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GLENHOUSE INVESTMENTS LIMITED

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

Company details

11C GROSVENOR WAY, LONDON, E5 9ND

GLENHOUSE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00764304
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.14
last member list: 2015.11.21
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTR OF CHARGE - Outstanding on 1963.07.16
BARCLAYS BANK LTD
INSTR OF CHARGE - Outstanding on 1966.05.26
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1971.02.12
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.09.06

List of company documents:

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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 2
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
£2.95
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21/11/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/2014 FROM, 2L CARA HOUSE, 339 SEVEN SISTERS ROAD, LONDON, N15 6RD
Form type: AD01
Date: 2014.11.24
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.14
£2.95
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21/11/12 FULL LIST
Form type: AR01
Date: 2013.01.22
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
£2.95
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21/11/11 FULL LIST
Form type: AR01
Date: 2012.02.21
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.08
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.06
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.02
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21/11/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KLEIN / 21/11/2009
Form type: CH01
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.03
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.16
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DIRECTOR APPOINTED MR ALEXANDER KLEIN
Form type: 288a
Date: 2008.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARCEL GALANDAUER
Form type: 288b
Date: 2008.03.31
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AAMD
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/02 FROM:, ROOM 406, TRIUMPH HOUSE, 189 REGENT ST, LONDON W1B 4AT
Form type: 287
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
Child documents:
Document type: ANNOTATION
Date: 2001.02.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/02/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.12.03
£2.95
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S366A DISP HOLDING AGM 07/12/95
Form type: ELRES
Date: 1996.01.04
£2.95
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S252 DISP LAYING ACC 07/12/95
Form type: ELRES
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/92
Form type: 363(287)
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.12.13

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Company directors and board members:

ALEXANDER KLEIN (current)
Secretary, 1991.11.21
260 REGENTS PARK ROAD , LONDON
N3 3HN
ALEXANDER KLEIN (current)
Director, COMPANY DIRECTOR, 2008.02.12
260 REGENTS PARK ROAD , LONDON
N3 3HN
MARCEL GALANDAUER (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 2008.02.11
59 FAIRHOLT ROAD , LONDON
N16 5EW
Date 2014.03.31 2013.03.31
Fixed Assets £ 15,144 + 1.24 % £ 14,959
Current Assets £ 134,664 + 0.14 % £ 134,476
Debtors £ 56,266 £ 56,266
Shareholder Funds £ 146,337 + 0.22 % £ 146,020
Profit Loss Account Reserve £ 86,992 + 0.37 % £ 86,675
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 146,337 + 0.22 % £ 146,020
Total Assets Less Current Liabilities £ 146,337 + 0.22 % £ 146,020
Net Current Assets Liabilities £ 131,193 + 0.1 % £ 131,061
Cash Bank In Hand £ 78,398 + 0.24 % £ 78,210

Companies near to GLENHOUSE INVESTMENTS ltd.

Information about the Private Limited Company GLENHOUSE INVESTMENTS 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: 2016.06.03. Reload the data