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GLP FINE PROPERTIES LIMITED

GLP FINE PROPERTIES LIMITED

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

    • Overview

    Company NameGLP FINE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06444081
    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 GLP FINE PROPERTIES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is GLP FINE PROPERTIES LIMITED located?

    Registered Office Address
    Studio A
    21 Conduit Place
    W2 1HS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLP FINE PROPERTIES LIMITED?

    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 GLP FINE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for GLP FINE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Registered office address changed from 2nd Floor Crown House 37 High Street East Grinstead West Sussex RH19 3AF to Studio a 21 Conduit Place London W2 1HS on Jul 17, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    		7 pagesCS01

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

    		4 pagesAA

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

    		4 pagesAA

    Annual return made up to Dec 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 52
    		SH01

    Annual return made up to Dec 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 52
    		SH01

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

    		4 pagesAA
    View All Filings

    Who are the officers of GLP FINE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, James Cameron
    21 Conduit Place
    W2 1HS London
    Studio A
    England
    		Director
    21 Conduit Place
    W2 1HS London
    Studio A
    England
    		EnglandBritishProperty Consultant157725750001
    PERA, Giuliana La
    21 Conduit Place
    W2 1HS London
    Studio A
    England
    		Director
    21 Conduit Place
    W2 1HS London
    Studio A
    England
    		EnglandItalianEstate Agent126308860002
    STEVENS, Robert Joseph Douglas
    Rainbow Cottage
    47 Sackville Gardens
    RH19 2AH East Grinstead
    West Sussex
    		Secretary
    Rainbow Cottage
    47 Sackville Gardens
    RH19 2AH East Grinstead
    West Sussex
    		British32659720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLP FINE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Giuliana La Pera
    21 Conduit Place
    W2 1HS London
    Studio A
    England
    		Apr 06, 2016
    21 Conduit Place
    W2 1HS London
    Studio A
    England
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr James Cameron Davies
    21 Conduit Place
    W2 1HS London
    Studio A
    England
    		Apr 06, 2016
    21 Conduit Place
    W2 1HS London
    Studio A
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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