Company NameThe Glasgow Property Partnership Llp
Company StatusActive
Company NumberSO300150
CategoryLimited Liability Partnership
Incorporation Date21 October 2002(18 years, 4 months ago)

Directors

LLP Designated Member NameMichael Jack Goldberg
Date of BirthApril 1938 (Born 82 years ago)
StatusCurrent
Appointed21 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Neidpath Road West
Giffnock
Glasgow
G46 6SS
Scotland
LLP Designated Member NameEdwin Mandel
Date of BirthDecember 1940 (Born 80 years ago)
StatusCurrent
Appointed21 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGleniffer Cottage
Braehead Road
Thorntonhall
Glasgow
G74 5AQ
Scotland
LLP Designated Member NameMr Geoffrey Philip Ognall
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9, Kendalls Hall
New End
London
NW3 1DD
LLP Member NameRene Goldberg
Date of BirthMay 1944 (Born 76 years ago)
StatusCurrent
Appointed02 February 2005(2 years, 3 months after company formation)
Appointment Duration16 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSundrum
11 Neidpath Road West
Giffnock
Glasgow
G46 6SS
Scotland
LLP Designated Member NameRachel Martine Dover
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2007(4 years, 2 months after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address13 Otterburn Drive
Giffnock
Glasgow
Lanarkshire
G46 6PZ
Scotland
LLP Member NameWendy Miriam Irene Aryeh
Date of BirthJune 1964 (Born 56 years ago)
StatusCurrent
Appointed01 January 2007(4 years, 2 months after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13/2 Hanamer Street
Jerusalem 96954
Israel
LLP Member NameDr Anna Rachel Dover
Date of BirthOctober 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2007(4 years, 2 months after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Marchhall Crescent
Edinburgh
EH16 5HL
Scotland
LLP Member NameDr Deborah Ruth Dover
Date of BirthDecember 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2007(4 years, 2 months after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Cholomely Park
London
N6 5EN
LLP Member NameAnita Mandel
Date of BirthFebruary 1945 (Born 76 years ago)
StatusCurrent
Appointed01 January 2007(4 years, 2 months after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGleniffer Cottage
Braehead Road
Glasgow
G74 5AQ
Scotland
LLP Member NameMs Claire Mandel
Date of BirthSeptember 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2007(4 years, 2 months after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Belvedere Court
Lyttelton Road
London
N2 0RG
LLP Member NameGillian Peiser
Date of BirthFebruary 1972 (Born 49 years ago)
StatusCurrent
Appointed01 January 2007(4 years, 2 months after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Woolton Park Close
Liverpool
L25 6JZ
LLP Member NameJuliet Rose Prettyman
Date of BirthNovember 1962 (Born 58 years ago)
StatusCurrent
Appointed01 January 2007(4 years, 2 months after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 The Broadway
Leicester
LE2 2HE
LLP Member NameJudith Sharon Abrahamson
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2015(12 years, 6 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Glenpark Avenue
Thornliebank
Glasgow
G46 7JE
Scotland
LLP Member NameEileen Dorothy Jacobs
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2016(13 years, 3 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Daleham Gardens
London
NW3 5BY
LLP Designated Member NameEsterson (Charitable) Trust (Corporation)
StatusCurrent
Appointed21 October 2002(same day as company formation)
Correspondence Address9 C/O J H Dover
Greenhill Avenue
Giffnock
Glasgow
G46 6QX
Scotland
LLP Designated Member NameMr John Harvey Dover
Date of BirthJanuary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 Greenhill Avenue
Giffnock
Glasgow
G46 6QX
Scotland
LLP Designated Member NameStanley David Dover
Date of BirthJune 1943 (Born 77 years ago)
StatusResigned
Appointed21 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address17 Heath Hurst Road
London
NW3 2RU
LLP Designated Member NameSimon Bernard Dover
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Glenpark Avenue
Glasgow
G46 7JE
Scotland
LLP Member NameMr Aaron Maurice Dover
Date of BirthDecember 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(4 years, 2 months after company formation)
Appointment Duration9 years, 1 month (resigned 01 February 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Wentworth Mansions
London
NW3 2RU
LLP Designated Member NameGoldberg Family Charitable Trust (Corporation)
StatusResigned
Appointed21 October 2002(same day as company formation)
Correspondence Address21 Moray Place
Glasgow
G41 2BA
Scotland

