Company Information for GLAZIERS HALL LIMITED
Glaziers Hall, 9 Montague Close, London Bridge, LONDON, SE1 9DD,
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Company Registration Number
01217192
Private Limited Company
Active |
Company Name | |
---|---|
GLAZIERS HALL LIMITED | |
Legal Registered Office | |
Glaziers Hall 9 Montague Close London Bridge LONDON SE1 9DD Other companies in SE1 | |
Company Number | 01217192 | |
---|---|---|
Company ID Number | 01217192 | |
Date formed | 1975-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-09 | |
Return next due | 2025-03-23 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB237377541 |
Last Datalog update: | 2024-03-13 22:03:04 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN STEVENSON |
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PHILIP ARTHUR JOHN BROADLEY |
||
ADRIAN JOHN RUPERT BUNNIS |
||
SAMANTHA ENSTONE |
||
KEITH FRANCIS ETHERINGTON |
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RICHARD JOHN KEYS |
||
CHRSITOPHER JOHN SAWYER |
||
MICHAEL JOHN STEVENSON |
||
MICHAEL PAUL WOOLFENDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MALCOLM EDWARDS |
Company Secretary | ||
IAN MALCOLM EDWARDS |
Director | ||
STEPHEN JAMES GRAHAM |
Director | ||
DEREK CHARLES CORNISH |
Director | ||
RICHARD ANTHONY STONE |
Company Secretary | ||
GEORGE DUNCTON CRACKNELL |
Director | ||
TIMOTHY JOHN ALSTON |
Director | ||
DAVID BALL |
Director | ||
DONALD RAYMOND COLEMAN |
Director | ||
DAVID WILMIN EKING |
Director | ||
PETER THORNTON DOE |
Company Secretary | ||
PETER THORNTON DOE |
Director | ||
JAMES INGHAM STALEY FOX |
Director | ||
WILLIAM JOHN GOLDFINCH |
Director | ||
MICHAEL BENNETT |
Director | ||
STUART MORDECAI LEVER |
Company Secretary | ||
PETER REGINALD BATCHELOR |
Director | ||
GEORGE DUNCTON CRACKNELL |
Director | ||
PETER REGINALD BATCHELOR |
Director | ||
JOHN JAMES LOUIS CORKILL |
Director | ||
WILLIAM JOHN GOLDFINCH |
Director | ||
DONALD RAYMOND COLEMAN |
Director | ||
BRIAN WILFRED GOODLIFFE |
Director | ||
WILLIAM JOHN GOLDFINCH |
Director | ||
DONALD RAYMOND COLEMAN |
Director | ||
MALCOLM CHARLES TOSH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEGAL & GENERAL GROUP PLC | Director | 2016-07-08 | CURRENT | 1979-02-27 | Active | |
RICHARD ELLIS ST QUINTIN TRUSTEE LIMITED | Director | 2006-03-31 | CURRENT | 2006-03-27 | Active | |
SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED | Director | 2009-10-22 | CURRENT | 1977-03-16 | Active | |
THE CENTRE FOR TOMORROW'S COMPANY | Director | 2014-11-19 | CURRENT | 1996-02-27 | Liquidation | |
WHATLEY LANE BSE LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
WHATLEY LANE ESTATE AGENTS LIMITED | Director | 2013-10-30 | CURRENT | 2010-02-19 | Active | |
SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED | Director | 2013-10-24 | CURRENT | 1977-03-16 | Active | |
HARTSHIELD LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
COTERIE BIOMED LIMITED | Director | 2012-03-27 | CURRENT | 2012-01-12 | Active | |
HARTSHIELD NO3 LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2015-07-01 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES | ||
Amended account full exemption | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN SAWYER | ||
DIRECTOR APPOINTED MR CHARLES JOHN ARTHUR HOLROYD | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR WILLIAM THOMAS EDWARD SIMMONDS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES MARSDEN | ||
DIRECTOR APPOINTED MR PAUL RAYMOND SIMMONDS ROGERS | ||
AP01 | DIRECTOR APPOINTED MR PAUL RAYMOND SIMMONDS ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES MARSDEN | |
APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN RUPERT BUNNIS | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH FRANCIS ETHERINGTON | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN KEYS | ||
Termination of appointment of Peter John Woolhouse on 2022-09-16 | ||
DIRECTOR APPOINTED MR ADRIAN TREVOR APLIN | ||
Appointment of Mr Hamish Francis Mcarthur as company secretary on 2022-09-16 | ||
DIRECTOR APPOINTED MR ANDREW ROBERT LANE | ||
DIRECTOR APPOINTED MR JONATHAN HILARY STUART | ||
AP01 | DIRECTOR APPOINTED MR ADRIAN TREVOR APLIN | |
AP03 | Appointment of Mr Hamish Francis Mcarthur as company secretary on 2022-09-16 | |
TM02 | Termination of appointment of Peter John Woolhouse on 2022-09-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN RUPERT BUNNIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AD02 | Register inspection address changed from 9 Montague Close London SE1 9DD England to Glaziers Hall 9 Montague Close London Bridge London SE1 9DD | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES | |
AD02 | Register inspection address changed to 9 Montague Close London SE1 9DD | |
DIRECTOR APPOINTED MR HAMISH FRANCIS MCARTHUR | ||
AP01 | DIRECTOR APPOINTED MR HAMISH FRANCIS MCARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW BILLS | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES MARSDEN | |
