Active
Company Information for GLENTHORPE LIMITED
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GLENTHORPE LIMITED | |
Legal Registered Office | |
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH Other companies in NW11 | |
Company Number | 00716404 | |
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Company ID Number | 00716404 | |
Date formed | 1962-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 07/01/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 01:35:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLENTHORPE CONTRACTS LIMITED | 24 CECIL AVENUE BOURNEMOUTH DORSET BH8 9EJ | Active | Company formed on the 1998-07-09 | |
GLENTHORPE ENGINEERING COMPANY LIMITED | 95-96 RAILWAY ROAD (OFF CHURCH ROAD) TEDDINGTON MIDDLESEX TW11 8TE | Active | Company formed on the 1962-05-08 | |
GLENTHORPE MANAGEMENT LIMITED | UNIT 33 CUMBERLAND BUSINESS PARK 17 CUMBERLAND AVENUE PARK ROYAL LONDON NW10 7RT | Active | Company formed on the 1994-12-14 | |
GLENTHORPE PROPERTY ASSOCIATES LIMITED | 73 CORNHILL LONDON EC3V 3QQ | Active | Company formed on the 2006-02-23 | |
GLENTHORPE RESIDENTS ASSOCIATION LIMITED | GLENTHORPE HOUSE 27 KINGS ROAD HASLEMERE SURREY GU27 2QA | Active | Company formed on the 1998-11-17 | |
GLENTHORPE INVESTMENTS LIMITED | 18 ROKER PARK ROAD SUNDERLAND SR6 9PF | Active - Proposal to Strike off | Company formed on the 2014-05-13 | |
GLENTHORPE HOMES LIMITED | 377A PALATINE ROAD NORTHENDEN MANCHESTER M22 4FY | Active | Company formed on the 2015-06-17 | |
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GLENTHORPE PTE. LTD. | PAYA LEBAR ROAD Singapore 409051 | Dissolved | Company formed on the 2014-04-19 |
Officer | Role | Date Appointed |
---|---|---|
REBECCA NIZZA FLUSS |
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DANIEL FLUSS |
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REBECCA NIZZA FLUSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SYLVIA FLUSS |
Company Secretary | ||
SYLVIA FLUSS |
Director | ||
SIEGFRIED ALEXANDER FLUSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KOSHER OUTLET ASSISTANCE LTD | Director | 2016-12-01 | CURRENT | 2009-01-14 | Active | |
DANNIZ HOLDINGS LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
FIFIELD INVESTMENTS LIMITED | Director | 2011-02-01 | CURRENT | 1972-07-11 | Active | |
RICHWORTH LIMITED | Director | 2011-02-01 | CURRENT | 1962-10-24 | Active | |
JERSAL HOLDINGS LIMITED | Director | 2011-02-01 | CURRENT | 1964-10-23 | Active | |
HAREFORD LIMITED | Director | 2011-02-01 | CURRENT | 1963-02-25 | Active | |
ANGCOMBE HOLDINGS LIMITED | Director | 2011-02-01 | CURRENT | 1972-11-06 | Active | |
AMRIT HOLDINGS CO. LIMITED | Director | 2011-02-01 | CURRENT | 1964-12-15 | Active | |
TENITE INVESTMENTS LIMITED | Director | 2011-02-01 | CURRENT | 1964-09-18 | Active | |
PEACHSIDE LIMITED | Director | 2011-02-01 | CURRENT | 1962-11-23 | Active | |
TEGHAM LIMITED | Director | 2011-02-01 | CURRENT | 1981-06-26 | Active | |
LINEAGE PROPERTIES LIMITED | Director | 2011-02-01 | CURRENT | 1961-01-18 | Active | |
LINNOW INVESTMENTS LIMITED | Director | 2011-02-01 | CURRENT | 1964-09-10 | Active | |
LINCOMBE ESTATES LIMITED | Director | 2011-02-01 | CURRENT | 1971-12-03 | Active | |
ATRA INVESTMENTS LIMITED | Director | 2011-02-01 | CURRENT | 1963-04-18 | Active | |
HORNSEY ESTATES LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-27 | Active | |
DIVINE LEISURE LTD | Director | 2000-01-27 | CURRENT | 2000-01-27 | Active | |
S.A.F.E.TEXTILES LIMITED | Director | 1998-09-30 | CURRENT | 1951-11-08 | Active | |
GRANDSALE LIMITED | Director | 1994-04-07 | CURRENT | 1994-02-28 | Active | |
DANNIZ HOLDINGS LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
HORNSEY ESTATES LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-27 | Active | |
DIVINE LEISURE LTD | Director | 2000-01-27 | CURRENT | 2000-01-27 | Active | |
