Teal Glasshoughton Limited. net worth, address, company information. Free

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Teal Glasshoughton Limited (reg no 06759059) is a private limited company started on 2008-11-26 originating in United Kingdom. The business is registered at 4Th Floor, 30 Broadwick Street, London W1F 8JB. Having undergone a change in 2012-02-15, the previous name this firm utilized was Prologis (Glasshoughton) Limited. Teal Glasshoughton Limited operates Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name	Teal Glasshoughton Limited
Number	06759059
Date of Incorporation:	2008-11-26
End of financial year:	31 December
Address:	4th Floor, 30 Broadwick Street, London, W1F 8JB
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in the aforementioned business, we can name: Joseph W. (in the company from 19 November 2021), Charles H. (appointment date: 17 May 2018). The Companies House reports 1 person of significant control - Cic International Co. Ltd, a business which is located at New Poly Plaza, No. 1 North Chaoyangmen Street. This corporate PSC has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31
Current Assets	25,432	39,606
Number Shares Allotted	397,001	397,001
Shareholder Funds	25,432	39,606
Total Assets Less Current Liabilities	25,432	39,606

People with significant control

Cic International Co. Ltd

29 November 2017 - 29 November 2017

Address	Floor 16-19 New Poly Plaza, No. 1 North Chaoyangmen Street, Beijing, China
Legal authority	Company Law Of The People'S Republic Of China
Legal form	Limited By Shares
Nature of control:	significiant influence or control

