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45 GLAMIS STREET MANAGEMENT LIMITED

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45 GLAMIS STREET MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

09646646

Incorporation date

18/06/2015

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

338 London Road, Portsmouth PO2 9JYCopy
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See on map
Latest events (Record since 18/06/2015)
dot icon10/10/2025
Accounts for a dormant company made up to 2025-09-30
View PDF (6 pages)
dot icon06/05/2025
Confirmation statement made on 2025-05-06 with updates
View PDF (4 pages)
dot icon03/12/2024
Accounts for a dormant company made up to 2024-09-30
View PDF (6 pages)
dot icon07/05/2024
Confirmation statement made on 2024-05-06 with updates
View PDF (4 pages)
dot icon13/12/2023
Director's details changed for Mr Peter John Hewett on 2023-12-13
View PDF (2 pages)
dot icon11/10/2023
Accounts for a dormant company made up to 2023-09-30
View PDF (6 pages)
dot icon09/05/2023
Confirmation statement made on 2023-05-06 with no updates
View PDF (3 pages)
dot icon09/11/2022
Accounts for a dormant company made up to 2022-09-30
View PDF (6 pages)
dot icon09/05/2022
Confirmation statement made on 2022-05-06 with no updates
View PDF (3 pages)
dot icon13/12/2021
Accounts for a dormant company made up to 2021-09-30
View PDF (6 pages)
dot icon06/05/2021
Confirmation statement made on 2021-05-06 with updates
View PDF (5 pages)
dot icon10/12/2020
Appointment of A J Wheeler Company Secretarial Services Limited as a secretary on 2020-12-10
View PDF (2 pages)
dot icon05/10/2020
Accounts for a dormant company made up to 2020-09-30
View PDF (6 pages)
dot icon30/09/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (6 pages)
dot icon09/09/2020
Cessation of Richard Gravestock as a person with significant control on 2020-09-09
View PDF (1 pages)
dot icon09/09/2020
Termination of appointment of Richard Gravestock as a director on 2020-09-09
View PDF (1 pages)
dot icon09/09/2020
Appointment of Mr Peter John Hewett as a director on 2020-09-09
View PDF (2 pages)
dot icon06/05/2020
Confirmation statement made on 2020-05-06 with no updates
View PDF (3 pages)
dot icon13/08/2019
Register inspection address has been changed to 338 London Road Portsmouth Hampshire PO2 9JY
View PDF (1 pages)
dot icon29/07/2019
Director's details changed for Mr Ricahrd Gravestock on 2019-07-29
View PDF (2 pages)
dot icon29/07/2019
Current accounting period extended from 2019-06-30 to 2019-09-30
View PDF (1 pages)
dot icon25/07/2019
Confirmation statement made on 2019-07-25 with updates
View PDF (4 pages)
dot icon25/07/2019
Notification of Peter John Hewett as a person with significant control on 2019-07-19
View PDF (2 pages)
dot icon25/07/2019
Notification of Richard Gravestock as a person with significant control on 2017-07-19
View PDF (2 pages)
dot icon25/07/2019
Withdrawal of a person with significant control statement on 2019-07-25
View PDF (2 pages)
dot icon25/07/2019
Termination of appointment of John Philip Heaver as a director on 2019-07-19
View PDF (1 pages)
dot icon25/07/2019
Appointment of Mr Ricahrd Gravestock as a director on 2019-07-19
View PDF (2 pages)
dot icon25/07/2019
Registered office address changed from 52 North Street Chichester West Sussex PO19 1NQ United Kingdom to 338 London Road Portsmouth PO2 9JY on 2019-07-25
View PDF (1 pages)
dot icon20/06/2019
Confirmation statement made on 2019-06-18 with updates
View PDF (5 pages)
dot icon12/02/2019
Accounts for a dormant company made up to 2018-06-30
View PDF (5 pages)
dot icon20/06/2018
Confirmation statement made on 2018-06-18 with updates
View PDF (5 pages)
dot icon01/06/2018
Director's details changed for John Philip Heaver on 2018-01-01
View PDF (2 pages)
dot icon06/03/2018
Accounts for a dormant company made up to 2017-06-30
View PDF (5 pages)
dot icon11/07/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon28/06/2017
Confirmation statement made on 2017-06-18 with updates
View PDF (4 pages)
dot icon01/08/2016
Accounts for a dormant company made up to 2016-06-30
View PDF (2 pages)
dot icon27/07/2016
Annual return made up to 2016-06-18 with full list of shareholders
View PDF (6 pages)
dot icon18/06/2015
Incorporation
View PDF (41 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
06/05/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
5.00
-
2022
0
-
-
0.00
5.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
10/12/2020 - Present
138
Gravestock, Richard
Director
19/07/2019 - 09/09/2020
33
Hewett, Peter John
Director
09/09/2020 - Present
79
Heaver, John Philip
Director
18/06/2015 - 19/07/2019
27

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 45 GLAMIS STREET MANAGEMENT LIMITED

45 GLAMIS STREET MANAGEMENT LIMITED is an(a) Active company incorporated on 18/06/2015 with the registered office located at 338 London Road, Portsmouth PO2 9JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 45 GLAMIS STREET MANAGEMENT LIMITED?

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45 GLAMIS STREET MANAGEMENT LIMITED is currently Active. It was registered on 18/06/2015 .

Where is 45 GLAMIS STREET MANAGEMENT LIMITED located?

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45 GLAMIS STREET MANAGEMENT LIMITED is registered at 338 London Road, Portsmouth PO2 9JY.

What does 45 GLAMIS STREET MANAGEMENT LIMITED do?

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45 GLAMIS STREET MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 45 GLAMIS STREET MANAGEMENT LIMITED?

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The latest filing was on 10/10/2025: Accounts for a dormant company made up to 2025-09-30.