Contact

Telephone0141 8852383
Telephone regionGlasgow

Location

Registered AddressCaledonia House
89 Seaward Street
Glasgow
G41 1HJ
Scotland
ConstituencyGlasgow Central
WardGovan
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth£2,549,736
Cash£43,258
Current Liabilities£38,271

Accounts

Latest Accounts5 April 2020 (11 months ago)
Next Accounts Due31 December 2021 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 October 2020 (4 months, 1 week ago)
Next Return Due4 November 2021 (8 months, 1 week from now)

Filing History

17 December 2020Total exemption full accounts made up to 5 April 2020 (8 pages)
13 November 2020Confirmation statement made on 21 October 2020 with no updates (3 pages)
13 November 2020Member's details changed for Esterson (Charitable) Trust on 21 October 2020 (1 page)
11 November 2020Member's details changed for Anita Mandel on 21 October 2020 (2 pages)
11 November 2020Member's details changed for Ms Claire Mandel on 21 October 2020 (2 pages)
11 November 2020Member's details changed for Rene Goldberg on 21 October 2020 (2 pages)
11 November 2020Member's details changed for Dr Deborah Ruth Dover on 21 October 2020 (2 pages)
11 November 2020Member's details changed for Wendy Miriam Irene Aryeh on 21 October 2020 (2 pages)
11 November 2020Member's details changed for Edwin Mandel on 21 October 2020 (2 pages)
11 November 2020Member's details changed for Michael Jack Goldberg on 21 October 2020 (2 pages)
11 November 2020Member's details changed for Rachel Martine Dover on 31 October 2019 (2 pages)
11 November 2020Change of details for Mr Edwin Mandel as a person with significant control on 21 October 2020 (2 pages)
12 March 2020Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 12 March 2020 (1 page)
23 December 2019Total exemption full accounts made up to 5 April 2019 (7 pages)
31 October 2019Confirmation statement made on 21 October 2019 with no updates (3 pages)
31 October 2019Member's details changed for Richard Martin Dover on 30 October 2019 (2 pages)
31 October 2019Change of details for Mr Richard Martin Dover as a person with significant control on 30 October 2019 (2 pages)
31 October 2019Member's details changed for Rachel Martine Dover on 31 October 2019 (2 pages)
31 October 2019Member's details changed for Richard Martin Dover on 30 October 2019 (2 pages)
28 October 2019Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 28 October 2019 (1 page)
13 December 2018Total exemption full accounts made up to 5 April 2018 (9 pages)
25 October 2018Confirmation statement made on 21 October 2018 with no updates (3 pages)
8 December 2017Total exemption full accounts made up to 5 April 2017 (13 pages)
8 December 2017Total exemption full accounts made up to 5 April 2017 (13 pages)
27 November 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
21 December 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
2 December 2016Appointment of Judith Sharon Abrahamson as a member on 28 April 2015 (3 pages)
2 December 2016Appointment of Judith Sharon Abrahamson as a member on 28 April 2015 (3 pages)
2 November 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
2 November 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
1 November 2016Appointment of Eileen Dorothy Jacobs as a member on 1 February 2016 (3 pages)
1 November 2016Appointment of Eileen Dorothy Jacobs as a member on 1 February 2016 (3 pages)
31 October 2016Termination of appointment of Simon Bernard Dover as a member on 28 April 2015 (2 pages)
31 October 2016Termination of appointment of Aaron Maurice Dover as a member on 1 February 2016 (2 pages)
31 October 2016Termination of appointment of Goldberg Family Charitable Trust as a member on 30 November 2015 (2 pages)
31 October 2016Termination of appointment of Simon Bernard Dover as a member on 28 April 2015 (2 pages)
31 October 2016Termination of appointment of Aaron Maurice Dover as a member on 1 February 2016 (2 pages)
31 October 2016Termination of appointment of Goldberg Family Charitable Trust as a member on 30 November 2015 (2 pages)
22 October 2015Annual return made up to 21 October 2015 (17 pages)
22 October 2015Annual return made up to 21 October 2015 (17 pages)
13 October 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
13 October 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
