Glacis Services Limited

Company Name	Glacis Services Limited
Directors	Neelai Patel and Fiduciary Directors (BVI) Limited
Company Status	Active
Company Number	03386673
Category	Private Limited Company
Incorporation Date	13 June 1997(26 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Neelai Patel
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 April 2012(14 years, 9 months after company formation)
Appointment Duration	12 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Howcroft Crescent West Finchley London N3 1PA

Secretary Name	Fiduciary Management Limited (Corporation)
Status	Current
Appointed	13 June 1997(same day as company formation)
Correspondence Address	3 Bell Lane Gibraltar Foreign

Director Name	Fiduciary Directors (BVI) Limited (Corporation)
Status	Current
Appointed	15 December 1997(6 months after company formation)
Appointment Duration	26 years, 4 months
Correspondence Address	Suite 6 Mill Mall Wickhams Cay Road Town Tortola Virgin Islands, British

Director Name	Mrs Arabella Isola
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Role	Housewife
Correspondence Address	3 Parliament Lane Gibraltar Foreign

Director Name	Ms Valerie Joyce Simpson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Role	Company Manager
Country of Residence	Spain
Correspondence Address	Calle Terraza 4 Estepona Malaga 29680 Spain

Director Name	Suzanne Del Carmen Conroy
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 December 1997)
Role	Company Manager
Correspondence Address	58 Sutlej Road Charlton London SE7 7DB

Director Name	Peter Albert Isola
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 December 1997)
Role	Barrister
Country of Residence	Gibraltar
Correspondence Address	Suite 23 Portland House Glacis Road Gibraltar Foreign

Director Name	Ms Valerie Joyce Simpson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(11 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 April 2012)
Role	Company Manager
Country of Residence	Spain
Correspondence Address	Calle Terraza 4 Malaga Estepona 29680

Director Name	Marriotts Limited (Corporation)
Date of Birth	November 1993 (Born 30 years ago)
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Correspondence Address	2 Luke Street London EC2A 4NT

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Location

Registered Address	31 Howcroft Crescent West Finchley London N3 1PA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Fiduciary Nominees LTD 50.00% Ordinary
1 at £1	Fiduciary Trust LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	13 June 2023 (10 months, 1 week ago)
Next Return Due	27 June 2024 (2 months, 1 week from now)

