James Glancy Design Limited

Company Name	James Glancy Design Limited
Company Status	Active
Company Number	02495328
Category	Private Limited Company
Incorporation Date	24 April 1990(34 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Paul Dart
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 April 1992(1 year, 11 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	52 Lansdowne Gardens London SW8 2EF

Director Name	Mr James Charles Glancy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 April 1992(1 year, 11 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 St Anns Villas London W11 4RT

Director Name	Abigail Natasha Clare Broom
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 1997(6 years, 11 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Orchard Oak Lane Sevenoaks Kent TN13 1UH

Secretary Name	Mr James Charles Glancy
Status	Current
Appointed	30 April 2018(28 years after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Correspondence Address	25 St Ann's Villas Holland Park London W11 4RT

Director Name	Mr Steven Richard Glancy
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(1 year, 11 months after company formation)
Appointment Duration	-1 years, 1 month (resigned 23 May 1991)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	29 Leamington Road Villas London W11 1HT

Secretary Name	Mr Steven Richard Glancy
Nationality	British
Status	Resigned
Appointed	13 April 1992(1 year, 11 months after company formation)
Appointment Duration	26 years (resigned 30 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Kempe Road London NW6 6SN

Director Name	Lee Gerard Boxshall
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Forge House Warren Street Lenham Maidstone Kent ME17 2EG

Director Name	Catharine Arundel
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(11 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Island Road Liverpool L19 6PA

Director Name	Paula Anne Gordon
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(22 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Appledore Crescent Sidcup Kent DA14 6RG

Director Name	Rebecca Claire Spargo
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(22 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 Green Lane London SE9 2AP

Contact

Website	jamesglancydesign.com
Email address	[email protected]
Telephone	020 72528844
Telephone region	London

Location

Registered Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

10 at £1	Alison Helena Glancy 9.80% Ordinary
51 at £1	Paul Dart 50.00% Ordinary
41 at £1	James Charles Glancy 40.20% Ordinary

Financials

Year	2014
Net Worth	£322,847
Cash	£405,455
Current Liabilities	£433,397

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (1 day from now)

Charges

8 June 2023	Delivered on: 9 June 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The freehold property known as 147 ormside street london registered at the land registry under title number SGL496444. For more details please refer to the instrument. Outstanding
14 February 2022	Delivered on: 16 February 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
14 December 2015	Delivered on: 16 December 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding

