Herbert Glenn Limited

Company Name	Herbert Glenn Limited
Company Status	Dissolved
Company Number	00183427
Category	Private Limited Company
Incorporation Date	27 July 1922(98 years, 11 months ago)
Dissolution Date	9 December 2019 (1 year, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Raymond Harris Esdaile
Date of Birth	February 1948 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2018(95 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 09 December 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mr Stephen Howard Woolfe
Date of Birth	August 1949 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2018(95 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 09 December 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Dr Tashmeen Monique Siddiqui
Date of Birth	March 1967 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2018(95 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 09 December 2019)
Role	Freelance Writer And Editor
Country of Residence	United Kingdom
Correspondence Address	Kingston Smith Llp Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Lieslotte Mangold
Date of Birth	November 1906 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(69 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 December 1999)
Role	Secretary
Correspondence Address	13 Heath Drive London NW3 7SN

Director Name	Mr Peter Mangold
Date of Birth	January 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(69 years, 2 months after company formation)
Appointment Duration	25 years, 6 months (resigned 23 April 2017)
Role	Manager Writer
Country of Residence	United Kingdom
Correspondence Address	9 Stonor Village Henley On Thames Oxfordshire RG9 6HE

Secretary Name	Lieslotte Mangold
Nationality	British
Status	Resigned
Appointed	04 October 1991(69 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 December 1999)
Role	Company Director
Correspondence Address	13 Heath Drive London NW3 7SN

Secretary Name	Carlton Registrars Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(77 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 26 October 2010)
Correspondence Address	141 Wardour Street London W1F 0UT

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

2.3k at £1	Peter Mangold 69.25% Ordinary
1000 at £1	Trustees Of Mrs L.l. Mangold Settlement 30.75% Ordinary

Financials

Year	2014
Net Worth	£1,089,909
Cash	£137,804
Current Liabilities	£14,201

Accounts

Latest Accounts	5 April 2016 (5 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	23 April

