Gln Wrotham Limited. net worth, address, company information. Free

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Gln Wrotham Limited (number 05358439) is a private limited company incorporated on 2005-02-09. This business was registered at C/O Hudson Weir Limited, 58 Leman Street, London E1 8EU. Gln Wrotham Limited operates SIC code: 41100 which stands for "development of building projects".

Company details

Name	Gln Wrotham Limited
Number	05358439
Date of Incorporation:	Wed, 9th Feb 2005
End of financial year:	30 November
Address:	C/o Hudson Weir Limited, 58 Leman Street, London, E1 8EU
SIC code:	41100 - Development of building projects

Moving to the 1 managing director that can be found in the firm, we can name: Ramesh S. (appointed on 09 February 2005). 1 secretary is there in the company: Uday V. (appointed on 01 June 2015).

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30
Current Assets	-	-	1,000	4,289,444	3,892,964	4,292,889	2,667,902	60,084	55,748
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-
Shareholder Funds	1,000	1,000	1,000	5,068	25,555	-	-	-	-
Total Assets Less Current Liabilities	1,000	1,000	1,000	3,600,227	3,671,714	-466,406	-1,946,005	-3,198,483	-2,687,427

People with significant control

Britannic Property Developments Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	02051447
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) New registered office address 58 Leman Street London E1 8EU. Change occurred on June 1, 2023. Company's previous address: C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA. filed on: 1st, June 2023 \| address	Free Download (2 pages)

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(AD01) New registered office address 58 Leman Street London E1 8EU. Change occurred on June 1, 2023. Company's previous address: C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA. filed on: 1st, June 2023 \| address	Free Download (2 pages)
(AD01) New registered office address C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA. Change occurred on December 13, 2022. Company's previous address: C/O Re10 Level 1, Devonshire House One Mayfair Place London W1J 8AJ. filed on: 13th, December 2022 \| address	Free Download (2 pages)
(AD01) New registered office address Level 1, Devonshire House One Mayfair Place London W1J 8AJ. Change occurred on July 1, 2022. Company's previous address: 58 Hugh Street London SW1V 4ER. filed on: 1st, July 2022 \| address	Free Download (2 pages)
(AD01) New registered office address 58 Hugh Street London SW1V 4ER. Change occurred on June 29, 2021. Company's previous address: 505 Pinner Road Harrow Middlesex HA2 6EH. filed on: 29th, June 2021 \| address	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2019 filed on: 12th, November 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 29th, August 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2017 filed on: 29th, August 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2016 filed on: 11th, August 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 18th, August 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to February 9, 2016 filed on: 11th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 27th, August 2015 \| accounts	Free Download (7 pages)
(AP03) Appointment (date: June 1, 2015) of a secretary filed on: 1st, June 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on June 1, 2015 filed on: 1st, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 9, 2015 filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 5, 2015: 1000.00 GBP capital
(AA01) Extension of current accouting period to November 30, 2014 filed on: 11th, August 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 9, 2014 filed on: 17th, March 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to June 30, 2013 filed on: 26th, February 2014 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to June 30, 2012 filed on: 26th, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to February 9, 2013 filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 9, 2012 filed on: 2nd, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 5th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 9, 2011 filed on: 23rd, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 22nd, September 2010 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on September 20, 2010 filed on: 20th, September 2010 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 22nd, March 2010 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on March 5, 2010 filed on: 5th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 9, 2010 filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
(288c) Secretary's change of particulars filed on: 21st, August 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2008 filed on: 12th, March 2009 \| accounts	Free Download (6 pages)
(363a) Period up to March 3, 2009 - Annual return with full member list filed on: 3rd, March 2009 \| annual return	Free Download (4 pages)
(288b) On August 26, 2008 Appointment terminate, director filed on: 26th, August 2008 \| officers	Free Download (1 page)
(288b) On August 14, 2008 Appointment terminated director filed on: 14th, August 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2007 filed on: 30th, April 2008 \| accounts	Free Download (5 pages)
(363a) Period up to February 12, 2008 - Annual return with full member list filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
(363a) Period up to February 12, 2008 - Annual return with full member list filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
(363a) Period up to February 22, 2007 - Annual return with full member list filed on: 22nd, February 2007 \| annual return	Free Download (3 pages)
(363a) Period up to February 22, 2007 - Annual return with full member list filed on: 22nd, February 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 21/02/07 from: 505 pinner road north harrow middlesex HA2 6EH filed on: 21st, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 21/02/07 from: 505 pinner road north harrow middlesex HA2 6EH filed on: 21st, February 2007 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2006 filed on: 5th, December 2006 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to June 30, 2006 filed on: 5th, December 2006 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 23rd, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 23rd, August 2006 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 23rd, February 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 23rd, February 2006 \| officers	Free Download (1 page)
(363a) Period up to February 23, 2006 - Annual return with full member list filed on: 23rd, February 2006 \| annual return	Free Download (3 pages)
(363a) Period up to February 23, 2006 - Annual return with full member list filed on: 23rd, February 2006 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 14th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 14th, April 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 14/04/05 from: copenhagen house, 18 st johns road,, tunbridge wells kent TN4 9NT filed on: 14th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 14/04/05 from: copenhagen house, 18 st johns road,, tunbridge wells kent TN4 9NT filed on: 14th, April 2005 \| address	Free Download (1 page)
(288b) On March 9, 2005 Director resigned filed on: 9th, March 2005 \| officers	Free Download (1 page)
(288a) On March 9, 2005 New director appointed filed on: 9th, March 2005 \| officers	Free Download (3 pages)
(288b) On March 9, 2005 Secretary resigned filed on: 9th, March 2005 \| officers	Free Download (1 page)
(288a) On March 9, 2005 New director appointed filed on: 9th, March 2005 \| officers	Free Download (3 pages)
(288a) On March 9, 2005 New secretary appointed filed on: 9th, March 2005 \| officers	Free Download (2 pages)
(288a) On March 9, 2005 New director appointed filed on: 9th, March 2005 \| officers	Free Download (2 pages)
(288a) On March 9, 2005 New secretary appointed filed on: 9th, March 2005 \| officers	Free Download (2 pages)
(288b) On March 9, 2005 Secretary resigned filed on: 9th, March 2005 \| officers	Free Download (1 page)
(288a) On March 9, 2005 New director appointed filed on: 9th, March 2005 \| officers	Free Download (3 pages)
(288a) On March 9, 2005 New director appointed filed on: 9th, March 2005 \| officers	Free Download (4 pages)
(288a) On March 9, 2005 New director appointed filed on: 9th, March 2005 \| officers	Free Download (3 pages)
(288a) On March 9, 2005 New director appointed filed on: 9th, March 2005 \| officers	Free Download (4 pages)
(288a) On March 9, 2005 New director appointed filed on: 9th, March 2005 \| officers	Free Download (2 pages)
(288b) On March 9, 2005 Director resigned filed on: 9th, March 2005 \| officers	Free Download (1 page)
(88(2)R) Alloted 999 shares on February 9, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 9th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on February 9, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 9th, March 2005 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, February 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 9th, February 2005 \| incorporation	Free Download (18 pages)

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