| Company Name | Glaisher & Nash Limited |
|---|---|
| Directors | Peter Robert Glaisher and Clare Glaisher |
| Company Status | Active |
| Company Number | 03771929 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1999(24 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Robert Glaisher |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1999(same day as company formation) |
| Role | Antiques Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Beech House Gibsons Hill London SW16 3EP |
| Secretary Name | Clare Glaisher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2002(2 years, 9 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Correspondence Address | Beech House Gibsons Hill London SW16 3EP |
| Director Name | Clare Glaisher |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2005(6 years, 5 months after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Company Director |
| Correspondence Address | Beech House Gibsons Hill London SW16 3EP |
| Secretary Name | John Philip Glaisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Larkhall Lane London SW4 6SP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Robert Glaisher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£189,988 |
| Cash | £3,135 |
| Current Liabilities | £66,823 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month from now) |
Charges
| 20 January 2001 | Delivered on: 29 January 2001 Persons entitled: Barclays Bank PLC 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. Outstanding |
|---|
Filing History
| 1 December 2023 | Micro company accounts made up to 31 May 2023 (4 pages) |
|---|---|
| 19 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
| 22 February 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 27 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
| 24 February 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 27 May 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
| 19 August 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 26 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 3 March 2020 | Micro company accounts made up to 31 May 2019 (7 pages) |
| 17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
| 28 May 2019 | Confirmation statement made on 17 May 2019 with updates (4 pages) |
| 5 March 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 30 May 2018 | Confirmation statement made on 17 May 2018 with updates (4 pages) |
| 6 March 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 14 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 14 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 31 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
| 31 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 31 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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| 31 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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| 8 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 26 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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| 26 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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| 27 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
| 28 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 14 June 2012 | Registered office address changed from C/O Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page) |
| 14 June 2012 | Registered office address changed from C/O Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page) |
| 28 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 1 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 27 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 27 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 30 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 26 May 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 26 May 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 20 December 2005 | New director appointed (2 pages) |
| 20 December 2005 | New director appointed (2 pages) |
| 17 October 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 17 October 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 2 September 2005 | Return made up to 17/05/05; full list of members (6 pages) |
| 2 September 2005 | Return made up to 17/05/05; full list of members (6 pages) |
| 14 March 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 14 March 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 11 August 2004 | Return made up to 17/05/04; full list of members
|
| 11 August 2004 | Director's particulars changed (1 page) |
| 11 August 2004 | Director's particulars changed (1 page) |
| 11 August 2004 | Return made up to 17/05/04; full list of members
|
| 11 August 2004 | Secretary's particulars changed (1 page) |
| 11 August 2004 | Secretary's particulars changed (1 page) |
| 18 September 2003 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 18 September 2003 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 16 September 2003 | Resolutions
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| 16 September 2003 | Resolutions
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| 1 July 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 1 July 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 8 October 2002 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 8 October 2002 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 10 June 2002 | Return made up to 17/05/02; full list of members (6 pages) |
| 10 June 2002 | Return made up to 17/05/02; full list of members (6 pages) |
| 12 April 2002 | Director's particulars changed (1 page) |
| 12 April 2002 | Director's particulars changed (1 page) |
| 5 September 2001 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 5 September 2001 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 7 June 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 7 June 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 29 January 2001 | Particulars of mortgage/charge (4 pages) |
| 29 January 2001 | Particulars of mortgage/charge (4 pages) |
| 9 January 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 9 January 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 13 July 2000 | Ad 24/06/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 July 2000 | Ad 24/06/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 July 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 7 July 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 15 November 1999 | Secretary resigned (1 page) |
| 15 November 1999 | New secretary appointed (2 pages) |
| 15 November 1999 | New director appointed (2 pages) |
| 15 November 1999 | Secretary resigned (1 page) |
| 15 November 1999 | New director appointed (2 pages) |
| 15 November 1999 | Director resigned (1 page) |
| 15 November 1999 | New secretary appointed (2 pages) |
| 15 November 1999 | Director resigned (1 page) |
| 17 May 1999 | Incorporation (17 pages) |
| 17 May 1999 | Incorporation (17 pages) |