Filings

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(CH01) On 2023/12/07 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023/12/07 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, April 2023 \| accounts	Free Download (2 pages)
(CH01) On 2022/09/09 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/09/09 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 2022/09/09. New Address: 4th Floor 30 Broadwick Street London W1F 8JB. Previous address: 36 Carnaby Street 3rd Floor London W1F 7DR filed on: 9th, September 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 15th, August 2022 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2021/11/19. filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
(TM01) 2021/11/19 - the day director's appointment was terminated filed on: 23rd, November 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (2 pages)
(CH04) Secretary's details were changed on 2020/03/30 filed on: 22nd, January 2021 \| officers	Free Download (1 page)
(AD02) Register inspection address change date: 1970/01/01. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 35 Great St. Helen's London EC3A 6AP England filed on: 22nd, January 2021 \| address	Free Download (1 page)
(CH01) On 2020/12/07 director's details were changed filed on: 7th, December 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 9th, October 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2018/05/17. filed on: 18th, May 2018 \| officers	Free Download (2 pages)
(TM01) 2018/05/17 - the day director's appointment was terminated filed on: 18th, May 2018 \| officers	Free Download (1 page)
(TM01) 2018/05/17 - the day director's appointment was terminated filed on: 18th, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/05/17. filed on: 18th, May 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (2 pages)
(AP04) New secretary appointment on 2017/05/18 filed on: 28th, June 2017 \| officers	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 35 Great St. Helen's London EC3A 6AP filed on: 28th, June 2017 \| address	Free Download (1 page)
(TM01) 2017/02/13 - the day director's appointment was terminated filed on: 2nd, June 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/02/13. filed on: 2nd, June 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/11/26 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (5 pages)
(SH01) 101.00 GBP is the capital in company's statement on 2015/12/02 capital
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 6th, October 2015 \| accounts	Free Download (2 pages)
(TM01) 2015/07/31 - the day director's appointment was terminated filed on: 19th, August 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/07/31. filed on: 19th, August 2015 \| officers	Free Download (3 pages)
(AD01) Address change date: 2015/06/17. New Address: 36 Carnaby Street 3rd Floor London W1F 7DR. Previous address: C/O Blackstone Property Management Prince Frederick House 35-37 Maddox Street 2nd Floor London W1S 2PP filed on: 17th, June 2015 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, June 2015 \| resolution	Free Download
(AD04) On 1970/01/01 location of register(s) was changed to C/O Blackstone Property Management Prince Frederick House 35-37 Maddox Street 2nd Floor London W1S 2PP filed on: 3rd, June 2015 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/11/26 with full list of members filed on: 24th, December 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
(TM01) 2014/05/15 - the day director's appointment was terminated filed on: 15th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/05/15. filed on: 15th, May 2014 \| officers	Free Download (3 pages)
(TM02) 2014/05/15 - the day secretary's appointment was terminated filed on: 15th, May 2014 \| officers	Free Download (2 pages)
(TM01) 2014/05/15 - the day director's appointment was terminated filed on: 15th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/05/15. filed on: 15th, May 2014 \| officers	Free Download (3 pages)
(TM01) 2014/05/15 - the day director's appointment was terminated filed on: 15th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/11/26 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (4 pages)
(SH01) 397001.00 GBP is the capital in company's statement on 2013/12/16 capital
(AA) Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 10th, October 2013 \| accounts	Free Download (11 pages)
(AD01) Change of registered office on 2013/04/03 from , C/O Blackstone Property Management, 9 Kingsway, 9 Kingsway, London, WC2B 6XF, United Kingdom filed on: 3rd, April 2013 \| address	Free Download (1 page)
(MISC) Aud resignation filed on: 19th, February 2013 \| miscellaneous	Free Download (1 page)
(TM02) 2013/01/09 - the day secretary's appointment was terminated filed on: 9th, January 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2013/01/09 filed on: 9th, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2012/11/26 with full list of members filed on: 13th, December 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 14th, November 2012 \| accounts	Free Download (13 pages)
(AD01) Change of registered office on 2012/09/13 from , 9 Kingsway, London, England, WC2B 6XF filed on: 13th, September 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on 2012/06/21 from , 40 Berkeley Square, London, W1J 5AL, England filed on: 21st, June 2012 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/11/26 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (17 pages)
(AP03) New secretary appointment on 2012/02/24 filed on: 24th, February 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/02/22. filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/02/22. filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/02/22. filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2012/02/17 from , 1 Monkspath Hall Road, Solihull, West Midlands, B90 4FY filed on: 17th, February 2012 \| address	Free Download (1 page)
(TM01) 2012/02/17 - the day director's appointment was terminated filed on: 17th, February 2012 \| officers	Free Download (1 page)
(TM01) 2012/02/17 - the day director's appointment was terminated filed on: 17th, February 2012 \| officers	Free Download (1 page)
(TM02) 2012/02/17 - the day secretary's appointment was terminated filed on: 17th, February 2012 \| officers	Free Download (1 page)
(CERTNM) Company name changed prologis (glasshoughton) LIMITEDcertificate issued on 15/02/12 filed on: 15th, February 2012 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2012/02/15 change of name
(CONNOT) Notice of change of name filed on: 15th, February 2012 \| change of name	Free Download (2 pages)
(SH01) 397001.00 GBP is the capital in company's statement on 2012/01/27 filed on: 2nd, February 2012 \| capital	Free Download (10 pages)
(AR01) Annual return drawn up to 2011/11/26 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 6th, October 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2010/11/26 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (5 pages)
(AA01) Accounting period extended to 2010/12/31. Originally it was 2010/11/30 filed on: 12th, October 2010 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2009/11/30 filed on: 2nd, October 2010 \| accounts	Free Download (11 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 26th, April 2010 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 22nd, April 2010 \| resolution	Free Download (3 pages)
(AR01) Annual return drawn up to 2009/11/26 with full list of members filed on: 23rd, December 2009 \| annual return	Free Download (5 pages)
(AP03) New secretary appointment on 2009/10/30 filed on: 30th, October 2009 \| officers	Free Download (1 page)
(TM02) 2009/10/29 - the day secretary's appointment was terminated filed on: 29th, October 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 27/11/2008 from, hammonds LLP (ref : sdw) rutland house, 148 edmund street, birmingham, B3 2JR filed on: 27th, November 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 27th, November 2008 \| address	Free Download (1 page)
(288a) On 2008/11/27 Director appointed filed on: 27th, November 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, November 2008 \| incorporation	Free Download (13 pages)
(353) Location of register of members filed on: 26th, November 2008 \| address	Free Download (1 page)
(288b) On 2008/11/26 Appointment terminated director filed on: 26th, November 2008 \| officers	Free Download (1 page)
(288b) On 2008/11/26 Appointment terminated secretary filed on: 26th, November 2008 \| officers	Free Download (1 page)
(288a) On 2008/11/26 Secretary appointed filed on: 26th, November 2008 \| officers	Free Download (1 page)
(288a) On 2008/11/26 Director appointed filed on: 26th, November 2008 \| officers	Free Download (1 page)
(288b) On 2008/11/26 Appointment terminated director filed on: 26th, November 2008 \| officers	Free Download (1 page)

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