| Company Name | Glenthorne Construction Limited |
|---|---|
| Director | William J Hanley |
| Company Status | Active |
| Company Number | 08323967 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2012(11 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr William J Hanley |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2012(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 17 Connaught Avenue East Barnet Barnet EN4 8PJ |
| Director Name | Mr Charles Flowerday |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2012(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 57a Glenthorne Road London N11 3HU |
Location
| Registered Address | 17 Connaught Avenue East Barnet Barnet EN4 8PJ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £0.5 | William Hanley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £104,556 |
| Gross Profit | £59,078 |
| Net Worth | £1,266 |
| Cash | £5,967 |
| Current Liabilities | £15,978 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 16 October 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 27 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 4 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 21 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (14 pages) |
| 29 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 28 July 2020 | Unaudited abridged accounts made up to 31 December 2019 (14 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 10 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 24 January 2018 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 3 January 2018 | Registered office address changed from 9 Dene Road London N11 1ES to 17 Connaught Avenue East Barnet Barnet EN4 8PJ on 3 January 2018 (1 page) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2017 | Micro company accounts made up to 31 December 2015 (11 pages) |
| 5 January 2017 | Micro company accounts made up to 31 December 2015 (11 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 7 January 2016 | Registered office address changed from 57a Glenthorne Road London N11 3HU to 9 Dene Road London N11 1ES on 7 January 2016 (1 page) |
| 7 January 2016 | Registered office address changed from 57a Glenthorne Road London N11 3HU to 9 Dene Road London N11 1ES on 7 January 2016 (1 page) |
| 11 June 2015 | Amended total exemption small company accounts made up to 31 December 2014 (16 pages) |
| 11 June 2015 | Amended total exemption small company accounts made up to 31 December 2014 (16 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 March 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-03-15
|
| 15 March 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-03-15
|
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 3 May 2013 | Termination of appointment of Charles Flowerday as a director (1 page) |
| 3 May 2013 | Termination of appointment of Charles Flowerday as a director (1 page) |
| 10 December 2012 | Incorporation
|
| 10 December 2012 | Incorporation
|