GLENSPEY ASSOCIATES LTD

GLENSPEY ASSOCIATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLENSPEY ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04634239
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLENSPEY ASSOCIATES LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is GLENSPEY ASSOCIATES LTD located?

    Registered Office Address
    67 Langham Gardens
    N21 1DL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENSPEY ASSOCIATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GLENSPEY ASSOCIATES LTD?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for GLENSPEY ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr William O'higgins as a person with significant control on Nov 14, 2025

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Registered office address changed from The Courtyard the Old Monastery Windhill Bishops Stortford Herts CM23 2PE to 67 Langham Gardens London N21 1DL on Mar 01, 2019

    1 pagesAD01

    Confirmation statement made on Jan 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Jan 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Who are the officers of GLENSPEY ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'HIGGINS, Mary Therese
    67 Langham Gardens
    N21 1DL London
    Secretary
    67 Langham Gardens
    N21 1DL London
    Irish88253720002
    O'HIGGINS, Liam
    Langham Gardens
    N21 1DL London
    67
    England
    Director
    Langham Gardens
    N21 1DL London
    67
    England
    IrelandIrish152379180001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    O'HIGGINS, Liam
    67 Langham Gardens
    N21 1DL London
    Director
    67 Langham Gardens
    N21 1DL London
    IrelandIrish152379180001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of GLENSPEY ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Liam O'Higgins
    Langham Gardens
    N21 1DL London
    67
    England
    Jan 13, 2017
    Langham Gardens
    N21 1DL London
    67
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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