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GLENCOURT PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glencourt Properties Limited. The company was founded 26 years ago and was given the registration number 03481220. The firm's registered office is in LONDON. You can find them at 238 Hornsey Road, Islington, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GLENCOURT PROPERTIES LIMITED
Company Number:03481220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:238 Hornsey Road, Islington, London, N7 7LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
238 Hornsey Road, Islington, London, N7 7LL

Secretary16 June 1998Active
238 Hornsey Road, Islington, London, N7 7LL

Director01 January 2014Active
238 Hornsey Road, Islington, London, N7 7LL

Director16 June 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary15 December 1997Active
238 Hornsey Road, Islington, London, N7 7LL

Director16 June 1998Active
238 Hornsey Road, London, N7 7LL

Director03 November 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director15 December 1997Active

People with Significant Control

Ms Adriana Sallows
Notified on:01 January 2017
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:8, Conrad House, London, United Kingdom, E9 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ronaldo Sallows
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:238 Hornsey Road, London, N7 7LL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Persons with significant control

Change to a person with significant control.

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2024-03-19Persons with significant control

Change to a person with significant control.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2022-12-27Confirmation statement

Confirmation statement with no updates.

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2022-12-27Officers

Termination director company with name termination date.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2021-12-28Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2018-01-08Persons with significant control

Notification of a person with significant control.

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2017-08-14Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2014-12-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-07-01Officers

Appoint person director company with name.

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