GLENNA LIMITED
Overview
| Company Name | GLENNA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05177436 |
| 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 GLENNA LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is GLENNA LIMITED located?
| Registered Office Address | 16 Porlock Road EN1 2NH Enfield Middx United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENNA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for GLENNA LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for GLENNA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Galin Rumenov Komatarov on Jul 15, 2024 | 2 pages | CH01 | ||
Change of details for Mr Galin Rumenov Komatarov as a person with significant control on Jul 15, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Miglena Doycheva Kancheva as a person with significant control on Jul 15, 2024 | 2 pages | PSC04 | ||
Secretary's details changed for Mrs Miglena Doycheva Kancheva on Jul 15, 2024 | 1 pages | CH03 | ||
Registered office address changed from 59 Mintern Close Hedge Lane London N13 5SX to 16 Porlock Road Enfield Middx EN1 2NH on Jul 15, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 27, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 27, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 27, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 27, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 27, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||
Change of details for Mrs Miglena Doycheva Kancheva as a person with significant control on Oct 29, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Galin Rumenov Komatarov on Oct 23, 2018 | 2 pages | CH01 | ||
Change of details for Mr Galin Rumenov Komatarov as a person with significant control on Oct 23, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Galin Rumenov Komatarov on Oct 18, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Mr Galin Rumenov Komatarov as a person with significant control on Oct 18, 2018 | 2 pages | PSC04 | ||
Who are the officers of GLENNA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANCHEVA, Miglena Doycheva | Secretary | Porlock Road EN1 2NH Enfield 16 Middx United Kingdom | 154584420001 | |||||||
| KOMATAROV, Galin Rumenov | Director | Porlock Road EN1 2NH Enfield 16 Middx United Kingdom | England | British | 140667600003 | |||||
| TSOCHEVA, Antoaneta | Secretary | Laburnum Grove N21 5HT London 5 United Kingdom | Bulgarian | 105582070002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| KANCHEVA, Miglena Doycheva | Director | 17a Sidney Avenue N13 4XA London | United Kingdom | Bulgarian | Company Director | 99457680003 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of GLENNA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Galin Rumenov Komatarov | Apr 06, 2016 | Porlock Road EN1 2NH Enfield 16 Middx United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Miglena Kancheva | Apr 06, 2016 | Porlock Road EN1 2NH Enfield 16 Middx United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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