| Company Name | Pan Glacier Limited |
|---|---|
| Directors | Stephen John Pritchard and Entesion Isai |
| Company Status | Active |
| Company Number | 01852332 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1984(39 years, 7 months ago) |
| Previous Names | Teambond Limited and Cadogan Commodities Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Stephen John Pritchard |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(6 years, 10 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Coberley Gloucester GL53 9QZ Wales |
| Director Name | Mr Entesion Isai |
|---|---|
| Date of Birth | May 1993 (Born 31 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 24 November 2021(37 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Retail Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 9 John Maurice Close London SE17 1PY |
| Director Name | Mr Graham Houghton |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(6 years, 10 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 06 October 1999) |
| Role | Meat Trade Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Peasons 53 Holbrook Lane Chislehurst Kent BR7 6PE |
| Secretary Name | David Howard Weber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(6 years, 10 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 06 October 1999) |
| Role | Company Director |
| Correspondence Address | Sea Cottage Granville Road St Margarets Bay Dover Kent CT15 6DT |
| Secretary Name | Mark Cigana |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1999(15 years after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 August 2006) |
| Role | Company Director |
| Correspondence Address | 11 Aubrey Walk London W8 7JH |
| Secretary Name | Matteo Landra |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2006(21 years, 10 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 21 November 2022) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Coberley Gloucestershire GL53 9QZ Wales |
Location
| Registered Address | 2nd Floor, Beaumont House 1b Lambton Road London SW20 0LW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £4,327,160 |
| Cash | £337,558 |
| Current Liabilities | £118,082 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Charges
| 18 November 1987 | Delivered on: 20 November 1987 Satisfied on: 12 November 2009 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
|---|
Filing History
| 26 January 2024 | Registered office address changed from Summit House, 170,Finchley Road, London. NW3 6BP to 2nd Floor, Beaumont House, 1B Lambton Road London SW20 0LW on 26 January 2024 (1 page) |
|---|---|
| 8 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
| 8 August 2023 | Director's details changed for Mr Entesion Isai on 19 April 2023 (2 pages) |
| 8 August 2023 | Director's details changed for Mr Entesion Isai on 26 June 2023 (2 pages) |
| 7 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 21 November 2022 | Termination of appointment of Matteo Landra as a secretary on 21 November 2022 (1 page) |
| 1 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 22 June 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 10 December 2021 | Appointment of Mr Entesion Isai as a director on 24 November 2021 (2 pages) |
| 3 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 29 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 25 September 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 31 July 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 31 July 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 31 July 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 24 August 2017 | Cessation of Stephen John Pritchard as a person with significant control on 31 July 2017 (1 page) |
| 24 August 2017 | Notification of Circletide Limited as a person with significant control on 31 July 2017 (1 page) |
| 24 August 2017 | Notification of Circletide Limited as a person with significant control on 31 July 2017 (1 page) |
| 24 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 24 August 2017 | Cessation of Stephen John Pritchard as a person with significant control on 31 July 2017 (1 page) |
| 24 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 12 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 19 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
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| 19 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
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| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 13 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 7 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
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| 7 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 13 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Accounts for a small company made up to 31 October 2011 (6 pages) |
| 3 August 2012 | Accounts for a small company made up to 31 October 2011 (6 pages) |
| 3 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Accounts for a small company made up to 31 October 2010 (6 pages) |
| 3 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Accounts for a small company made up to 31 October 2010 (6 pages) |
| 12 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Accounts for a small company made up to 31 October 2009 (6 pages) |
| 30 July 2010 | Accounts for a small company made up to 31 October 2009 (6 pages) |
| 16 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 16 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 1 September 2009 | Accounts for a small company made up to 31 October 2008 (6 pages) |
| 1 September 2009 | Accounts for a small company made up to 31 October 2008 (6 pages) |
