Glareways (Neasden) Limited

Company Name	Glareways (Neasden) Limited
Company Status	Active
Company Number	03089409
Category	Private Limited Company
Incorporation Date	9 August 1995(28 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Peter Joseph Greenyer
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 August 1995(same day as company formation)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Hangar 513 Churchill Way Biggin Hill Westerham Kent TN16 3BN

Secretary Name	Peter Joseph Greenyer
Nationality	British
Status	Current
Appointed	31 December 2005(10 years, 4 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Correspondence Address	Hangar 513 Churchill Way Biggin Hill Westerham Kent TN16 3BN

Director Name	Mrs Abby Louise Johnson
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 July 2019(23 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Hangar 513 Churchill Way Biggin Hill Westerham Kent TN16 3BN

Director Name	Mrs Sarah Jane McMillan
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 July 2019(23 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Hangar 513 Churchill Way Biggin Hill Westerham Kent TN16 3BN

Director Name	John Rees Willoughby Keates
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(same day as company formation)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	Mildmay House Shoreham Road, Shoreham Sevenoaks Kent TN14 7RP

Secretary Name	John Rees Willoughby Keates
Nationality	British
Status	Resigned
Appointed	09 August 1995(same day as company formation)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	Mildmay House Shoreham Road, Shoreham Sevenoaks Kent TN14 7RP

Director Name	Iain McClelland
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(2 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 February 2006)
Role	Company Director
Correspondence Address	6 Manresa Road London SW3 6LR

Director Name	Bernard Dennis Riley
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(2 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 July 2004)
Role	Company Director
Correspondence Address	8 Abercorn Close Selsdon South Croydon Surrey CR2 8TG

Director Name	Ronald Morley Cox
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(3 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 October 2002)
Role	Company Director
Correspondence Address	Long Spinney Blackhall Lane Sevenoaks Kent TN15 0HL

Director Name	Harvey Michael Crush
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(7 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 2010)
Role	Retired Judge
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge 58 High Road Wilmington Kent DA2 7BN

Director Name	Mr John Stephen Willis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(10 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	26 Churchside Close Biggin Hill Westerham Kent TN16 3QF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 August 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	09 August 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Hangar 513 Churchill Way Biggin Hill Westerham Kent TN16 3BN
Region	London
Constituency	Orpington
County	Greater London
Ward	Biggin Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

53.3k at £1	P.j. Greenyer 100.00% Ordinary

Financials

Year	2014
Turnover	£9,600
Gross Profit	-£15,615
Net Worth	£21,516
Cash	£9,071
Current Liabilities	£59,107

