Glaslyn Properties Limited in 165 The Broadway LONDON

Glaslyn Properties Limited LONDON

Founded in 1964, Glaslyn Properties, classified under reg no. 00812163 is an active company. Currently registered at Highland House SW19 1NE, London the company has been in the business for 60 years. Its financial year was closed on December 29 and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely James B., James B. and Frank B.. Of them, James B., Frank B. have been with the company the longest, being appointed on 5 June 1991 and James B. has been with the company for the least time - from 1 July 2020. As of 20 April 2024, there were 3 ex directors - Dolphine B., Marion A. and others listed below. There were no ex secretaries.

Glaslyn Properties Limited Address / Contact

Office Address	Highland House
Office Address2	165 The Broadway
Town	London
Post code	SW19 1NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00812163
Date of Incorporation	Fri, 10th Jul 1964
Industry	Development of building projects
End of financial Year	29th December
Company age	60 years old
Account next due date	Sun, 29th Sep 2024 (162 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

James B.

Position: Director

Appointed: 01 July 2020

James B.

Position: Director

Appointed: 05 June 1991

Frank B.

Position: Director

Appointed: 05 June 1991

Dolphine B.

Position: Director

Appointed: 05 June 1991

Resigned: 04 November 2009

Marion A.

Position: Director

Appointed: 05 June 1991

Resigned: 14 October 2005

Frank B.

Position: Director

Appointed: 05 June 1991

Resigned: 18 December 1994

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Marion A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Marion A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-12-31	2015-12-31	2016-12-31
Net Worth	175 124	189 224	196 003

Balance Sheet
Current Assets	82 176	99 016	101 901	106 363
Net Assets Liabilities			97 242	100 419
Cash Bank In Hand	10 242	10 055	15 949
Debtors	71 934	88 961	85 952
Tangible Fixed Assets	100 000	100 000	100 000

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	-100 795	-86 695	-79 916
Shareholder Funds	175 124	189 224	196 003

Other
Creditors			5 898	7 183
Fixed Assets			1 239	1 239
Net Current Assets Liabilities	75 124	89 224	96 003	99 180
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			1 438
Total Assets Less Current Liabilities	175 124	189 224	196 003	100 419
Creditors Due Within One Year	7 052	9 792	5 898
Number Shares Allotted		1 000	1 000
Other Reserves	177 398	177 398	177 398
Par Value Share		1	1
Revaluation Reserve	97 521	97 521	97 521
Share Capital Allotted Called Up Paid	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 8th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 8th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 16th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (11 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 8th, November 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 29th December 2015 filed on: 15th, September 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 4th, September 2015	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 30th December 2014 from 30th June 2014 filed on: 25th, February 2015	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 31st, March 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 2nd, April 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 28th, March 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 9th, March 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 15th, March 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 29th, April 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 13th, May 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 8th, May 2007	accounts	Free Download (7 pages)
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AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (6 pages)
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AA	Total exemption full accounts data made up to 31st July 2003 filed on: 22nd, January 2004	accounts	Free Download (12 pages)
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225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 29th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 29th, October 2003	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2002 filed on: 25th, June 2003	accounts	Free Download (10 pages)
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AA	Full accounts for the period ending 31st July 2000 filed on: 28th, March 2001	accounts	Free Download (10 pages)
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AA	Small company accounts made up to 31st July 1998 filed on: 3rd, March 1999	accounts	Free Download (5 pages)
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AA	Small company accounts made up to 31st July 1997 filed on: 18th, February 1998	accounts	Free Download (5 pages)
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AA	Small company accounts made up to 31st July 1991 filed on: 26th, April 1992	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st July 1991 filed on: 26th, April 1992	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st July 1990 filed on: 19th, June 1991	accounts	Free Download (9 pages)
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AA	Small company accounts made up to 31st July 1989 filed on: 27th, June 1990	accounts	Free Download (4 pages)
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Glaslyn Properties Limited LONDON

Glaslyn Properties Limited Address / Contact

Company Information / Profile

Company staff

James B.

James B.

Frank B.

Dolphine B.

Marion A.

Frank B.

People with significant control

Annual reports financial information

Company filings

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