Glenside Construction Limited

Company Name	Glenside Construction Limited
Directors	Denis O'Sullivan and Denis Joseph O'Sullivan
Company Status	Active
Company Number	02921865
Category	Private Limited Company
Incorporation Date	22 April 1994(30 years ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Denis O'Sullivan
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Irish
Status	Current
Appointed	22 January 2002(7 years, 9 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Boxmoor Road Kenton Middlesex HA3 8LH

Director Name	Mr Denis Joseph O'Sullivan
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(16 years, 7 months after company formation)
Appointment Duration	13 years, 4 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	14 Bridge Court Craig Mount Redlett Hertfordshire WD7 7LF

Director Name	Mr Dennis Osullivan
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Role	Builder
Correspondence Address	57 Boxmoor Road Kenton Harrow Middlesex HA3 8LH

Secretary Name	Roland Skelcher
Nationality	British
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	99 Sandringham Crescent South Harrow Harrow Middlesex HA2 9BP

Director Name	Mr Denis Joseph O'Sullivan
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Boxmoor Road Kenton Middlesex HA3 8LH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	West Clayton Business Centre Berry Lane Chorleywood Hertfordshire WD3 5EX
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood South & Maple Cross
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Denis Joseph O'sullivan 100.00% Ordinary

Financials

Year	2014
Net Worth	£340,260
Cash	£367,387
Current Liabilities	£54,049

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

3 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 31 July 2023 (7 pages)
25 April 2023	Total exemption full accounts made up to 31 July 2022 (7 pages)
2 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
5 September 2022	Registered office address changed from Suite 25 Barkat House 116 -118 Finchley Road London NW3 5HT United Kingdom to West Clayton Business Centre Berry Lane Chorleywood Hertfordshire WD3 5EX on 5 September 2022 (1 page)
5 April 2022	Total exemption full accounts made up to 31 July 2021 (5 pages)
2 December 2021	Confirmation statement made on 1 December 2021 with updates (4 pages)
11 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
22 April 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
13 April 2021	Total exemption full accounts made up to 31 July 2020 (6 pages)
29 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
16 April 2020	Amended total exemption full accounts made up to 31 July 2019 (15 pages)
28 January 2020	Amended total exemption full accounts made up to 31 July 2019 (6 pages)
24 November 2019	Total exemption full accounts made up to 31 July 2019 (6 pages)
7 November 2019	Registered office address changed from Suite 215 42-44, Clarenedon Road Watford, Hertfordshire WD17 1JJ United Kingdom to Suite 25 Barkat House 116 -118 Finchley Road London NW3 5HT on 7 November 2019 (1 page)
26 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
24 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
25 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
25 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
9 April 2018	Director's details changed for Mr Denis Joseph O'sullivan on 9 April 2018 (2 pages)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
24 April 2017	Registered office address changed from Suite 215 42-44, Clarenedon Road Watford, Hertfordshire WD17 1JJ United Kingdom to Suite 215 42-44, Clarenedon Road Watford, Hertfordshire WD17 1JJ on 24 April 2017 (1 page)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
24 April 2017	Registered office address changed from Suite 215 42-44, Clarenedon Road Watford, Hertfordshire WD17 1JJ United Kingdom to Suite 215 42-44, Clarenedon Road Watford, Hertfordshire WD17 1JJ on 24 April 2017 (1 page)
18 April 2017	Registered office address changed from C/O Second Floor Suite Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to Suite 215 42-44, Clarenedon Road Watford, Hertfordshire WD17 1JJ on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from C/O Second Floor Suite Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to Suite 215 42-44, Clarenedon Road Watford, Hertfordshire WD17 1JJ on 18 April 2017 (1 page)
29 December 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
3 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
3 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
3 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
29 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
2 January 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
2 January 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
28 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
28 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
19 February 2014	Registered office address changed from C/O Second Floor Suite Stanmore House 19-20 Church Road Stanmore Middlesex HA7 4AR United Kingdom on 19 February 2014 (1 page)
19 February 2014	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4AW on 19 February 2014 (1 page)
19 February 2014	Registered office address changed from C/O Second Floor Suite Stanmore House 19-20 Church Road Stanmore Middlesex HA7 4AR United Kingdom on 19 February 2014 (1 page)
19 February 2014	Registered office address changed from C/O Second Floor Suite Stanmore House 19-20 Church Road Stanmore Middlesex HA7 4AR United Kingdom on 19 February 2014 (1 page)
19 February 2014	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4AW on 19 February 2014 (1 page)
