About

Registered Number: 02088958
Date of Incorporation: 13/01/1987 (38 years and 3 months ago)
Company Status: Active
Registered Address: Griffin Gate, 135 Lower Richmond Road, London, SW15 1EZ,

 

Glenthorne Properties Ltd was registered on 13 January 1987 and are based in London, it's status is listed as "Active". There are 3 directors listed as Harper, Mark, Giddings, Stephen Charles, Myler, Carol Ann for this business. Currently we aren't aware of the number of employees at the Glenthorne Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIDDINGS, Stephen Charles N/A - 1
MYLER, Carol Ann N/A 05 November 1999 1
Secretary Name Appointed Resigned Total Appointments
HARPER, Mark 05 November 1999 - 1

Filing History

Document Type Date
CS01 - N/A 03 May 2020
AA - Annual Accounts 07 April 2020
CS01 - N/A 07 May 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 03 May 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 11 May 2017
AA - Annual Accounts 04 April 2017
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 20 April 2016
AD01 - Change of registered office address 01 December 2015
AA - Annual Accounts 23 July 2015
MR01 - N/A 03 July 2015
MR01 - N/A 03 July 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 30 April 2013
MG01 - Particulars of a mortgage or charge 20 October 2012
AD01 - Change of registered office address 17 July 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 08 April 2010
AA - Annual Accounts 11 July 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 27 June 2008
363a - Annual Return 21 May 2008
363a - Annual Return 09 July 2007
AA - Annual Accounts 03 July 2007
363s - Annual Return 06 June 2006
AA - Annual Accounts 07 April 2006
363s - Annual Return 01 July 2005
AA - Annual Accounts 05 May 2005
AA - Annual Accounts 29 April 2004
363s - Annual Return 22 April 2004
363s - Annual Return 01 August 2003
AA - Annual Accounts 11 June 2003
AA - Annual Accounts 02 June 2002
363s - Annual Return 30 April 2002
AA - Annual Accounts 08 August 2001
363s - Annual Return 02 May 2001
AA - Annual Accounts 23 May 2000
363s - Annual Return 17 May 2000
RESOLUTIONS - N/A 10 November 1999
RESOLUTIONS - N/A 10 November 1999
RESOLUTIONS - N/A 10 November 1999
RESOLUTIONS - N/A 10 November 1999
288b - Notice of resignation of directors or secretaries 10 November 1999
288a - Notice of appointment of directors or secretaries 10 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 1999
123 - Notice of increase in nominal capital 10 November 1999
AA - Annual Accounts 16 September 1999
363s - Annual Return 11 June 1999
AA - Annual Accounts 22 July 1998
363s - Annual Return 07 May 1998
AA - Annual Accounts 09 July 1997
363s - Annual Return 08 May 1997
AA - Annual Accounts 22 July 1996
363s - Annual Return 22 May 1996
AA - Annual Accounts 23 August 1995
363s - Annual Return 19 June 1995
AA - Annual Accounts 12 June 1994
363s - Annual Return 08 June 1994
AA - Annual Accounts 26 August 1993
363s - Annual Return 24 May 1993
AA - Annual Accounts 06 May 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 January 1993
AA - Annual Accounts 06 November 1992
363s - Annual Return 15 May 1992
287 - Change in situation or address of Registered Office 26 April 1992
288 - N/A 26 April 1992
288 - N/A 26 April 1992
AA - Annual Accounts 26 September 1991
363a - Annual Return 16 August 1991
AA - Annual Accounts 21 June 1990
363 - Annual Return 21 June 1990
363 - Annual Return 28 February 1990
287 - Change in situation or address of Registered Office 03 April 1989
288 - N/A 03 April 1989
363 - Annual Return 03 April 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 April 1989
AA - Annual Accounts 11 October 1988
288 - N/A 29 January 1987
CERTINC - N/A 13 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 June 2015 Outstanding

N/A

A registered charge 30 June 2015 Outstanding

N/A

Debenture 16 October 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.