GLENMORE PROPERTY HOLDINGS LIMITED
Overview
| Company Name | GLENMORE PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03198128 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLENMORE PROPERTY HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GLENMORE PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | Kinetic Business Centre Theobald Street WD6 4PJ Borehamwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENMORE PROPERTY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLENMORE PROPERTIES (SOUTHAMPTON) LIMITED | Jun 12, 1996 | Jun 12, 1996 |
| REGALPACE LIMITED | May 14, 1996 | May 14, 1996 |
What are the latest accounts for GLENMORE PROPERTY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GLENMORE PROPERTY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for GLENMORE PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Satisfaction of charge 031981280006 in full | 1 pages | MR04 | ||
Satisfaction of charge 031981280007 in full | 1 pages | MR04 | ||
Satisfaction of charge 031981280008 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Glenmore Investments Ltd as a person with significant control on Jun 14, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 38 Wigmore Street London W1U 2RU to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on Jun 14, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Allyson Rubin as a director on Dec 11, 2019 | 2 pages | AP01 | ||
Appointment of Susan Lorraine Rubin as a director on Dec 05, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 17 pages | AA | ||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of GLENMORE PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARTRIDGE, Keith Brian | Secretary | Theobald Street WD6 4PJ Borehamwood Kinetic Business Centre England | British | 115467280002 | ||||||
| MORPETH, Tony | Director | Theobald Street WD6 4PJ Borehamwood Kinetic Business Centre England | England | British | 160320700001 | |||||
| RUBIN, Allyson | Director | Theobald Street WD6 4PJ Borehamwood Kinetic Business Centre England | England | British | 265217540001 | |||||
| RUBIN, Daniel James | Director | Theobald Street WD6 4PJ Borehamwood Kinetic Business Centre England | England | British | 142741130008 | |||||
| RUBIN, Susan Lorraine | Director | Theobald Street WD6 4PJ Borehamwood Kinetic Business Centre England | England | British | 241357090001 | |||||
| HARRIS, Mark Jonathan | Secretary | 41 Middleway Hampstead Garden Suburb NW11 6SH London | British | 40910260003 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| COHEN, Stanley Solomon | Director | Wigmore Street W1U 2RU London 38 | England | British | 51783470011 | |||||
| HARRIS, Mark Jonathan | Director | 41 Middleway Hampstead Garden Suburb NW11 6SH London | United Kingdom | British | 40910260003 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of GLENMORE PROPERTY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glenmore Investments Ltd | May 01, 2017 | Theobald Street WD6 4PJ Borehamwood Kinetic Business Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0