Glenwood Commerce Limited

Company Name	Glenwood Commerce Limited
Director	Vadim Chakhovtsev
Company Status	Active
Company Number	03938945
Category	Private Limited Company
Incorporation Date	3 March 2000(24 years, 2 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 09900	Support activities for other mining and quarrying

Directors

Secretary Name	Mr Vadim Chakhovtsev
Status	Current
Appointed	01 August 2021(21 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	49 Green Lanes London N16 9BU

Director Name	Mr Vadim Chakhovtsev
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(21 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Finance Director
Country of Residence	Cyprus
Correspondence Address	49 Green Lanes London N16 9BU

Director Name	Mr Vadim Chakhovtsev
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(10 months, 3 weeks after company formation)
Appointment Duration	19 years, 8 months (resigned 04 October 2020)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	2 Pitsillidis Street Flat 5, Block 2, Hawaii Suntan Complex Limassol 4103

Director Name	Ekaterina Ladygo
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 May 2005(5 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 May 2007)
Role	Business Woman
Correspondence Address	17-6 Lamont Street Wollstonecraft Nsw 2065 Australia

Director Name	Mr Andrey Zatonskikh
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Russian
Status	Resigned
Appointed	11 May 2005(5 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 January 2013)
Role	Businessman
Country of Residence	Russian Federation
Correspondence Address	Leninskiy Prospect 116 Moscow Russia

Secretary Name	Mr Vadim Chakhovtsev
Nationality	British
Status	Resigned
Appointed	15 May 2006(6 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 04 October 2020)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	2 Pitsillidis Street Flat 5, Block 2, Hawaii Suntan Complex Limassol 4103

Director Name	Mr Gregor Andrew Short
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2019(19 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 October 2020)
Role	Businessman
Country of Residence	England
Correspondence Address	Park House Pine Walk Midhurst GU29 0AS

Director Name	Mr Evgeny Kalabin
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Russian
Status	Resigned
Appointed	04 October 2020(20 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 September 2021)
Role	Business Person
Country of Residence	Cyprus
Correspondence Address	C-19 10, Archimidou Street, Coralli Habitat House C-19 Limassol Cyprus

Secretary Name	Mr Evgeny Kalabin
Status	Resigned
Appointed	04 October 2020(20 years, 7 months after company formation)
Appointment Duration	10 months (resigned 01 August 2021)
Role	Company Director
Correspondence Address	C-19 10, Archimidou Street Coralli Habitat, House C-19 Limassol Cyprus

Director Name	Farrel Investments Limited (Corporation)
Date of Birth	July 1995 (Born 28 years ago)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	El Greco House 20 Queen Frederica Street Nicosia Cyprus

Secretary Name	Guernsey Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	Loyalist Plaza Don Mackay Boulevard Marsh Harbour Abaco Bahamas

Director Name	Tashev Business Management Limited (Corporation)
Status	Resigned
Appointed	23 January 2001(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 11 May 2005)
Correspondence Address	The Belize Bank Ltd 60 Market Square Belize City Central America PO Box 364 Foreign

Secretary Name	Tashev Business Management Limited (Corporation)
Status	Resigned
Appointed	23 January 2001(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 15 May 2006)
Correspondence Address	The Belize Bank Ltd 60 Market Square Belize City Central America PO Box 364 Foreign

Location

Registered Address	49 Green Lanes London N16 9BU
Region	London
Constituency	Islington North
County	Greater London
Ward	Mildmay
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Vadim Chakhovtsev 100.00% Ordinary

Financials

Year	2014
Net Worth	-£773,714
Current Liabilities	£773,714

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 October 2023 (6 months, 3 weeks ago)
Next Return Due	27 October 2024 (5 months, 3 weeks from now)

