Glowlife Limited

Company Name	Glowlife Limited
Directors	Sahira Amjad Khwaja and David Patrick Gibney
Company Status	Active
Company Number	01856226
Category	Private Limited Company
Incorporation Date	16 October 1984(39 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Sahira Amjad Khwaja
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 August 2001(16 years, 10 months after company formation)
Appointment Duration	22 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Atlantic House Holborn Viaduct London EC1A 2FG

Secretary Name	Sahira Amjad Khwaja
Nationality	British
Status	Current
Appointed	28 July 2005(20 years, 9 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Atlantic House Holborn Viaduct London EC1A 2FG

Director Name	Mr David Patrick Gibney
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 June 2010(25 years, 7 months after company formation)
Appointment Duration	13 years, 11 months
Role	It Programme Manager
Country of Residence	United Kingdom
Correspondence Address	26a Mexfield Road London SW15 2RQ

Director Name	Mr Andrew De Csillery
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(6 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 October 1998)
Role	Management Consultant
Correspondence Address	26b Mexfield Road London SW15 2RQ

Director Name	Mr Stephen Charles Whyte
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 1993)
Role	Company Director
Correspondence Address	26 Mexfield Road London SW15 2RQ

Secretary Name	Mr Stephen Charles Whyte
Nationality	British
Status	Resigned
Appointed	09 May 1991(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 1993)
Role	Company Director
Correspondence Address	26 Mexfield Road London SW15 2RQ

Director Name	Deirdre Curran
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 1993(8 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 July 1998)
Role	Enforcement Officer, Sfa
Correspondence Address	26a Mexfield Road London SW15 2RQ

Secretary Name	Mr Andrew De Csillery
Nationality	British
Status	Resigned
Appointed	01 August 1993(8 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 October 1998)
Role	Management Consultant
Correspondence Address	26b Mexfield Road London SW15 2RQ

Director Name	Jonathan Francis Stunt
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(13 years, 9 months after company formation)
Appointment Duration	7 years (resigned 28 July 2005)
Role	Database Manager
Correspondence Address	26a Mexfield Road London SW15 2RQ

Director Name	Gregory Charles Collocott
Date of Birth	February 1973 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	30 October 1998(14 years after company formation)
Appointment Duration	2 years, 9 months (resigned 17 August 2001)
Role	IT Consultant
Correspondence Address	26b Mexfield Road London SW15 2RQ

Secretary Name	Jonathan Francis Stunt
Nationality	British
Status	Resigned
Appointed	30 October 1998(14 years after company formation)
Appointment Duration	6 years, 9 months (resigned 28 July 2005)
Role	Company Director
Correspondence Address	26a Mexfield Road London SW15 2RQ

Director Name	Simon John Owen
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(20 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 June 2010)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	56 Deodar Road Putney London SW15 2NN

Location

Registered Address	26 Mexfield Road London SW15 2RQ
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

1 at £1	David Patrick Gibney 50.00% Ordinary
1 at £1	Sahira Amjad Khwaja 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	9 May 2023 (11 months, 4 weeks ago)
Next Return Due	23 May 2024 (2 weeks, 6 days from now)

