Glenthorne Properties Limited

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glenthorne properties limited
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Glenthorne Properties Limited

02088958•Private Limited With Share Capital

70 St. Mary Axe, London, EC3A8BE
WebsiteEmail07375055589

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Incorporated

13/01/1987

Company Age

39 years

Directors

2

Employees

7

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Glenthorne Properties Limited (02088958) is a private limited with share capital incorporated on 13/01/1987 (39 years old) and registered in london, EC3A8BE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Glenthorne properties limited is a health, wellness and fitness company based out of 8 the drive, hove, east sussex, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 13/01/1987
EC3A8BE
7 employees

Financial Overview

Total Assets

£745.4K

Liabilities

£459.2K

Net Assets

£286.2K

Cash

£482.6K

Key Metrics

7

Employees

2

Directors

1

Shareholders

Board of Directors

2
I
ian ronald sutherland
director
J
john alexander ennis
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Legacy
Category:Mortgage
Date:20-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2009
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2008
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:06-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2006
Legacy
Category:Annual Return
Date:01-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2004
Legacy
Category:Annual Return
Date:22-04-2004
Legacy
Category:Annual Return
Date:01-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2002
Legacy
Category:Annual Return
Date:30-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2001
Legacy
Category:Annual Return
Date:02-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2000
Legacy
Category:Annual Return
Date:17-05-2000
Legacy
Category:Officers
Date:10-11-1999
Legacy
Category:Officers
Date:10-11-1999
Resolution
Category:Resolution
Date:10-11-1999
Resolution
Category:Resolution
Date:10-11-1999
Resolution
Category:Resolution
Date:10-11-1999
Legacy
Category:Capital
Date:10-11-1999
Legacy
Category:Capital
Date:10-11-1999
Resolution
Category:Resolution
Date:10-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-1999
Legacy
Category:Annual Return
Date:11-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-1998
Legacy
Category:Annual Return
Date:07-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-1997
Legacy
Category:Annual Return
Date:08-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-1996
Legacy
Category:Annual Return
Date:22-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-1995
Legacy
Category:Annual Return
Date:19-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-1994
Legacy
Category:Annual Return
Date:08-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-1993
Legacy
Category:Annual Return
Date:24-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-1993
Legacy
Category:Accounts
Date:25-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-1992
Legacy
Category:Annual Return
Date:15-05-1992
Legacy
Category:Address
Date:26-04-1992
Legacy
Category:Officers
Date:26-04-1992
Legacy
Category:Officers
Date:26-04-1992
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-1991
Legacy
Category:Annual Return
Date:16-08-1991

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date18/02/2025
Latest Accounts31/10/2024

Trading Addresses

70 St. Mary Axe, London, EC3A8BERegistered

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Contact

07375055589
management@glenthorne-properties.co.uk
glenthorne-properties.co.uk
70 St. Mary Axe, London, EC3A8BE