About

Registered Number: 02765655
Date of Incorporation: 18/11/1992 (31 years and 5 months ago)
Company Status: Active
Registered Address: 470a Green Lanes, Palmers Green, London, N13 5PA

 

Glenn Marks Corporation Ltd was founded on 18 November 1992 and are based in London, it has a status of "Active". We don't currently know the number of employees at the organisation. The companies director is listed as Marks, Glenn at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARKS, Glenn 18 November 1992 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 17 January 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 12 January 2019
AAMD - Amended Accounts 15 August 2018
AA - Annual Accounts 03 August 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 11 August 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 18 June 2016
MR01 - N/A 24 March 2016
MR04 - N/A 15 March 2016
MR04 - N/A 15 March 2016
MR01 - N/A 16 February 2016
MR01 - N/A 15 February 2016
AR01 - Annual Return 14 January 2016
TM02 - Termination of appointment of secretary 14 January 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 09 December 2012
AA - Annual Accounts 22 August 2012
DISS40 - Notice of striking-off action discontinued 24 March 2012
AR01 - Annual Return 23 March 2012
CH01 - Change of particulars for director 23 March 2012
AD01 - Change of registered office address 23 March 2012
GAZ1 - First notification of strike-off action in London Gazette 13 March 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 17 January 2011
CH01 - Change of particulars for director 17 January 2011
AD01 - Change of registered office address 17 January 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 16 June 2009
363a - Annual Return 02 January 2009
AA - Annual Accounts 10 June 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 18 August 2007
363a - Annual Return 12 February 2007
AA - Annual Accounts 23 June 2006
363a - Annual Return 08 December 2005
AA - Annual Accounts 19 August 2005
363s - Annual Return 03 June 2005
287 - Change in situation or address of Registered Office 25 April 2005
AA - Annual Accounts 17 August 2004
363s - Annual Return 07 December 2003
288c - Notice of change of directors or secretaries or in their particulars 18 November 2003
AA - Annual Accounts 04 September 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 15 August 2002
395 - Particulars of a mortgage or charge 02 April 2002
363s - Annual Return 11 March 2002
AA - Annual Accounts 21 August 2001
363s - Annual Return 22 February 2001
AA - Annual Accounts 18 September 2000
363s - Annual Return 13 March 2000
AA - Annual Accounts 24 August 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 09 September 1998
363s - Annual Return 16 December 1997
395 - Particulars of a mortgage or charge 28 July 1997
363s - Annual Return 24 June 1997
AA - Annual Accounts 02 April 1997
AA - Annual Accounts 04 April 1996
363s - Annual Return 29 November 1995
AA - Annual Accounts 13 June 1995
287 - Change in situation or address of Registered Office 06 June 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 12 December 1994
AA - Annual Accounts 21 September 1994
363x - Annual Return 16 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1992
288 - N/A 04 December 1992
288 - N/A 04 December 1992
287 - Change in situation or address of Registered Office 04 December 1992
NEWINC - New incorporation documents 18 November 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 March 2016 Outstanding

N/A

A registered charge 12 February 2016 Outstanding

N/A

A registered charge 12 February 2016 Outstanding

N/A

Fixed and floating charge 15 March 2002 Fully Satisfied

N/A

Legal charge 15 July 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.