Glasservice Limited

Company Name	Glasservice Limited
Director	Alon Kaminski
Company Status	Active
Company Number	02597991
Category	Private Limited Company
Incorporation Date	4 April 1991(33 years, 1 month ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Alon Kaminski
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Israeli
Status	Current
Appointed	30 May 2020(29 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Locksmith
Country of Residence	England
Correspondence Address	Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS

Director Name	Mr Ian Itzhak Rosenthal
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Israeli
Status	Resigned
Appointed	22 April 1991(2 weeks, 4 days after company formation)
Appointment Duration	10 years, 4 months (resigned 07 September 2001)
Role	Company Director
Correspondence Address	7 Gillum Close East Barnet Barnet Hertfordshire EN4 8NE

Director Name	Sara Beth Rosenthal
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(2 weeks, 4 days after company formation)
Appointment Duration	26 years (resigned 04 May 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	48 Lancaster Avenue Hadley Wood Barnet Hertfordshire EN4 0ET

Secretary Name	Sara Beth Rosenthal
Nationality	British
Status	Resigned
Appointed	22 April 1991(2 weeks, 4 days after company formation)
Appointment Duration	10 years, 4 months (resigned 07 September 2001)
Role	Secretary
Correspondence Address	7 Gillum Close East Barnet Barnet Hertfordshire EN4 8NE

Director Name	Bryan Anthony Cox
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 05 October 1992)
Role	Company Director
Correspondence Address	237 Corbets Tey Road Upminster Essex RM14 2YW

Director Name	Bryan Melvyn Cox
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 05 October 1992)
Role	Company Director
Correspondence Address	2 Mackenzie Close Thetford Norfolk IP24 3NQ

Secretary Name	Yaron Rosenthal
Nationality	Israeli
Status	Resigned
Appointed	07 September 2001(10 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 27 February 2017)
Role	Company Director
Correspondence Address	5341 James Avenue Oakland California 94618 United States

Director Name	Mrs Sara Beth Rosenthal
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(26 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 May 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS

Director Name	Notehurst Limited (Corporation)
Status	Resigned
Appointed	04 April 1991(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	04 April 1991(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London

Shareholders

100 at £1	Windrush LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,008
Cash	£1,567
Current Liabilities	£20,271

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 4 weeks from now)

