Glassrose Limited

Active
Incorporated on 24 Jul 2013

Reg Address: Lawrence House Goodwyn Avenue, Mill Hill, London NW7 3RH

Company Number 08623068
Company Status Active
Incorporation Date 24 Jul 2013
Total Assets £16.37M £+3.91M (+31.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Nov 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Aug 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 Jul 2023
Confirmation Statement Next Due 7 Aug 2024
Average Number of Employees 4

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Glassrose Limited" is a ltd and located in Lawrence House Goodwyn Avenue, Mill Hill, London NW7 3RH. Glassrose Limited is currently in active status and it was incorporated on 24 Jul 2013 (11 years 2 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2021
Accounts Period Covered End Date

30 Nov 2022
Total Assets

£16.37M ^{£+3.91M (+31.3%)} _{change vs prev year}
Total Liabilities

£-11.57M ^{£-1.96M (-20.4%)} _{change vs prev year}
Equity

£4.28M ^{£+1.37M (+47.3%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-400K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£70.64K ^{£-393.82K (-84.8%)} _{change vs prev year}
Net Assets

£4.28M ^{£+1.37M (+47.3%)} _{change vs prev year}
Net Current Assets

£-11.1M ^{£-2.35M (-26.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£5.2M ^{£+1.95M (+59.7%)} _{change vs prev year}
Debtors

-
Cash In Bank

£70.54K ^{£-393.82K (-84.8%)} _{change vs prev year}
Fixed Assets

£16.3M ^{£+4.3M (+35.8%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

4

Directors and Secretaries

List of all Directors and Secretaries in Glassrose Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Alison Sandler	Secretary	17 Feb 2016	-	Active
2	Alexander Rael Barnett	Director	2 Sep 2014	British	Active
3	Leanne Michelle Mattey	Director	2 Sep 2014	British	Active
4	Steven Mattey	Director	2 Sep 2014	British	Active
5	Alexander Rael Barnett	Director	2 Sep 2014	British	Active
6	Robert Adam Davis	Director	29 Jul 2013	British	Active
7	Robert Adam Davis	Director	29 Jul 2013	British	Active
8	Andrew Simon Davis	Director	24 Jul 2013	British	Resigned 29 Jul 2013