AP03 | Appointment of Mr. Peter John Woolhouse as company secretary on 2021-09-01 | |
TM02 | Termination of appointment of Michael John Stevenson on 2021-07-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES LOUISA SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/20 TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL WOOLFENDEN | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEORGE DOYLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MS FRANCES LOUISA SMITH | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANDREW BILLS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR MICHAEL JOHN STEVENSON on 2019-03-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ENSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ARTHUR JOHN BROADLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1241550 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/03/2023. | ||
AP03 | Appointment of Dr Michael John Stevenson as company secretary on 2015-12-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SAWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEWRICK REAY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SAWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEWRICK REAY | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1241550 | |
SH06 | Cancellation of shares. Statement of capital on 2016-05-09 GBP 1,241,550.00 | |
SH03 | Purchase of own shares | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN STEVENSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN STEVENSON | |
AP01 | DIRECTOR APPOINTED MR PHILIP ARTHUR JOHN BROADLEY | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN RUPERT BUNNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN EDWARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN EDWARDS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SECT 630 OF CA 2006 07/09/2015 | |
RES01 | ALTER ARTICLES 07/09/2015 | |
RES01 | ADOPT ARTICLES 07/09/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1287550 | |
AR01 | 09/03/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 1287550 | |
AR01 | 09/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. KEITH FRANCIS ETHERINGTON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 09/03/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MALCOLM EDWARDS / 21/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MALCOLM EDWARDS / 21/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL SAUNDERS-SINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL SAUNDERS-SINGER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MALCOLM EDWARDS / 25/01/2013 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN KEYS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY STONE / 02/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA ENSTONE / 31/10/2011 | |
AR01 | 09/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA ENSTONE / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY STONE / 02/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ENSTONE / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY STONE / 02/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ENSTONE / 01/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY STONE / 31/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ENSTONE / 01/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK CORNISH | |
AP01 | DIRECTOR APPOINTED MR CARL SAUNDERS-SINGER | |
AR01 | 09/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES GRAHAM / 18/03/2011 | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL PAUL WOOLFENDEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HART | |
AR01 | 09/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW WILSON / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES GRAHAM / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ENSTONE / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MALCOLM EDWARDS / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES CORNISH / 06/04/2010 | |
AP03 | SECRETARY APPOINTED MR IAN MALCOLM EDWARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD STONE | |
AP01 | DIRECTOR APPOINTED DAVID ANDREW WILSON | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE CRACKNELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER SHRIMPLIN | |
288a | DIRECTOR APPOINTED IAN MALCOLM EDWARDS | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 29/11/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLAZIERS HALL LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London City Hall | |
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STAFF TRAINING |
London Borough of Lambeth | |
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CONFERENCE EXPENSES |
London Borough of Lambeth | |
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ROOM AND HALL HIRE |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | |||
85234051 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |