Glenhurst Restaurant Limited

Company Name	Glenhurst Restaurant Limited
Directors	Samuel Clark and Samantha Clark
Company Status	Active
Company Number	03027326
Category	Private Limited Company
Incorporation Date	28 February 1995(29 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Samuel Clark
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 February 1995(same day as company formation)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Park West London N5 1AB

Director Name	Mrs Samantha Clark
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 January 1996(10 months, 2 weeks after company formation)
Appointment Duration	28 years, 3 months
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Park West London N5 1AB

Secretary Name	Samantha Clark
Nationality	British
Status	Current
Appointed	26 April 2011(16 years, 2 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	46 Hamilton Park West London N5 1AB

Director Name	Catherine Audrey Francesca Bolton
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Role	Restaurant Manager
Correspondence Address	41 Pickwick Road Dulwich Village London SE21 7JN

Director Name	Jake Hodges
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Role	Chef
Correspondence Address	Flat 8 5 Bassett Road London W12 6LA

Secretary Name	Catherine Audrey Francesca Bolton
Nationality	British
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Role	Restaurant Manager
Correspondence Address	41 Pickwick Road Dulwich Village London SE21 7JN

Director Name	Mr Mark Leonard Sainsbury
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1996(10 months, 2 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 26 April 2011)
Role	Proprietor
Country of Residence	United Kingdom
Correspondence Address	Wharton House 4 Wharton Cottages Wharton Street London WC1X 7PH

Secretary Name	Mr Mark Leonard Sainsbury
Nationality	British
Status	Resigned
Appointed	14 January 1996(10 months, 2 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 26 April 2011)
Role	Restaurant Manager
Country of Residence	United Kingdom
Correspondence Address	Wharton House 4 Wharton Cottages Wharton Street London WC1X 7PH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 February 1995(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	28 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	moro.co.uk
Email address	[email protected]
Telephone	020 78338336
Telephone region	London

Location

Registered Address	34-36 Exmouth Market London EC1R 4QE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

125 at £0.5	Samantha Clark 50.00% Ordinary
125 at £0.5	Samuel Clark 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,809,543
Cash	£2,053,292
Current Liabilities	£495,504

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 February 2024 (1 month, 4 weeks ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Charges

