GLOWHURST LIMITED
Overview
| Company Name | GLOWHURST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02842045 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOWHURST LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GLOWHURST LIMITED located?
| Registered Office Address | Macready House 75 Crawford Street W1H 5LR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOWHURST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for GLOWHURST LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2026 |
| Overdue | No |
What are the latest filings for GLOWHURST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 03, 2026 with updates | 10 pages | CS01 | ||
Termination of appointment of Abhiroop Krishna Lal as a director on Aug 05, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2025 | 9 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Termination of appointment of David Philip Nunn as a director on Aug 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Simon James Graham Rae as a director on Aug 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 03, 2025 with updates | 10 pages | CS01 | ||
Termination of appointment of Sandeep Dhingra as a director on Jul 24, 2025 | 1 pages | TM01 | ||
Appointment of Mr Sandeep Dhingra as a director on May 07, 2025 | 2 pages | AP01 | ||
Appointment of Mr Gregory Isiuwa Ero as a director on May 07, 2025 | 2 pages | AP01 | ||
Appointment of Mr David Philip Nunn as a director on May 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Charlotte Bloom as a director on May 07, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Joanne Maria Holland as a director on May 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mandy Lee as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Registered office address changed from Flat 11 Macready House 75 Crawford Street London W1H 5LR England to Macready House 75 Crawford Street London W1H 5LR on Mar 20, 2025 | 1 pages | AD01 | ||
Termination of appointment of Ralph Francis Meyler Bennett as a director on Feb 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Simon Barnett as a director on Feb 12, 2025 | 1 pages | TM01 | ||
Registered office address changed from Macready House 75 Crawford Street London W1H 5LR England to Flat 11 Macready House 75 Crawford Street London W1H 5LR on Feb 13, 2025 | 1 pages | AD01 | ||
Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to Macready House 75 Crawford Street London W1H 5LR on Jan 22, 2025 | 1 pages | AD01 | ||
Termination of appointment of Raked Yaghi as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 03, 2024 with updates | 10 pages | CS01 | ||
Appointment of Simon Barnett as a director on Apr 12, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Charlotte Bloom as a director on Oct 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Ralph Francis Meyler Bennett as a director on Oct 20, 2023 | 2 pages | AP01 | ||
Who are the officers of GLOWHURST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKMAN, Sally Margaret | Secretary | 75 Crawford Street W1H 5LR London Macready House England | British | 2339160001 | ||||||
| ERO, Gregory Isiuwa | Director | 75 Crawford Street W1H 5LR London Macready House England | England | British | 335870430001 | |||||
| HOLLAND, Joanne Maria | Director | 75 Crawford Street W1H 5LR London Macready House England | England | Australian | 74549980001 | |||||
| JACKMAN, Sally Margaret | Director | 75 Crawford Street W1H 5LR London Macready House England | England | British | 2339160001 | |||||
| METCALF, William | Director | 75 Crawford Street W1H 5LR London Macready House England | England | British | 314999690001 | |||||
| BURNETT, Barrington Alan | Secretary | 6 Macready House Crawford Street W1H 1HS London | British | 36853180002 | ||||||
| COLEMAN, Anne | Secretary | 57 West End Lane HA5 1AH Pinner Middlesex | British | 30871610001 | ||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| BARNETT, Simon | Director | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | United Kingdom | British | 325661420001 | |||||
| BEAVES, Alan | Director | 36 Macready House 75 Crawford Street W1H 1HS London | British | 27148820001 | ||||||
| BENNETT, Ralph Francis Meyler | Director | 75 Crawford Street W1H 5LR London Flat 11 Macready House England | England | British | 91369200002 | |||||
| BENNETT, Roy | Director | 23 Macready House 75 Crawford Street W1H 5FH London | British | 36659520001 | ||||||
| BLOOM, Charlotte | Director | 75 Crawford Street W1H 5LR London Macready House England | England | British | 315000980001 | |||||
| BURNETT, Barrington Alan | Director | Edgware Road W2 2AP London 131 | United Kingdom | British | 36853180002 | |||||
| CONDON, Terence Laurence Alfred | Director | Edgware Road W2 2AP London 131 | England | British | 18244620001 | |||||
| DEMBIERMONT, Edouard | Director | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | England | French | 179098850001 | |||||
| DHINGRA, Sandeep | Director | 75 Crawford Street W1H 5LR London Macready House England | England | British | 132199150002 | |||||
| FLETCHER, Mervyn | Director | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | England | British | 261749970001 | |||||
| FLETCHER, Suzanne | Director | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | United Kingdom | British | 179442690001 | |||||
| FRASER, Georg Alexander | Director | Edgware Road W2 2AP London 131 | United Kingdom | Finnish | 134211890001 | |||||
| HENDERSON, Iain Blair | Director | 33 Macready House 75 Crawford Street W1H 5LR London | United Kingdom | British | 87804580001 | |||||
| HOLLINGSWORTH, Michael Charles | Director | 66 Macready House 75 Crawford Street W1H 5LP London Oxfordshire | United Kingdom | British | 77165700002 | |||||
| JACKMAN, Ian Peter | Director | Flat 11 Macready House 75 Crawford Street W1H 5LR London | British | 71660800001 | ||||||
| KAUSHAL, Mark Anthony | Director | Edgware Road W2 2AP London 131 | United Kingdom | British | 98260380001 | |||||
| LAL, Abhiroop Krishna | Director | 75 Crawford Street W1H 5LR London Macready House England | United Kingdom | British | 187977120001 | |||||
| LEE, Mandy | Director | 75 Crawford Street W1H 5LR London Macready House England | England | British | 195089110001 | |||||
| LEEPER, Thomas William Brian | Director | Bonners Vann Lane Hambledon GU8 4EB Godalming Surrey | British | 45410490001 | ||||||
| NUNN, David Philip | Director | 75 Crawford Street W1H 5LR London Macready House England | England | British | 335594410001 | |||||
| PARASCANDOLO, Gerald | Director | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | United Kingdom | American,British | 139331870001 | |||||
| RAE, Simon James Graham | Director | 75 Crawford Street W1H 5LR London Macready House England | Hong Kong | British | 314999080001 | |||||
| ROBERTSON, Alasdair James | Director | 58 Macready House Crawford Street W1H 5LP London | United Kingdom | British | 42184260006 | |||||
| WIGAN, Charles Michael | Director | Hamlet House CO8 5BD Bures Suffolk | England | United Kingdom | 148621200001 | |||||
| WIGAN, Isabella Wijnanda | Director | Downham House Downham CM11 1QR Billericay Essex | British | 37168190001 | ||||||
| YAGHI, Raked | Director | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | England | British | 262106720001 | |||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
What are the latest statements on persons with significant control for GLOWHURST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0