| Company Name | Glasthorn Limited |
|---|---|
| Director | Russell John Hallam |
| Company Status | Active |
| Company Number | 00994623 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1970(53 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Russell John Hallam |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2004(33 years, 7 months after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 14 Dean Close Uxbridge Middlesex UB10 9LB |
| Director Name | Eunice Helen Johnson |
|---|---|
| Date of Birth | August 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(21 years, 1 month after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 09 May 2004) |
| Role | Retired Doctor |
| Correspondence Address | Littlecote Oakhill Avenue Pinner Middlesex HA5 3DL |
| Director Name | Francis Oswald Johnson |
|---|---|
| Date of Birth | June 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(21 years, 1 month after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 04 October 1992) |
| Role | Company Director |
| Correspondence Address | Littlecote Oakhill Avenue Pinner Middlesex HA5 3DL |
| Secretary Name | Eunice Helen Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(21 years, 1 month after company formation) |
| Appointment Duration | 12 months (resigned 29 December 1992) |
| Role | Company Director |
| Correspondence Address | Littlecote Oakhill Avenue Pinner Middlesex HA5 3DL |
| Secretary Name | David Linden Goldsworthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1992(22 years, 1 month after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 27 January 2002) |
| Role | Company Director |
| Correspondence Address | 49 Cuckoo Hill Road Pinner Middlesex HA5 1AU |
| Secretary Name | Mary Reynolds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2002(31 years, 2 months after company formation) |
| Appointment Duration | 21 years, 7 months (resigned 31 August 2023) |
| Role | Company Director |
| Correspondence Address | 27 Park Crescent Harrow Middlesex HA3 6ER |
Location
| Registered Address | C/O Ibb Solicitors Capital Court 30 Windsor Street Uxbridge Middlesex UB8 1AB |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Shareholders
| 250 at £1 | Executors Of R.j. Hallam 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,149 |
| Net Worth | £168,356 |
| Cash | £166,637 |
| Current Liabilities | £7,182 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Charges
| 14 March 1978 | Delivered on: 31 March 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 405,407,409 high rd. Harrow weald, harrow. NGL283405. Fully Satisfied |
|---|---|
| 29 November 1975 | Delivered on: 19 December 1975 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or whipley dale limited to the chargee on any account whatsoever. Particulars: 194 faltham rd, spelthorne, ashford, surrey. Outstanding |
| 13 November 1975 | Delivered on: 21 November 1975 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or whipley dale limited to the chargee on any account whatsoever. Particulars: 41 wrens avenue, feltham, hounslow. Outstanding |
| 6 December 1974 | Delivered on: 12 December 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Royal oak cottage, whitchurch, oxon. Outstanding |
Filing History
| 31 December 2020 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 22 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 2 January 2020 | Notification of Russell John Hallam as a person with significant control on 6 April 2016 (2 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 2 January 2020 | Director's details changed for Russell John Hallam on 1 January 2020 (2 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 22 August 2019 | Registered office address changed from Southam & Co 23 Penhurst Road Potters Bar Herts EN6 5JR to C/O Ibb Solicitors Capital Court 30 Windsor Street Uxbridge Middlesex UB8 1AB on 22 August 2019 (2 pages) |
| 30 January 2019 | Confirmation statement made on 31 December 2017 with updates (2 pages) |
| 30 January 2019 | Administrative restoration application (3 pages) |
| 30 January 2019 | Confirmation statement made on 31 December 2016 with updates (12 pages) |
| 30 January 2019 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 January 2019 | Confirmation statement made on 31 December 2018 with no updates (2 pages) |
| 30 January 2019 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 13 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 7 November 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 26 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2016 | Annual return made up to 31 December 2015 Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 31 December 2015 Statement of capital on 2016-04-25
|
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 15 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 1 April 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-01
|
| 2 October 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 2 October 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 12 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
| 4 December 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 4 December 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 13 February 2013 | Annual return made up to 31 December 2012 (13 pages) |
| 13 February 2013 | Annual return made up to 31 December 2012 (13 pages) |
| 29 January 2013 | Registered office address changed from C/O Southam & Co 13-17 Southgate Road Potters Bar Hertfordshire EN6 5DR on 29 January 2013 (2 pages) |
| 29 January 2013 | Registered office address changed from C/O Southam & Co 13-17 Southgate Road Potters Bar Hertfordshire EN6 5DR on 29 January 2013 (2 pages) |
| 5 October 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 5 October 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 19 March 2012 | Annual return made up to 31 December 2011 (14 pages) |
| 19 March 2012 | Annual return made up to 31 December 2011 (14 pages) |
| 18 April 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 18 April 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 16 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (13 pages) |
| 16 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (13 pages) |
| 18 June 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 18 June 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (12 pages) |
| 8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (12 pages) |
| 29 July 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 29 July 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 9 March 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 9 March 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 27 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 27 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 14 February 2008 | Return made up to 31/12/07; no change of members (4 pages) |
| 14 February 2008 | Return made up to 31/12/07; no change of members (4 pages) |
| 21 August 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 21 August 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 20 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 20 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 18 August 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 18 August 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 28 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 28 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 21 September 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 21 September 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 15 March 2005 | New director appointed (1 page) |
| 15 March 2005 | New director appointed (1 page) |
| 15 March 2005 | Return made up to 31/12/04; full list of members
|
| 15 March 2005 | Return made up to 31/12/04; full list of members
|
| 25 August 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 25 August 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 2 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 2 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 7 April 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 7 April 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 13 March 2002 | New secretary appointed (2 pages) |
| 13 March 2002 | Return made up to 31/12/01; full list of members
|
| 13 March 2002 | New secretary appointed (2 pages) |
| 13 March 2002 | Return made up to 31/12/01; full list of members
|
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 6 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 6 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 12 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 5 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 14 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 18 April 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 18 April 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 24 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 24 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 9 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 20 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 5 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 5 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 26 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 26 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 9 April 1996 | Return made up to 31/12/95; full list of members (4 pages) |
| 9 April 1996 | Return made up to 31/12/95; full list of members (4 pages) |
| 13 November 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 13 November 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 30 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 30 March 1995 | Registered office changed on 30/03/95 from: 5TH floor, st.george's house, 44,hatton garden. London.EC1N 8ER. (1 page) |
| 30 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 30 March 1995 | Registered office changed on 30/03/95 from: 5TH floor, st.george's house, 44,hatton garden. London.EC1N 8ER. (1 page) |