8 January 2015Annual return made up to 21 October 2014 (17 pages)
8 January 2015Annual return made up to 21 October 2014 (17 pages)
8 July 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
8 July 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
8 July 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
21 October 2013Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 21 October 2013 (1 page)
21 October 2013Annual return made up to 21 October 2013 (17 pages)
21 October 2013Annual return made up to 21 October 2013 (17 pages)
21 October 2013Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 21 October 2013 (1 page)
7 August 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
7 August 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
7 August 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
15 November 2012Annual return made up to 21 October 2012 (17 pages)
15 November 2012Member's details changed for Esterson (Charitbale) Trust on 21 October 2012 (2 pages)
15 November 2012Member's details changed for Juliet Rose Prettyman on 21 October 2012 (2 pages)
15 November 2012Member's details changed for Anita Mandel on 21 October 2012 (2 pages)
15 November 2012Member's details changed for Gillian Peiser on 21 October 2012 (2 pages)
15 November 2012Member's details changed for Edwin Mandel on 21 October 2012 (2 pages)
15 November 2012Member's details changed for Claire Mandel on 21 October 2012 (2 pages)
15 November 2012Member's details changed for Rene Goldberg on 21 October 2012 (2 pages)
15 November 2012Member's details changed for Michael Jack Goldberg on 21 October 2012 (2 pages)
15 November 2012Member's details changed for Goldberg Family Charitable Trust on 21 October 2012 (2 pages)
15 November 2012Member's details changed for Wendy Miriam Irene Aryeh on 21 October 2012 (2 pages)
15 November 2012Member's details changed for Dr Deborah Ruth Dover on 21 October 2012 (2 pages)
15 November 2012Member's details changed for Dr Anna Rachel Dover on 21 October 2012 (2 pages)
15 November 2012Annual return made up to 21 October 2012 (17 pages)
15 November 2012Member's details changed for Esterson (Charitbale) Trust on 21 October 2012 (2 pages)
15 November 2012Member's details changed for Juliet Rose Prettyman on 21 October 2012 (2 pages)
15 November 2012Member's details changed for Anita Mandel on 21 October 2012 (2 pages)
15 November 2012Member's details changed for Gillian Peiser on 21 October 2012 (2 pages)
15 November 2012Member's details changed for Rene Goldberg on 21 October 2012 (2 pages)
15 November 2012Member's details changed for Claire Mandel on 21 October 2012 (2 pages)
15 November 2012Member's details changed for Edwin Mandel on 21 October 2012 (2 pages)
15 November 2012Member's details changed for Michael Jack Goldberg on 21 October 2012 (2 pages)
15 November 2012Member's details changed for Goldberg Family Charitable Trust on 21 October 2012 (2 pages)
15 November 2012Member's details changed for Wendy Miriam Irene Aryeh on 21 October 2012 (2 pages)
15 November 2012Member's details changed for Dr Deborah Ruth Dover on 21 October 2012 (2 pages)
15 November 2012Member's details changed for Dr Anna Rachel Dover on 21 October 2012 (2 pages)
7 June 2012Total exemption full accounts made up to 5 April 2012 (11 pages)
7 June 2012Total exemption full accounts made up to 5 April 2012 (11 pages)
7 June 2012Total exemption full accounts made up to 5 April 2012 (11 pages)
9 December 2011Total exemption full accounts made up to 5 April 2011 (11 pages)
9 December 2011Total exemption full accounts made up to 5 April 2011 (11 pages)
9 December 2011Total exemption full accounts made up to 5 April 2011 (11 pages)
15 November 2011Annual return made up to 21 October 2011 (22 pages)
15 November 2011Annual return made up to 21 October 2011 (22 pages)
7 September 2011Registered office address changed from C/O Campbell Dallas Sherwood House, 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 7 September 2011 (1 page)
7 September 2011Registered office address changed from C/O Campbell Dallas Sherwood House, 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 7 September 2011 (1 page)
7 September 2011Registered office address changed from C/O Campbell Dallas Sherwood House, 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 7 September 2011 (1 page)
10 November 2010Annual return made up to 21 October 2010 (22 pages)
