GLENHAWK PROPERTY FINANCE LTD
Overview
| Company Name | GLENHAWK PROPERTY FINANCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11539817 |
| 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 GLENHAWK PROPERTY FINANCE LTD?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is GLENHAWK PROPERTY FINANCE LTD located?
| Registered Office Address | 2nd Floor Mutual House 70 Conduit Street W1S 2GF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENHAWK PROPERTY FINANCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GLENHAWK PROPERTY FINANCE LTD?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for GLENHAWK PROPERTY FINANCE LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Guy Harrington as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||
Appointment of Mr. Andrew Christopher Townsend as a director on Jun 03, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr. Damani Johnson as a director on Jun 03, 2025 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Sep 30, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||
Registration of charge 115398170001, created on Jun 19, 2024 | 29 pages | MR01 | ||||||
Registration of charge 115398170002, created on Jun 19, 2024 | 29 pages | MR01 | ||||||
Accounts for a small company made up to Sep 30, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Sep 30, 2022 | 6 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Sep 30, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Aug 27, 2021 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Sep 30, 2020 | 5 pages | AA | ||||||
Registered office address changed from Glenhawk 70 Conduit Street Mayfair London W1S 2GF England to 2nd Floor Mutual House 70 Conduit Street London W1S 2GF on May 17, 2021 | 1 pages | AD01 | ||||||
Registered office address changed from Glenhawk 19 Albemarke Street Mayfair London London W1S 4HR England to Glenhawk 70 Conduit Street Mayfair London W1S 2GF on Feb 17, 2021 | 1 pages | AD01 | ||||||
Second filing of a statement of capital following an allotment of shares on Sep 29, 2020
| 7 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Oct 12, 2020
| 4 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Aug 27, 2020 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||
Notification of Glenhawk Financial Services Limited as a person with significant control on Mar 09, 2020 | 2 pages | PSC02 | ||||||
Who are the officers of GLENHAWK PROPERTY FINANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILTON, Nicholas David | Director | 35 Albemarle Street Mayfair W1S 4JD London Glenhawk, London England | United Kingdom | British | Director | 247793060001 | ||||
| JOHNSON, Damani, Mr. | Director | Mutual House 70 Conduit Street W1S 2GF London 2nd Floor United Kingdom | United Kingdom | British | Chief Operating Officer | 264828520002 | ||||
| TOWNSEND, Andrew Christopher, Mr. | Director | Mutual House 70 Conduit Street W1S 2GF London 2nd Floor United Kingdom | United Kingdom | British | Accountant | 8596390004 | ||||
| HARRINGTON, Guy | Director | 35 Albemarle Street Mayfair W1S 4JD London Glenhawk, London England | United Kingdom | British | Director | 246859920001 | ||||
| MCFADYEN, Paul Michael | Director | 35 Albemarle Street Mayfair W1S 4JD London Glenhawk, London England | United Kingdom | British | Director | 246859930001 |
Who are the persons with significant control of GLENHAWK PROPERTY FINANCE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glenhawk Financial Services Limited | Mar 09, 2020 | Albemarle Street W1S 4HR London 19 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Glenhawk Group Limited | Aug 28, 2018 | 35 Albemarle Street Mayfair W1S 4JD London Glenhawk, London England | Yes | ||||||||||
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Natures of Control
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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