shareholders record filed on: 19th, May 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 28/01/05 from: 13 station road london W3 2SB filed on: 28th, January 2005 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2003 filed on: 3rd, December 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 16th July 2004 with shareholders record filed on: 16th, July 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 16/07/04 from: turnberry house 1404-1410 high road whetstone london N20 9BH filed on: 16th, July 2004 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 10th, July 2003 \| accounts	Free Download (3 pages)
287	Registered office changed on 01/07/03 from: 596 kingsland road london E8 4AH filed on: 1st, July 2003 \| address	Free Download (1 page)
363s	Annual return up to 1st July 2003 with shareholders record filed on: 1st, July 2003 \| annual return	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 1st, April 2003 \| auditors	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 15th, October 2002 \| accounts	Free Download (3 pages)
363s	Annual return up to 22nd July 2002 with shareholders record filed on: 22nd, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 1st August 2001 with shareholders record filed on: 1st, August 2001 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 1st June 2000. Value of each share 1 £, total number of shares: 100. filed on: 18th, July 2001 \| capital	Free Download (2 pages)
288a	On 7th June 2000 New secretary appointed;new director appointed filed on: 7th, June 2000 \| officers	Free Download (3 pages)
225	Accounting reference date extended from 31/05/01 to 30/06/01 filed on: 7th, June 2000 \| accounts	Free Download (1 page)
288a	On 7th June 2000 New director appointed filed on: 7th, June 2000 \| officers	Free Download (2 pages)
288b	On 18th May 2000 Secretary resigned filed on: 18th, May 2000 \| officers	Free Download (1 page)
288b	On 18th May 2000 Director resigned filed on: 18th, May 2000 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, May 2000 \| incorporation	Free Download (12 pages)

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