About

Registered Number: 02769278
Date of Incorporation: 30/11/1992 (27 years and 1 month ago)
Company Status: Active
Registered Address: Unit B, 10 Waterside, London, SW17 0HB

 

Founded in 1992, Prentice Glass Ltd are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The business has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANNELL, Julie 30 November 1992 - 1
MANNELL, Richard 30 November 1992 - 1
MALYNN, Jacqueline Marjorie 30 November 1992 30 March 2008 1
MALYNN, James Lawrence 14 July 1998 30 March 2008 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 24 September 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 11 December 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 02 December 2016
AR01 - Annual Return 06 January 2016
AAMD - Amended Accounts 04 October 2015
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 29 June 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 09 December 2011
CH01 - Change of particulars for director 09 December 2011
CH01 - Change of particulars for director 09 December 2011
CH03 - Change of particulars for secretary 09 December 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 23 November 2009
TM02 - Termination of appointment of secretary 13 November 2009
AA - Annual Accounts 26 June 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 13 November 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 18 September 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 12 December 2006
395 - Particulars of a mortgage or charge 22 July 2006
363a - Annual Return 23 November 2005
AA - Annual Accounts 08 August 2005
363a - Annual Return 15 December 2004
AA - Annual Accounts 16 September 2004
363a - Annual Return 17 January 2004
AA - Annual Accounts 09 December 2003
363a - Annual Return 23 January 2003
AA - Annual Accounts 08 January 2003
363a - Annual Return 25 February 2002
AA - Annual Accounts 29 August 2001
287 - Change in situation or address of Registered Office 17 July 2001
AA - Annual Accounts 31 January 2001
363a - Annual Return 19 December 2000
MISC - Miscellaneous document 13 September 2000
363a - Annual Return 17 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 1999
AA - Annual Accounts 08 August 1999
RESOLUTIONS - N/A 06 August 1999
AA - Annual Accounts 01 February 1999
363a - Annual Return 11 January 1999
288a - Notice of appointment of directors or secretaries 24 July 1998
363a - Annual Return 30 December 1997
AA - Annual Accounts 04 December 1997
287 - Change in situation or address of Registered Office 03 November 1997
AA - Annual Accounts 02 February 1997
363a - Annual Return 29 November 1996
363x - Annual Return 20 December 1995
AA - Annual Accounts 30 October 1995
363x - Annual Return 06 December 1994
AA - Annual Accounts 30 September 1994
363x - Annual Return 02 February 1994
395 - Particulars of a mortgage or charge 15 December 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 January 1993
287 - Change in situation or address of Registered Office 06 January 1993
288 - N/A 06 January 1993
288 - N/A 06 January 1993
288 - N/A 06 January 1993
288 - N/A 06 January 1993
NEWINC - New incorporation documents 30 November 1992

Mortgages & Charges

Description Date Status Charge by
All asset debenture deed 20 July 2006 Outstanding

N/A

Single debenture 13 December 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.