FIFIELD INVESTMENTS LIMITED | Director | 1998-04-06 | CURRENT | 1972-07-11 | Active | |
RICHWORTH LIMITED | Director | 1998-04-06 | CURRENT | 1962-10-24 | Active | |
JERSAL HOLDINGS LIMITED | Director | 1998-04-06 | CURRENT | 1964-10-23 | Active | |
HAREFORD LIMITED | Director | 1998-04-06 | CURRENT | 1963-02-25 | Active | |
ANGCOMBE HOLDINGS LIMITED | Director | 1998-04-06 | CURRENT | 1972-11-06 | Active | |
AMRIT HOLDINGS CO. LIMITED | Director | 1998-04-06 | CURRENT | 1964-12-15 | Active | |
TENITE INVESTMENTS LIMITED | Director | 1998-04-06 | CURRENT | 1964-09-18 | Active | |
S.A.F.E.TEXTILES LIMITED | Director | 1998-04-06 | CURRENT | 1951-11-08 | Active | |
PEACHSIDE LIMITED | Director | 1998-04-06 | CURRENT | 1962-11-23 | Active | |
LINEAGE PROPERTIES LIMITED | Director | 1998-04-06 | CURRENT | 1961-01-18 | Active | |
LINNOW INVESTMENTS LIMITED | Director | 1998-04-06 | CURRENT | 1964-09-10 | Active | |
LINCOMBE ESTATES LIMITED | Director | 1998-04-06 | CURRENT | 1971-12-03 | Active | |
ATRA INVESTMENTS LIMITED | Director | 1998-04-06 | CURRENT | 1963-04-18 | Active | |
GRANDSALE LIMITED | Director | 1994-04-07 | CURRENT | 1994-02-28 | Active | |
TEGHAM LIMITED | Director | 1993-01-31 | CURRENT | 1981-06-26 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | |
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
Change of details for Mr Daniel Fluss as a person with significant control on 2021-02-01 | ||
Change of details for Ms Rebecca Nizza Fluss as a person with significant control on 2021-02-01 | ||
PSC04 | Change of details for Mr Daniel Fluss as a person with significant control on 2021-02-01 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Daniel Fluss as a person with significant control on 2020-06-23 | |
CH01 | Director's details changed for Mr Daniel Fluss on 2020-06-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS REBECCA NIZZA FLUSS on 2020-06-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 400 | |
SH01 | 09/05/18 STATEMENT OF CAPITAL GBP 400.00 | |
CC04 | Statement of company's objects | |
RES14 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 09/05/2018 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 08/04/15 TO 07/04/15 | |
AA01 | Previous accounting period extended from 31/03/15 TO 08/04/15 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Rebecca Nizza Fluss on 2012-01-31 | |
AP03 | Appointment of Ms Rebecca Nizza Fluss as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA FLUSS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SYLVIA FLUSS | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DANIEL FLUSS | |
AR01 | 31/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: FELDS CHARTERED ACCOUNTANTS AND REGISTERED AUDITORS 5 NORTH END ROAD LONDON NW11 7RJ | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/03/96 | |
363s | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/03/94 | |
363s | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/01/94 FROM: LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA. | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363x | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363x | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363x | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/01/91 FROM: HILLVIEW HOUSE 1, HALLSWELLE PDE FINCHLEY RD LONDON NW11 0DL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE NATIONAL BANK LTD | |
DEPOSIT OF DEEDS WITHOUT INSTRUMENT | Outstanding | THE NATIONAL BANK LTD |
Creditors Due Within One Year | 2012-04-01 | £ 28,621 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLENTHORPE LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 93,649 |
Current Assets | 2012-04-01 | £ 93,649 |
Fixed Assets | 2012-04-01 | £ 76,052 |
Shareholder Funds | 2012-04-01 | £ 141,080 |
Tangible Fixed Assets | 2012-04-01 | £ 76,052 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GLENTHORPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |