Glen House Limited. net worth, address, company information. Free

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Glen House Limited (reg no 08633296) is a private limited company founded on 2013-08-01 originating in England. The company has its registered office at 4Th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP. Having undergone a change in 2014-02-20, the previous name the enterprise utilized was 55Ns Limited. Glen House Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Glen House Limited
Number	08633296
Date of Incorporation:	Thu, 1st Aug 2013
End of financial year:	31 March
Address:	4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this business, we can name: Eileen S. (in the company from 22 August 2018), Stephane N. (appointment date: 17 July 2018). The Companies House indexes 1 person of significant control - Prime London Residential Development Gp Llp, a business which is located at Margaret Street, W1G 0JD London. This corporate PSC owns 3/4 to full of voting rights.

Directors

People with significant control

Prime London Residential Development Gp Llp

6 April 2016 - 17 July 2018

Address	33 Margaret Street Margaret Street, London, W1G 0JD, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Nature of control:	75,01-100% voting rights

Filings

Categories:

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(AA) Small company accounts for the period up to Friday 31st March 2023 filed on: 10th, January 2024 \| accounts	Free Download (6 pages)

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(AA) Small company accounts for the period up to Friday 31st March 2023 filed on: 10th, January 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tuesday 1st August 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Thursday 31st March 2022 filed on: 14th, March 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Monday 1st August 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Wednesday 31st March 2021 filed on: 5th, April 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Sunday 1st August 2021 filed on: 3rd, August 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Saturday 1st May 2021 director's details were changed filed on: 28th, May 2021 \| officers	Free Download (2 pages)
(CH01) On Friday 18th December 2020 director's details were changed filed on: 26th, April 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Tuesday 31st March 2020 filed on: 13th, April 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Saturday 1st August 2020 filed on: 3rd, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Sunday 31st March 2019 filed on: 5th, February 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Thursday 1st August 2019 filed on: 1st, August 2019 \| confirmation statement	Free Download (4 pages)
(AA01) Accounting period extended to Sunday 31st March 2019. Originally it was Monday 31st December 2018 filed on: 6th, November 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (8 pages)
(CH01) On Wednesday 22nd August 2018 director's details were changed filed on: 7th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 22nd August 2018. filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 22nd August 2018 filed on: 22nd, August 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tuesday 17th July 2018 filed on: 2nd, August 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 1st August 2018 filed on: 2nd, August 2018 \| confirmation statement	Free Download (5 pages)
(PSC08) Notification of a person with significant control statement filed on: 2nd, August 2018 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP. Change occurred on Friday 27th July 2018. Company's previous address: 33 Margaret Street London W1G 0JD. filed on: 27th, July 2018 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 17th July 2018. filed on: 27th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 17th July 2018 filed on: 23rd, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 17th July 2018 filed on: 23rd, July 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 17th July 2018. filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 18th, December 2017 \| incorporation	Free Download (44 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 18th, December 2017 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tuesday 1st August 2017 filed on: 3rd, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 6th, October 2016 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Monday 1st August 2016 filed on: 4th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA01) Accounting period extended to Thursday 31st December 2015. Originally it was Monday 31st August 2015 filed on: 26th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 1st August 2015 filed on: 27th, August 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st August 2014 filed on: 11th, August 2015 \| accounts	Free Download (11 pages)
(AP01) New director appointment on Monday 13th July 2015. filed on: 31st, July 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 13th July 2015 filed on: 31st, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 9th September 2014. filed on: 23rd, September 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 9th September 2014 filed on: 23rd, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 1st August 2014 filed on: 15th, September 2014 \| annual return	Free Download (5 pages)
(CH01) On Monday 28th July 2014 director's details were changed filed on: 16th, August 2014 \| officers	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 24th February 2014 filed on: 18th, March 2014 \| capital	Free Download (3 pages)
(CERTNM) Company name changed 55NS LIMITEDcertificate issued on 20/02/14 filed on: 20th, February 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CH01) On Wednesday 15th January 2014 director's details were changed filed on: 29th, January 2014 \| officers	Free Download (3 pages)
(AD01) Change of registered office on Friday 2nd August 2013 from 55 Margaret Street London W1G 0JD United Kingdom filed on: 2nd, August 2013 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, August 2013 \| incorporation

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