Glenburn Road Investments Limited. net worth, address, company information. Free

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Glenburn Road Investments Limited (reg no 06483287) is a private limited company created on 2008-01-24. This firm can be found at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. Glenburn Road Investments Limited operates SIC code: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Glenburn Road Investments Limited
Number	06483287
Date of Incorporation:	2008-01-24
End of financial year:	28 February
Address:	Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
SIC code:	68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in this firm, we can name: Lawrence B. (appointed on 24 January 2008). 1 secretary is there in the company: Lawrence B. (appointed on 24 January 2008). The Companies House indexes 2 persons of significant control, namely: Lawrence B. has over 3/4 of shares, 3/4 to full of voting rights, Neville F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28	2024-02-28
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	2	2	2	2	2	2	2	2	2

People with significant control

Lawrence B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neville F.

6 April 2016 - 19 October 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2025-01-24 filed on: 18th, February 2025 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2025-01-24 filed on: 18th, February 2025 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2024-02-28 filed on: 21st, November 2024 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 2024-04-03 filed on: 3rd, April 2024 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2023-10-19 filed on: 2nd, February 2024 \| persons with significant control	Free Download (2 pages)
(CH03) On 2023-10-19 secretary's details were changed filed on: 1st, February 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2024-01-24 filed on: 1st, February 2024 \| confirmation statement	Free Download (5 pages)
(CH01) On 2023-10-19 director's details were changed filed on: 1st, February 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-10-19 filed on: 1st, February 2024 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2023-02-28 filed on: 29th, November 2023 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-10-19 filed on: 8th, November 2023 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2023-10-19 filed on: 8th, November 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2023-01-19 filed on: 8th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-01-19 filed on: 8th, February 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-01-24 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-02-28 filed on: 1st, November 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-01-24 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-02-28 filed on: 22nd, November 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-02-28 filed on: 11th, February 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-01-24 filed on: 25th, January 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020-01-24 filed on: 24th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2019-02-28 filed on: 11th, November 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-01-24 filed on: 1st, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2018-02-28 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-01-24 filed on: 26th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2017-02-28 filed on: 27th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-01-24 filed on: 1st, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2016-02-28 filed on: 23rd, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2016-01-24 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-01-27: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2015-02-28 filed on: 6th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-01-24 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-01-28: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-02-28 filed on: 27th, November 2014 \| accounts	Free Download (2 pages)
(CH01) On 2014-02-18 director's details were changed filed on: 18th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-01-24 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2013-02-28 filed on: 20th, November 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-01-24 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2012-02-28 filed on: 14th, November 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-01-24 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-02-28 filed on: 1st, November 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-01-24 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-02-28 filed on: 12th, November 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2010-01-24 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2009-02-28 filed on: 15th, September 2009 \| accounts	Free Download (2 pages)
(287) Registered office changed on 07/05/2009 from hall studio 23B grove end road london NW8 9BP filed on: 7th, May 2009 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/01/2009 to 28/02/2009 filed on: 23rd, March 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2009-02-02 filed on: 2nd, February 2009 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 24th, January 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 24th, January 2008 \| incorporation	Free Download (17 pages)

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