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GLEN-IGEL LIMITED

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

Company details

60/62 OLD LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QZ

GLEN-IGEL LIMITED on the map

Company type: Private Limited Company
Company number: 00974300
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.09
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.07.04
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
£2.95
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.06
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.12
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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APPOINTMENT TERMINATED, SECRETARY BERNHARDT PRYDAL
Form type: TM02
Date: 2012.07.30
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APPOINTMENT TERMINATED, DIRECTOR BERNHARDT PRYDAL
Form type: TM01
Date: 2012.07.30
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.28
£2.95
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERNHARDT SAMUEL PRYDAL / 04/07/2011
Form type: CH01
Date: 2011.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MANYA IGEL / 04/07/2011
Form type: CH01
Date: 2011.07.21
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SECRETARY'S CHANGE OF PARTICULARS / BERNHARDT SAMUEL PRYDAL / 04/07/2011
Form type: CH03
Date: 2011.07.21
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.25
£2.95
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.18
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.20
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REGISTERED OFFICE CHANGED ON 20/07/2009 FROM, 60-62 OLD LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QZ
Form type: 287
Date: 2009.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Form type: 287
Date: 2009.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/02 FROM:, 29/30 FITZROY SQUARE, LONDON, W1P 6LQ
Form type: 287
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
£2.95
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RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
£2.95
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RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.31
£2.95
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RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.18

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Company directors and board members:

MANYA IGEL (current)
Director, DEALER IN FINE ART, 1992.07.04
60/62 OLD LONDON ROAD , KINGSTON UPON THAMES
KT2 6QZ, SURREY
BERNHARDT SAMUEL PRYDAL (resigned)
Secretary, 1992.07.04 - 2012.05.23
60/62 OLD LONDON ROAD , KINGSTON UPON THAMES
KT2 6QZ, SURREY
BERNHARDT SAMUEL PRYDAL (resigned)
Director, ART DEALER, 1992.07.04 - 2012.05.23
60/62 OLD LONDON ROAD , KINGSTON UPON THAMES
KT2 6QZ, SURREY
Date 2014.12.31
Current Assets £ 69,782
Debtors £ 69,782
Shareholder Funds £ 69,782
Profit Loss Account Reserve £ 69,682
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 69,782
Total Assets Less Current Liabilities £ 69,782
Net Current Assets Liabilities £ 69,782
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Amount Due From To Related Party £ 69,782

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Information about the Private Limited Company GLEN-IGEL 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: 2016.07.09. Reload the data