Glocos Holdings Limited

Company Name	Glocos Holdings Limited
Director	Maria Alvarez
Company Status	Active
Company Number	00474932
Category	Private Limited Company
Incorporation Date	12 November 1949(74 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Maria Alvarez
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Spanish
Status	Current
Appointed	29 August 2017(67 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Teacher
Country of Residence	Spain
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mrs Edith Karsten
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(42 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 29 January 2004)
Role	Company Director
Correspondence Address	71 Aberdare Gardens London NW6 3AN

Director Name	Dr Frederick Karsten
Date of Birth	May 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(42 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 10 September 1998)
Role	International Lawyer
Correspondence Address	71 Aberdare Gardens London NW6 3AN

Director Name	Mr Henry Peter Karsten
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(42 years, 1 month after company formation)
Appointment Duration	21 years, 2 months (resigned 11 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Sutherland Avenue London W9 2QP

Director Name	Mr Ian George Francis Karsten
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(42 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 14 June 1999)
Role	Lawyer
Country of Residence	England
Correspondence Address	120 Sutherland Avenue Maida Vale London W9 2QP

Secretary Name	Mrs Edith Karsten
Nationality	British
Status	Resigned
Appointed	31 December 1991(42 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 15 September 2003)
Role	Company Director
Correspondence Address	71 Aberdare Gardens London NW6 3AN

Director Name	Mrs Julia Ann Siegler
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(53 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 16 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Barton Road Luton Bedfordshire LU3 2BB

Secretary Name	Mrs Julia Ann Siegler
Nationality	British
Status	Resigned
Appointed	15 September 2003(53 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 06 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Barton Road Luton Bedfordshire LU3 2BB

Director Name	Mrs Maria Alvarez
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 March 2013(63 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 16 December 2013)
Role	Teacher
Country of Residence	Spain
Correspondence Address	Helmores 35/37 Grosvenor Gardens London SW1W 0BY

Director Name	Mrs Maria Alvarez
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 October 2015(65 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 February 2017)
Role	Teacher
Country of Residence	Spain
Correspondence Address	13/15 Carteret Street London SW1H 9DJ

Director Name	Mr Henry Peter John Karsten
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2017(67 years, 4 months after company formation)
Appointment Duration	6 months (resigned 30 August 2017)
Role	Company Director
Country of Residence	Spain
Correspondence Address	13/15 Carteret Street London SW1H 9DJ

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	H.p. Karsten 100.00% Ordinary

