General information

Name:

Glaskin Mews Ltd

Office Address:

3 Glaskin Mews E9 5DN London

Number: 08673873

Incorporation date: 2013-09-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in London with reg. no. 08673873. This company was established in 2013. The headquarters of this firm is situated at 3 Glaskin Mews . The post code is E9 5DN. This company's declared SIC number is 99999 and their NACE code stands for Dormant Company. Its most recent annual accounts were submitted for the period up to Fri, 30th Sep 2022 and the most current annual confirmation statement was submitted on Thu, 14th Sep 2023.

The following company owes its well established position on the market and permanent growth to a group of four directors, specifically James C., Jessica S., Martin W. and Alistair G., who have been supervising the firm for one year.

Executives with significant control over this firm are: Martin W. has substantial control or influence over the company. Jessica S. owns 1/2 or less of company shares. Alistair G. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

James C.

Role: Director

Appointed: 22 October 2023

Latest update: 27 February 2024

Jessica S.

Role: Director

Appointed: 26 October 2022

Latest update: 27 February 2024

Martin W.

Role: Director

Appointed: 06 December 2019

Latest update: 27 February 2024

Alistair G.

Role: Director

Appointed: 01 May 2015

Latest update: 27 February 2024

People with significant control

Martin W.
Notified on 6 December 2019
Nature of control:
substantial control or influence
Jessica S.
Notified on 21 October 2023
Nature of control:
1/2 or less of shares
Alistair G.
Notified on 1 September 2016
Nature of control:
substantial control or influence
Hugh H.
Notified on 11 September 2017
Ceased on 1 July 2023
Nature of control:
substantial control or influence
Sarah J.
Notified on 1 September 2016
Ceased on 24 March 2022
Nature of control:
substantial control or influence
Mark M.
Notified on 1 September 2016
Ceased on 6 December 2019
Nature of control:
substantial control or influence
Edward T.
Notified on 1 September 2016
Ceased on 11 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2013-09-03
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 22 May 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 17 June 2016
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Thu, 14th Sep 2023 (CS01)
filed on: 22nd, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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