GLENMARSH ESTATES LTD

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

    Company NameGLENMARSH ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06367210
    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 GLENMARSH ESTATES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GLENMARSH ESTATES LTD located?

    Registered Office Address
    C/O 32 Castlewood Road
    N16 6DW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENMARSH ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2025
    Next Accounts Due OnJul 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for GLENMARSH ESTATES LTD?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for GLENMARSH ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    5 pagesAA

    Registration of charge 063672100006, created on Jul 11, 2025

    27 pagesMR01

    Registration of charge 063672100007, created on Jul 11, 2025

    28 pagesMR01

    Confirmation statement made on Jan 14, 2025 with updates

    4 pagesCS01

    Registration of charge 063672100003, created on Dec 10, 2024

    19 pagesMR01

    Registration of charge 063672100004, created on Dec 10, 2024

    20 pagesMR01

    Registration of charge 063672100005, created on Dec 10, 2024

    18 pagesMR01

    Micro company accounts made up to Oct 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 25, 2024 with updates

    4 pagesCS01

    Appointment of Mr Yispoel Dreyfuss as a director on Mar 14, 2024

    2 pagesAP01

    Termination of appointment of Jacob Meir Dreyfuss as a director on Mar 14, 2024

    1 pagesTM01

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    5 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Cessation of The Nachlas Yakov Trust as a person with significant control on Nov 16, 2021

    1 pagesPSC07

    Notification of Rivka Dreyfuss as a person with significant control on Nov 16, 2021

    2 pagesPSC01

    Confirmation statement made on Nov 16, 2021 with updates

    4 pagesCS01

    Termination of appointment of Jacob Silver as a secretary on Nov 08, 2021

    1 pagesTM02

    Appointment of Mr Jacob Meir Dreyfuss as a director on Nov 05, 2021

    2 pagesAP01

    Cessation of Fanny Hochhauser as a person with significant control on Nov 05, 2021

    1 pagesPSC07

    Termination of appointment of Fanny Hochhauser as a director on Nov 05, 2021

    1 pagesTM01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Who are the officers of GLENMARSH ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DREYFUSS, Yispoel
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    Director
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    EnglandBritishDirector298667360001
    SILVER, Jacob
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    Secretary
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    170697310001
    SILVER, Jacob
    28 Lordship Park
    N16 5UD London
    Secretary
    28 Lordship Park
    N16 5UD London
    British91838820001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    DREYFUSS, Jacob Meir
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    Director
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    EnglandBritishDirector48672490001
    DREYFUSS, Jacob Meir
    40 Lingwood Road
    E5 9BN London
    Director
    40 Lingwood Road
    E5 9BN London
    EnglandBritishManager48672490001
    FRANKEL, Jack
    Bridge Lane
    NW11 0EH London
    55
    Uk
    Director
    Bridge Lane
    NW11 0EH London
    55
    Uk
    United KingdomBritishManager95971000004
    HOCHHAUSER, Fanny
    Castlewood Road
    N16 6DW London
    C/O 30
    England
    Director
    Castlewood Road
    N16 6DW London
    C/O 30
    England
    EnglandBritishDirector111601200002
    PERLSTEIN, Isaac, Mr.
    214 Stamford Hill
    London
    N16 6RA
    Director
    214 Stamford Hill
    London
    N16 6RA
    United StatesAmericanInvestor153634800001
    REICH, David
    214 Stamford Hill
    London
    N16 6RA
    Director
    214 Stamford Hill
    London
    N16 6RA
    EnglandBritishInvestor59525170001
    REICH, David
    214 Stamford Hill
    London
    N16 6RA
    Director
    214 Stamford Hill
    London
    N16 6RA
    EnglandBritishInvestor59525170001
    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 GLENMARSH ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rivka Dreyfuss
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    Nov 16, 2021
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Nachlas Yakov Trust
    Hooper Street
    New York, 11211
    119
    United States
    Jun 01, 2016
    Hooper Street
    New York, 11211
    119
    United States
    Yes
    Legal FormTrust
    Legal AuthorityUsa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Fanny Hochhauser
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    Jun 01, 2016
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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