GLAZEGROVE LIMITED

Overview

Company Name	GLAZEGROVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04715809
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2003

Summary

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

What is the purpose of GLAZEGROVE LIMITED?

Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

Where is GLAZEGROVE LIMITED located?

Registered Office Address	8 Blandfield Road London SW12 8BG
Undeliverable Registered Office Address	No

What are the latest accounts for GLAZEGROVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GLAZEGROVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for GLAZEGROVE LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Aug 07, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 06, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Aug 06, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 23, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 18, 2024	Secretary's details changed for Christian Chung-Tak-Man on May 18, 2024	1 pages	CH03

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

May 04, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

May 03, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Oct 12, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 09, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Oct 09, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 14, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 09, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

May 19, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

May 08, 2019	Confirmation statement made on Mar 28, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Apr 04, 2018	Confirmation statement made on Mar 28, 2018 with no updates	3 pages	CS01

Jan 17, 2018	Satisfaction of charge 1 in full	4 pages	MR04

Dec 30, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

May 22, 2017	Confirmation statement made on Mar 28, 2017 with updates	5 pages	CS01

Dec 31, 2016	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

View All Filings

Who are the officers of GLAZEGROVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHUNG-TAK-MAN, Christian Unit 7b Treaty Centre TW3 1ES Hounslow Unit 7b, Treaty Centre, Hounslow Middlesex United Kingdom	May 21, 2003		Secretary	Unit 7b Treaty Centre TW3 1ES Hounslow Unit 7b, Treaty Centre, Hounslow Middlesex United Kingdom		British			65079920003
CHUNG TAK MAN, Marie Margaret 34 Costons Avenue UB6 8RL Greenford Middlesex	May 21, 2003		Director	34 Costons Avenue UB6 8RL Greenford Middlesex	England	British	1973-12	Retailer	98077280001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Mar 28, 2003	May 21, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Mar 28, 2003	May 21, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLAZEGROVE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Marie Margaret Chung Tak Man 8 Blandfield Road London SW12 8BG	Apr 06, 2016	8 Blandfield Road London SW12 8BG	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% 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.
license: CC0