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Glenthorne Limited, W1G 8TB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GLENTHORNE LIMITED

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

This company is commonly known as Glenthorne Limited. The company was founded 4 years ago and was given the registration number 12507732. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GLENTHORNE LIMITED
Company Number:12507732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:64 New Cavendish Street, London, England, W1G 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25a, Berkeley Square, London, England, W1J 6HN

Director10 March 2020Active
25a, Berkeley Square, London, England, W1J 6HN

Director10 March 2020Active
25a, Berkeley Square, London, England, W1J 6HN

Director10 March 2020Active
25a, Berkeley Square, London, England, W1J 6HN

Director10 March 2020Active

People with Significant Control

David Aaron Limited
Notified on:23 January 2023
Status:Active
Country of residence:England
Address:25a, Berkeley Square, London, England, W1J 6HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
25bs Limited
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:25a, Berkeley Square, London, England, W1J 6HN
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
2024-04-15Accounts

Accounts with accounts type small.

Download
2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-01-23Confirmation statement

Confirmation statement with updates.

Download
2023-01-23Persons with significant control

Notification of a person with significant control.

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2023-01-23Persons with significant control

Cessation of a person with significant control.

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2023-01-11Accounts

Accounts with accounts type dormant.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-01-12Address

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

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2022-01-12Persons with significant control

Change to a person with significant control.

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2022-01-12Officers

Change person director company with change date.

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2022-01-12Officers

Change person director company with change date.

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2022-01-12Officers

Change person director company with change date.

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2022-01-12Officers

Change person director company with change date.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-07-09Accounts

Change account reference date company previous extended.

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Incorporation

Incorporation company.

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