Barking
Essex
IG11 8RW
LLP Designated Member Name | Mr John Charles Bell |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Glenny House 56 Longbridge Road Barking Essex IG11 8RW |
LLP Designated Member Name | Mr Keith Brelsford |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Glenny House 56 Longbridge Road Barking Essex IG11 8RW |
LLP Designated Member Name | Mr Thomas Peter O'Brien |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Glenny House 56 Longbridge Road Barking Essex IG11 8RW |
LLP Designated Member Name | Mr Nicholas Charles Vivian |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Glenny House 56 Longbridge Road Barking Essex IG11 8RW |
LLP Designated Member Name | Mr John Matthew Baker |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2020(16 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fifth Floor, Unex Tower Station Street Stratford London E15 1DA |
LLP Designated Member Name | Mr Geoffrey Robert Spiller |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fairfield Mount Avenue Hutton Brentwood CM13 2NY |
LLP Designated Member Name | Mr Colin Michael David Cottage |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Glenny House 56 Longbridge Road Barking Essex IG11 8RW |
LLP Designated Member Name | Mr Paul Dawson |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Glenny House 56 Longbridge Road Barking Essex IG11 8RW |
LLP Designated Member Name | Mr Mark Pilgrim Stevens |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Glenny House 56 Longbridge Road Barking Essex IG11 8RW |
LLP Member Name | Mr David Ernest Fountain |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 St. Johns Street Duxford CB2 4RA |
LLP Member Name | Mr Keith Edwin Johnson |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Glenny House 56 Longbridge Road Barking Essex IG11 8RW |
LLP Member Name | John Henry Parry |
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Date of Birth | September 1954 (Born 69 years ago) |
Status | Resigned |
Appointed | 05 July 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Glenny House 56 Longbridge Road Barking Essex IG11 8RW |
LLP Member Name | Mr Paul Noel Fitch |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2005(1 year, 1 month after company formation) |
Appointment Duration | 7 years, 7 months (resigned 28 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Glenny House 56 Longbridge Road Barking Essex IG11 8RW |
LLP Member Name | Mr Richard Stephen Fletcher |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2007(3 years, 1 month after company formation) |
Appointment Duration | 9 years (resigned 31 August 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Glenny House 56 Longbridge Road Barking Essex IG11 8RW |
Website | glenny.co.uk |
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Telephone | 020 31413500 |
Telephone region | London |
Registered Address | Fifth Floor, Unex Tower Station Street Stratford London E15 1DA |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Stratford and New Town |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £507 |
Cash | £12,673 |
Current Liabilities | £19,387 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 29 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 August |
Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
10 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
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22 May 2023 | Total exemption full accounts made up to 31 August 2022 (5 pages) |
15 December 2022 | Termination of appointment of Nicholas Charles Vivian as a member on 31 August 2022 (1 page) |
17 October 2022 | Appointment of Mr John Matthew Baker as a member on 1 September 2020 (2 pages) |
18 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
29 June 2022 | Total exemption full accounts made up to 31 August 2021 (5 pages) |
20 August 2021 | Total exemption full accounts made up to 31 August 2020 (5 pages) |
19 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
19 July 2021 | Termination of appointment of Mark Pilgrim Stevens as a member on 31 August 2020 (1 page) |
19 July 2021 | Termination of appointment of Keith Edwin Johnson as a member on 31 December 2020 (1 page) |
19 July 2021 | Termination of appointment of John Henry Parry as a member on 31 March 2021 (1 page) |
27 May 2021 | Previous accounting period shortened from 30 August 2020 to 29 August 2020 (1 page) |
18 August 2020 | Termination of appointment of Paul Dawson as a member on 31 August 2019 (1 page) |
18 August 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
5 June 2020 | Total exemption full accounts made up to 31 August 2019 (4 pages) |
18 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
4 June 2019 | Total exemption full accounts made up to 31 August 2018 (4 pages) |
6 December 2018 | Termination of appointment of Colin Michael David Cottage as a member on 31 August 2018 (1 page) |
31 August 2018 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
19 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
29 May 2018 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page) |
7 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
7 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
