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GLASSWORKS LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glassworks London Limited. The company was founded 21 years ago and was given the registration number 04759979. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLASSWORKS LONDON LIMITED
Company Number:04759979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:73 Cornhill, London, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Putney Hill, Corner Of St John's Avenue, London, SW15 6AQ

Secretary01 June 2008Active
34 Putney Hill, Corner Of St John's Avenue, London, SW15 6AQ

Director12 May 2003Active
141, Wardour Street, London, W1F 0UT

Corporate Secretary17 May 2006Active
37 Warren Street, London, W1T 6AD

Corporate Secretary12 May 2003Active
Ground Floor Flat, 2 Balliol Road, London, W10 6LX

Director09 March 2007Active
28, Cressy Road, London, United Kingdom, NW3 2LY

Director21 August 2003Active
78 South Croxted Road, Dulwich, London, SE21 8BD

Director21 August 2003Active
15a Leigh Road, London, N5 1ST

Director24 April 2007Active
22 Saint Marys Court, Stamford Brook Road, London, W6 0XP

Director21 August 2003Active
37 Warren Street, London, W1T 6AD

Corporate Director12 May 2003Active

People with Significant Control

Cadboll Holdings Limited
Notified on:26 April 2017
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-11-30Mortgage

Mortgage satisfy charge full.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-06-11Address

Move registers to registered office company with new address.

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-04-30Officers

Termination director company with name termination date.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2017-11-16Accounts

Change account reference date company current extended.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-10-06Officers

Termination director company with name termination date.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Accounts

Accounts with accounts type small.

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2016-01-27Address

Move registers to sail company with new address.

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2015-07-03Accounts

Accounts with accounts type full.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Address

Change registered office address company with date old address new address.

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