Filing History

10 July 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
10 July 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
1 July 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
1 July 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
13 June 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
13 June 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
7 June 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
7 June 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
30 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
15 June 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
16 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
17 June 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
17 June 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
2 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-11 GBP 2 (5 pages)
11 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-11 GBP 2 (5 pages)
11 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-27 GBP 2 (5 pages)
27 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-27 GBP 2 (5 pages)
27 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-27 GBP 2 (5 pages)
25 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-25 GBP 2 (5 pages)
25 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-25 GBP 2 (5 pages)
25 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-25 GBP 2 (5 pages)
25 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 July 2013	Director's details changed for Sahira Amjad Khwaja on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Sahira Amjad Khwaja on 8 July 2013 (2 pages)
9 July 2013	Secretary's details changed for Sahira Amjad Khwaja on 8 July 2013 (2 pages)
9 July 2013	Secretary's details changed for Sahira Amjad Khwaja on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Sahira Amjad Khwaja on 8 July 2013 (2 pages)
9 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
9 July 2013	Director's details changed for Sahira Amjad Khwaja on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Sahira Amjad Khwaja on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Sahira Amjad Khwaja on 8 July 2013 (2 pages)
9 July 2013	Secretary's details changed for Sahira Amjad Khwaja on 8 July 2013 (2 pages)
9 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
9 July 2013	Secretary's details changed for Sahira Amjad Khwaja on 8 July 2013 (2 pages)
9 July 2013	Secretary's details changed for Sahira Amjad Khwaja on 8 July 2013 (2 pages)
9 July 2013	Secretary's details changed for Sahira Amjad Khwaja on 8 July 2013 (2 pages)
18 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
13 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
13 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
1 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 May 2011	Termination of appointment of Simon Owen as a director (1 page)
27 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Appointment of Mr David Patrick Gibney as a director (2 pages)
27 May 2011	Termination of appointment of Simon Owen as a director (1 page)
27 May 2011	Appointment of Mr David Patrick Gibney as a director (2 pages)
27 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
11 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 August 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Sahira Amjad Khwaja on 9 May 2010 (2 pages)
12 August 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Sahira Amjad Khwaja on 9 May 2010 (2 pages)
12 August 2010	Director's details changed for Sahira Amjad Khwaja on 9 May 2010 (2 pages)
12 August 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 July 2009	Return made up to 09/05/09; full list of members (4 pages)
23 July 2009	Return made up to 09/05/09; full list of members (4 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 September 2008	Return made up to 09/05/08; full list of members (4 pages)
2 September 2008	Return made up to 09/05/08; full list of members (4 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 May 2007	Return made up to 09/05/07; full list of members (2 pages)
14 May 2007	Return made up to 09/05/07; full list of members (2 pages)
23 February 2007	Return made up to 09/05/06; full list of members (2 pages)
23 February 2007	Return made up to 09/05/06; full list of members (2 pages)
12 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
16 September 2005	Secretary resigned;director resigned (1 page)
16 September 2005	Secretary resigned;director resigned (1 page)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	New secretary appointed (2 pages)
14 July 2005	Return made up to 09/05/05; full list of members (7 pages)
14 July 2005	Return made up to 09/05/05; full list of members (7 pages)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
14 July 2004	Return made up to 09/05/04; full list of members (7 pages)
14 July 2004	Return made up to 09/05/04; full list of members (7 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
18 July 2003	Return made up to 09/05/03; full list of members (7 pages)
18 July 2003	Return made up to 09/05/03; full list of members (7 pages)
9 March 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
9 March 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
1 August 2002	Return made up to 09/05/02; full list of members (7 pages)
1 August 2002	Return made up to 09/05/02; full list of members (7 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
29 June 2001	Return made up to 09/05/01; full list of members (6 pages)
29 June 2001	Return made up to 09/05/01; full list of members (6 pages)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
25 July 2000	Return made up to 09/05/00; full list of members (6 pages)
25 July 2000	Return made up to 09/05/00; full list of members (6 pages)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
9 July 1999	Return made up to 09/05/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 July 1999	Return made up to 09/05/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	New secretary appointed (2 pages)
11 June 1998	Return made up to 09/05/98; no change of members (4 pages)
11 June 1998	Return made up to 09/05/98; no change of members (4 pages)
31 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
31 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
12 May 1997	Return made up to 09/05/97; full list of members (6 pages)
12 May 1997	Return made up to 09/05/97; full list of members (6 pages)
9 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
9 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
23 May 1996	Return made up to 09/05/96; no change of members (4 pages)
23 May 1996	Return made up to 09/05/96; no change of members (4 pages)
27 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
11 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
24 May 1995	Return made up to 09/05/95; no change of members (4 pages)
24 May 1995	Return made up to 09/05/95; no change of members (4 pages)

Glowlife Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London