Financials

Year	2014
Net Worth	£805,178
Cash	£673,529
Current Liabilities	£31,933

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

19 March 2024	Micro company accounts made up to 30 September 2023 (4 pages)
3 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
9 March 2023	Micro company accounts made up to 30 September 2022 (4 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
15 February 2022	Micro company accounts made up to 30 September 2021 (3 pages)
3 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
25 March 2021	Micro company accounts made up to 30 September 2020 (3 pages)
8 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 March 2020	Micro company accounts made up to 30 September 2019 (3 pages)
10 January 2020	Director's details changed for Mrs Maria Montserrat Alvarez Laiz on 10 January 2020 (2 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
15 January 2019	Micro company accounts made up to 30 September 2018 (4 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
17 May 2018	Micro company accounts made up to 30 September 2017 (4 pages)
31 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Register inspection address has been changed from 13/15 Carteret Street London SW1H 9DJ England to 3rd Floor 114a Cromwell Road London SW7 4AG (1 page)
28 November 2017	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 28 November 2017 (1 page)
28 November 2017	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 28 November 2017 (1 page)
31 August 2017	Termination of appointment of Henry Peter John Karsten as a director on 30 August 2017 (1 page)
31 August 2017	Termination of appointment of Henry Peter John Karsten as a director on 30 August 2017 (1 page)
29 August 2017	Appointment of Maria Montserrat Alvarez Laiz as a director on 29 August 2017 (2 pages)
29 August 2017	Appointment of Maria Montserrat Alvarez Laiz as a director on 29 August 2017 (2 pages)
28 August 2017	Change of details for Mr Henry Karsten as a person with significant control on 28 August 2017 (2 pages)
28 August 2017	Change of details for Mr Henry Karsten as a person with significant control on 28 August 2017 (2 pages)
23 May 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
23 May 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
10 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 February 2017	Termination of appointment of Maria Montserrat Alvarez Laiz as a director on 27 February 2017 (1 page)
27 February 2017	Termination of appointment of Maria Montserrat Alvarez Laiz as a director on 27 February 2017 (1 page)
24 February 2017	Appointment of Mr Henry Peter John Karsten as a director on 24 February 2017 (2 pages)
24 February 2017	Appointment of Mr Henry Peter John Karsten as a director on 24 February 2017 (2 pages)
13 April 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
13 April 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (3 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (3 pages)
14 October 2015	Termination of appointment of Henry Peter John Karsten as a director on 8 October 2015 (1 page)
14 October 2015	Appointment of Mrs Maria Montserrat Alvarez Laiz as a director on 8 October 2015 (2 pages)
14 October 2015	Appointment of Mrs Maria Montserrat Alvarez Laiz as a director on 8 October 2015 (2 pages)
14 October 2015	Termination of appointment of Henry Peter John Karsten as a director on 8 October 2015 (1 page)
14 October 2015	Termination of appointment of Henry Peter John Karsten as a director on 8 October 2015 (1 page)
14 October 2015	Appointment of Mrs Maria Montserrat Alvarez Laiz as a director on 8 October 2015 (2 pages)
16 June 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
16 June 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (3 pages)
12 January 2015	Register inspection address has been changed from Helmores 35/37 Grosvenor Gardens London SW1W 0BY England to 13/15 Carteret Street London SW1H 9DJ (1 page)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (3 pages)
12 January 2015	Register inspection address has been changed from Helmores 35/37 Grosvenor Gardens London SW1W 0BY England to 13/15 Carteret Street London SW1H 9DJ (1 page)
28 July 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page)
15 July 2014	Registered office address changed from Helmores 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from Helmores 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 15 July 2014 (1 page)
6 June 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
6 June 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,000 (3 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,000 (3 pages)
17 December 2013	Appointment of Mr Henry Peter John Karsten as a director (2 pages)
17 December 2013	Appointment of Mr Henry Peter John Karsten as a director (2 pages)
17 December 2013	Termination of appointment of Maria Alvarez Laiz as a director (1 page)
17 December 2013	Termination of appointment of Julia Siegler as a director (1 page)
17 December 2013	Termination of appointment of Maria Alvarez Laiz as a director (1 page)
17 December 2013	Termination of appointment of Julia Siegler as a director (1 page)
11 July 2013	Appointment of Mrs Maria Montserrat Alvarez Laiz as a director (2 pages)
11 July 2013	Termination of appointment of Henry Karsten as a director (1 page)
11 July 2013	Appointment of Mrs Maria Montserrat Alvarez Laiz as a director (2 pages)
11 July 2013	Termination of appointment of Henry Karsten as a director (1 page)
17 May 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
17 May 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
6 March 2013	Termination of appointment of Julia Siegler as a secretary (1 page)
6 March 2013	Termination of appointment of Julia Siegler as a secretary (1 page)
26 February 2013	Secretary's details changed for Julia Seigler on 31 December 2012 (1 page)
26 February 2013	Secretary's details changed for Julia Seigler on 31 December 2012 (1 page)
26 February 2013	Director's details changed for Julia Seigler on 31 December 2012 (2 pages)
26 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
26 February 2013	Director's details changed for Julia Seigler on 31 December 2012 (2 pages)
17 May 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
17 May 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
15 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
23 March 2011	Registered office address changed from 5Th Floor Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BS on 23 March 2011 (1 page)
23 March 2011	Registered office address changed from 5Th Floor Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BS on 23 March 2011 (1 page)
23 March 2011	Register(s) moved to registered inspection location (1 page)
23 March 2011	Register inspection address has been changed (1 page)
23 March 2011	Register(s) moved to registered inspection location (1 page)
23 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
23 March 2011	Register inspection address has been changed (1 page)
21 March 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
21 March 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
16 March 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
16 March 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Julia Seigler on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Henry Peter Karsten on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Henry Peter Karsten on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Julia Seigler on 26 January 2010 (2 pages)
26 June 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
26 June 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 February 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
14 February 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
12 February 2008	Return made up to 31/12/07; full list of members (3 pages)
12 February 2008	Return made up to 31/12/07; full list of members (3 pages)
6 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
6 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 May 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
5 May 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Return made up to 31/12/05; full list of members (3 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Return made up to 31/12/05; full list of members (3 pages)
6 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (8 pages)
6 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (8 pages)
21 December 2004	Total exemption full accounts made up to 30 September 2004 (9 pages)
21 December 2004	Total exemption full accounts made up to 30 September 2004 (9 pages)
27 May 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
27 May 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
10 March 2004	Return made up to 31/12/03; full list of members (8 pages)
10 March 2004	Return made up to 31/12/03; full list of members (8 pages)
18 February 2004	New secretary appointed (2 pages)
18 February 2004	New secretary appointed (2 pages)
18 February 2004	Secretary resigned (1 page)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	Secretary resigned (1 page)
16 June 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
16 June 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
17 March 2003	Return made up to 31/12/02; full list of members (8 pages)
17 March 2003	Return made up to 31/12/02; full list of members (8 pages)
7 March 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
7 March 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
21 February 2002	Return made up to 31/12/01; full list of members (7 pages)
21 February 2002	Return made up to 31/12/01; full list of members (7 pages)
17 April 2001	Full accounts made up to 30 September 2000 (9 pages)
17 April 2001	Full accounts made up to 30 September 2000 (9 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
12 May 2000	Full accounts made up to 30 September 1999 (9 pages)
12 May 2000	Full accounts made up to 30 September 1999 (9 pages)
17 February 2000	Return made up to 31/12/99; full list of members (7 pages)
17 February 2000	Return made up to 31/12/99; full list of members (7 pages)
22 July 1999	Full accounts made up to 30 September 1998 (9 pages)
22 July 1999	Full accounts made up to 30 September 1998 (9 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
15 May 1998	Full accounts made up to 30 September 1997 (10 pages)
15 May 1998	Full accounts made up to 30 September 1997 (10 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
24 April 1997	Full accounts made up to 30 September 1996 (9 pages)
24 April 1997	Full accounts made up to 30 September 1996 (9 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
27 February 1996	Full accounts made up to 30 September 1995 (9 pages)
27 February 1996	Full accounts made up to 30 September 1995 (9 pages)
29 December 1995	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 1995	Director's particulars changed (2 pages)
29 December 1995	Director's particulars changed (2 pages)
29 December 1995	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1995	Full accounts made up to 30 September 1994 (9 pages)
5 July 1995	Full accounts made up to 30 September 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

Glocos Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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