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Orchidbase Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active
2	West End & City Properties Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Glassrose Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	23 Aug 2023	Download PDF
2	Officers - Change Person Director Company With Change Date	28 Feb 2023	Download PDF
3	Accounts - Total Exemption Full	28 Aug 2022	Download PDF
4	Confirmation Statement - Updates	27 Jul 2022	Download PDF 5 Pages
5	Confirmation Statement - Updates	26 Jul 2021	Download PDF
6	Officers - Change Person Director Company With Change Date	7 Jul 2021	Download PDF
7	Officers - Change Person Director Company With Change Date	7 Jul 2021	Download PDF
8	Accounts - Total Exemption Full	25 Aug 2020	Download PDF 10 Pages
9	Confirmation Statement - Updates	28 Jul 2020	Download PDF 5 Pages
10	Accounts - Total Exemption Full	18 Aug 2019	Download PDF 9 Pages
11	Confirmation Statement - Updates	24 Jul 2019	Download PDF 5 Pages
12	Officers - Change Person Director Company With Change Date	24 Jul 2019	Download PDF 2 Pages
13	Accounts - Total Exemption Full	15 Aug 2018	Download PDF 12 Pages
14	Confirmation Statement - Updates	24 Jul 2018	Download PDF 5 Pages
15	Officers - Change Person Director Company With Change Date	9 Jul 2018	Download PDF 2 Pages
16	Accounts - Total Exemption Small	17 Aug 2017	Download PDF 4 Pages
17	Confirmation Statement - Updates	24 Jul 2017	Download PDF 4 Pages
18	Confirmation Statement - Updates	14 Sep 2016	Download PDF 6 Pages
19	Officers - Change Person Director Company With Change Date	6 Sep 2016	Download PDF 2 Pages
20	Officers - Change Person Director Company With Change Date	5 Sep 2016	Download PDF 2 Pages
21	Officers - Change Person Director Company With Change Date	5 Sep 2016	Download PDF 2 Pages
22	Accounts - Total Exemption Small	30 Aug 2016	Download PDF 4 Pages
23	Officers - Change Person Director Company With Change Date	25 May 2016	Download PDF 2 Pages
24	Officers - Appoint Person Secretary Company With Name Date	26 Apr 2016	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	6 Aug 2015	Download PDF 6 Pages
26	Accounts - Total Exemption Small	21 Apr 2015	Download PDF 4 Pages
27	Capital - Allotment Shares	1 Oct 2014	Download PDF 4 Pages
28	Officers - Appoint Person Director Company With Name Date	29 Sep 2014	Download PDF 2 Pages
29	Officers - Appoint Person Director Company With Name Date	29 Sep 2014	Download PDF 2 Pages
30	Address - Change Registered Office Company With Date Old New	29 Sep 2014	Download PDF 1 Pages
31	Officers - Appoint Person Director Company With Name Date	29 Sep 2014	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	2 Sep 2014	Download PDF 3 Pages
33	Accounts - Change Account Reference Date Company Current Extended	18 Oct 2013	Download PDF 3 Pages
34	Officers - Termination Director Company With Name	30 Jul 2013	Download PDF 1 Pages
35	Officers - Appoint Person Director Company With Name	30 Jul 2013	Download PDF 2 Pages
36	Address - Change Registered Office Company With Date Old	30 Jul 2013	Download PDF 1 Pages
37	Incorporation - Company	24 Jul 2013	Download PDF 43 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Uphill Estates Limited Mutual People: Steven Mattey	Active
2	Powis Street Estates (No. 3) Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
3	Powis Street Estates Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
4	Powis Street Estates (No. 2) Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
5	47 Belsize Park Gardens Management Limited Mutual People: Steven Mattey	Active
6	The Alan Mattey Trust Corporation Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Robert Adam Davis	Active
7	Northridge Estates Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
8	Museprime Properties Limited Mutual People: Steven Mattey	Active
9	Abbey View Estates Limited Mutual People: Steven Mattey	Active
10	Afa Estates Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
11	Albacourt Limited Mutual People: Steven Mattey	Active
12	Alexander Wadham-Corn (Development Co.) Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
13	Aorangi 101 Limited Mutual People: Steven Mattey	Active
14	Axismarket Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
15	Baselink Properties Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
16	Bannock Properties Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
17	Beeston Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
18	Dct Enterprises Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
19	Deftbrent Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
20	Branlink Investments Limited Mutual People: Steven Mattey	Active
21	Dsd Estates Limited Mutual People: Steven Mattey	Active
22	Fivecourts Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
23	Gbr Finance Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
24	Goodwyn Investments Ltd Mutual People: Steven Mattey , Alexander Rael Barnett	Active
25	Ibis (404) Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
26	Inktown Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
27	Meadway Court Property Company Limited Mutual People: Steven Mattey	Active
28	Normville Ltd Mutual People: Steven Mattey , Alexander Rael Barnett	Active
29	One Bedford Row Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Liquidation
30	Orchidbase Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
31	Resolute Property Management Limited Mutual People: Steven Mattey	Active
32	Sw Investments Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
33	Swanlane Estates Investments Limited Mutual People: Steven Mattey	Active
34	Swanlane Estates Limited Mutual People: Steven Mattey	Active
35	Ultratown Investments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
36	Ultraflo Limited Mutual People: Steven Mattey	Active
37	Ultrahome Investments Limited Mutual People: Steven Mattey	Active
38	Welwyn Garden Estates Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
39	Winsyl Investments Limited Mutual People: Steven Mattey	Active
40	Fable Estates Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