Filing History

26 February 2021	Micro company accounts made up to 31 May 2020 (5 pages)
15 June 2020	Director's details changed for Mr Alon Kaminski on 2 June 2020 (2 pages)
15 June 2020	Change of details for Mr Alon Kaminski as a person with significant control on 30 May 2020 (2 pages)
12 June 2020	Termination of appointment of Sara Beth Rosenthal as a director on 30 May 2020 (1 page)
12 June 2020	Confirmation statement made on 12 June 2020 with updates (4 pages)
12 June 2020	Appointment of Mr Alon Kaminski as a director on 30 May 2020 (2 pages)
12 June 2020	Notification of Alon Kaminski as a person with significant control on 30 May 2020 (2 pages)
12 June 2020	Cessation of Sara Beth Rosenthal as a person with significant control on 30 May 2020 (1 page)
18 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
21 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
10 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
8 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
8 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
5 May 2017	Appointment of Mrs Sara Beth Rosenthal as a director on 5 May 2017 (2 pages)
5 May 2017	Appointment of Mrs Sara Beth Rosenthal as a director on 5 May 2017 (2 pages)
4 May 2017	Termination of appointment of Sara Beth Rosenthal as a director on 4 May 2017 (1 page)
4 May 2017	Termination of appointment of Sara Beth Rosenthal as a director on 4 May 2017 (1 page)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
27 February 2017	Termination of appointment of Yaron Rosenthal as a secretary on 27 February 2017 (1 page)
27 February 2017	Termination of appointment of Yaron Rosenthal as a secretary on 27 February 2017 (1 page)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
8 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (4 pages)
8 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (4 pages)
18 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
18 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
14 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (4 pages)
14 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (4 pages)
14 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
9 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
9 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
9 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
19 February 2013	Registered office address changed from 643 Watford Way Apex Corner Mill Hill London NW7 3JR on 19 February 2013 (1 page)
19 February 2013	Registered office address changed from 643 Watford Way Apex Corner Mill Hill London NW7 3JR on 19 February 2013 (1 page)
24 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
1 June 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
1 June 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
18 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
9 August 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
9 August 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
20 April 2010	Director's details changed for Sara Beth Rosenthal on 4 April 2010 (2 pages)
20 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Sara Beth Rosenthal on 4 April 2010 (2 pages)
20 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Sara Beth Rosenthal on 4 April 2010 (2 pages)
10 August 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
10 August 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
5 May 2009	Return made up to 04/04/09; full list of members (3 pages)
5 May 2009	Return made up to 04/04/09; full list of members (3 pages)
24 April 2008	Return made up to 04/04/08; full list of members (3 pages)
24 April 2008	Return made up to 04/04/08; full list of members (3 pages)
11 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
11 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
17 May 2007	Return made up to 04/04/07; full list of members (6 pages)
17 May 2007	Return made up to 04/04/07; full list of members (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
3 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
3 April 2006	Return made up to 04/04/06; full list of members (6 pages)
3 April 2006	Return made up to 04/04/06; full list of members (6 pages)
15 February 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
15 February 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
29 March 2005	Return made up to 04/04/05; full list of members (6 pages)
29 March 2005	Return made up to 04/04/05; full list of members (6 pages)
4 January 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
4 January 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
1 April 2004	Return made up to 04/04/04; full list of members (6 pages)
1 April 2004	Return made up to 04/04/04; full list of members (6 pages)
12 November 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
12 November 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
13 May 2003	Return made up to 04/04/03; full list of members (6 pages)
13 May 2003	Return made up to 04/04/03; full list of members (6 pages)
27 October 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
27 October 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
31 May 2002	Return made up to 04/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2002	Return made up to 04/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Secretary resigned (1 page)
20 May 2002	New secretary appointed (2 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
11 September 2001	Registered office changed on 11/09/01 from: 8 wimpole street london W1M 8NL (1 page)
11 September 2001	Registered office changed on 11/09/01 from: 8 wimpole street london W1M 8NL (1 page)
7 September 2001	Total exemption small company accounts made up to 31 May 1999 (5 pages)
7 September 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
7 September 2001	Total exemption small company accounts made up to 31 May 2000 (5 pages)
7 September 2001	Total exemption small company accounts made up to 31 May 2000 (5 pages)
7 September 2001	Total exemption small company accounts made up to 31 May 1999 (5 pages)
7 September 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
18 May 2001	Return made up to 04/04/01; full list of members (5 pages)
18 May 2001	Return made up to 04/04/01; full list of members (5 pages)
17 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2001	Director's particulars changed (1 page)
17 May 2001	Director's particulars changed (1 page)
17 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2000	Return made up to 04/04/00; full list of members (6 pages)
4 September 2000	Return made up to 04/04/00; full list of members (6 pages)
28 October 1999	Registered office changed on 28/10/99 from: 1-1A spilsby road harold hill romford essex RM3 8SB (1 page)
28 October 1999	Registered office changed on 28/10/99 from: 1-1A spilsby road harold hill romford essex RM3 8SB (1 page)
12 July 1999	Registered office changed on 12/07/99 from: 13/17,high beech road loughton essex IG10 4BN (1 page)
12 July 1999	Location of register of members (1 page)
12 July 1999	Location of register of members (1 page)
12 July 1999	Registered office changed on 12/07/99 from: 13/17,high beech road loughton essex IG10 4BN (1 page)
15 April 1999	Return made up to 04/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 April 1999	Return made up to 04/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 July 1998	Full accounts made up to 31 May 1998 (11 pages)
27 July 1998	Full accounts made up to 31 May 1998 (11 pages)
22 June 1998	Full accounts made up to 31 May 1997 (12 pages)
22 June 1998	Full accounts made up to 31 May 1997 (12 pages)
7 May 1998	Return made up to 04/04/98; full list of members (6 pages)
7 May 1998	Return made up to 04/04/98; full list of members (6 pages)
23 May 1997	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
23 May 1997	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
9 April 1997	Return made up to 04/04/97; no change of members (4 pages)
9 April 1997	Return made up to 04/04/97; no change of members (4 pages)
27 June 1996	Full accounts made up to 30 April 1996 (11 pages)
27 June 1996	Full accounts made up to 30 April 1996 (11 pages)
2 May 1996	Return made up to 04/04/96; full list of members (6 pages)
2 May 1996	Return made up to 04/04/96; full list of members (6 pages)
14 February 1996	Full accounts made up to 30 April 1995 (9 pages)
14 February 1996	Full accounts made up to 30 April 1995 (9 pages)
29 March 1995	Return made up to 04/04/95; no change of members (4 pages)
29 March 1995	Return made up to 04/04/95; no change of members (4 pages)

Glasservice Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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