19 February 2014	Registered office address changed from C/O Second Floor Suite Stanmore House 19-20 Church Road Stanmore Middlesex HA7 4AR United Kingdom on 19 February 2014 (1 page)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
28 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
28 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
26 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
8 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
8 June 2011	Termination of appointment of Roland Skelcher as a secretary (1 page)
8 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
8 June 2011	Termination of appointment of Roland Skelcher as a secretary (1 page)
15 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
15 December 2010	Appointment of Mr Denis O'sullivan as a director (2 pages)
15 December 2010	Appointment of Mr Denis O'sullivan as a director (2 pages)
15 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
11 October 2010	Registered office address changed from Jss & Co 26 Thorney Lane South Iver Buckinghamshire SL0 9AE on 11 October 2010 (2 pages)
11 October 2010	Registered office address changed from Jss & Co 26 Thorney Lane South Iver Buckinghamshire SL0 9AE on 11 October 2010 (2 pages)
23 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for Denis O'sullivan on 1 January 2010 (2 pages)
23 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for Denis O'sullivan on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Denis O'sullivan on 1 January 2010 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
15 July 2009	Return made up to 22/04/09; full list of members (3 pages)
15 July 2009	Return made up to 22/04/09; full list of members (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
18 August 2008	Return made up to 22/04/08; full list of members (3 pages)
18 August 2008	Return made up to 22/04/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
14 May 2007	Return made up to 22/04/07; full list of members (6 pages)
14 May 2007	Return made up to 22/04/07; full list of members (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
6 September 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
26 April 2006	Return made up to 22/04/06; full list of members (6 pages)
26 April 2006	Return made up to 22/04/06; full list of members (6 pages)
25 May 2005	Return made up to 22/04/05; full list of members (6 pages)
25 May 2005	Return made up to 22/04/05; full list of members (6 pages)
14 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
14 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
18 August 2004	Return made up to 22/04/04; full list of members 363(287) ‐ Registered office changed on 18/08/04 (6 pages)
18 August 2004	Return made up to 22/04/04; full list of members 363(287) ‐ Registered office changed on 18/08/04 (6 pages)
17 May 2004	Registered office changed on 17/05/04 from: jss & co 1ST floor offices kinara house 286 high street langley berkshire SL3 8HF (1 page)
17 May 2004	Registered office changed on 17/05/04 from: jss & co 1ST floor offices kinara house 286 high street langley berkshire SL3 8HF (1 page)
26 October 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
26 October 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
8 August 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
8 August 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
7 August 2003	Registered office changed on 07/08/03 from: 17 midholm wembley park middlesex HA9 9XJ (1 page)
7 August 2003	Registered office changed on 07/08/03 from: 17 midholm wembley park middlesex HA9 9XJ (1 page)
30 July 2003	Return made up to 22/04/03; full list of members (6 pages)
30 July 2003	Return made up to 22/04/03; full list of members (6 pages)
4 July 2002	Return made up to 22/04/02; full list of members (6 pages)
4 July 2002	Return made up to 22/04/02; full list of members (6 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
20 April 2001	Return made up to 22/04/01; full list of members (6 pages)
20 April 2001	Return made up to 22/04/01; full list of members (6 pages)
26 May 2000	Full accounts made up to 31 July 1999 (8 pages)
26 May 2000	Full accounts made up to 31 July 1999 (8 pages)
12 May 2000	Return made up to 22/04/00; full list of members (6 pages)
12 May 2000	Return made up to 22/04/00; full list of members (6 pages)
20 September 1999	Return made up to 22/04/99; full list of members (6 pages)
20 September 1999	Return made up to 22/04/99; full list of members (6 pages)
3 March 1999	Full accounts made up to 31 July 1998 (8 pages)
3 March 1999	Full accounts made up to 31 July 1998 (8 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	Director resigned (1 page)
4 August 1998	Return made up to 22/04/98; full list of members (6 pages)
4 August 1998	Return made up to 22/04/98; full list of members (6 pages)
12 March 1998	Full accounts made up to 31 July 1997 (8 pages)
12 March 1998	Full accounts made up to 31 July 1997 (8 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
23 May 1997	Return made up to 22/04/97; no change of members (4 pages)
23 May 1997	Return made up to 22/04/97; no change of members (4 pages)
6 June 1996	Return made up to 22/04/96; no change of members (4 pages)
6 June 1996	Return made up to 22/04/96; no change of members (4 pages)
25 March 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
25 March 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
22 February 1996	Registered office changed on 22/02/96 from: bridge house 648-652 high road leyton london E10 6RN (1 page)
22 February 1996	Registered office changed on 22/02/96 from: bridge house 648-652 high road leyton london E10 6RN (1 page)
22 April 1994	Incorporation (1 page)
22 April 1994	Incorporation (1 page)

Glenside Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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