GLENHURST SCHOOL LIMITED

Overview

Company Name	GLENHURST SCHOOL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04341304
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLENHURST SCHOOL LIMITED?

Pre-primary education (85100) / Education

Where is GLENHURST SCHOOL LIMITED located?

Registered Office Address	Suite 345 28 Old Brompton Road SW7 3DL London England
Undeliverable Registered Office Address	No

What are the latest accounts for GLENHURST SCHOOL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for GLENHURST SCHOOL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2026
Next Confirmation Statement Due	Oct 10, 2026
Next Confirmation Statement Made Up To	Sep 26, 2025
Overdue	No

What are the latest filings for GLENHURST SCHOOL LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Confirmation statement made on Sep 26, 2025 with no updates	3 pages	CS01

May 30, 2025	Total exemption full accounts made up to Aug 31, 2024	8 pages	AA

Oct 09, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Sep 06, 2024	Registration of charge 043413040003, created on Sep 05, 2024	12 pages	MR01

May 21, 2024	Total exemption full accounts made up to Aug 31, 2023	8 pages	AA

Oct 03, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

May 27, 2023	Total exemption full accounts made up to Aug 31, 2022	8 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

May 30, 2022	Total exemption full accounts made up to Aug 31, 2021	7 pages	AA

Sep 26, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	CS01

May 27, 2021	Total exemption full accounts made up to Aug 31, 2020	7 pages	AA

Sep 26, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Jun 07, 2020	Total exemption full accounts made up to Aug 31, 2019	7 pages	AA

Sep 26, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

May 29, 2019	Total exemption full accounts made up to Aug 31, 2018	7 pages	AA

Oct 11, 2018	Confirmation statement made on Sep 26, 2018 with no updates	3 pages	CS01

May 14, 2018	Total exemption full accounts made up to Aug 31, 2017	7 pages	AA

Oct 04, 2017	Confirmation statement made on Sep 26, 2017 with no updates	3 pages	CS01

May 09, 2017	Total exemption small company accounts made up to Aug 31, 2016	3 pages	AA

Mar 27, 2017	Satisfaction of charge 2 in full	1 pages	MR04

Sep 26, 2016	Confirmation statement made on Sep 26, 2016 with updates	7 pages	CS01

Sep 12, 2016	Appointment of Mrs Shazma Ismail as a director on Sep 01, 2016	2 pages	AP01

Sep 12, 2016	Appointment of Mr Karim Ismail as a director on Sep 01, 2016	2 pages	AP01

Sep 12, 2016	Registered office address changed from 16 Beechworth Road Havant Hampshire PO9 1AX to Suite 345 28 Old Brompton Road London SW7 3DL on Sep 12, 2016	1 pages	AD01

Sep 12, 2016	Termination of appointment of Jonathan Nicholas Haines as a director on Sep 01, 2016	1 pages	TM01

View All Filings

Who are the officers of GLENHURST SCHOOL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ISMAIL, Karim Ramzan 28 Old Brompton Road SW7 3DL London Suite 345 England	Sep 01, 2016		Director	28 Old Brompton Road SW7 3DL London Suite 345 England	England	British	1986-11	208127120001
ISMAIL, Shazma 28 Old Brompton Road SW7 3DL London Suite 345 England	Sep 01, 2016		Director	28 Old Brompton Road SW7 3DL London Suite 345 England	England	British	1985-10	208127130001
CARRELL, Robert George 9 Harbourside Langstone PO9 1TJ Havant Hampshire	Dec 17, 2001	Feb 04, 2003	Secretary	9 Harbourside Langstone PO9 1TJ Havant Hampshire		British		16588190001
HAINES, Jonathan Nicholas 16 Beechworth Road Havant PO9 1AX Hampshire	Feb 04, 2003	Sep 01, 2016	Secretary	16 Beechworth Road Havant PO9 1AX Hampshire		British		68434780001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Dec 17, 2001	Dec 17, 2001	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
CARRELL, Robert George 9 Harbourside Langstone PO9 1TJ Havant Hampshire	Dec 17, 2001	Mar 06, 2003	Director	9 Harbourside Langstone PO9 1TJ Havant Hampshire	England	British	1953-8	16588190001
CARRELL, Vivienne Elizabeth 9 Harbourside Langstone PO9 1TJ Havant Hampshire	Dec 17, 2001	Mar 06, 2003	Director	9 Harbourside Langstone PO9 1TJ Havant Hampshire	England	British	1952-1	18079910001
HAINES, Ethna Maria 16 Beechworth Road Havant PO9 1AX Hampshire	Dec 18, 2001	Sep 01, 2016	Director	16 Beechworth Road Havant PO9 1AX Hampshire	England	British	1954-10	79591550001
HAINES, Jonathan Nicholas 16 Beechworth Road Havant PO9 1AX Hampshire	Dec 18, 2001	Sep 01, 2016	Director	16 Beechworth Road Havant PO9 1AX Hampshire	England	British	1955-6	68434780001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Dec 17, 2001	Dec 17, 2001	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENHURST SCHOOL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Karim Ramzan Ismail 28 Old Brompton Road SW7 3DL London Suite 345 England	Sep 05, 2016	28 Old Brompton Road SW7 3DL London Suite 345 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Shazma Ismail 28 Old Brompton Road SW7 3DL London Suite 345 England	Sep 05, 2016	28 Old Brompton Road SW7 3DL London Suite 345 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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