Glovers Secretaries Limited. net worth, address, company information. Free

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Glovers Secretaries Limited (number 05569544) is a private limited company started on 2005-09-21 in England. This firm is registered at Fifth Floor Berkshire House, 168-173 High Holborn, London WC1V 7AA. Having undergone a change in 2007-11-13, the previous name the enterprise utilized was G.s. Incorporation Limited. Glovers Secretaries Limited operates Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name	Glovers Secretaries Limited
Number	05569544
Date of Incorporation:	2005-09-21
End of financial year:	30 September
Address:	Fifth Floor Berkshire House, 168-173 High Holborn, London, WC1V 7AA
SIC code:	74990 - Non-trading company

Moving to the 8 directors that can be found in this particular enterprise, we can name: John M. (appointed on 01 June 2022), Paul J. (appointment date: 01 June 2022), Liza L. (appointed on 14 June 2018). The Companies House reports 1 person of significant control - Glovers Solicitors Llp, a firm that is located at York Street, W1U 6QD London. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	-	1	-	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	-	-	-	-	-

People with significant control

Glovers Solicitors Llp

6 April 2016

Address	6 York Street, London, W1U 6QD, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	Oc330000
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 14th, June 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 14th, June 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 26th, July 2022 \| accounts	Free Download (2 pages)
(AP01) On Wed, 1st Jun 2022 new director was appointed. filed on: 6th, June 2022 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st Jun 2022 new director was appointed. filed on: 6th, June 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 28th, June 2021 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 31st May 2021 filed on: 2nd, June 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 31st May 2021 filed on: 2nd, June 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 10th, June 2020 \| accounts	Free Download (2 pages)
(AP03) On Sun, 31st May 2020, company appointed a new person to the position of a secretary filed on: 10th, June 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Sun, 31st May 2020 filed on: 9th, June 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from PO Box WC1V 7AA Berkshire House Fifth Floor Berkshire House 168-173 High Holborn London WC1V 7AA England on Tue, 9th Jun 2020 to Fifth Floor Berkshire House 168-173 High Holborn London WC1V 7AA filed on: 9th, June 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 31st May 2020 filed on: 5th, June 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from 6 York Street London W1U 6QD on Fri, 5th Jun 2020 to PO Box WC1V 7AA Berkshire House Fifth Floor Berkshire House 168-173 High Holborn London WC1V 7AA filed on: 5th, June 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 30th, May 2019 \| accounts	Free Download (2 pages)
(AP01) On Thu, 14th Jun 2018 new director was appointed. filed on: 14th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 31st May 2018 filed on: 14th, June 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 14th Jun 2018 new director was appointed. filed on: 14th, June 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 6th, June 2018 \| accounts	Free Download (2 pages)
(AP01) On Mon, 18th Sep 2017 new director was appointed. filed on: 26th, September 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 7th, June 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 15th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 21st Sep 2015 filed on: 29th, September 2015 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on Fri, 31st Jul 2015 filed on: 9th, September 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 10th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 21st Sep 2014 filed on: 24th, September 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 24th Sep 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 3rd, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 21st Sep 2013 filed on: 2nd, October 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 2nd Oct 2013: 1.00 GBP capital
(AA) Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 24th, May 2013 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 17th Apr 2013 filed on: 17th, April 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 21st Sep 2012 filed on: 28th, September 2012 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on Tue, 26th Jun 2012 filed on: 26th, June 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 7th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 21st Sep 2011 filed on: 23rd, September 2011 \| annual return	Free Download (7 pages)
(CH01) On Fri, 23rd Sep 2011 director's details were changed filed on: 23rd, September 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 4th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 21st Sep 2010 filed on: 7th, October 2010 \| annual return	Free Download (7 pages)
(CH01) On Tue, 17th Nov 2009 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(CH03) On Tue, 17th Nov 2009 secretary's details were changed filed on: 6th, October 2010 \| officers	Free Download (1 page)
(CH01) On Tue, 17th Nov 2009 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 17th Nov 2009 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 17th Nov 2009 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 17th Nov 2009 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 17th Nov 2009 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 17th Nov 2009 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 17th Nov 2009 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 17th Nov 2009 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 6th, July 2010 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on Tue, 15th Jun 2010 filed on: 15th, June 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 15th Jun 2010 filed on: 15th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return up to Mon, 21st Sep 2009 filed on: 14th, December 2009 \| annual return	Free Download (10 pages)
(AD01) Company moved to new address on Tue, 24th Nov 2009. Old Address: 115 Park Street London W1K 7DY filed on: 24th, November 2009 \| address	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 19th, August 2009 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, November 2008 \| resolution	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 28th Oct 2008 with complete member list filed on: 28th, October 2008 \| annual return	Free Download (10 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 17th, July 2008 \| accounts	Free Download (5 pages)
(288a) On Wed, 5th Dec 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 5th Dec 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 5th Dec 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 5th Dec 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 5th Dec 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 5th Dec 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 5th Dec 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 5th Dec 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 5th Dec 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 5th Dec 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 5th Dec 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 5th Dec 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 5th Dec 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 5th Dec 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 5th Dec 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 5th Dec 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 5th Dec 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 5th Dec 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 21st, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, November 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed G.S. incorporation LIMITEDcertificate issued on 13/11/07 filed on: 13th, November 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed G.S. incorporation LIMITEDcertificate issued on 13/11/07 filed on: 13th, November 2007 \| change of name	Free Download (2 pages)
(288c) Director's particulars changed filed on: 1st, October 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 1st Oct 2007 with complete member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 1st, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, October 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 1st, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, October 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 1st Oct 2007 with complete member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, August 2007 \| incorporation	Free Download (14 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, August 2007 \| incorporation	Free Download (14 pages)
(CERTNM) Company name changed glovers solicitors LIMITEDcertificate issued on 23/07/07 filed on: 23rd, July 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed glovers solicitors LIMITEDcertificate issued on 23/07/07 filed on: 23rd, July 2007 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 17th, July 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 17th, July 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Fri, 20th Oct 2006 with complete member list filed on: 20th, October 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 20th Oct 2006 with complete member list filed on: 20th, October 2006 \| annual return	Free Download (7 pages)
(288a) On Tue, 4th Oct 2005 New director appointed filed on: 4th, October 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 4th Oct 2005 New secretary appointed filed on: 4th, October 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 4th Oct 2005 New director appointed filed on: 4th, October 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 4th Oct 2005 New director appointed filed on: 4th, October 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 4th Oct 2005 New director appointed filed on: 4th, October 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 4th Oct 2005 New secretary appointed filed on: 4th, October 2005 \| officers	Free Download (2 pages)
(288b) On Wed, 28th Sep 2005 Secretary resigned filed on: 28th, September 2005 \| officers	Free Download
(288b) On Wed, 28th Sep 2005 Secretary resigned filed on: 28th, September 2005 \| officers
(288b) On Wed, 28th Sep 2005 Director resigned filed on: 28th, September 2005 \| officers	Free Download
(288b) On Wed, 28th Sep 2005 Director resigned filed on: 28th, September 2005 \| officers
(NEWINC) Certificate of incorporation filed on: 21st, September 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 21st, September 2005 \| incorporation	Free Download (17 pages)

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