IN PLACE (GLENVALE) LIMITED

IN PLACE (GLENVALE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameIN PLACE (GLENVALE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13952161
    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 IN PLACE (GLENVALE) LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is IN PLACE (GLENVALE) LIMITED located?

    Registered Office Address
    Duo, Level 6
    280 Bishopsgate
    EC2M 4RB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IN PLACE (GLENVALE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for IN PLACE (GLENVALE) LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for IN PLACE (GLENVALE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Oct 08, 2025

    • Capital: GBP 547,794
    3 pagesSH01

    legacy

    pagesANNOTATION

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

    21 pagesAA

    Statement of capital on Mar 31, 2025

    • Capital: GBP 447,794
    3 pagesSH19

    legacy

    4 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

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

    22 pagesAA

    Confirmation statement made on Mar 02, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 24, 2025

    • Capital: GBP 15,018,009
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 24, 2024

    • Capital: GBP 12,800,100
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 29, 2024

    • Capital: GBP 12,320,100
    3 pagesSH01

    Director's details changed for Mr Thomas Edward Shaw on Apr 05, 2024

    2 pagesCH01

    Director's details changed for Mr Shamez Alibhai on Apr 05, 2024

    2 pagesCH01

    Secretary's details changed for Maples Fiduciary Services (Uk) Limited on Apr 05, 2024

    1 pagesCH04

    Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 05, 2024

    1 pagesAD01

    Confirmation statement made on Mar 02, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 24, 2023

    • Capital: GBP 12,220,100
    3 pagesSH01

    Statement of capital on Sep 15, 2023

    • Capital: GBP 12,020,100
    5 pagesSH19

    legacy

    2 pagesCAP-SS

    legacy

    4 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

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

    40 pagesAA

    Termination of appointment of Michael Storm Back as a director on Jun 13, 2023

    1 pagesTM01

    Statement of capital following an allotment of shares on Apr 25, 2023

    • Capital: GBP 18,020,100
    3 pagesSH01

    Who are the officers of IN PLACE (GLENVALE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    Secretary
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09422850
    209202790001
    ALIBHAI, Shamez
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    Director
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    United KingdomBritish142284880002
    SHAW, Thomas Edward
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    Director
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    United KingdomBritish125094620002
    BACK, Michael Storm
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    EnglandBritish289018690001

    What are the latest statements on persons with significant control for IN PLACE (GLENVALE) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 03, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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