Company information:
Glenhazel Limited (No: 05590890)
Address: SAFEDALE HOUSE, 1 ADEN ROAD, ENFIELD, MIDDLESEX, EN3 7SE
Status: Operating Company
Incorporated: 10-Dec-2005
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 14-Dec-2023
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: BALUBHAI KHUSHALBHAI PATEL ( DOB: May-1942 From: Mar-2015 )
Current Director: AMIT BALUBHAI PATEL ( DOB: Sep-1966 From: Mar-2015 )
Current Director: PIYUSHBHAI KHUSHALBHAI PATEL ( DOB: Sep-1952 From: Mar-2015 )
Resigned Director: MAHENDRA MANIBHAI AMIN ( DOB: Jun-1950 From: Apr-2008 To: Mar-2015 )
Resigned Director: JOHN GOES ( From: Apr-2008 To: Mar-2015 )
Resigned Director: PHILIP CHARLES HODGKINSON ( DOB: Feb-1969 From: Dec-2009 To: Dec-2010 )
Resigned Director: KHALIL AHMED KHALIQ ( DOB: Jun-1968 From: Feb-2009 To: Nov-2013 )
Resigned Director: RANMAL ODERA ( From: Apr-2008 To: Mar-2015 )
Resigned Director: MINESH KANUBHAI PATEL ( DOB: Jan-1956 From: Apr-2008 To: Mar-2015 )
Resigned Director: YOGIN MAHESHBHAI PATEL ( DOB: May-1956 From: Dec-2005 To: Mar-2015 )
Resigned Director: VIRENDRA PATEL ( DOB: Sep-1954 From: Apr-2008 To: Mar-2015 )
Resigned Director: VISHRUT RAMANBHAI PATEL ( DOB: Dec-1956 From: Apr-2008 To: Mar-2015 )
Resigned Director: DINESH AMBALAL PATEL ( DOB: Dec-1952 From: Apr-2008 To: Mar-2015 )
Resigned Director: SHAILESH CHIMANBHAI PATEL ( From: Apr-2008 To: Mar-2015 )
Resigned Director: SAILESHKUMAR HARIBHAI PATEL ( DOB: Jun-1956 From: Apr-2008 To: Mar-2015 )
Resigned Director: JATIN PATEL ( DOB: Jun-1954 From: Apr-2008 To: Mar-2015 )
Resigned Director: KALPESH KANUBHAI PATEL ( DOB: Nov-1959 From: Dec-2005 To: Mar-2015 )
Resigned Director: VIBHAKER NATVERLAL PATEL ( From: Apr-2008 To: Mar-2015 )
Resigned Director: ANIL KUMAR NAVNITLAL PATEL ( From: Apr-2008 To: Mar-2015 )
Resigned Director: DILIPKUMAR JASHBHAI PATEL ( DOB: Oct-1954 From: Mar-2006 To: Mar-2015 )
Resigned Director: PREMIER DIRECTORS LIMITED ( From: Oct-2005 To: Dec-2005 )
Resigned Secretary: KALPESH KANUBHAI PATEL ( DOB: Nov-1959 From: Dec-2005 To: Mar-2015 )
Resigned Secretary: PREMIER SECRETARIES LIMITED ( From: Oct-2005 To: Dec-2005 )
Persons of Significant Control:
Mr Balubhai Khushalbhai Patel, 18 Vera Avenue, London, N21 1RA, England: Has significant influence or control (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 3,688,757 | 3,389,794 | 3688757.0,3389794.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Intangible assets | 2,924,926 | 2,658,984 | 2924926.0,2658984.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 763,831 | 730,810 | 14,883 | 14,883 | 14,883 | 763831.0,730810.0,14883.0,14883.0,14883.0,0.0 | |
| Current assets | 1,206,547 | 1,305,231 | 1206547.0,1305231.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Total inventories | 250,001 | 288,409 | 250001.0,288409.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 598,105 | 576,983 | 1,885,117 | 1,885,117 | 1,885,117 | 1,885,117 | 598105.0,576983.0,1885117.0,1885117.0,1885117.0,1885117.0 |
| Current assets / Current asset investments | 1,000 | 1000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Current asset investments / Other current asset investments, balance sheet subtotal | 1,000 | 1000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 357,441 | 439,839 | 357441.0,439839.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 504,212 | 436,903 | 1,885,117 | 1,885,117 | 1,885,117 | 1,885,117 | 504212.0,436903.0,1885117.0,1885117.0,1885117.0,1885117.0 |
| Total assets less current liabilities | 4,192,969 | 3,826,697 | 1,900,000 | 1,900,000 | 1,900,000 | 1,885,117 | 4192969.0,3826697.0,1900000.0,1900000.0,1900000.0,1885117.0 |
| Provisions for liabilities, balance sheet subtotal | 20,974 | 8,200 | 20974.0,8200.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 2,786,170 | 3,338,203 | 2786170.0,3338203.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 2,786,170 | 3,338,203 | 1,900,000 | 1,900,000 | 1,900,000 | 1,885,117 | 2786170.0,3338203.0,1900000.0,1900000.0,1900000.0,1885117.0 |