Introduction
Watch Company
G
GLG PROPERTY LIMITED
GLG PROPERTY LIMITED is an active company incorporated on 18 December 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. GLG PROPERTY LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11732125
LTD Company
Age
7 Years
Incorporated 18 December 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 18 June 2025 (10 months ago)
Period: 1 April 2024 - 30 September 2024(7 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (4 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Previous Company Names
HOLLYBROOK (KENT PARK) LIMITED
From: 18 December 2018To: 6 July 2021
Address
19 Queen Elizabeth Street London, SE1 2LP,
Previous Addresses
19 Queen Elizabeth Street Queen Elizabeth Street London SE1 2LP United Kingdom
From: 18 December 2018To: 19 December 2019
6 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COX, David Matthew
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born January 1984
Director
Appointed 04 Jan 2022
COX, David Matthew
Queen Elizabeth Street, LondonSE1 2LP
Born January 1984
Director
04 Jan 2022
Active
COX, Valerie Anne
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born July 1985
Director
Appointed 04 Jan 2022
COX, Valerie Anne
Queen Elizabeth Street, LondonSE1 2LP
Born July 1985
Director
04 Jan 2022
Active
COX, Michael James
ResignedQueen Elizabeth Street, LondonSE1 2LP
Born April 1956
Director
Appointed 18 Dec 2018
Resigned 04 Jan 2022
COX, Michael James
Queen Elizabeth Street, LondonSE1 2LP
Born April 1956
Director
18 Dec 2018
Resigned 04 Jan 2022
Resigned
COX, Pauline Maria
ResignedQueen Elizabeth Street, LondonSE1 2LP
Born November 1953
Director
Appointed 18 Dec 2018
Resigned 04 Jan 2022
COX, Pauline Maria
Queen Elizabeth Street, LondonSE1 2LP
Born November 1953
Director
18 Dec 2018
Resigned 04 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dva Holdings Ltd
Active25 - 27 Westow Street, LondonSE19 3RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2022
Dva Holdings Ltd
25 - 27 Westow Street, LondonSE19 3RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jan 2022
Active
25-27 Westow Street, LondonSE19 3RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2018
Ceased 05 Jan 2022
Thames Property Holdings Limited
25-27 Westow Street, LondonSE19 3RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2018
Ceased 05 Jan 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
22 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 October 2024
4 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2022
4 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2022
19 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2019
14 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 February 2019