GLANSEVERN PROPERTIES LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-09 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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23/07/2423 July 2024 Confirmation statement made on 2024-07-09 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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08/08/238 August 2023 Confirmation statement made on 2023-07-09 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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01/11/221 November 2022 Director's details changed for Mr Raymond Martin Pothecary on 2022-11-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Termination of appointment of Dasa Sumberova as a director on 2022-03-04

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25/03/2225 March 2022 Termination of appointment of Dasa Sumberova as a secretary on 2022-03-04

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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27/07/2127 July 2021 Confirmation statement made on 2021-07-09 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES

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09/07/199 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MARTIN POTHECARY / 09/10/2018

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09/07/199 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER GOODWIN / 26/09/2018

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/10/1829 October 2018 31/03/18 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 APPOINTMENT TERMINATED, SECRETARY DÁŠA TAYLOR

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24/10/1824 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS DAGMAR SUMBEROVA / 20/10/2018

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24/10/1824 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MARTIN POTHECARY / 20/10/2018

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24/10/1824 October 2018 SECRETARY APPOINTED MRS DASA SUMBEROVA

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 31/03/16 TOTAL EXEMPTION FULL

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 DIRECTOR APPOINTED MS DAGMAR SUMBEROVA

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24/08/1524 August 2015 SECRETARY APPOINTED MRS DÁŠA TAYLOR

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31/07/1531 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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14/07/1514 July 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL HALL

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14/07/1514 July 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL

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01/07/151 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/07/1428 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/07/1322 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/11/1212 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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31/07/1231 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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21/11/1121 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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26/07/1126 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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15/11/1015 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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04/08/104 August 2010 Annual return made up to 9 July 2010 with full list of shareholders

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19/10/0919 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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04/08/094 August 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/12/0822 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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04/08/084 August 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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11/08/0711 August 2007 RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS

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03/02/073 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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09/08/069 August 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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27/07/0527 July 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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18/08/0418 August 2004 REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 52-54 SUNNYHILL ROAD STREATHAM LONDON SW16 2UH

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09/08/049 August 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/03/0426 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/02/042 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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12/08/0312 August 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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01/08/021 August 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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10/08/0110 August 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS

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19/07/0119 July 2001 AUDITOR'S RESIGNATION

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13/10/0013 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/07/0026 July 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS

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02/08/992 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/07/9916 July 1999 RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS

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28/08/9828 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/07/9823 July 1998 RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS

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23/10/9723 October 1997 NEW DIRECTOR APPOINTED

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23/10/9723 October 1997 NEW DIRECTOR APPOINTED

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13/08/9713 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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25/07/9725 July 1997 RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS

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04/07/974 July 1997 DIRECTOR RESIGNED

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03/08/963 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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26/07/9626 July 1996 RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS

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30/08/9530 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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12/07/9512 July 1995 RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/08/947 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/07/9421 July 1994 DIRECTOR'S PARTICULARS CHANGED

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21/07/9421 July 1994 RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS

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01/02/941 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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15/07/9315 July 1993 RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS

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15/07/9315 July 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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28/02/9328 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/09/928 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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23/07/9223 July 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/07/9223 July 1992 RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS

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16/02/9216 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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19/07/9119 July 1991 RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS

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20/09/9020 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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20/09/9020 September 1990 RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS

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29/03/9029 March 1990 REGISTERED OFFICE CHANGED ON 29/03/90 FROM: 45 BEDFORD ROW LONDON WCIR 4LR

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19/12/8919 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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19/12/8919 December 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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30/11/8830 November 1988 RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS

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30/11/8830 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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08/02/888 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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03/02/883 February 1988 RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS

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03/02/883 February 1988 NEW DIRECTOR APPOINTED

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27/03/8727 March 1987 REGISTERED OFFICE CHANGED ON 27/03/87 FROM: 223 REGENT ST. LONDON W1R 7DB

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26/11/8626 November 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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26/11/8626 November 1986 RETURN MADE UP TO 08/09/86; FULL LIST OF MEMBERS

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08/04/648 April 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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