Filing History

29 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
30 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
31 October 2022	Confirmation statement made on 13 October 2022 with updates (4 pages)
7 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
27 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
20 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
19 September 2021	Termination of appointment of Evgeny Kalabin as a secretary on 1 August 2021 (1 page)
19 September 2021	Termination of appointment of Evgeny Kalabin as a director on 6 September 2021 (1 page)
19 September 2021	Appointment of Mr. Vadim Chakhovtsev as a secretary on 1 August 2021 (2 pages)
19 September 2021	Appointment of Mr. Vadim Chakhovtsev as a director on 6 September 2021 (2 pages)
13 October 2020	Appointment of Mr Evgeny Kalabin as a director on 4 October 2020 (2 pages)
13 October 2020	Confirmation statement made on 13 October 2020 with updates (4 pages)
13 October 2020	Cessation of Vadim Chakhovtsev as a person with significant control on 4 October 2020 (1 page)
13 October 2020	Termination of appointment of Vadim Chakhovtsev as a director on 4 October 2020 (1 page)
13 October 2020	Termination of appointment of Vadim Chakhovtsev as a secretary on 4 October 2020 (1 page)
13 October 2020	Termination of appointment of Gregor Andrew Short as a director on 4 October 2020 (1 page)
13 October 2020	Appointment of Mr Evgeny Kalabin as a secretary on 4 October 2020 (2 pages)
13 October 2020	Notification of Evgeny Kalabin as a person with significant control on 4 October 2020 (2 pages)
7 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
31 August 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 June 2019	Appointment of Mr Gregor Andrew Short as a director on 21 June 2019 (2 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
25 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 April 2018	Registered office address changed from 869 High Road London N12 8QA to 49 Green Lanes London N16 9BU on 4 April 2018 (1 page)
26 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
27 April 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (4 pages)
15 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (4 pages)
16 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (4 pages)
20 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 January 2013	Termination of appointment of Andrey Zatonskikh as a director (1 page)
23 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Termination of appointment of Andrey Zatonskikh as a director (1 page)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Mr. Vadim Chakhovtsev on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Andrey Zatonskikh on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Andrey Zatonskikh on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr. Vadim Chakhovtsev on 10 February 2010 (2 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 January 2009	Return made up to 27/01/09; full list of members (4 pages)
27 January 2009	Return made up to 27/01/09; full list of members (4 pages)
27 February 2008	Return made up to 20/02/08; full list of members (4 pages)
27 February 2008	Return made up to 20/02/08; full list of members (4 pages)
25 February 2008	Director's change of particulars / vadim chakhovtsev / 20/02/2008 (2 pages)
25 February 2008	Director and secretary's change of particulars / vadim chakhovtsev / 20/02/2008 (2 pages)
25 February 2008	Secretary's change of particulars / vadim chakhovtsev / 20/02/2008 (2 pages)
25 February 2008	Secretary's change of particulars / vadim chakhovtsev / 20/02/2008 (2 pages)
25 February 2008	Director and secretary's change of particulars / vadim chakhovtsev / 20/02/2008 (2 pages)
25 February 2008	Director and secretary's change of particulars / vadim chakhovtsev / 20/02/2008 (2 pages)
25 February 2008	Director and secretary's change of particulars / vadim chakhovtsev / 20/02/2008 (2 pages)
25 February 2008	Director's change of particulars / vadim chakhovtsev / 20/02/2008 (2 pages)
20 February 2008	Secretary resigned (1 page)
20 February 2008	New secretary appointed (1 page)
20 February 2008	Secretary resigned (1 page)
20 February 2008	New secretary appointed (1 page)
2 February 2008	Registered office changed on 02/02/08 from: 10 charterhouse square london EC1M 6LQ (1 page)
2 February 2008	Registered office changed on 02/02/08 from: 10 charterhouse square london EC1M 6LQ (1 page)
22 January 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 January 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 January 2008	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 January 2008	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 December 2007	First Gazette notice for compulsory strike-off (1 page)
18 December 2007	First Gazette notice for compulsory strike-off (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
6 July 2006	Return made up to 03/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 2006	Return made up to 03/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
30 January 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
13 December 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
13 December 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
23 November 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
23 November 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
8 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 March 2005	Return made up to 03/03/05; full list of members (8 pages)
21 March 2005	Return made up to 03/03/05; full list of members (8 pages)
16 February 2005	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 February 2005	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
4 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
11 March 2004	Return made up to 03/03/04; full list of members (7 pages)
11 March 2004	Return made up to 03/03/04; full list of members (7 pages)
18 May 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
18 May 2003	Return made up to 03/03/03; full list of members (7 pages)
18 May 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
18 May 2003	Return made up to 03/03/03; full list of members (7 pages)
29 March 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
29 March 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
28 March 2002	Return made up to 03/03/02; full list of members (6 pages)
28 March 2002	Return made up to 03/03/02; full list of members (6 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Secretary resigned (1 page)
26 September 2001	New secretary appointed;new director appointed (3 pages)
26 September 2001	Â£ nc 1000/25000 20/09/01 (1 page)
26 September 2001	New secretary appointed;new director appointed (3 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Â£ nc 1000/25000 20/09/01 (1 page)
26 September 2001	Secretary resigned (1 page)
20 August 2001	Secretary resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Secretary resigned (1 page)
20 August 2001	Director resigned (1 page)
13 March 2001	Return made up to 03/03/01; full list of members (6 pages)
13 March 2001	Return made up to 03/03/01; full list of members (6 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	Registered office changed on 02/02/01 from: 186 hammersmith road london W6 7DJ (1 page)
2 February 2001	Registered office changed on 02/02/01 from: 186 hammersmith road london W6 7DJ (1 page)
3 March 2000	Incorporation (18 pages)
3 March 2000	Incorporation (18 pages)

Glenwood Commerce Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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