GLENGRACE LTD

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

    Company NameGLENGRACE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10162419
    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 GLENGRACE LTD?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is GLENGRACE LTD located?

    Registered Office Address
    3 Grace Court
    Totteridge Green
    N20 8PY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENGRACE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMay 03, 2025
    Next Confirmation Statement DueMay 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2024
    OverdueNo

    What are the latest filings for GLENGRACE LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    15 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    16 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    16 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    16 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    16 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    16 pagesAA

    Confirmation statement made on May 03, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    17 pagesAA

    Registration of charge 101624190001, created on Oct 15, 2018

    21 pagesMR01

    Total exemption full accounts made up to Mar 31, 2017

    16 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 03, 2018 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital following an allotment of shares on Nov 24, 2017

    • Capital: GBP 100.01
    4 pagesSH01

    Previous accounting period shortened from May 31, 2017 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on May 03, 2017 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Nov 24, 2016

    • Capital: GBP 100
    4 pagesSH01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 99.99
    SH01

    Who are the officers of GLENGRACE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Kamal Somchand
    Grace Court
    Totteridge Green
    N20 8PY London
    3
    United Kingdom
    Secretary
    Grace Court
    Totteridge Green
    N20 8PY London
    3
    United Kingdom
    207802070001
    WRAY, Nigel William
    Grace Court
    Totteridge Green
    N20 8PY London
    3
    United Kingdom
    Director
    Grace Court
    Totteridge Green
    N20 8PY London
    3
    United Kingdom
    United KingdomBritishDirector45400750007

    Who are the persons with significant control of GLENGRACE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel William Wray
    Totteridge Green
    N20 8PY London
    3 Grace Court
    United Kingdom
    May 04, 2016
    Totteridge Green
    N20 8PY London
    3 Grace Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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