10 November 2010Annual return made up to 21 October 2010 (22 pages)
19 May 2010Total exemption full accounts made up to 5 April 2010 (12 pages)
19 May 2010Total exemption full accounts made up to 5 April 2010 (12 pages)
19 May 2010Total exemption full accounts made up to 5 April 2010 (12 pages)
17 November 2009Annual return made up to 21 October 2009 (22 pages)
17 November 2009Annual return made up to 21 October 2009 (22 pages)
18 June 2009Total exemption full accounts made up to 5 April 2009 (11 pages)
18 June 2009Total exemption full accounts made up to 5 April 2009 (11 pages)
18 June 2009Total exemption full accounts made up to 5 April 2009 (11 pages)
3 March 2009Annual return made up to 21/10/08 (10 pages)
3 March 2009Annual return made up to 21/10/08 (10 pages)
1 August 2008Total exemption full accounts made up to 5 April 2008 (11 pages)
1 August 2008Total exemption full accounts made up to 5 April 2008 (11 pages)
1 August 2008Total exemption full accounts made up to 5 April 2008 (11 pages)
26 November 2007Annual return made up to 21/10/07 (10 pages)
26 November 2007Annual return made up to 21/10/07 (10 pages)
2 August 2007Total exemption full accounts made up to 5 April 2007 (16 pages)
2 August 2007Total exemption full accounts made up to 5 April 2007 (16 pages)
2 August 2007Total exemption full accounts made up to 5 April 2007 (16 pages)
17 April 2007New member appointed (1 page)
17 April 2007New member appointed (1 page)
17 April 2007New member appointed (1 page)
17 April 2007New member appointed (1 page)
17 April 2007New member appointed (1 page)
17 April 2007New member appointed (1 page)
17 April 2007New member appointed (1 page)
17 April 2007New member appointed (1 page)
17 April 2007New member appointed (1 page)
17 April 2007New member appointed (1 page)
4 April 2007New member appointed (1 page)
4 April 2007New member appointed (1 page)
4 April 2007New member appointed (1 page)
4 April 2007New member appointed (1 page)
4 April 2007New member appointed (1 page)
4 April 2007New member appointed (1 page)
4 April 2007New member appointed (1 page)
4 April 2007New member appointed (1 page)
14 March 2007Member resigned (1 page)
14 March 2007Member resigned (1 page)
14 March 2007Member resigned (1 page)
14 March 2007Member resigned (1 page)
2 March 2007New member appointed (1 page)
2 March 2007Non-designated members allowed (1 page)
2 March 2007Annual return made up to 21/10/06 (6 pages)
2 March 2007Annual return made up to 21/10/06 (6 pages)
2 March 2007New member appointed (1 page)
2 March 2007Non-designated members allowed (1 page)
16 February 2007Member's particulars changed (1 page)
16 February 2007Member's particulars changed (1 page)
11 October 2006Total exemption full accounts made up to 5 April 2006 (16 pages)
11 October 2006Total exemption full accounts made up to 5 April 2006 (16 pages)
11 October 2006Total exemption full accounts made up to 5 April 2006 (16 pages)
30 March 2006Annual return made up to 21/10/05 (6 pages)
30 March 2006Member's particulars changed (2 pages)
30 March 2006Annual return made up to 21/10/05 (6 pages)
30 March 2006Member's particulars changed (2 pages)
4 January 2006Registered office changed on 04/01/06 from: 98 west george street glasgow strathclyde G2 1PJ (1 page)
4 January 2006Registered office changed on 04/01/06 from: 98 west george street glasgow strathclyde G2 1PJ (1 page)
21 June 2005Total exemption full accounts made up to 5 April 2005 (13 pages)
21 June 2005Total exemption full accounts made up to 5 April 2005 (13 pages)
21 June 2005Total exemption full accounts made up to 5 April 2005 (13 pages)
10 November 2004Annual return made up to 21/10/04 (6 pages)
10 November 2004Annual return made up to 21/10/04 (6 pages)
30 June 2004Total exemption small company accounts made up to 5 April 2004 (6 pages)
30 June 2004Total exemption small company accounts made up to 5 April 2004 (6 pages)
30 June 2004Total exemption small company accounts made up to 5 April 2004 (6 pages)
3 March 2004Annual return made up to 21/10/03 (4 pages)
3 March 2004Annual return made up to 21/10/03 (4 pages)
22 September 2003Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
22 September 2003Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
21 October 2002Incorporation (7 pages)
21 October 2002Incorporation (7 pages)