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HERBERT GLENN LIMITED - 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, United Kingdom
Company Information
- Company registration number
- 00183427
- Country
- United Kingdom
- Registered Address
- 6TH FLOOR CHARLOTTE BUILDING
- 17 GRESSE STREET
- LONDON
- UNITED KINGDOM
- W1T 1QL 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL UK
Management
- Managing Directors
- PETER MANGOLD
- RAYMOND HARRIS ESDAILE
- STEPHEN HOWARD WOOLFE
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1922-07-27
- Age Of Company 1922-07-27 101 years
- SIC/NACE
- 41100 - Development of building projects
Ownership
- Beneficial Owners
- Mr Peter Mangold
Jurisdiction Particularities
- Additional Status Details
- LIQUIDATION
- Filing of Accounts
- Due Date: 2018-01-23
- Last Date: 2016-04-05
⚠
- Last Return Made Up To:
- 2012-10-04
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HERBERT GLENN LIMITED Company Description
- HERBERT GLENN LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00183427. It was registered 1922-07-27. It has declared SIC or NACE codes as "41100 - Development of building projects". It has 3 directors The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-10-04.It can be contacted at 6Th Floor Charlotte Building .
Get HERBERT GLENN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Herbert Glenn Limited - 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, United Kingdom
- 1922-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HERBERT GLENN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00183427#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00183427#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00183427#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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APPOINTMENT TERMINATED, DIRECTOR PETER MANGOLD (2018-04-11) - TM01
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DIRECTOR APPOINTED STEPHEN HOWARD WOOLFE (2018-02-21) - AP01
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DIRECTOR APPOINTED MR RAYMOND HARRIS ESDAILE (2018-02-21) - AP01
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keyboard_arrow_right 2017
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05/04/16 TOTAL EXEMPTION FULL (2017-02-02) - AA
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PREVEXT FROM 05/04/2017 TO 23/04/2017 (2017-07-10) - AA01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES (2016-11-10) - CS01
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05/04/15 TOTAL EXEMPTION SMALL (2016-01-06) - AA
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 18/12/2015 FROM (2015-12-18) - AD01
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04/10/15 FULL LIST (2015-12-11) - AR01
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keyboard_arrow_right 2014
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05/04/14 TOTAL EXEMPTION SMALL (2014-12-23) - AA
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04/10/14 FULL LIST (2014-12-23) - AR01
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keyboard_arrow_right 2013
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05/04/13 TOTAL EXEMPTION SMALL (2013-12-16) - AA
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04/10/13 FULL LIST (2013-10-22) - AR01
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05/04/12 TOTAL EXEMPTION SMALL (2013-01-10) - AA
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keyboard_arrow_right 2012
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04/10/12 FULL LIST (2012-10-17) - AR01
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05/04/11 TOTAL EXEMPTION SMALL (2012-01-09) - AA
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keyboard_arrow_right 2011
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04/10/11 FULL LIST (2011-10-25) - AR01
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05/04/10 TOTAL EXEMPTION SMALL (2011-01-10) - AA
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keyboard_arrow_right 2010
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05/04/09 TOTAL EXEMPTION SMALL (2010-01-11) - AA
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04/10/10 FULL LIST (2010-10-25) - AR01
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APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED (2010-10-26) - TM02
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keyboard_arrow_right 2009
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05/04/08 TOTAL EXEMPTION SMALL (2009-02-25) - AA
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04/10/09 FULL LIST (2009-11-18) - AR01
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keyboard_arrow_right 2008
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SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 26/06/2008 (2008-11-12) - 288c
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REGISTERED OFFICE CHANGED ON 30/07/2008 FROM (2008-07-30) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 (2008-02-06) - AA
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS (2008-11-12) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS (2007-10-10) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 (2007-01-29) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS (2006-01-20) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 (2006-01-13) - AA
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS (2006-11-28) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS (2005-01-14) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 (2005-01-13) - AA
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 (2004-02-03) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS (2003-09-29) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 (2002-11-06) - AA
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 (2001-10-29) - AA
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ACC. REF. DATE EXTENDED FROM 31/10/01 TO 05/04/02 (2001-10-11) - 225
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS (2001-01-09) - 363s
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS (2001-10-03) - 363s
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keyboard_arrow_right 2000
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-09-01) - 288b
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NEW SECRETARY APPOINTED (2000-09-01) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 (2000-09-01) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS (1999-10-29) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 (1999-08-16) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS (1998-11-02) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 (1998-09-01) - AA
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REGISTERED OFFICE CHANGED ON 14/04/98 FROM: (1998-04-14) - 287
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keyboard_arrow_right 1997
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RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS (1997-12-05) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 (1997-08-18) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS (1996-11-01) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 (1996-10-03) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS (1995-10-24) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 (1995-08-24) - AA
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 (1994-04-08) - AA
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RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS (1994-11-03) - 363s
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 (1993-05-05) - AA
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RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS (1993-11-01) - 363s
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keyboard_arrow_right 1992
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RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS (1992-12-09) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 (1992-09-16) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS (1991-11-18) - 363b
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REGISTERED OFFICE CHANGED ON 22/07/91 FROM: (1991-07-22) - 287
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AUDITOR'S RESIGNATION (1991-07-15) - AUD
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FULL ACCOUNTS MADE UP TO 31/10/90 (1991-03-14) - AA
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keyboard_arrow_right 1990
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RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS (1990-10-17) - 363
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FULL ACCOUNTS MADE UP TO 31/10/89 (1990-10-17) - AA
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/10/88 (1989-11-30) - AA
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RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS (1989-11-30) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS (1988-12-05) - 363
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FULL ACCOUNTS MADE UP TO 31/10/87 (1988-12-05) - AA
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keyboard_arrow_right 1987
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RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS (1987-09-07) - 363
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FULL ACCOUNTS MADE UP TO 31/10/86 (1987-09-07) - AA
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keyboard_arrow_right 1986
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RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS (1986-09-06) - 363
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FULL ACCOUNTS MADE UP TO 31/10/85 (1986-09-06) - AA
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keyboard_arrow_right 1922
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INCORPORATION DOCUMENTS (1922-07-27) - NEWINC
