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GLENNON CHEMISTS LIMITED (08155741)

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Introduction

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GLENNON CHEMISTS LIMITED

GLENNON CHEMISTS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. GLENNON CHEMISTS LIMITED was registered 14 years ago.(SIC: 47730)

Status

active

Active since 14 years ago

Company No

08155741

LTD Company

Age

14 Years

Incorporated 25 July 2012

Size

N/A

Accounts

ARD: 31/5

Up to Date

6 months left

Last Filed

Made up to 31 May 2025 (1 year ago)
Submitted on 23 January 2026 (7 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 25 July 2026 (1 month ago)
Submitted on 4 August 2026 (Just now)

Next Due

Due by 8 August 2027
For period ending 25 July 2027

Contact

Address

17 Porchester Gardens London, W2 4DB,

Previous Addresses

45 C/O Nadine Wong & Co Queensway London W2 4QJ England
From: 23 January 2026To: 2 July 2026
8 Hill House Waltham Abbey Essex EN9 3EL
From: 25 July 2012To: 23 January 2026

Timeline

4 key events • 2012 - 2012

Funding Officers Ownership
Company Founded
Jul 12
Director Left
Jul 12
Funding Round
Oct 12
Director Joined
Oct 12
1
Funding
2
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

2

1 Active
1 Resigned

HUI, Anthony Kwok Ming

Active
Porchester Gardens, LondonW2 4DB
Born February 1957
Director
Appointed 25 Jul 2012

KAHAN, Barbara

Resigned
2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
Appointed 25 Jul 2012
Resigned 25 Jul 2012

Persons with significant control

1

Mr Anthony Kwok Ming Hui

Active
Porchester Gardens, LondonW2 4DB
Born February 1957

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

36

Confirmation Statement With No Updates
4 August 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
30 July 2026
CH01Change of Director Details
Change Person Director Company With Change Date
30 July 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 July 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
23 January 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
23 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
25 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
16 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
21 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2014
AR01AR01
Accounts With Accounts Type Dormant
13 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2013
AR01AR01
Change Account Reference Date Company Previous Shortened
3 June 2013
AA01Change of Accounting Reference Date
Capital Allotment Shares
31 October 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
31 October 2012
AP01Appointment of Director
Termination Director Company With Name
30 July 2012
TM01Termination of Director
Incorporation Company
25 July 2012
NEWINCIncorporation