TOTTENHAM GLAZING COMPANY LIMITED

Company summary

Company number: 02716917
Status: ACTIVE
Incorporated / age: 21 May 199234 years
Registered office: Suite 74, Jupiter Business Centre, Paycocke Road, Basildon, SS14 3HX, England
Accounts due: 30 September 2027
Confirmation statement due: 4 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 14:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 74, Jupiter Business Centre, Paycocke Road, Basildon, SS14 3HX, England
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATHIESON, Sharon ACTIVE	Secretary	01 Sep 2001				Serona, Ironwell Lane, Hawkwell, Hockley, Essex, SS5 4JY, England
MATHIESON, Sharon ACTIVE	Director	03 Apr 2002		England	May 1961	Serona, Ironwell Lane, Hawkwell, Hockley, Essex, SS5 4JY, England
CONWAY, Robert RESIGNED	Nominee Secretary	21 May 1992	21 May 1992			18 Barnwell House, St Giles Road, London, SE5 7RP
KILL, Michael RESIGNED	Secretary	19 Mar 1996	23 Jan 1998			33 Northumberland Park, London, N17 0TB
MATHIESON, Richard RESIGNED	Secretary	30 Apr 1999	11 Sep 2001			1 St Albans Crescent, London, N22 5NB
WALTON, Dawn Lesley RESIGNED	Secretary	21 May 1992	19 Mar 1996			8 Templewood Point, Granville Road, London, NW2 2AX
WALTON, Eric RESIGNED	Secretary	23 Jan 1998	30 Apr 1999			22 Gordon Road, London, N3 1EJ
ARMSTRONG, Christopher RESIGNED	Director	21 May 1992	31 Mar 1995		April 1966	5 Fullers Court, Nightingale Road, Wood Green, N22
COWAN, Graham Michael RESIGNED	Nominee Director	21 May 1992	21 May 1992	United Kingdom	June 1943	16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT
HEK, Michael David RESIGNED	Director	01 Sep 2001	04 Nov 2011	England	July 1966	Boars Tye Barn, Boars Tye Road, Silver End, Witham, CM8 3QA
MATHIESON, Ian RESIGNED	Director	21 Apr 2006	13 Nov 2025	England	March 1949	Serona, Ironwell Lane, Hawkwell, Hockley, Essex, SS5 4JY, England
MATHIESON, Ian RESIGNED	Director	01 Feb 1999	04 Apr 2002		March 1949	20 Thorp Leas, Canvey Island, Essex, SS8 0BA
MATHIESON, Richard James RESIGNED	Director	05 Feb 1996	19 Mar 1996		January 1974	62 Manor Road, Tottenham, London, N17 0JJ
MATHIESON, Sharon RESIGNED	Director	31 Mar 1995	01 Feb 1999		May 1961	20 Thorp Leas, Canvey Island, Essex, SS8 0BA
MATHIESON, Stuart RESIGNED	Director	06 Apr 2017	02 Aug 2019	United Kingdom	November 1987	3, Wedmore Street, London, N19 4RU
MATHIESON, Stuart RESIGNED	Director	18 Feb 2013	16 Aug 2013	England	November 1987	7, Quest End, Rayleigh, Essex, SS6 9JW, England

MATHIESON, Sharon ACTIVE
Role: Secretary
Appointed on: 01 Sep 2001
Address: Serona, Ironwell Lane, Hawkwell, Hockley, Essex, SS5 4JY, England

MATHIESON, Sharon ACTIVE
Role: Director
Appointed on: 03 Apr 2002
Country of Residence: England
Date of birth: May 1961
Address: Serona, Ironwell Lane, Hawkwell, Hockley, Essex, SS5 4JY, England

CONWAY, Robert RESIGNED
Role: Nominee Secretary
Appointed on: 21 May 1992
Resigned on: 21 May 1992
Address: 18 Barnwell House, St Giles Road, London, SE5 7RP

KILL, Michael RESIGNED
Role: Secretary
Appointed on: 19 Mar 1996
Resigned on: 23 Jan 1998
Address: 33 Northumberland Park, London, N17 0TB

MATHIESON, Richard RESIGNED
Role: Secretary
Appointed on: 30 Apr 1999
Resigned on: 11 Sep 2001
Address: 1 St Albans Crescent, London, N22 5NB

WALTON, Dawn Lesley RESIGNED
Role: Secretary
Appointed on: 21 May 1992
Resigned on: 19 Mar 1996
Address: 8 Templewood Point, Granville Road, London, NW2 2AX

WALTON, Eric RESIGNED
Role: Secretary
Appointed on: 23 Jan 1998
Resigned on: 30 Apr 1999
Address: 22 Gordon Road, London, N3 1EJ

ARMSTRONG, Christopher RESIGNED
Role: Director
Appointed on: 21 May 1992
Resigned on: 31 Mar 1995
Date of birth: April 1966
Address: 5 Fullers Court, Nightingale Road, Wood Green, N22

COWAN, Graham Michael RESIGNED
Role: Nominee Director
Appointed on: 21 May 1992
Resigned on: 21 May 1992
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT

HEK, Michael David RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 04 Nov 2011
Country of Residence: England
Date of birth: July 1966
Address: Boars Tye Barn, Boars Tye Road, Silver End, Witham, CM8 3QA

MATHIESON, Ian RESIGNED
Role: Director
Appointed on: 21 Apr 2006
Resigned on: 13 Nov 2025
Country of Residence: England
Date of birth: March 1949
Address: Serona, Ironwell Lane, Hawkwell, Hockley, Essex, SS5 4JY, England

MATHIESON, Ian RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 04 Apr 2002
Date of birth: March 1949
Address: 20 Thorp Leas, Canvey Island, Essex, SS8 0BA

MATHIESON, Richard James RESIGNED
Role: Director
Appointed on: 05 Feb 1996
Resigned on: 19 Mar 1996
Date of birth: January 1974
Address: 62 Manor Road, Tottenham, London, N17 0JJ

MATHIESON, Sharon RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 01 Feb 1999
Date of birth: May 1961
Address: 20 Thorp Leas, Canvey Island, Essex, SS8 0BA

MATHIESON, Stuart RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 02 Aug 2019
Country of Residence: United Kingdom
Date of birth: November 1987
Address: 3, Wedmore Street, London, N19 4RU

MATHIESON, Stuart RESIGNED
Role: Director
Appointed on: 18 Feb 2013
Resigned on: 16 Aug 2013
Country of Residence: England
Date of birth: November 1987
Address: 7, Quest End, Rayleigh, Essex, SS6 9JW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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