GLENEARL LTD

Overview

Company Name	GLENEARL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05103897
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLENEARL LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is GLENEARL LTD located?

Registered Office Address	4 Linthorpe Road N16 5RF London England
Undeliverable Registered Office Address	No

What are the latest accounts for GLENEARL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for GLENEARL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	No

What are the latest filings for GLENEARL LTD?

Filings
Date	Description	Document	Type
Jan 07, 2025	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Dec 04, 2024	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Feb 09, 2024	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Nov 30, 2023	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Jan 24, 2023	Change of details for Mr Eli Rubin as a person with significant control on Jan 20, 2023	2 pages	PSC04

Jan 23, 2023	Change of details for Mr Gabor Israel Rubin as a person with significant control on Jan 19, 2023	2 pages	PSC04

Jan 23, 2023	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Jan 12, 2023	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Feb 07, 2022	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Feb 07, 2022	Registered office address changed from 24 Riverside Road London N15 6DA to 4 Linthorpe Road London N16 5RF on Feb 07, 2022	1 pages	AD01

Jan 12, 2022	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Apr 26, 2021	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Feb 24, 2021	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Jan 15, 2019	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Dec 11, 2018	Confirmation statement made on Dec 05, 2018 with no updates	3 pages	CS01

Apr 23, 2018	Appointment of Mr Chaim Meir Rubin as a secretary on Apr 02, 2018	2 pages	AP03

Apr 23, 2018	Termination of appointment of Chaim Meir Rubin as a secretary on Apr 02, 2018	1 pages	TM02

Jan 31, 2018	Total exemption full accounts made up to Apr 30, 2017	8 pages	AA

Jan 15, 2018	Confirmation statement made on Dec 05, 2017 with no updates	3 pages	CS01

Oct 31, 2017	Secretary's details changed for Mr Chaim Meir Rubin on Oct 19, 2017	1 pages	CH03

Oct 31, 2017	Secretary's details changed for Eliezer Rubin on Oct 05, 2017	1 pages	CH03

Jan 26, 2017	Total exemption small company accounts made up to Apr 30, 2016	3 pages	AA

Dec 22, 2016	Confirmation statement made on Dec 05, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of GLENEARL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUBIN, Chaim Meir Linthorpe Road N16 5RF London 4 England	Apr 02, 2018		Secretary	Linthorpe Road N16 5RF London 4 England					245596870001
KLEIN, Sarah Rachel Linthorpe Road N16 5RF London 4 England	Nov 21, 2011		Director	Linthorpe Road N16 5RF London 4 England	United Kingdom	British	1963-4	Company Director	3337570004
RUBIN, Chaim Meir 24 Riverside Road N15 6DA London	Dec 20, 2004	Apr 02, 2018	Secretary	24 Riverside Road N15 6DA London		British			88053130003
SCHREIBER, Jacob 17 Castlewood Road N16 6DL London	Jul 01, 2004	Dec 21, 2004	Secretary	17 Castlewood Road N16 6DL London		British			76879090001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 16, 2004	May 10, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
KLEIN, Abraham Y 24 Riverside Road London N15 6DA	Sep 19, 2011	Nov 21, 2011	Director	24 Riverside Road London N15 6DA	United Kingdom	American	1962-10	Director	29807170002
RUBIN, Gabor Israel 24 Riverside Road N15 6DA London	Jul 01, 2004	Jul 01, 2010	Director	24 Riverside Road N15 6DA London	England	Hungarian	1953-8	Director	96436860001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 16, 2004	May 10, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENEARL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Eliezer Rubin Linthorpe Road N16 5RF London 4 England	Oct 18, 2016	Linthorpe Road N16 5RF London 4 England	No
	Nationality: Hungarian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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