| Company Name | Glenburn Enterprises Limited |
|---|---|
| Directors | Andrew Ferguson Neil and Susan Nilsson |
| Company Status | Active |
| Company Number | 02552107 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1990(33 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Andrew Ferguson Neil |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1991(1 year after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | 55 Onslow Gardens (Flat 3) London SW7 3QF |
| Director Name | Ms Susan Nilsson |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 20 April 2013(22 years, 6 months after company formation) |
| Appointment Duration | 11 years |
| Role | Director Of Education Business |
| Country of Residence | United Kingdom |
| Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
| Secretary Name | Andrew Ferguson Neil |
|---|---|
| Status | Current |
| Appointed | 21 January 2016(25 years, 3 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Correspondence Address | 55 Onslow Gardens (Flat 3) London SW7 3QF |
| Secretary Name | Eye Registrars Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1991(1 year after company formation) |
| Appointment Duration | 24 years, 3 months (resigned 21 January 2016) |
| Correspondence Address | 2 Lambseth Street Eye Suffolk IP23 7AG |
Location
| Registered Address | Regina House 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Andrew Ferguson Neil 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,715,125 |
| Cash | £2,592,038 |
| Current Liabilities | £1,801,087 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Charges
| 21 August 2008 | Delivered on: 23 August 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 50455036 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding |
|---|---|
| 21 August 2008 | Delivered on: 23 August 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 10117558 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding |
| 15 July 1991 | Delivered on: 19 July 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 4, 55 onslow gardens london SW7 fixed charge over all movable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 1 November 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
|---|---|
| 15 June 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 27 October 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 16 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 29 October 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 7 July 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 25 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 20 May 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 14 May 2020 | Satisfaction of charge 1 in full (1 page) |
| 14 May 2020 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 14 May 2020 | Satisfaction of charge 2 in full (1 page) |
| 14 May 2020 | Satisfaction of charge 3 in full (1 page) |
| 25 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 2 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 25 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 25 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 January 2016 | Termination of appointment of Eye Registrars Ltd as a secretary on 21 January 2016 (1 page) |
| 27 January 2016 | Termination of appointment of Eye Registrars Ltd as a secretary on 21 January 2016 (1 page) |
| 27 January 2016 | Appointment of Andrew Ferguson Neil as a secretary on 21 January 2016 (2 pages) |
| 27 January 2016 | Appointment of Andrew Ferguson Neil as a secretary on 21 January 2016 (2 pages) |
| 10 December 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 15 May 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 2 December 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 28 August 2014 | Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Regina House 124 Finchley Road London NW3 5JS on 28 August 2014 (2 pages) |
| 28 August 2014 | Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Regina House 124 Finchley Road London NW3 5JS on 28 August 2014 (2 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 2 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 2 April 2014 (1 page) |
| 18 December 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 15 May 2013 | Appointment of Ms Susan Nilsson as a director (2 pages) |
| 15 May 2013 | Appointment of Ms Susan Nilsson as a director (2 pages) |
| 14 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 5 November 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 30 January 2012 | Registered office address changed from 2 Lambseth Street Eye Suffolk IP23 7AG on 30 January 2012 (2 pages) |
| 30 January 2012 | Registered office address changed from 2 Lambseth Street Eye Suffolk IP23 7AG on 30 January 2012 (2 pages) |
| 9 December 2011 | Auditor's resignation (1 page) |
| 9 December 2011 | Auditor's resignation (1 page) |
| 21 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 5 October 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 5 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 30 September 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 30 October 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 30 October 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 28 October 2009 | Director's details changed for Andrew Neil on 28 October 2009 (2 pages) |
| 28 October 2009 | Secretary's details changed for Eye Registrars Ltd on 28 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Andrew Neil on 28 October 2009 (2 pages) |
| 28 October 2009 | Secretary's details changed for Eye Registrars Ltd on 28 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 29 October 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 29 October 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 23 August 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 23 August 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 23 August 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 23 August 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 6 November 2007 | Return made up to 25/10/07; full list of members (6 pages) |
| 6 November 2007 | Return made up to 25/10/07; full list of members (6 pages) |
| 2 November 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 2 November 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 20 November 2006 | Return made up to 25/10/06; full list of members (6 pages) |
| 20 November 2006 | Return made up to 25/10/06; full list of members (6 pages) |
| 3 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 3 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 2 November 2005 | Return made up to 25/10/05; full list of members (6 pages) |
| 2 November 2005 | Return made up to 25/10/05; full list of members (6 pages) |
| 31 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 31 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 3 November 2004 | Return made up to 25/10/04; full list of members (6 pages) |
| 3 November 2004 | Return made up to 25/10/04; full list of members (6 pages) |
| 29 September 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 29 September 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 20 November 2003 | Return made up to 25/10/03; full list of members (6 pages) |
| 20 November 2003 | Return made up to 25/10/03; full list of members (6 pages) |
| 26 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 26 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 31 January 2003 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 31 January 2003 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 1 November 2002 | Return made up to 25/10/02; full list of members (6 pages) |
| 1 November 2002 | Return made up to 25/10/02; full list of members (6 pages) |
| 13 August 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 13 August 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 22 November 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 22 November 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 24 October 2001 | Return made up to 25/10/01; full list of members (6 pages) |
| 24 October 2001 | Return made up to 25/10/01; full list of members (6 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 9 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 9 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 31 October 2000 | Return made up to 25/10/00; full list of members (6 pages) |
| 31 October 2000 | Return made up to 25/10/00; full list of members (6 pages) |
| 29 October 1999 | Return made up to 25/10/99; full list of members (6 pages) |
| 29 October 1999 | Return made up to 25/10/99; full list of members (6 pages) |
| 21 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 21 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 19 October 1998 | Return made up to 25/10/98; no change of members (4 pages) |
| 19 October 1998 | Return made up to 25/10/98; no change of members (4 pages) |
| 24 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 24 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 24 October 1997 | Return made up to 25/10/97; no change of members (4 pages) |
| 24 October 1997 | Return made up to 25/10/97; no change of members (4 pages) |
| 31 October 1996 | Return made up to 25/10/96; full list of members (6 pages) |
| 31 October 1996 | Return made up to 25/10/96; full list of members (6 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 13 November 1995 | Return made up to 25/10/95; no change of members (4 pages) |
| 13 November 1995 | Return made up to 25/10/95; no change of members (4 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 25 October 1990 | Incorporation (17 pages) |
| 25 October 1990 | Incorporation (17 pages) |