Filing History

9 December 2019	Final Gazette dissolved following liquidation (1 page)
9 September 2019	Return of final meeting in a members' voluntary winding up (13 pages)
11 July 2018	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 11 July 2018 (2 pages)
7 July 2018	Declaration of solvency (7 pages)
7 July 2018	Appointment of a voluntary liquidator (3 pages)
7 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-21 (1 page)
24 May 2018	Appointment of Dr Tashmeen Monique Siddiqui as a director on 23 May 2018 (2 pages)
11 April 2018	Termination of appointment of Peter Mangold as a director on 23 April 2017 (2 pages)
21 February 2018	Appointment of Mr Raymond Harris Esdaile as a director on 16 February 2018 (3 pages)
21 February 2018	Appointment of Stephen Howard Woolfe as a director on 16 February 2018 (3 pages)
10 July 2017	Previous accounting period extended from 5 April 2017 to 23 April 2017 (1 page)
10 July 2017	Previous accounting period extended from 5 April 2017 to 23 April 2017 (1 page)
2 February 2017	Total exemption full accounts made up to 5 April 2016 (16 pages)
2 February 2017	Total exemption full accounts made up to 5 April 2016 (16 pages)
10 November 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
6 January 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
6 January 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
18 December 2015	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015 (1 page)
18 December 2015	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015 (1 page)
11 December 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 3,252 (3 pages)
11 December 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 3,252 (4 pages)
23 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
23 December 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 3,252 (3 pages)
23 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
23 December 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 3,252 (3 pages)
23 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
23 December 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 3,252 (3 pages)
16 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
22 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 3,252 (3 pages)
22 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 3,252 (3 pages)
22 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 3,252 (3 pages)
10 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
10 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
10 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
17 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
17 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
17 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
9 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
9 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
9 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
25 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
25 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
25 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
10 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
26 October 2010	Termination of appointment of Carlton Registrars Limited as a secretary (1 page)
26 October 2010	Termination of appointment of Carlton Registrars Limited as a secretary (1 page)
25 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
11 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
11 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
11 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
18 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
25 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
25 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
25 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
12 November 2008	Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page)
12 November 2008	Return made up to 04/10/08; full list of members (3 pages)
12 November 2008	Return made up to 04/10/08; full list of members (3 pages)
12 November 2008	Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page)
30 July 2008	Registered office changed on 30/07/2008 from c/o dover childs tyler 7-9 swallow street london W1B 4DT (1 page)
30 July 2008	Registered office changed on 30/07/2008 from c/o dover childs tyler 7-9 swallow street london W1B 4DT (1 page)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
10 October 2007	Return made up to 04/10/07; full list of members (2 pages)
10 October 2007	Return made up to 04/10/07; full list of members (2 pages)
29 January 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
29 January 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
29 January 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
28 November 2006	Return made up to 04/10/06; full list of members (2 pages)
28 November 2006	Return made up to 04/10/06; full list of members (2 pages)
20 January 2006	Return made up to 04/10/05; full list of members (2 pages)
20 January 2006	Return made up to 04/10/05; full list of members (2 pages)
13 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
13 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
13 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
14 January 2005	Return made up to 04/10/04; full list of members (2 pages)
14 January 2005	Return made up to 04/10/04; full list of members (2 pages)
13 January 2005	Total exemption small company accounts made up to 5 April 2004 (3 pages)
13 January 2005	Total exemption small company accounts made up to 5 April 2004 (3 pages)
13 January 2005	Total exemption small company accounts made up to 5 April 2004 (3 pages)
3 February 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
3 February 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
3 February 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
29 September 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2002	Total exemption small company accounts made up to 5 April 2002 (8 pages)
6 November 2002	Total exemption small company accounts made up to 5 April 2002 (8 pages)
6 November 2002	Total exemption small company accounts made up to 5 April 2002 (8 pages)
29 October 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
29 October 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
11 October 2001	Accounting reference date extended from 31/10/01 to 05/04/02 (1 page)
11 October 2001	Accounting reference date extended from 31/10/01 to 05/04/02 (1 page)
3 October 2001	Return made up to 04/10/01; full list of members 363(287) ‐ Registered office changed on 03/10/01 (7 pages)
3 October 2001	Return made up to 04/10/01; full list of members 363(287) ‐ Registered office changed on 03/10/01 (7 pages)
9 January 2001	Return made up to 04/10/00; full list of members (7 pages)
9 January 2001	Return made up to 04/10/00; full list of members (7 pages)
1 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	Secretary resigned;director resigned (1 page)
1 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	Secretary resigned;director resigned (1 page)
29 October 1999	Return made up to 04/10/99; full list of members (7 pages)
29 October 1999	Return made up to 04/10/99; full list of members (7 pages)
16 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
16 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
2 November 1998	Return made up to 04/10/98; no change of members 363(287) ‐ Registered office changed on 02/11/98 (4 pages)
2 November 1998	Return made up to 04/10/98; no change of members 363(287) ‐ Registered office changed on 02/11/98 (4 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
14 April 1998	Registered office changed on 14/04/98 from: 5TH floor 15 manchester square london W1M 6LB (1 page)
14 April 1998	Registered office changed on 14/04/98 from: 5TH floor 15 manchester square london W1M 6LB (1 page)
5 December 1997	Return made up to 04/10/97; full list of members (5 pages)
5 December 1997	Return made up to 04/10/97; full list of members (5 pages)
18 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
18 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
1 November 1996	Return made up to 04/10/96; no change of members (4 pages)
1 November 1996	Return made up to 04/10/96; no change of members (4 pages)
3 October 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
3 October 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
24 October 1995	Return made up to 04/10/95; no change of members 363(287) ‐ Registered office changed on 24/10/95 (4 pages)
24 October 1995	Return made up to 04/10/95; no change of members 363(287) ‐ Registered office changed on 24/10/95 (4 pages)
24 August 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
24 August 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
17 October 1990	Return made up to 04/10/90; full list of members (4 pages)
17 October 1990	Return made up to 04/10/90; full list of members (4 pages)
6 September 1986	Return made up to 25/07/86; full list of members (4 pages)
6 September 1986	Return made up to 25/07/86; full list of members (4 pages)
27 July 1922	Incorporation (21 pages)
27 July 1922	Incorporation (21 pages)

Herbert Glenn Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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