41	Glenedge Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
42	Goodwyn Realty Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
43	Greentree Roads Limited Mutual People: Steven Mattey	Active
44	Greentree Estate Limited Mutual People: Steven Mattey	Active
45	Greentree Estates & Investments Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
46	Greentree Estates Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
47	Hathaway Properties Limited Mutual People: Steven Mattey	Active
48	Kimmeridge Estates Limited Mutual People: Steven Mattey	Active
49	Lampton Estates Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
50	Langham Mansions Properties Limited Mutual People: Steven Mattey	Active
51	Mill Hill Estates Limited Mutual People: Steven Mattey , Robert Adam Davis	Active
52	Nevart Properties Limited Mutual People: Steven Mattey	Active
53	Pilgrim Long & Sons (Maintenance) Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
54	Reality Estate Management Ltd Mutual People: Steven Mattey	Active
55	Shortlift Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
56	Spinstart Investments Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
57	Spinstart Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
58	Stingray Estates Ltd Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
59	Longstone Property Company Limited Mutual People: Steven Mattey	Active
60	Rinestone Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
61	West End & City Property Finance Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
62	Blenheim Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
63	Moonbuild Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Liquidation
64	Museprime Management Limited Mutual People: Steven Mattey	Active
65	Marshlease Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
66	Azzwood (Investments & Developments) Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
67	Branlink Limited Mutual People: Steven Mattey	Active
68	Camden Court Management Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
69	Chafford Residual Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
70	Chappell Investment Properties Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
71	City Square Properties Limited Mutual People: Steven Mattey	Active
72	Cloygate Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
73	Cumshaw Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
74	Cwgr Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
75	D J J Estates Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
76	David Cannon Properties Limited Mutual People: Steven Mattey	Active
77	Davor Developments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
78	Dometown Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
79	Ed Estates Investments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
80	Ultratown Roads Ltd Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
81	Extended Investments Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
82	Ultratown Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
83	B & M Trustees Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
84	Westone Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
85	Grainhome Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
86	Hbj 748 Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
87	Relic Coningsby Ltd. Mutual People: Steven Mattey	Active - Proposal To Strike Off
88	West End & City Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
89	Foxglade Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
90	Kline Howell Finance Limited Mutual People: Steven Mattey	Active
91	Tulipwood Limited Mutual People: Steven Mattey	Active
92	Ultrahome Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
93	Don Jj Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
94	Orchidbase Investments Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
95	Oakhill Park Estate (Hampstead No.2) Limited Mutual People: Steven Mattey	dissolved
96	Oakhill Park Estate (Hampstead) Limited Mutual People: Steven Mattey	dissolved
97	Avondon Ltd Mutual People: Steven Mattey	dissolved
98	Majortown Limited Mutual People: Alexander Rael Barnett	Active
99	2 Sandwell Crescent (Management) Limited Mutual People: Alexander Rael Barnett	Active
100	Tallyspace Limited Mutual People: Alexander Rael Barnett	Active
101	Property Investments (1939) Limited Mutual People: Alexander Rael Barnett	Active
102	Ar Barnett Holdings Limited Mutual People: Alexander Rael Barnett	dissolved
103	Tally Holdings Limited Mutual People: Alexander Rael Barnett	dissolved
104	Ar Barnett Properties Limited Mutual People: Alexander Rael Barnett	dissolved
105	Hemmingford Properties Limited Mutual People: Alexander Rael Barnett	Active
106	Harley Securities Limited Mutual People: Alexander Rael Barnett	Active
107	Location Properties (1943) Limited Mutual People: Alexander Rael Barnett	Active
108	Ojgb Limited Mutual People: Alexander Rael Barnett	Active
109	Tullow Properties Limited Mutual People: Alexander Rael Barnett	Active
110	Rosmar Limited Mutual People: Alexander Rael Barnett	Active
111	Metrus Employment Services Limited Mutual People: Alexander Rael Barnett	Active
112	Merjs (2006) Limited Mutual People: Alexander Rael Barnett	Active
113	Ross Jaye Sayer (Holdings) Limited Mutual People: Alexander Rael Barnett	Active
114	Brentay Limited Mutual People: Alexander Rael Barnett	dissolved
115	Garrison Reversions Limited Mutual People: Alexander Rael Barnett	Active
116	The Eagles Management Company Limited Mutual People: Alexander Rael Barnett	Active
117	Camaco Properties Limited Mutual People: Alexander Rael Barnett	Active
118	Ultragrange Limited Mutual People: Alexander Rael Barnett	dissolved
119	Bournemouth Property Investments One Ltd Mutual People: Alexander Rael Barnett	Active
120	Bournemouth Property Investments Ltd Mutual People: Alexander Rael Barnett	Active
121	Cake Party Limited Mutual People: Alexander Rael Barnett	dissolved
122	Haslemere Advisory Ltd. Mutual People: Robert Adam Davis	Active
123	Tepbrook Properties Limited Mutual People: Robert Adam Davis	Active
124	Seriously Interesting Management Limited Mutual People: Alexander Rael Barnett	Active