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Filing History

26 January 2024	Total exemption full accounts made up to 30 June 2023 (7 pages)
18 July 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
18 July 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
19 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
14 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
20 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
25 February 2020	Registered office address changed from 601 London Road West Thurrock Essex RM20 4AU to Hangar 513 Churchill Way Biggin Hill Westerham Kent TN16 3BN on 25 February 2020 (1 page)
18 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
18 July 2019	Appointment of Mrs Abby Louise Johnson as a director on 18 July 2019 (2 pages)
18 July 2019	Appointment of Mrs Sarah Jane Mcmillan as a director on 18 July 2019 (2 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
18 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
8 May 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
8 May 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
29 March 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
29 March 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
27 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 53,333 (3 pages)
27 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 53,333 (3 pages)
14 April 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
14 April 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 53,333 (3 pages)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 53,333 (3 pages)
26 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
26 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
19 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (3 pages)
19 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (3 pages)
4 April 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
4 April 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
19 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
19 July 2012	Director's details changed for Peter Joseph Greenyer on 17 July 2012 (2 pages)
19 July 2012	Secretary's details changed for Peter Joseph Greenyer on 17 July 2012 (1 page)
19 July 2012	Director's details changed for Peter Joseph Greenyer on 17 July 2012 (2 pages)
19 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
19 July 2012	Secretary's details changed for Peter Joseph Greenyer on 17 July 2012 (1 page)
29 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
29 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
22 December 2010	Termination of appointment of Harvey Crush as a director (1 page)
22 December 2010	Termination of appointment of John Willis as a director (1 page)
22 December 2010	Termination of appointment of John Willis as a director (1 page)
22 December 2010	Termination of appointment of Harvey Crush as a director (1 page)
30 September 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
30 September 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
29 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Director's details changed for Harvey Michael Crush on 1 January 2010 (2 pages)
29 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Director's details changed for Harvey Michael Crush on 1 January 2010 (2 pages)
29 July 2010	Director's details changed for Harvey Michael Crush on 1 January 2010 (2 pages)
30 January 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
30 January 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
20 July 2009	Return made up to 18/07/09; full list of members (4 pages)
20 July 2009	Return made up to 18/07/09; full list of members (4 pages)
12 December 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
12 December 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
23 July 2008	Return made up to 18/07/08; full list of members (5 pages)
23 July 2008	Return made up to 18/07/08; full list of members (5 pages)
29 March 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
29 March 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
9 August 2007	Return made up to 18/07/07; no change of members (7 pages)
9 August 2007	Return made up to 18/07/07; no change of members (7 pages)
21 March 2007	Full accounts made up to 30 June 2006 (9 pages)
21 March 2007	Full accounts made up to 30 June 2006 (9 pages)
25 July 2006	Return made up to 18/07/06; full list of members (8 pages)
25 July 2006	Return made up to 18/07/06; full list of members (8 pages)
6 March 2006	Full accounts made up to 30 June 2005 (9 pages)
6 March 2006	Full accounts made up to 30 June 2005 (9 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	Secretary resigned;director resigned (1 page)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	Secretary resigned;director resigned (1 page)
26 July 2005	Return made up to 18/07/05; full list of members (9 pages)
26 July 2005	Return made up to 18/07/05; full list of members (9 pages)
12 January 2005	Full accounts made up to 30 June 2004 (9 pages)
12 January 2005	Full accounts made up to 30 June 2004 (9 pages)
4 August 2004	Return made up to 18/07/04; full list of members (9 pages)
4 August 2004	Return made up to 18/07/04; full list of members (9 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
16 February 2004	Full accounts made up to 30 June 2003 (9 pages)
16 February 2004	Full accounts made up to 30 June 2003 (9 pages)
25 July 2003	Return made up to 18/07/03; full list of members (9 pages)
25 July 2003	Return made up to 18/07/03; full list of members (9 pages)
13 January 2003	Full accounts made up to 30 June 2002 (9 pages)
13 January 2003	Full accounts made up to 30 June 2002 (9 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
26 July 2002	Return made up to 18/07/02; full list of members (9 pages)
26 July 2002	Return made up to 18/07/02; full list of members (9 pages)
18 December 2001	Full accounts made up to 30 June 2001 (9 pages)
18 December 2001	Full accounts made up to 30 June 2001 (9 pages)
25 July 2001	Return made up to 18/07/01; full list of members (8 pages)
25 July 2001	Return made up to 18/07/01; full list of members (8 pages)
30 January 2001	Full accounts made up to 30 June 2000 (10 pages)
30 January 2001	Full accounts made up to 30 June 2000 (10 pages)
1 August 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 August 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 November 1999	Full accounts made up to 30 June 1999 (10 pages)
22 November 1999	Full accounts made up to 30 June 1999 (10 pages)
21 July 1999	Return made up to 18/07/99; full list of members (8 pages)
21 July 1999	Return made up to 18/07/99; full list of members (8 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
11 December 1998	Full accounts made up to 30 June 1998 (9 pages)
11 December 1998	Full accounts made up to 30 June 1998 (9 pages)
26 July 1998	Return made up to 18/07/98; full list of members (6 pages)
26 July 1998	Return made up to 18/07/98; full list of members (6 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	Ad 31/12/97--------- Â£ si 13333@1=13333 Â£ ic 40000/53333 (2 pages)
13 March 1998	Ad 31/12/97--------- Â£ si 13333@1=13333 Â£ ic 40000/53333 (2 pages)
13 March 1998	New director appointed (2 pages)
23 February 1998	Full accounts made up to 30 June 1997 (8 pages)
23 February 1998	Full accounts made up to 30 June 1997 (8 pages)
25 July 1997	Return made up to 18/07/97; no change of members (4 pages)
25 July 1997	Return made up to 18/07/97; no change of members (4 pages)
14 January 1997	Full accounts made up to 30 June 1996 (8 pages)
14 January 1997	Full accounts made up to 30 June 1996 (8 pages)
3 September 1996	Return made up to 22/07/96; full list of members (6 pages)
3 September 1996	Return made up to 22/07/96; full list of members (6 pages)
11 September 1995	Ad 26/08/95--------- Â£ si 40000@1=40000 Â£ ic 2/40002 (2 pages)
11 September 1995	Ad 26/08/95--------- Â£ si 40000@1=40000 Â£ ic 2/40002 (2 pages)
11 September 1995	Accounting reference date notified as 30/06 (1 page)
11 September 1995	Accounting reference date notified as 30/06 (1 page)
18 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
18 August 1995	Registered office changed on 18/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
18 August 1995	Registered office changed on 18/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)

Glareways (Neasden) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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