| 18 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 1 September 2008 | Accounts for a small company made up to 31 October 2007 (6 pages) |
| 1 September 2008 | Accounts for a small company made up to 31 October 2007 (6 pages) |
| 26 August 2008 | Location of register of members (1 page) |
| 26 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 26 August 2008 | Location of register of members (1 page) |
| 7 September 2007 | Accounts for a small company made up to 31 October 2006 (6 pages) |
| 7 September 2007 | Return made up to 31/07/07; full list of members (6 pages) |
| 7 September 2007 | Return made up to 31/07/07; full list of members (6 pages) |
| 7 September 2007 | Accounts for a small company made up to 31 October 2006 (6 pages) |
| 3 August 2007 | New secretary appointed (2 pages) |
| 3 August 2007 | Secretary resigned (1 page) |
| 3 August 2007 | New secretary appointed (2 pages) |
| 3 August 2007 | Secretary resigned (1 page) |
| 7 February 2007 | Director's particulars changed (1 page) |
| 7 February 2007 | Director's particulars changed (1 page) |
| 21 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 21 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 7 September 2005 | Delivery ext'd 3 mth 31/10/04 (2 pages) |
| 7 September 2005 | Delivery ext'd 3 mth 31/10/04 (2 pages) |
| 22 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 22 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 10 November 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 10 November 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 1 September 2004 | Delivery ext'd 3 mth 31/10/03 (2 pages) |
| 1 September 2004 | Delivery ext'd 3 mth 31/10/03 (2 pages) |
| 17 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 17 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 22 October 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 22 October 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 19 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 19 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 12 July 2003 | Delivery ext'd 3 mth 31/10/02 (2 pages) |
| 12 July 2003 | Delivery ext'd 3 mth 31/10/02 (2 pages) |
| 1 October 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 1 October 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 15 August 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 15 August 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 3 September 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 3 September 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 29 May 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 29 May 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 26 September 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 26 September 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 5 July 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 5 July 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 25 May 2000 | New secretary appointed (2 pages) |
| 25 May 2000 | Secretary resigned (1 page) |
| 25 May 2000 | New secretary appointed (2 pages) |
| 25 May 2000 | Secretary resigned (1 page) |
| 18 April 2000 | Ad 06/10/99--------- £ si 619378@1=619378 £ ic 11000/630378 (2 pages) |
| 18 April 2000 | Particulars of contract relating to shares (4 pages) |
| 18 April 2000 | Particulars of contract relating to shares (4 pages) |
| 18 April 2000 | Ad 06/10/99--------- £ si 619378@1=619378 £ ic 11000/630378 (2 pages) |
| 14 October 1999 | Nc inc already adjusted 06/10/99 (1 page) |
| 14 October 1999 | Director resigned (1 page) |
| 14 October 1999 | Ad 06/10/99--------- £ si 10000@1=10000 £ ic 1000/11000 (2 pages) |
| 14 October 1999 | Ad 06/10/99--------- £ si 10000@1=10000 £ ic 1000/11000 (2 pages) |
| 14 October 1999 | Resolutions
|
| 14 October 1999 | Director resigned (1 page) |
| 14 October 1999 | Nc inc already adjusted 06/10/99 (1 page) |
| 14 October 1999 | Resolutions
|
| 18 August 1999 | Return made up to 31/07/99; full list of members (7 pages) |
| 18 August 1999 | Return made up to 31/07/99; full list of members (7 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 25 August 1998 | Return made up to 31/07/98; no change of members (5 pages) |
| 25 August 1998 | Delivery ext'd 3 mth 31/10/97 (2 pages) |
| 25 August 1998 | Delivery ext'd 3 mth 31/10/97 (2 pages) |
| 25 August 1998 | Return made up to 31/07/98; no change of members (5 pages) |
| 28 August 1997 | Return made up to 31/07/97; no change of members (5 pages) |
| 28 August 1997 | Return made up to 31/07/97; no change of members (5 pages) |
| 25 June 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 25 June 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 27 October 1996 | Return made up to 31/07/96; full list of members (7 pages) |
| 27 October 1996 | Return made up to 31/07/96; full list of members (7 pages) |
| 31 May 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 31 May 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 29 August 1995 | Return made up to 31/07/95; no change of members (6 pages) |
| 29 August 1995 | Return made up to 31/07/95; no change of members (6 pages) |
| 15 May 1995 | Accounts for a small company made up to 31 October 1994 (12 pages) |
| 15 May 1995 | Accounts for a small company made up to 31 October 1994 (12 pages) |
| 1 April 1992 | Resolutions
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| 1 April 1992 | Resolutions
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| 20 November 1987 | Particulars of mortgage/charge (3 pages) |
| 20 November 1987 | Particulars of mortgage/charge (3 pages) |
| 15 October 1987 | Resolutions
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| 15 October 1987 | Resolutions
|
| 5 June 1987 | Memorandum and Articles of Association (14 pages) |
| 5 June 1987 | Memorandum and Articles of Association (14 pages) |