8 June 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
8 June 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
29 September 2016 | Termination of appointment of Richard Stephen Fletcher as a member on 31 August 2016 (1 page) |
29 September 2016 | Termination of appointment of Richard Stephen Fletcher as a member on 31 August 2016 (1 page) |
12 July 2016 | Confirmation statement made on 5 July 2016 with updates (4 pages) |
12 July 2016 | Confirmation statement made on 5 July 2016 with updates (4 pages) |
2 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
2 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
18 March 2016 | Registered office address changed from 56a Longbridge Road Barking Essex IG11 8RW to Fifth Floor, Unex Tower Station Street Stratford London E15 1DA on 18 March 2016 (1 page) |
18 March 2016 | Registered office address changed from 56a Longbridge Road Barking Essex IG11 8RW to Fifth Floor, Unex Tower Station Street Stratford London E15 1DA on 18 March 2016 (1 page) |
9 February 2016 | Member's details changed for Mr Colin Michael David Cottage on 11 January 2016 (2 pages) |
9 February 2016 | Member's details changed for Mr Colin Michael David Cottage on 11 January 2016 (2 pages) |
23 July 2015 | Annual return made up to 5 July 2015 (12 pages) |
23 July 2015 | Annual return made up to 5 July 2015 (12 pages) |
23 July 2015 | Annual return made up to 5 July 2015 (12 pages) |
21 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
21 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
18 July 2014 | Annual return made up to 5 July 2014 (12 pages) |
18 July 2014 | Annual return made up to 5 July 2014 (12 pages) |
18 July 2014 | Annual return made up to 5 July 2014 (12 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
10 July 2013 | Annual return made up to 5 July 2013 (12 pages) |
10 July 2013 | Annual return made up to 5 July 2013 (12 pages) |
10 July 2013 | Annual return made up to 5 July 2013 (12 pages) |
17 May 2013 | Termination of appointment of Paul Fitch as a member (1 page) |
17 May 2013 | Termination of appointment of Paul Fitch as a member (1 page) |
22 January 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
22 January 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
25 July 2012 | Annual return made up to 5 July 2012 (13 pages) |
25 July 2012 | Annual return made up to 5 July 2012 (13 pages) |
25 July 2012 | Annual return made up to 5 July 2012 (13 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
10 August 2011 | Member's details changed for Mr Mark Pilgrim Stevens on 10 August 2011 (2 pages) |
10 August 2011 | Member's details changed for Mr Mark Pilgrim Stevens on 10 August 2011 (2 pages) |
2 August 2011 | Member's details changed for John Henry Parry on 2 August 2011 (2 pages) |
2 August 2011 | Member's details changed for John Henry Parry on 2 August 2011 (2 pages) |
2 August 2011 | Member's details changed for Richard Stephen Fletcher on 2 August 2011 (2 pages) |
2 August 2011 | Member's details changed for Paul Noel Fitch on 2 August 2011 (2 pages) |
2 August 2011 | Annual return made up to 5 July 2011 (13 pages) |
2 August 2011 | Member's details changed for Richard Stephen Fletcher on 2 August 2011 (2 pages) |
2 August 2011 | Member's details changed for Paul Noel Fitch on 2 August 2011 (2 pages) |
2 August 2011 | Member's details changed for Richard Stephen Fletcher on 2 August 2011 (2 pages) |
2 August 2011 | Annual return made up to 5 July 2011 (13 pages) |
2 August 2011 | Member's details changed for John Henry Parry on 2 August 2011 (2 pages) |
2 August 2011 | Annual return made up to 5 July 2011 (13 pages) |
2 August 2011 | Member's details changed for Paul Noel Fitch on 2 August 2011 (2 pages) |
8 April 2011 | Member's details changed for Colin Michael David Cottage on 5 April 2011 (3 pages) |
8 April 2011 | Member's details changed for Colin Michael David Cottage on 5 April 2011 (3 pages) |
8 April 2011 | Member's details changed for Colin Michael David Cottage on 5 April 2011 (3 pages) |
4 April 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
4 April 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
21 July 2010 | Annual return made up to 5 July 2010 (18 pages) |
21 July 2010 | Annual return made up to 5 July 2010 (18 pages) |
21 July 2010 | Annual return made up to 5 July 2010 (18 pages) |
13 July 2010 | Member's details changed for Nicholas Charles Vivian on 4 July 2010 (3 pages) |
13 July 2010 | Member's details changed for Keith Brelsford on 4 July 2010 (3 pages) |
13 July 2010 | Member's details changed for John Henry Parry on 4 July 2010 (3 pages) |
13 July 2010 | Member's details changed for Richard Stephen Fletcher on 4 July 2010 (3 pages) |
13 July 2010 | Member's details changed for Paul Noel Fitch on 4 July 2010 (3 pages) |
13 July 2010 | Member's details changed for Thomas Peter O'brien on 4 July 2010 (3 pages) |
13 July 2010 | Member's details changed for Mark Pilgrim Stevens on 4 July 2010 (3 pages) |
13 July 2010 | Member's details changed for John Henry Parry on 4 July 2010 (3 pages) |
13 July 2010 | Member's details changed for Keith Brelsford on 4 July 2010 (3 pages) |
13 July 2010 | Member's details changed for Mark Pilgrim Stevens on 4 July 2010 (3 pages) |