26 February 2018	Delivered on: 28 February 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in basement, 197 hackney road, london, E2 8JL. Outstanding
9 February 2016	Delivered on: 10 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 195 hackney road, london. Outstanding
23 November 2015	Delivered on: 26 November 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
24 September 1996	Delivered on: 5 October 1996 Persons entitled: Jeremy Debenham & Nicholas Debenham Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: The sum of Â£6,000 deposited with the chargee. Outstanding
14 January 1997	Delivered on: 24 January 1997 Satisfied on: 15 December 2015 Persons entitled: Mark Sainsbury and Samuel Clark Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 February 2024	Confirmation statement made on 26 February 2024 with no updates (3 pages)
27 September 2023	Total exemption full accounts made up to 30 April 2023 (11 pages)
16 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 30 April 2022 (11 pages)
24 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
24 March 2022	Change of details for Mrs Samantha Clark as a person with significant control on 22 March 2022 (2 pages)
24 March 2022	Change of details for Mr Samuel Clark as a person with significant control on 22 March 2022 (2 pages)
3 December 2021	Total exemption full accounts made up to 30 April 2021 (11 pages)
7 May 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
14 January 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
15 April 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
22 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
15 October 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
22 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
28 February 2018	Registration of charge 030273260005, created on 26 February 2018 (7 pages)
2 October 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
2 October 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
19 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
19 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
29 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 125 (5 pages)
29 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 125 (5 pages)
10 February 2016	Registration of charge 030273260004, created on 9 February 2016 (9 pages)
10 February 2016	Registration of charge 030273260004, created on 9 February 2016 (9 pages)
15 December 2015	Satisfaction of charge 2 in full (4 pages)
15 December 2015	Satisfaction of charge 2 in full (4 pages)
26 November 2015	Registration of charge 030273260003, created on 23 November 2015 (5 pages)
26 November 2015	Registration of charge 030273260003, created on 23 November 2015 (5 pages)
27 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
24 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 125 (5 pages)
24 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 125 (5 pages)
4 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
4 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-30 GBP 125 (5 pages)
30 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-30 GBP 125 (5 pages)
29 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
25 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
19 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
19 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
26 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
2 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 May 2011	Purchase of own shares. (3 pages)
13 May 2011	Purchase of own shares. (3 pages)
9 May 2011	Cancellation of shares. Statement of capital on 9 May 2011 GBP 125 (4 pages)
9 May 2011	Resolutions RES13 ‐ Sub div 26/04/2011 (1 page)
9 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 May 2011	Sub-division of shares on 26 April 2011 (4 pages)
9 May 2011	Resolutions RES13 ‐ Sub div 26/04/2011 (1 page)
9 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 May 2011	Sub-division of shares on 26 April 2011 (4 pages)
9 May 2011	Cancellation of shares. Statement of capital on 9 May 2011 GBP 125 (4 pages)
9 May 2011	Cancellation of shares. Statement of capital on 9 May 2011 GBP 125 (4 pages)
6 May 2011	Termination of appointment of Mark Sainsbury as a secretary (2 pages)
6 May 2011	Termination of appointment of Mark Sainsbury as a director (2 pages)
6 May 2011	Statement of company's objects (1 page)
6 May 2011	Termination of appointment of Mark Sainsbury as a secretary (2 pages)
6 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 May 2011	Statement of company's objects (1 page)
6 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 May 2011	Appointment of Samantha Clark as a secretary (2 pages)
6 May 2011	Appointment of Samantha Clark as a secretary (2 pages)
6 May 2011	Termination of appointment of Mark Sainsbury as a director (2 pages)
8 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
9 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
9 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
28 March 2010	Director's details changed for Mark Sainsbury on 1 February 2010 (2 pages)
28 March 2010	Director's details changed for Mark Sainsbury on 1 February 2010 (2 pages)
28 March 2010	Director's details changed for Samantha Clark on 1 February 2010 (2 pages)
28 March 2010	Director's details changed for Mark Sainsbury on 1 February 2010 (2 pages)
28 March 2010	Director's details changed for Samuel Clark on 1 February 2010 (2 pages)
28 March 2010	Director's details changed for Samantha Clark on 1 February 2010 (2 pages)
28 March 2010	Director's details changed for Samantha Clark on 1 February 2010 (2 pages)
28 March 2010	Director's details changed for Samuel Clark on 1 February 2010 (2 pages)
28 March 2010	Director's details changed for Samuel Clark on 1 February 2010 (2 pages)
24 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
24 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
7 April 2009	Return made up to 28/02/09; full list of members (4 pages)
7 April 2009	Return made up to 28/02/09; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
29 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
19 March 2008	Return made up to 28/02/08; full list of members (4 pages)
19 March 2008	Return made up to 28/02/08; full list of members (4 pages)
4 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
5 April 2007	Return made up to 28/02/07; full list of members (3 pages)
5 April 2007	Return made up to 28/02/07; full list of members (3 pages)
29 June 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
29 June 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Return made up to 28/02/06; full list of members (3 pages)
28 March 2006	Return made up to 28/02/06; full list of members (3 pages)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
6 July 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
6 July 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
15 March 2005	Return made up to 28/02/05; full list of members (7 pages)
15 March 2005	Return made up to 28/02/05; full list of members (7 pages)
8 July 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
8 July 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
1 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
20 August 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
28 February 2003	Return made up to 28/02/03; full list of members (7 pages)
28 February 2003	Return made up to 28/02/03; full list of members (7 pages)
6 August 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
6 August 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
4 March 2002	Return made up to 28/02/02; full list of members (7 pages)
4 March 2002	Return made up to 28/02/02; full list of members (7 pages)
6 July 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
6 July 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
22 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
1 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
17 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
12 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
12 October 1999	Registered office changed on 12/10/99 from: 26 church street bishops stortford hertfordshire CM23 2LY (1 page)
12 October 1999	Registered office changed on 12/10/99 from: 26 church street bishops stortford hertfordshire CM23 2LY (1 page)
16 April 1999	Return made up to 28/02/99; full list of members (6 pages)
16 April 1999	Return made up to 28/02/99; full list of members (6 pages)
13 March 1999	Ad 02/03/99--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
13 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
13 March 1999	Ad 02/03/99--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
13 March 1999	Â£ nc 100/1000 02/03/99 (1 page)
13 March 1999	Â£ nc 100/1000 02/03/99 (1 page)
13 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
13 March 1999	Director resigned (1 page)
13 March 1999	Director resigned (1 page)
1 February 1999	Registered office changed on 01/02/99 from: bull cottage high street much hadham hertfordshire SG10 6BS (1 page)
1 February 1999	Registered office changed on 01/02/99 from: bull cottage high street much hadham hertfordshire SG10 6BS (1 page)
1 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
1 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
5 May 1998	Accounting reference date extended from 28/02/98 to 30/04/98 (1 page)
5 May 1998	Accounting reference date extended from 28/02/98 to 30/04/98 (1 page)
24 March 1998	Return made up to 28/02/98; full list of members (6 pages)
24 March 1998	Return made up to 28/02/98; full list of members (6 pages)
10 November 1997	Accounts for a dormant company made up to 28 February 1997 (5 pages)
10 November 1997	Accounts for a dormant company made up to 28 February 1997 (5 pages)
15 April 1997	Registered office changed on 15/04/97 from: 9 cresswell place london SW10 9RB (1 page)
15 April 1997	Registered office changed on 15/04/97 from: 9 cresswell place london SW10 9RB (1 page)
11 March 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
27 January 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
27 January 1997	Ad 14/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 January 1997	Ad 14/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 January 1997	Particulars of mortgage/charge (3 pages)
24 January 1997	Particulars of mortgage/charge (3 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	Registered office changed on 06/01/97 from: 9 cresswell place london SW10 9RB (1 page)
6 January 1997	Registered office changed on 06/01/97 from: 9 cresswell place london SW10 9RB (1 page)
6 January 1997	New secretary appointed;new director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New secretary appointed;new director appointed (2 pages)
5 October 1996	Particulars of mortgage/charge (3 pages)
5 October 1996	Particulars of mortgage/charge (3 pages)
29 March 1996	Accounts for a dormant company made up to 28 February 1996 (1 page)
29 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 29/03/96 (6 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	Accounts for a dormant company made up to 28 February 1996 (1 page)
29 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 29/03/96 (6 pages)
29 March 1996	New secretary appointed;new director appointed (2 pages)
29 March 1996	New secretary appointed;new director appointed (2 pages)
3 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
3 March 1995	New director appointed (2 pages)
3 March 1995	Registered office changed on 03/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 March 1995	Registered office changed on 03/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 March 1995	New director appointed (2 pages)
3 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 February 1995	Incorporation (13 pages)
28 February 1995	Incorporation (13 pages)

Glenhurst Restaurant Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London