Glassmill Limited

Active02941430 Private limited company
Incorporated
22 June 1994 (32 years)
Industry
Non-trading company (74990)
Owned by
Karen Jayne Milliner
Accounts type
Dormant
Region
Greater London
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
KT2 6PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2017
British
Born August 1988 (38)
Director · Appointed 1 January 2012
British
Born July 1991 (35)
Director · Appointed 30 September 1996
British
Born March 1960 (66)
Corporate Secretary · Appointed 22 June 1994
Officer history (22 former)
21 August 2020
Resigned Varney, Ilana Michelle as Director
2 February 2017
Appointed Hakimi, Khatera as Director
11 December 2013
Resigned Eden, Tamsin Jane as Director
22 May 2013
Appointed Eden, Tamsin Jane as Director
22 May 2013
Appointed Varney, Ilana Michelle as Director
27 November 2012
Resigned John, Amanda as Director
1 January 2012
Appointed O'Brien, Liberty Rebecca as Director
23 June 2011
Resigned Hawkins, Chloe Jane as Director
3 March 2011
Appointed John, Amanda as Director
16 February 2011
Resigned Long, Shelley as Director
31 January 2011
Appointed Long, Shelley as Director
23 July 2009
Resigned Tamila, Charlene Marie as Director
5 November 2007
Appointed Tamila, Charlene Marie as Director
15 May 2006
Appointed Hawkins, Chloe Jane as Director
31 May 2005
Appointed Davies, Anna as Director
31 May 2005
Resigned Davies, Anna as Director
31 May 2005
Appointed Dean, Salina as Director
31 May 2005
Resigned Dean, Salina as Director
31 May 2005
Resigned Buskell, Christine as Director
1 May 2005
Resigned Burgess, Vicki as Director
1 May 2005
Appointed Buskell, Christine as Director
17 March 2005
Resigned Newton, Melissa as Director
5 February 2004
Appointed Newton, Melissa as Director
31 October 2003
Resigned Nash, Kerry Lee as Director
7 May 2003
Appointed Burgess, Vicki as Director
24 March 2003
Resigned Kelly, Eve Louise as Director
31 December 2002
Resigned Duhaney, Natalie Tanya as Director
9 September 2002
Appointed Duhaney, Natalie Tanya as Director
19 May 2000
Appointed Kelly, Eve Louise as Director
3 March 2000
Resigned Menzies, James Newton as Director
13 August 1997
13 August 1997
Resigned Duval, Mark Stanislaus as Director
26 June 1997
Appointed Menzies, James Newton as Director
12 February 1997
Appointed Nash, Kerry Lee as Director
30 September 1996
Resigned Gillani, Nina as Director
30 September 1996
Resigned Gillani, Saeed Iqbal as Director
30 September 1996
Appointed Milliner, Karen Jayne as Director
1 September 1995
Resigned Field, Joanna Maria as Director
24 August 1995
Appointed Gillani, Nina as Director
22 June 1995
Appointed Gillani, Saeed Iqbal as Director
22 June 1995
Resigned Milliner, Karen Jayne as Director
19 July 1994
Appointed Milliner, Karen Jayne as Director
19 July 1994
19 July 1994
Appointed Field, Joanna Maria as Director
19 July 1994
Appointed Duval, Mark Stanislaus as Director
22 June 1994
Appointed M & N Secretaries Limited as Corporate Secretary
22 June 1994
Appointed Guardheath Securities Limited as Corporate Nominee Director
22 June 1994
Resigned Guardheath Securities Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1960 (66)

Holdings 1

Companies where Glassmill Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 December 2025
22 June 2026Confirmation statement with no updates22 June 2026
23 June 2025Confirmation statement with no updates22 June 2025
13 January 2025Accounts for a dormant company31 December 2024
24 June 2024Confirmation statement with no updates22 June 2024
Show all recent filings

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