Company NameGlobal Leadership Development Ltd
DirectorNancy Glynn
Company StatusActive
Company Number06361269
CategoryPrivate Limited Company
Incorporation Date5 September 2007(14 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameNancy Glynn
Date of BirthMay 1956 (Born 66 years ago)
NationalityIrish
StatusCurrent
Appointed05 September 2007(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address2 Castle Business Village
Station Road
Hampton
Middlesex
TW12 2BX
Secretary NamePb Company Secretary Limited (Corporation)
StatusCurrent
Appointed12 March 2008(6 months, 1 week after company formation)
Appointment Duration14 years, 3 months
Correspondence Address2 Castle Business Village
Station Road
Hampton
Middlesex
TW12 2BX
Secretary NameOlivier De Jong
NationalityBritish
StatusResigned
Appointed05 September 2007(same day as company formation)
RoleCompany Director
Correspondence AddressArkstraat 4/6
Lanaken
3620

Location

Registered Address2 Castle Business Village
Station Road
Hampton
Middlesex
TW12 2BX
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1000 at £1Nancy Glynn
100.00%
Ordinary

Financials

Year2014
Net Worth-£18,128
Cash£21,378
Current Liabilities£43,462

Accounts

Latest Accounts31 December 2020 (1 year, 6 months ago)
Next Accounts Due25 September 2022 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End25 December

Returns

Latest Return5 September 2021 (9 months, 3 weeks ago)
Next Return Due19 September 2022 (2 months, 3 weeks from now)

Filing History

20 December 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
20 September 2021Previous accounting period shortened from 26 December 2020 to 25 December 2020 (1 page)
20 September 2021Confirmation statement made on 5 September 2021 with no updates (3 pages)
23 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
8 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
29 June 2020Director's details changed for Nancy Glynn on 26 June 2020 (2 pages)
17 March 2020Total exemption full accounts made up to 31 December 2018 (8 pages)
18 December 2019Previous accounting period shortened from 27 December 2018 to 26 December 2018 (1 page)
26 September 2019Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page)
10 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
2 April 2019Total exemption full accounts made up to 31 December 2017 (8 pages)
4 December 2018Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page)
8 September 2018Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
5 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
18 December 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
18 December 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
19 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
19 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
15 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
15 September 2017Previous accounting period extended from 25 December 2016 to 31 December 2016 (1 page)
15 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
15 September 2017Previous accounting period extended from 25 December 2016 to 31 December 2016 (1 page)
17 March 2017Micro company accounts made up to 31 December 2015 (2 pages)
17 March 2017Micro company accounts made up to 31 December 2015 (2 pages)
19 December 2016Previous accounting period shortened from 26 December 2015 to 25 December 2015 (1 page)
19 December 2016Previous accounting period shortened from 26 December 2015 to 25 December 2015 (1 page)
22 September 2016Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page)
22 September 2016Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page)
19 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
21 December 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 December 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
(3 pages)
30 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
(3 pages)
30 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
(3 pages)
24 September 2015Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
24 September 2015Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
23 December 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 December 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000
(3 pages)
14 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000
(3 pages)
14 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000
(3 pages)
25 September 2014Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
25 September 2014Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
19 December 2013Total exemption small company accounts made up to 29 December 2012 (3 pages)
19 December 2013Total exemption small company accounts made up to 29 December 2012 (3 pages)
19 September 2013Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
19 September 2013Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
5 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1,000
(3 pages)
5 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1,000
(3 pages)
5 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1,000
(3 pages)
20 December 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 December 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
25 September 2012Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
11 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
11 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
11 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
15 September 2011Director's details changed for Nancy Glynn on 1 July 2011 (2 pages)
15 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
15 September 2011Director's details changed for Nancy Glynn on 1 July 2011 (2 pages)
15 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
15 September 2011Director's details changed for Nancy Glynn on 1 July 2011 (2 pages)
8 October 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
8 October 2010Secretary's details changed for Pb Company Secretary Limited on 1 October 2009 (2 pages)
8 October 2010Director's details changed for Nancy Glynn on 1 October 2009 (2 pages)
8 October 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
8 October 2010Secretary's details changed for Pb Company Secretary Limited on 1 October 2009 (2 pages)
8 October 2010Director's details changed for Nancy Glynn on 1 October 2009 (2 pages)
8 October 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
8 October 2010Secretary's details changed for Pb Company Secretary Limited on 1 October 2009 (2 pages)
8 October 2010Director's details changed for Nancy Glynn on 1 October 2009 (2 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 September 2009Return made up to 05/09/09; full list of members (3 pages)
7 September 2009Return made up to 05/09/09; full list of members (3 pages)
2 July 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 July 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 October 2008Return made up to 05/09/08; full list of members (3 pages)
20 October 2008Location of debenture register (1 page)
20 October 2008Location of register of members (1 page)
20 October 2008Registered office changed on 20/10/2008 from 2 station road hampton middlesex TW12 2BX (1 page)
20 October 2008Return made up to 05/09/08; full list of members (3 pages)
20 October 2008Location of debenture register (1 page)
20 October 2008Location of register of members (1 page)
20 October 2008Registered office changed on 20/10/2008 from 2 station road hampton middlesex TW12 2BX (1 page)
7 April 2008Appointment terminated secretary olivier de jong (1 page)
7 April 2008Secretary appointed pb company secretary LIMITED (2 pages)
7 April 2008Registered office changed on 07/04/2008 from 111 piccadilly unit 4 manchester M1 2HX (1 page)
7 April 2008Appointment terminated secretary olivier de jong (1 page)
7 April 2008Secretary appointed pb company secretary LIMITED (2 pages)
7 April 2008Registered office changed on 07/04/2008 from 111 piccadilly unit 4 manchester M1 2HX (1 page)
3 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 January 2008Memorandum and Articles of Association (4 pages)
3 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 January 2008Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
3 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 January 2008Memorandum and Articles of Association (4 pages)
3 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 January 2008Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
5 September 2007Incorporation (13 pages)
5 September 2007Incorporation (13 pages)