0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GLENTHORPE LIMITED

Learn more about GLENTHORPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH

GLENTHORPE LIMITED on the map

Company type: Private Limited Company
Company number: 00716404
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.27
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 07.04
next due date: 2017.01.07
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

THE NATIONAL BANK LTD
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1962.06.27
THE NATIONAL BANK LTD
LEGAL CHARGE - Outstanding on 1962.08.08

List of company documents:

buy all documents
Find out more information about GLENTHORPE LIMITED. Our website makes it possible to view other available documents related to GLENTHORPE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.01
£2.95
Add to cart
31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
PREVSHO FROM 08/04/2015 TO 07/04/2015
Form type: AA01
Date: 2016.01.06
£2.95
Add to cart
PREVEXT FROM 31/03/2015 TO 08/04/2015
Form type: AA01
Date: 2015.12.21
£2.95
Add to cart
31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.24
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
Add to cart
31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.11
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
Add to cart
31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.20
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.16
£2.95
Add to cart
31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / REBECCA NIZZA FLUSS / 31/01/2012
Form type: CH01
Date: 2012.03.05
£2.95
Add to cart
SECRETARY APPOINTED MS REBECCA NIZZA FLUSS
Form type: AP03
Date: 2012.01.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SYLVIA FLUSS
Form type: TM01
Date: 2012.01.26
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SYLVIA FLUSS
Form type: TM02
Date: 2012.01.26
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
£2.95
Add to cart
DIRECTOR APPOINTED DANIEL FLUSS
Form type: AP01
Date: 2011.04.14
£2.95
Add to cart
31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
£2.95
Add to cart
31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
Add to cart
RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
£2.95
Add to cart
RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
Add to cart
RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
Add to cart
RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
Add to cart
RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
Add to cart
RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/04/04 FROM:, TUDOR HOUSE, LLANVANOR ROAD, LONDON, NW2 2AQ
Form type: 287
Date: 2004.04.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
Add to cart
RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
£2.95
Add to cart
RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/12/01 FROM:, FELDS CHARTERED ACCOUNTANTS, AND REGISTERED AUDITORS, 5 NORTH END ROAD, LONDON NW11 7RJ
Form type: 287
Date: 2001.12.24
£2.95
Add to cart
RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.21
£2.95
Add to cart
RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.22
£2.95
Add to cart
RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
Child documents:
Document type: ANNOTATION
Date: 1999.03.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.07
£2.95
Add to cart
RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
Add to cart
RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.30
£2.95
Add to cart
RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.21
Child documents:
Document type: ANNOTATION
Date: 1996.03.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/03/96
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.14
£2.95
Add to cart
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/94
Form type: 363(287)
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/94 FROM:, LAWFORD HOUSE,, ALBERT PLACE,, LONDON,, N3 1QA.
Form type: 287
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

REBECCA NIZZA FLUSS (current)
Secretary, 2011.03.18
151 WHITECHAPEL ROAD , LONDON
E1 1DN
DANIEL FLUSS (current)
Director, COMPANY DIRECTOR, 2011.02.01
151 WHITECHAPEL ROAD , LONDON
E1 1DN
ENGLAND
REBECCA NIZZA FLUSS (current)
Director, COMPANY DIRECTOR, 1998.04.06
151 WHITECHAPEL ROAD , LONDON
E1 1DN
SYLVIA FLUSS (resigned)
Secretary, 1993.01.31 - 2011.03.18
22 PARKWAY , LONDON
NW11 9AR
SIEGFRIED ALEXANDER FLUSS (resigned)
Director, TEXTILE MERCHANT, 1993.01.31 - 1998.02.19
22 PARK WAY , LONDON
NW11 0EX
SYLVIA FLUSS (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 2011.03.18
22 PARKWAY , LONDON
NW11 9AR
Date 2013.03.31 2012.03.31
Fixed Assets £ 76,052 £ 76,052
Tangible Fixed Assets £ 76,052 £ 76,052
Current Assets £ 93,649 + 5.9 % £ 88,434
Shareholder Funds £ 141,080 + 3.46 % £ 136,361
Profit Loss Account Reserve £ 94,927 + 5.23 % £ 90,208
Revaluation Reserve £ 46,053 £ 46,053
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 141,080 + 3.46 % £ 136,361
Total Assets Less Current Liabilities £ 141,080 + 3.46 % £ 136,361
Net Current Assets Liabilities £ 65,028 + 7.82 % £ 60,309
Creditors Due Within One Year £ 28,621 + 1.76 % £ 28,125
Cash Bank In Hand £ 93,649 + 6.29 % £ 88,109
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 76,052 £ 76,052
Debtors £ 325

Companies near to GLENTHORPE ltd.

Information about the Private Limited Company GLENTHORPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data