GLENTHORNE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Appointment of Mr Ian Ronald Sutherland as a director on 2025-08-08 |
| 21/08/2521 August 2025 New | Termination of appointment of Mark Harper as a secretary on 2025-08-08 |
| 21/08/2521 August 2025 New | Termination of appointment of Stephen Charles Giddings as a director on 2025-08-08 |
| 21/08/2521 August 2025 New | Cessation of Stephen Charles Giddings as a person with significant control on 2025-08-08 |
| 21/08/2521 August 2025 New | Notification of Lomond Property Lettings Limited as a person with significant control on 2025-08-08 |
| 21/08/2521 August 2025 New | Registered office address changed from Griffin Gate 135 Lower Richmond Road London SW15 1EZ England to 70 st. Mary Axe London EC3A 8BE on 2025-08-21 |
| 21/08/2521 August 2025 New | Appointment of Mr John Ennis as a director on 2025-08-08 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 20/02/2520 February 2025 | Total exemption full accounts made up to 2024-10-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 06/05/236 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 22/04/2322 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 17/06/2117 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 07/04/207 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 12/04/1912 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 23/04/1823 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 04/04/174 April 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 09/05/169 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 8 THE DRIVE HOVE EAST SUSSEX BN3 3JT |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/07/153 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020889580002 |
| 03/07/153 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020889580003 |
| 30/04/1530 April 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 08/05/148 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/04/1330 April 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 20/10/1220 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 540 FULHAM PALACE ROAD LONDON SW6 6JH |
| 16/05/1216 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 12/05/1112 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 18/05/1018 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES GIDDINGS / 30/04/2010 |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 02/06/022 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | NC INC ALREADY ADJUSTED 05/11/99 |
| 10/11/9910 November 1999 | £ NC 1000/1000000 05/1 |
| 10/11/9910 November 1999 | S386 DISP APP AUDS 05/11/99 |
| 10/11/9910 November 1999 | S366A DISP HOLDING AGM 05/11/99 |
| 10/11/9910 November 1999 | NEW SECRETARY APPOINTED |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 07/05/987 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 08/05/978 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/06/9412 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 08/06/948 June 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 26/08/9326 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 25/01/9325 January 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/10 |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 15/05/9215 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9215 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 26/04/9226 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9226 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9226 April 1992 | REGISTERED OFFICE CHANGED ON 26/04/92 FROM: 352 NORTH END ROAD LONDON SW6 1NB |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 16/08/9116 August 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/893 April 1989 | REGISTERED OFFICE CHANGED ON 03/04/89 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 03/04/893 April 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 11/10/8811 October 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 29/01/8729 January 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/8713 January 1987 | CERTIFICATE OF INCORPORATION |
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