Glenhurst Restaurant Limited

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Glenhurst Restaurant Limited

03027326Private Limited With Share Capital

34-36 Exmouth Market, London, EC1R4QE
Incorporated

28/02/1995

Company Age

31 years

Directors

3

Employees

85

SIC Code

56101

Risk

very low risk

Company Overview

Registration, classification & business activity

Glenhurst Restaurant Limited (03027326) is a private limited with share capital incorporated on 28/02/1995 (31 years old) and registered in london, EC1R4QE. The company operates under SIC code 56101 - licenced restaurants.

Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 28/02/1995
EC1R4QE
85 employees

Financial Overview

Total Assets

£4.98M

Liabilities

£2.04M

Net Assets

£2.94M

Est. Turnover

£2.09M

AI Estimated
Unreported
Cash

£3.26M

Key Metrics

85

Employees

3

Directors

2

Shareholders

1

PSCs

Board of Directors

2
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2011
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2011
Resolution
Category:Resolution
Date:09-05-2011
Capital Alter Shares Subdivision
Category:Capital
Date:09-05-2011
Capital Cancellation Shares
Category:Capital
Date:09-05-2011
Resolution
Category:Resolution
Date:09-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-05-2011
Termination Secretary Company With Name
Category:Officers
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-05-2011
Resolution
Category:Resolution
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2007
Legacy
Category:Annual Return
Date:05-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2006
Legacy
Category:Annual Return
Date:28-03-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Officers
Date:28-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2005
Legacy
Category:Annual Return
Date:15-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2004
Legacy
Category:Annual Return
Date:01-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2003
Legacy
Category:Annual Return
Date:28-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2002
Legacy
Category:Annual Return
Date:04-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2001
Legacy
Category:Annual Return
Date:22-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2000
Legacy
Category:Annual Return
Date:17-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-1999
Legacy
Category:Address
Date:12-10-1999
Legacy
Category:Annual Return
Date:16-04-1999
Resolution
Category:Resolution
Date:13-03-1999
Resolution
Category:Resolution
Date:13-03-1999
Resolution
Category:Resolution
Date:13-03-1999
Legacy
Category:Capital
Date:13-03-1999
Legacy
Category:Capital
Date:13-03-1999
Legacy
Category:Officers
Date:13-03-1999
Legacy
Category:Address
Date:01-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1999
Legacy
Category:Accounts
Date:05-05-1998
Legacy
Category:Annual Return
Date:24-03-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-1997
Legacy
Category:Address
Date:15-04-1997
Legacy
Category:Annual Return
Date:11-03-1997
Legacy
Category:Capital
Date:27-01-1997
Resolution
Category:Resolution
Date:27-01-1997
Legacy
Category:Mortgage
Date:24-01-1997
Legacy
Category:Officers
Date:06-01-1997
Legacy
Category:Officers
Date:06-01-1997
Legacy
Category:Address
Date:06-01-1997
Legacy
Category:Mortgage
Date:05-10-1996
Legacy
Category:Officers
Date:29-03-1996
Legacy
Category:Officers
Date:29-03-1996
Legacy
Category:Annual Return
Date:29-03-1996

Import / Export

Imports
12 Months1
60 Months12
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date15/10/2025
Latest Accounts30/04/2025

Trading Addresses

34-36 Exmouth Market, London, EC1R4QE

Contact