Glenhurst Restaurant Limited in London

Glenhurst Restaurant Limited

Founded in 1995, Glenhurst Restaurant, classified under reg no. 03027326 is an active company. Currently registered at 34-36 Exmouth Market EC1R 4QE, the company has been in the business for 29 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30.

Currently there are 2 directors in the the firm, namely Samantha C. and Samuel C.. In addition one secretary - Samantha C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Glenhurst Restaurant Limited Address / Contact

Office Address	34-36 Exmouth Market
Office Address2	London
Town
Post code	EC1R 4QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03027326
Date of Incorporation	Tue, 28th Feb 1995
Industry	Licensed restaurants
End of financial Year	30th April
Company age	29 years old
Account next due date	Fri, 31st Jan 2025 (275 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Samantha C.

Position: Secretary

Appointed: 26 April 2011

Samantha C.

Position: Director

Appointed: 14 January 1996

Samuel C.

Position: Director

Appointed: 28 February 1995

Mark S.

Position: Director

Appointed: 14 January 1996

Resigned: 26 April 2011

Mark S.

Position: Secretary

Appointed: 14 January 1996

Resigned: 26 April 2011

Catherine B.

Position: Director

Appointed: 28 February 1995

Resigned: 23 November 1995

London Law Services Limited

Position: Nominee Director

Appointed: 28 February 1995

Resigned: 28 February 1995

Jake H.

Position: Director

Appointed: 28 February 1995

Resigned: 02 February 1999

Catherine B.

Position: Secretary

Appointed: 28 February 1995

Resigned: 23 November 1995

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 1995

Resigned: 28 February 1995

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Samuel C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Samantha C. This PSC owns 25-50% shares and has 25-50% voting rights.

Samuel C.

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

Samantha C.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 27th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 27th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 19th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 3rd, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 14th, January 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 1st, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 15th, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 2nd, October 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 20th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/28 with full list of members filed on: 29th, March 2016	annual return	Free Download (5 pages)
SH01	125.00 GBP is the capital in company's statement on 2016/03/29	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 27th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/28 with full list of members filed on: 24th, March 2015	annual return	Free Download (5 pages)
SH01	125.00 GBP is the capital in company's statement on 2015/03/24	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 4th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/28 with full list of members filed on: 30th, March 2014	annual return	Free Download (5 pages)
SH01	125.00 GBP is the capital in company's statement on 2014/03/30	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 29th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/02/28 with full list of members filed on: 25th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 19th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/28 with full list of members filed on: 26th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 2nd, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/28 with full list of members filed on: 8th, April 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 9th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/02/28 with full list of members filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 24th, November 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/04/07 with shareholders record filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 29th, September 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/03/19 with shareholders record filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 4th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 4th, September 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/04/05 with shareholders record filed on: 5th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/05 with shareholders record filed on: 5th, April 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 29th, June 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 29th, June 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2006/03/28 with shareholders record filed on: 28th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/28 with shareholders record filed on: 28th, March 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 6th, July 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 6th, July 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/03/15 with shareholders record filed on: 15th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/15 with shareholders record filed on: 15th, March 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 8th, July 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 8th, July 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/03/01 with shareholders record filed on: 1st, March 2004	annual return	Free Download (7 pages)
363(288)	2004/03/01 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/03/01 with shareholders record filed on: 1st, March 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/04/30 filed on: 20th, August 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/04/30 filed on: 20th, August 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/02/28 with shareholders record filed on: 28th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/28 with shareholders record filed on: 28th, February 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/04/30 filed on: 6th, August 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/04/30 filed on: 6th, August 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/03/04 with shareholders record filed on: 4th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/03/04 with shareholders record filed on: 4th, March 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/04/30 filed on: 6th, July 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/04/30 filed on: 6th, July 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/03/22 with shareholders record filed on: 22nd, March 2001	annual return	Free Download (7 pages)
363(288)	2001/03/22 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2001/03/22 with shareholders record filed on: 22nd, March 2001	annual return	Free Download (7 pages)
363(288)	2001/03/22 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2000/04/30 filed on: 1st, August 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 1st, August 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/03/17 with shareholders record filed on: 17th, March 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/03/17 with shareholders record filed on: 17th, March 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 12th, November 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 12th, November 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1999/04/16 with shareholders record filed on: 16th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/04/16 with shareholders record filed on: 16th, April 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 1st, February 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 1st, February 1999	accounts	Free Download (7 pages)
225	Accounting reference date extended from 28/02/98 to 30/04/98 filed on: 5th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 30/04/98 filed on: 5th, May 1998	accounts	Free Download (1 page)
363s	Annual return up to 1998/03/24 with shareholders record filed on: 24th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/03/24 with shareholders record filed on: 24th, March 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/02/28 filed on: 10th, November 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/02/28 filed on: 10th, November 1997	accounts	Free Download (5 pages)
363s	Annual return up to 1997/03/11 with shareholders record filed on: 11th, March 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/03/11 with shareholders record filed on: 11th, March 1997	annual return	Free Download (6 pages)
363(288)	1997/03/11 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 1996/02/28 filed on: 29th, March 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/02/28 filed on: 29th, March 1996	accounts	Free Download (1 page)
363s	Annual return up to 1996/03/29 with shareholders record filed on: 29th, March 1996	annual return	Free Download (6 pages)
363(287)	Secretary resigned;director resigned; Registered office changed on 29/03/96	annual return
363s	Annual return up to 1996/03/29 with shareholders record filed on: 29th, March 1996	annual return	Free Download (6 pages)
363(287)	Secretary resigned;director resigned; Registered office changed on 29/03/96	annual return