About

Registered Number: 04579220
Date of Incorporation: 31/10/2002 (22 years and 5 months ago)
Company Status: Active
Registered Address: Flat 12, Napier House, 51 Riding House Street, London, W1W 7EB,

 

Glamour Glamour Glamour Ltd was founded on 31 October 2002 and are based in London, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EVANS, Laura Louise 19 June 2013 28 May 2015 1
GRAHAM, Miranda Rosemary 16 March 2011 19 June 2013 1
STONE, Monika Patricia 28 May 2015 17 March 2016 1

Filing History

Document Type Date
CS01 - N/A 11 October 2019
AA - Annual Accounts 30 September 2019
AD01 - Change of registered office address 18 July 2019
RESOLUTIONS - N/A 17 July 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 18 September 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 05 September 2016
TM02 - Termination of appointment of secretary 25 April 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 12 October 2015
TM02 - Termination of appointment of secretary 02 June 2015
AP03 - Appointment of secretary 01 June 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 07 November 2013
AP03 - Appointment of secretary 15 August 2013
TM02 - Termination of appointment of secretary 15 August 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 10 September 2012
AD01 - Change of registered office address 19 June 2012
AD01 - Change of registered office address 19 June 2012
AR01 - Annual Return 03 November 2011
TM02 - Termination of appointment of secretary 03 November 2011
AA - Annual Accounts 09 September 2011
AP03 - Appointment of secretary 16 March 2011
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 13 October 2009
CH01 - Change of particulars for director 13 October 2009
288c - Notice of change of directors or secretaries or in their particulars 12 March 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 14 October 2008
287 - Change in situation or address of Registered Office 29 March 2008
AA - Annual Accounts 20 February 2008
363a - Annual Return 18 October 2007
AA - Annual Accounts 17 September 2007
AA - Annual Accounts 15 November 2006
363a - Annual Return 02 November 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
287 - Change in situation or address of Registered Office 28 December 2005
288b - Notice of resignation of directors or secretaries 12 December 2005
363a - Annual Return 11 November 2005
287 - Change in situation or address of Registered Office 11 November 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 27 November 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
288a - Notice of appointment of directors or secretaries 16 January 2003
287 - Change in situation or address of Registered Office 14 January 2003
225 - Change of Accounting Reference Date 14 January 2003
288b - Notice of resignation of directors or secretaries 04 November 2002
288b - Notice of resignation of directors or secretaries 01 November 2002
NEWINC - New incorporation documents 31 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.