| Company Name | Glenthorne Partners Limited |
|---|---|
| Director | Jermaine Junior Davis |
| Company Status | Active |
| Company Number | 08898876 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2014(10 years, 2 months ago) |
| Previous Names | Glenthorne Partners Limited and Glenthorne Advisors Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jermaine Junior Davis |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2015(1 year after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
| Director Name | Mr Terry James Cunningham |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 3 207 Regent Street London W1B 3HH |
Location
| Registered Address | Regina House 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Uvite LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 1 week from now) |
Filing History
| 31 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
|---|---|
| 31 March 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
| 31 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 31 March 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
| 31 May 2021 | Micro company accounts made up to 31 August 2020 (2 pages) |
| 6 May 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 17 February 2021 | Previous accounting period extended from 28 February 2020 to 31 August 2020 (1 page) |
| 12 March 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 13 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2020 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 5 March 2019 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to Regina House 124 Finchley Road London NW3 5JS on 5 March 2019 (1 page) |
| 18 December 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 14 March 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 28 March 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 6 April 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
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| 6 April 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
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| 16 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-07-31
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| 31 July 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-07-31
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| 16 March 2015 | Termination of appointment of Terry James Cunningham as a director on 11 March 2015 (1 page) |
| 16 March 2015 | Appointment of Jermaine Junior Davis as a director on 11 March 2015 (2 pages) |
| 16 March 2015 | Termination of appointment of Terry James Cunningham as a director on 11 March 2015 (1 page) |
| 16 March 2015 | Appointment of Jermaine Junior Davis as a director on 11 March 2015 (2 pages) |
| 2 October 2014 | Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2 October 2014 (1 page) |
| 26 September 2014 | Change of name notice (2 pages) |
| 26 September 2014 | Company name changed glenthorne advisors LIMITED\certificate issued on 26/09/14
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| 26 September 2014 | Change of name notice (2 pages) |
| 26 September 2014 | Company name changed glenthorne advisors LIMITED\certificate issued on 26/09/14 (2 pages) |
| 11 April 2014 | Company name changed glenthorne partners LIMITED\certificate issued on 11/04/14
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| 11 April 2014 | Company name changed glenthorne partners LIMITED\certificate issued on 11/04/14
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| 17 February 2014 | Incorporation Statement of capital on 2014-02-17
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| 17 February 2014 | Incorporation Statement of capital on 2014-02-17
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