13 July 2010 | Member's details changed for Colin Michael David Cottage on 4 July 2010 (3 pages) |
13 July 2010 | Member's details changed for Mr Keith Edwin Johnson on 4 July 2010 (3 pages) |
13 July 2010 | Member's details changed for Colin Michael David Cottage on 4 July 2010 (3 pages) |
13 July 2010 | Member's details changed for Paul Anthony Aylott on 4 July 2010 (3 pages) |
13 July 2010 | Member's details changed for Richard Stephen Fletcher on 4 July 2010 (3 pages) |
13 July 2010 | Member's details changed for John Henry Parry on 4 July 2010 (3 pages) |
13 July 2010 | Member's details changed for Paul Dawson on 4 July 2010 (3 pages) |
13 July 2010 | Member's details changed for Mark Pilgrim Stevens on 4 July 2010 (3 pages) |
13 July 2010 | Member's details changed for Mr Keith Edwin Johnson on 4 July 2010 (3 pages) |
13 July 2010 | Member's details changed for Paul Noel Fitch on 4 July 2010 (3 pages) |
13 July 2010 | Member's details changed for Paul Anthony Aylott on 4 July 2010 (3 pages) |
13 July 2010 | Member's details changed for Paul Noel Fitch on 4 July 2010 (3 pages) |
13 July 2010 | Member's details changed for Mr John Charles Bell on 4 July 2010 (3 pages) |
13 July 2010 | Member's details changed for Thomas Peter O'brien on 4 July 2010 (3 pages) |
13 July 2010 | Member's details changed for Nicholas Charles Vivian on 4 July 2010 (3 pages) |
13 July 2010 | Member's details changed for Paul Anthony Aylott on 4 July 2010 (3 pages) |
13 July 2010 | Member's details changed for Mr John Charles Bell on 4 July 2010 (3 pages) |
13 July 2010 | Member's details changed for Paul Dawson on 4 July 2010 (3 pages) |
13 July 2010 | Member's details changed for Thomas Peter O'brien on 4 July 2010 (3 pages) |
13 July 2010 | Member's details changed for Mr John Charles Bell on 4 July 2010 (3 pages) |
13 July 2010 | Member's details changed for Paul Dawson on 4 July 2010 (3 pages) |
13 July 2010 | Member's details changed for Richard Stephen Fletcher on 4 July 2010 (3 pages) |
13 July 2010 | Member's details changed for Colin Michael David Cottage on 4 July 2010 (3 pages) |
13 July 2010 | Member's details changed for Mr Keith Edwin Johnson on 4 July 2010 (3 pages) |
13 July 2010 | Member's details changed for Nicholas Charles Vivian on 4 July 2010 (3 pages) |
13 July 2010 | Member's details changed for Keith Brelsford on 4 July 2010 (3 pages) |
26 March 2010 | Termination of appointment of Geoffrey Spiller as a member (1 page) |
26 March 2010 | Termination of appointment of Geoffrey Spiller as a member (1 page) |
15 March 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
15 March 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
23 July 2009 | Annual return made up to 05/07/09 (8 pages) |
23 July 2009 | Annual return made up to 05/07/09 (8 pages) |
20 May 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
20 May 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
6 February 2009 | Annual return made up to 05/07/08 (12 pages) |
6 February 2009 | Annual return made up to 05/07/08 (12 pages) |
2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
19 June 2008 | Annual return made up to 05/07/07 (7 pages) |
19 June 2008 | Member's particulars john bell (1 page) |
19 June 2008 | Member's particulars john bell (1 page) |
19 June 2008 | Member's particulars john bell (1 page) |
19 June 2008 | Annual return made up to 05/07/07 (7 pages) |
19 June 2008 | Member's particulars john bell (1 page) |
7 February 2008 | New member appointed (1 page) |
7 February 2008 | New member appointed (1 page) |
4 July 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
4 July 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
8 December 2006 | Member's particulars changed (1 page) |
8 December 2006 | Member's particulars changed (1 page) |
8 December 2006 | Member's particulars changed (1 page) |
8 December 2006 | Member's particulars changed (1 page) |
1 December 2006 | Member's particulars changed (1 page) |
1 December 2006 | Member's particulars changed (1 page) |
1 December 2006 | Member's particulars changed (1 page) |
1 December 2006 | Member's particulars changed (1 page) |
1 December 2006 | Member's particulars changed (1 page) |
1 December 2006 | Member's particulars changed (1 page) |
11 August 2006 | Annual return made up to 05/07/06 (8 pages) |
11 August 2006 | Annual return made up to 05/07/06 (8 pages) |
11 May 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
11 May 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
24 April 2006 | New member appointed (1 page) |
24 April 2006 | New member appointed (1 page) |
23 August 2005 | Member's particulars changed (1 page) |
23 August 2005 | Member's particulars changed (1 page) |
23 August 2005 | Member's particulars changed (1 page) |
23 August 2005 | Member's particulars changed (1 page) |
23 August 2005 | Annual return made up to 05/07/05 (8 pages) |
23 August 2005 | Annual return made up to 05/07/05 (8 pages) |
13 July 2005 | Member resigned (1 page) |
13 July 2005 | Member resigned (1 page) |
26 January 2005 | Accounting reference date extended from 31/07/05 to 31/08/05 (1 page) |
26 January 2005 | Accounting reference date extended from 31/07/05 to 31/08/05 (1 page) |
5 July 2004 | Incorporation (8 pages) |
5 July 2004 | Incorporation (8 pages) |