Glen Tinton Retail Consultancy Limited. Head office in London. Check Director.

Glen Tinton Retail Consultancy Limited, London

Glen Tinton Retail Consultancy Limited is a private limited company. Registered at 26 Castellain Mansions, Castellain Road, London W9 1HA, the aforementioned 15 years old business was incorporated on 2008-06-05 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
2 directors can be found in the firm: Jane B. (appointed on 01 January 2024), Glen T. (appointed on 05 June 2008).

About
Name: Glen Tinton Retail Consultancy Limited
Number: 06612359
Incorporation date: 2008-06-05
End of financial year: 30 June


Address:	26 Castellain Mansions Castellain Road London W9 1HA
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Jane B.

1 January 2024

Nature of control:	25-50% shares

Glen T.

6 April 2016

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Samantha T.

6 April 2016 - 11 February 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	84,058	84,058	84,058	205,743	136,881	113,516	105,507	90,957	83,707	76,457	71,755	72,637	189,043
Fixed Assets	-	-	-	2,369	1,579	790	-	-	-	-	-	-	333
Total Assets Less Current Liabilities	35,490	35,490	35,490	165,417	139,800	116,852	105,507	90,957	83,707	76,457	71,755	73,398	187,734
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	35,490	35,490	35,490	165,417	139,800	116,852	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	2,369	1,579	790	-	-	-	-	-	-	-

The deadline for Glen Tinton Retail Consultancy Limited confirmation statement filing is 2024-06-12. The last one was filed on 2023-05-29. The deadline for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up to 30 June 2022.

3 persons of significant control are indexed in the official register, namely: Jane B. who owns 1/2 or less of shares. Glen T. who owns 1/2 or less of shares, 3/4 to full of voting rights. Samantha T. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/05/29 filed on: 16th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/05/29 filed on: 16th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 13th, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/05/29 filed on: 10th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 28th, March 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/05/29 filed on: 8th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 24th, May 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/05/29 filed on: 18th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 26th, March 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/05/29 filed on: 29th, May 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2019/03/15 filed on: 29th, March 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/03/15 filed on: 28th, March 2019 \| persons with significant control	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/03/15 filed on: 28th, March 2019 \| officers	Free Download (1 page)
CH01	On 2019/03/01 director's details were changed filed on: 28th, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 25th, March 2019 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2019/02/11 filed on: 8th, March 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/02/11 filed on: 8th, March 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/06/04 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 4th, April 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/06/04 filed on: 19th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/04 filed on: 1st, August 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/04 filed on: 6th, July 2015 \| annual return	Free Download (5 pages)
CH01	On 2015/01/01 director's details were changed filed on: 6th, July 2015 \| officers	Free Download (2 pages)
CH01	On 2015/01/01 director's details were changed filed on: 6th, July 2015 \| officers	Free Download (2 pages)
CH03	On 2015/01/01 secretary's details were changed filed on: 6th, July 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/04 filed on: 29th, July 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/29 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 31st, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/04 filed on: 27th, June 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 25th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/04 filed on: 15th, August 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 30th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/05 filed on: 20th, June 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 31st, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/05 filed on: 7th, July 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/06/05 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 3rd, March 2010 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, December 2009 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/06/05 filed on: 7th, December 2009 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2009/11/23 from 26 Castellain Mansions Castellain Road London W9 1EZ filed on: 23rd, November 2009 \| address	Free Download (2 pages)
AD01	Change of registered office on 2009/11/11 from 26 Castellain Mansions Castellain Road London W9 1EZ United Kingdom filed on: 11th, November 2009 \| address	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, October 2009 \| gazette	Free Download (1 page)
NEWINC	Company registration filed on: 5th, June 2008 \| incorporation	Free Download (12 pages)

Companies nearby
Paddington Sports Club Limited (0.01 mile)
130 Sutherland Avenue (1990) Limited (0.03 mile)
112 Sutherland Avenue Limited (0.04 mile)
Business Idols Limited (0.05 mile)


Marelle Consulting Limited (0.02 mile)
108 Sutherland Avenue Management Company Limited (0.04 mile)
110 Sutherland Avenue Limited (0.04 mile)
Lightshadows Limited (0.07 mile)

Find other company