Truestone Glenapp Castle Limited. net worth, address, company information. Free

Company search

Truestone Glenapp Castle Limited (registration number 09601726) is a private limited company founded on 2015-05-20 originating in United Kingdom. The business is registered at 6Th Floor, 60 Gracechurch Street, London EC3V 0HR. Truestone Glenapp Castle Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Truestone Glenapp Castle Limited
Number	09601726
Date of Incorporation:	Wednesday 20th May 2015
End of financial year:	31 December
Address:	6th Floor, 60 Gracechurch Street, London, EC3V 0HR
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 6 directors that can be found in the above-mentioned business, we can name: Anthony M. (in the company from 28 September 2023), Alexander T. (appointment date: 28 September 2023), Jill C. (appointed on 30 June 2022). The official register indexes 2 persons of significant control, namely: Truestone Ark Limited can be found at 60 Gracechurch Street, EC3V 0HR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	143,129	215,859	189,291	248,962	569,866	681,836	748,996
Fixed Assets	463,961	934,052	915,986	1,797,546	2,993,782	4,294,446	5,065,807
Total Assets Less Current Liabilities	-546,319	-1,042,608	429,676	1,215,161	2,333,648	3,009,968	3,983,861
Number Shares Allotted	1	-	-	-	-	-	-
Shareholder Funds	-651,395	-	-	-	-	-	-
Tangible Fixed Assets	463,961	-	-	-	-	-	-

People with significant control

Truestone Ark Limited

12 April 2022

Address	6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09541254
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul S.

6 April 2016 - 12 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AP01) New director was appointed on 2023-09-28 filed on: 3rd, October 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director was appointed on 2023-09-28 filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-09-28 filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2023-09-30 to 2023-12-31 filed on: 18th, July 2023 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to 2022-09-30 filed on: 30th, June 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2023-04-12 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022-10-05 director's details were changed filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-06-30 filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-06-30 filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-06-30 filed on: 30th, June 2022 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2021-09-30 filed on: 14th, June 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2022-04-12 filed on: 13th, April 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2022-04-12 filed on: 13th, April 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022-04-12 filed on: 13th, April 2022 \| persons with significant control	Free Download (2 pages)
(MR04) Satisfaction of charge 096017260001 in full filed on: 1st, April 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 096017260002 in full filed on: 1st, April 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 3rd, June 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021-05-20 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2021-03-03 filed on: 8th, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-05-20 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 11th, March 2020 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 096017260004, created on 2019-12-23 filed on: 7th, January 2020 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 096017260003, created on 2019-12-16 filed on: 17th, December 2019 \| mortgage	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 17th, June 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2019-05-20 filed on: 31st, May 2019 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 096017260002, created on 2019-01-31 filed on: 1st, February 2019 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 096017260001, created on 2019-01-31 filed on: 1st, February 2019 \| mortgage	Free Download (17 pages)
(TM01) Director appointment termination date: 2019-01-08 filed on: 8th, January 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 18th, June 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2018-05-20 filed on: 31st, May 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: 2017-06-12 filed on: 22nd, August 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-05-20 filed on: 1st, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 17th, February 2017 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2016-08-01 filed on: 1st, August 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2016-05-20 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: 2016-05-18 filed on: 18th, May 2016 \| officers	Free Download (1 page)
(CH01) On 2016-05-06 director's details were changed filed on: 6th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-05-06 director's details were changed filed on: 6th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-05-06 director's details were changed filed on: 6th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-05-06 director's details were changed filed on: 6th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-05-06 director's details were changed filed on: 6th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-02-10 filed on: 10th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-02-10 filed on: 10th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-02-10 filed on: 10th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-02-10 filed on: 10th, February 2016 \| officers	Free Download (2 pages)
(CH01) On 2015-12-01 director's details were changed filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 24th, November 2015 \| incorporation	Free Download (10 pages)
(AA01) Current accounting period extended from 2016-05-31 to 2016-09-30 filed on: 21st, October 2015 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2015-08-10 filed on: 31st, August 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-08-10 filed on: 26th, August 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 20th, May 2015 \| incorporation	Free Download (16 pages)

Companies nearby
Xn Global Systems Limited [0.00 mile]
Robert Fraser Twenty-first Development Company Limited [0.00 mile]
Samerise Limited [0.00 mile]
Sterling Property Developments Limited [0.00 mile]


Zenzic-uk Ltd [0.00 mile]
White Fox Resources Limited [0.00 mile]
Thecarerooms Ltd [0.00 mile]
Eq Investors Limited [0.00 mile]