GLENLEAGUE LIMITED
Overview
| Company Name | GLENLEAGUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03224206 |
| 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 GLENLEAGUE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GLENLEAGUE LIMITED located?
| Registered Office Address | 34 Sneath Avenue London NW11 9AH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENLEAGUE 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 GLENLEAGUE LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for GLENLEAGUE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Director's details changed for Mr Shimon Yehudah Blum on Aug 13, 2025 | 2 pages | CH01 | ||
Termination of appointment of Evelyn Blum as a director on Aug 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Shimon Yehudah Blum as a director on Jun 10, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Blum as a director on May 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of Miriam Blum as a director on May 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Blum as a director on May 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of Daniel Blum as a director on May 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of Miriam Blum as a secretary on May 12, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jul 12, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of GLENLEAGUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLUM, Shimon Yehuda | Director | 34 Sneath Avenue London NW11 9AH | England | British | 104280240002 | |||||
| BLUM, Miriam | Secretary | 34 Sneath Avenue NW11 9AH London | British | 44747060001 | ||||||
| NOTEHOLD LIMITED | Nominee Secretary | 6 Stoke Newington Road N16 7XN London | 900002210001 | |||||||
| BLUM, Daniel | Director | 34 Sneath Avenue NW11 9AH London | United Kingdom | British | 37214300001 | |||||
| BLUM, David | Director | 34 Sneath Avenue NW11 9AH London | United Kingdom | British | 61171300001 | |||||
| BLUM, Evelyn | Director | 34 Sneath Avenue NW11 9AH London | United Kingdom | British | 20326620001 | |||||
| BLUM, Miriam | Director | 34 Sneath Avenue NW11 9AH London | United Kingdom | British | 44747060001 | |||||
| BLUM, Simon | Director | 34 Sneath Avenue NW11 9AH London | United Kingdom | British | 37214320001 | |||||
| LOCK, Joseph | Director | 23 Tewkbury Drive Prestwich M25 0HR Manchester | United Kingdom | British | 119059740001 | |||||
| NOTEHURST LIMITED | Nominee Director | 6 Stoke Newington Road N16 7XN London | 900002200001 |
Who are the persons with significant control of GLENLEAGUE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shimon Yehuda Blum | Apr 06, 2016 | 34 Sneath Avenue London NW11 9AH | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Blum | Apr 06, 2016 | 34 Sneath Avenue London NW11 9AH | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Miriam Lock | Apr 06, 2016 | 34 Sneath Avenue London NW11 9AH | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GLENLEAGUE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 10, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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