Filing History

24 July 2020	Micro company accounts made up to 30 June 2020 (2 pages)
16 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
24 July 2019	Micro company accounts made up to 30 June 2019 (2 pages)
14 June 2019	Cessation of Yolanda Harnamji as a person with significant control on 1 June 2017 (1 page)
14 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
14 June 2019	Cessation of Peter Charles Thomson as a person with significant control on 21 December 2018 (1 page)
14 June 2019	Cessation of Lawrence Joseph Isola as a person with significant control on 1 June 2017 (1 page)
2 November 2018	Registered office address changed from 45 Welbeck Street London W1G 8DZ to 31 Howcroft Crescent West Finchley London N3 1PA on 2 November 2018 (1 page)
14 August 2018	Micro company accounts made up to 30 June 2018 (2 pages)
4 July 2018	Notification of Kaisa Olivero as a person with significant control on 27 June 2017 (2 pages)
4 July 2018	Notification of Wayne Almeida as a person with significant control on 27 June 2017 (2 pages)
4 July 2018	Notification of Kerry Turton as a person with significant control on 2 February 2018 (2 pages)
4 July 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
8 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
8 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
23 June 2017	Confirmation statement made on 13 June 2017 with updates (11 pages)
23 June 2017	Confirmation statement made on 13 June 2017 with updates (11 pages)
4 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
4 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
15 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (4 pages)
15 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (4 pages)
18 August 2015	Total exemption small company accounts made up to 30 June 2015 (2 pages)
18 August 2015	Total exemption small company accounts made up to 30 June 2015 (2 pages)
26 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (4 pages)
26 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (4 pages)
14 November 2014	Total exemption small company accounts made up to 30 June 2014 (2 pages)
14 November 2014	Total exemption small company accounts made up to 30 June 2014 (2 pages)
8 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (4 pages)
8 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (4 pages)
10 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
10 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
24 July 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 July 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Termination of appointment of Valerie Simpson as a director (1 page)
19 June 2012	Appointment of Mr Neelai Patel as a director (2 pages)
19 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Appointment of Mr Neelai Patel as a director (2 pages)
19 June 2012	Termination of appointment of Valerie Simpson as a director (1 page)
15 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
23 December 2010	Director's details changed for Ms Valerie Joyce Simpson on 10 November 2010 (2 pages)
23 December 2010	Director's details changed for Ms Valerie Joyce Simpson on 10 November 2010 (2 pages)
27 September 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
27 September 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
22 June 2010	Director's details changed for Fiduciary Directors (Bvi) Limited on 13 June 2010 (2 pages)
22 June 2010	Secretary's details changed for Fiduciary Management Limited on 13 June 2010 (2 pages)
22 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Fiduciary Directors (Bvi) Limited on 13 June 2010 (2 pages)
22 June 2010	Secretary's details changed for Fiduciary Management Limited on 13 June 2010 (2 pages)
22 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
29 January 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
29 January 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
10 July 2009	Return made up to 13/06/09; full list of members (4 pages)
10 July 2009	Return made up to 13/06/09; full list of members (4 pages)
14 January 2009	Director appointed valerie simpson (2 pages)
14 January 2009	Director appointed valerie simpson (2 pages)
26 August 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
26 August 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
22 July 2008	Return made up to 13/06/08; full list of members (6 pages)
22 July 2008	Return made up to 13/06/08; full list of members (6 pages)
18 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
18 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
12 July 2007	Return made up to 13/06/07; full list of members (6 pages)
12 July 2007	Return made up to 13/06/07; full list of members (6 pages)
15 August 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
15 August 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
7 August 2006	Return made up to 13/06/06; full list of members (6 pages)
7 August 2006	Return made up to 13/06/06; full list of members (6 pages)
25 October 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
25 October 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
17 June 2005	Return made up to 13/06/05; full list of members (6 pages)
17 June 2005	Return made up to 13/06/05; full list of members (6 pages)
22 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
22 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
23 June 2004	Return made up to 13/06/04; full list of members (6 pages)
23 June 2004	Return made up to 13/06/04; full list of members (6 pages)
14 February 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
14 February 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
19 June 2003	Return made up to 13/06/03; full list of members (6 pages)
19 June 2003	Return made up to 13/06/03; full list of members (6 pages)
6 March 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
6 March 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
12 July 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
13 March 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
12 September 2001	Registered office changed on 12/09/01 from: 13 wimpole street london W1G 9SU (1 page)
12 September 2001	Registered office changed on 12/09/01 from: 13 wimpole street london W1G 9SU (1 page)
22 June 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/06/01 (6 pages)
22 June 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/06/01 (6 pages)
16 March 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
16 March 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
17 August 2000	Registered office changed on 17/08/00 from: 13 wimpole street london W1M 7AB (1 page)
17 August 2000	Registered office changed on 17/08/00 from: 13 wimpole street london W1M 7AB (1 page)
19 July 2000	Return made up to 13/06/00; full list of members (6 pages)
19 July 2000	Return made up to 13/06/00; full list of members (6 pages)
13 April 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
13 April 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
24 June 1999	Return made up to 13/06/99; full list of members (6 pages)
24 June 1999	Return made up to 13/06/99; full list of members (6 pages)
24 March 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
24 March 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
30 December 1997	New director appointed (1 page)
30 December 1997	New director appointed (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
12 December 1997	Company name changed fiduciary directors LIMITED\certificate issued on 15/12/97 (2 pages)
12 December 1997	Company name changed fiduciary directors LIMITED\certificate issued on 15/12/97 (2 pages)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	Secretary resigned (1 page)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	Secretary resigned (1 page)
30 June 1997	New director appointed (2 pages)
13 June 1997	Incorporation (15 pages)
13 June 1997	Incorporation (15 pages)

Glacis Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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