GLENSTREET PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | Registered office address changed from One Cabot Square London E14 4QJ to 5 Broadgate London EC2M 2QS on 2024-12-17 |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 09/12/249 December 2024 | Application to strike the company off the register |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 21/03/2321 March 2023 | Termination of appointment of Per Skjoedstrup Hansen as a director on 2023-03-20 |
| 17/03/2317 March 2023 | Appointment of Hayley Joanna Marsh as a director on 2023-03-17 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 01/06/201 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR MARTIN STUART WELSTEAD |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POOLE |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR PER SKJOEDSTRUP HANSEN |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY MARSH |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SHEPHERD |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MRS HAYLEY JOANNA MARSH |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR ANDREW DAVID POOLE |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART BEETY |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH ANNE SHEPHERD |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 21/09/1521 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICKARD |
| 22/09/1422 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 04/08/144 August 2014 | SECTION 519, 517 & 523 |
| 16/07/1416 July 2014 | SECTION 519 CA 2006 |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOSTER |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED SIMON TIMOTHY MICHAEL RICKARD |
| 30/09/1330 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED STUART BEETY |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART EDEN |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR COSTAS MICHAELIDES |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/09/1123 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED DR PAUL EDWARD HARE |
| 29/09/1029 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STUDD |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COSTAS MICHAELIDES / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CRAIG EDEN / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD FOSTER / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COSTAS MICHAELIDES / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LESTER STUDD / 01/10/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWARD HARE / 01/10/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | DIRECTOR APPOINTED SIMON EDWARD FOSTER |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
| 13/12/0313 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9820 October 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | AUDITOR'S RESIGNATION |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/10/9619 October 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/10/9420 October 1994 | REGISTERED OFFICE CHANGED ON 20/10/94 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 24/08/9424 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/9424 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 08/03/938 March 1993 | REGISTERED OFFICE CHANGED ON 08/03/93 FROM: 2A GREAT TITCHFIELD STREET LONDON W1P 7AA |
| 16/12/9216 December 1992 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
| 10/12/9210 December 1992 | S369(4) SHT NOTICE MEET 25/11/92 |
| 03/02/923 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | REGISTERED OFFICE CHANGED ON 03/02/92 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 03/02/923 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | COMPANY NAME CHANGED HACKREMCO (NO.723) LIMITED CERTIFICATE ISSUED ON 06/01/92 |
| 12/12/9112 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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