Filing History

27 October 2023	Total exemption full accounts made up to 31 January 2023 (11 pages)
9 June 2023	Registration of charge 024953280003, created on 8 June 2023 (5 pages)
3 May 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
31 October 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
26 May 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
12 May 2022	Satisfaction of charge 024953280001 in full (1 page)
16 February 2022	Registration of charge 024953280002, created on 14 February 2022 (16 pages)
29 October 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
20 May 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 31 January 2020 (10 pages)
22 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
12 June 2019	Termination of appointment of Rebecca Claire Spargo as a director on 31 May 2019 (1 page)
11 June 2019	Termination of appointment of Catharine Arundel as a director on 31 May 2019 (1 page)
21 May 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
21 May 2019	Director's details changed for Catharine Arundel on 5 June 2018 (2 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
18 May 2018	Appointment of Mr James Charles Glancy as a secretary on 30 April 2018 (2 pages)
11 May 2018	Termination of appointment of Steven Richard Glancy as a secretary on 30 April 2018 (1 page)
26 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
7 March 2018	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018 (1 page)
16 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
16 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
3 May 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
7 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
7 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
28 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 102 (8 pages)
28 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 102 (8 pages)
11 February 2016	Previous accounting period shortened from 30 April 2016 to 31 January 2016 (1 page)
11 February 2016	Previous accounting period shortened from 30 April 2016 to 31 January 2016 (1 page)
6 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
6 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
16 December 2015	Registration of charge 024953280001, created on 14 December 2015 (23 pages)
16 December 2015	Registration of charge 024953280001, created on 14 December 2015 (23 pages)
2 July 2015	Termination of appointment of Paula Anne Gordon as a director on 30 June 2015 (2 pages)
2 July 2015	Termination of appointment of Paula Anne Gordon as a director on 30 June 2015 (2 pages)
7 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 102 (9 pages)
7 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 102 (9 pages)
9 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
9 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
17 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 102 (9 pages)
17 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 102 (9 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
23 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (9 pages)
23 April 2013	Secretary's details changed for Mr Steven Richard Glancy on 1 April 2013 (2 pages)
23 April 2013	Director's details changed for Paula Anne Gordon on 1 April 2013 (2 pages)
23 April 2013	Director's details changed for Rebecca Claire Spargo on 1 April 2013 (2 pages)
23 April 2013	Director's details changed for Paula Anne Gordon on 1 April 2013 (2 pages)
23 April 2013	Secretary's details changed for Mr Steven Richard Glancy on 1 April 2013 (2 pages)
23 April 2013	Director's details changed for Rebecca Claire Spargo on 1 April 2013 (2 pages)
23 April 2013	Secretary's details changed for Mr Steven Richard Glancy on 1 April 2013 (2 pages)
23 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (9 pages)
23 April 2013	Director's details changed for Rebecca Claire Spargo on 1 April 2013 (2 pages)
23 April 2013	Director's details changed for Paula Anne Gordon on 1 April 2013 (2 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
15 August 2012	Appointment of Rebecca Claire Spargo as a director (3 pages)
15 August 2012	Appointment of Rebecca Claire Spargo as a director (3 pages)
15 August 2012	Appointment of Paula Anne Gordon as a director (3 pages)
15 August 2012	Appointment of Paula Anne Gordon as a director (3 pages)
4 July 2012	Termination of appointment of Lee Boxshall as a director (2 pages)
4 July 2012	Termination of appointment of Lee Boxshall as a director (2 pages)
22 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (8 pages)
22 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (8 pages)
20 March 2012	Amended accounts made up to 30 April 2011 (10 pages)
20 March 2012	Amended accounts made up to 30 April 2011 (10 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 August 2011	Amended accounts made up to 30 April 2010 (9 pages)
9 August 2011	Amended accounts made up to 30 April 2010 (9 pages)
20 June 2011	Director's details changed for Abigail Natasha Clare Broom on 1 April 2011 (2 pages)
20 June 2011	Director's details changed for Catharine Arundel on 1 April 2011 (2 pages)
20 June 2011	Director's details changed for Paul Dart on 1 April 2011 (2 pages)
20 June 2011	Director's details changed for Lee Gerard Boxshall on 1 April 2011 (2 pages)
20 June 2011	Director's details changed for James Charles Glancy on 1 April 2011 (2 pages)
20 June 2011	Director's details changed for Catharine Arundel on 1 April 2011 (2 pages)
20 June 2011	Annual return made up to 13 April 2011 with a full list of shareholders (8 pages)
20 June 2011	Director's details changed for Abigail Natasha Clare Broom on 1 April 2011 (2 pages)
20 June 2011	Director's details changed for James Charles Glancy on 1 April 2011 (2 pages)
20 June 2011	Director's details changed for Lee Gerard Boxshall on 1 April 2011 (2 pages)
20 June 2011	Director's details changed for Catharine Arundel on 1 April 2011 (2 pages)
20 June 2011	Annual return made up to 13 April 2011 with a full list of shareholders (8 pages)
20 June 2011	Director's details changed for Lee Gerard Boxshall on 1 April 2011 (2 pages)
20 June 2011	Director's details changed for Paul Dart on 1 April 2011 (2 pages)
20 June 2011	Director's details changed for Paul Dart on 1 April 2011 (2 pages)
20 June 2011	Director's details changed for Abigail Natasha Clare Broom on 1 April 2011 (2 pages)
20 June 2011	Director's details changed for James Charles Glancy on 1 April 2011 (2 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
10 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (14 pages)
10 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (14 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
2 July 2009	Return made up to 13/04/09; full list of members (7 pages)
2 July 2009	Return made up to 13/04/09; full list of members (7 pages)
24 June 2009	Director's change of particulars lee gerard boxshall logged form (1 page)
24 June 2009	Director's change of particulars lee gerard boxshall logged form (1 page)
14 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
14 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
24 June 2008	Return made up to 13/04/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 2008	Return made up to 13/04/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
6 September 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
21 May 2007	Return made up to 13/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2007	Return made up to 13/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
20 September 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
23 May 2006	Return made up to 13/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2006	Return made up to 13/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
31 October 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
27 April 2005	Return made up to 13/04/05; full list of members (8 pages)
27 April 2005	Return made up to 13/04/05; full list of members (8 pages)
12 October 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
12 October 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
3 August 2004	Return made up to 13/04/04; full list of members 363(287) ‐ Registered office changed on 03/08/04 363(288) ‐ Director's particulars changed (8 pages)
3 August 2004	Return made up to 13/04/04; full list of members 363(287) ‐ Registered office changed on 03/08/04 363(288) ‐ Director's particulars changed (8 pages)
14 June 2004	Director's particulars changed (1 page)
14 June 2004	Director's particulars changed (1 page)
3 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 December 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
19 December 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
20 May 2003	Return made up to 13/04/03; full list of members (8 pages)
20 May 2003	Return made up to 13/04/03; full list of members (8 pages)
28 January 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
28 January 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
22 May 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
2 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
2 May 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
5 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
19 June 2000	Return made up to 13/04/00; full list of members (7 pages)
19 June 2000	Return made up to 13/04/00; full list of members (7 pages)
2 March 2000	Director's particulars changed (1 page)
2 March 2000	Director's particulars changed (1 page)
1 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
1 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
20 January 2000	Director's particulars changed (1 page)
20 January 2000	Director's particulars changed (1 page)
8 September 1999	Director's particulars changed (1 page)
8 September 1999	Director's particulars changed (1 page)
1 September 1999	Return made up to 13/04/99; no change of members (4 pages)
1 September 1999	Return made up to 13/04/99; no change of members (4 pages)
3 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
3 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
22 April 1998	Return made up to 13/04/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 April 1998	Return made up to 13/04/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
16 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
20 June 1997	Return made up to 13/04/97; full list of members (6 pages)
20 June 1997	Return made up to 13/04/97; full list of members (6 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
2 April 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
2 April 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
23 June 1996	Return made up to 13/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 1996	Return made up to 13/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
19 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
21 April 1995	Return made up to 13/04/95; full list of members (6 pages)
21 April 1995	Return made up to 13/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
13 June 1991	Company name changed memoway LIMITED\certificate issued on 13/06/91 (2 pages)
13 June 1991	Company name changed memoway LIMITED\certificate issued on 13/06/91 (2 pages)
24 April 1990	Incorporation (16 pages)
24 April 1990	Incorporation (16 pages)

James Glancy Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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