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GLENLYN LTD

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

This company is commonly known as Glenlyn Ltd. The company was founded 19 years ago and was given the registration number 05454439. The firm's registered office is in LONDON. You can find them at 183-189 The Vale, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLENLYN LTD
Company Number:05454439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:183-189 The Vale, London, W3 7RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Crofters Road, Northwood, United Kingdom, HA6 3EB

Secretary25 October 2006Active
31, Crofters Road, Northwood, United Kingdom, HA6 3EB

Director17 May 2005Active
183-189, The Vale, London, United Kingdom, W3 7RW

Director01 February 2022Active
38 Sispara Gardens, London, SW18 1LQ

Secretary17 May 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary17 May 2005Active
38 Fulmer Drive, Gerrards Cross, SL9 7HL

Director17 May 2005Active
38 Sispara Gardens, London, SW18 1LQ

Director17 May 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director17 May 2005Active

People with Significant Control

Mrs Saeeda Vhora
Notified on:18 December 2018
Status:Active
Date of birth:November 1961
Nationality:British
Address:183-189, The Vale, London, W3 7RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Satinderjeet Singh Dhillon
Notified on:01 July 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:183-189, The Vale, London, W3 7RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Abdul Khalik Kelly Vhora
Notified on:01 July 2016
Status:Active
Date of birth:February 1951
Nationality:British
Address:183-189, The Vale, London, W3 7RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-08-23Gazette

Gazette filings brought up to date.

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2023-08-22Gazette

Gazette notice compulsory.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2022-02-01Officers

Appoint person director company with name date.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-02-29Accounts

Accounts with accounts type micro entity.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2018-12-19Persons with significant control

Notification of a person with significant control.

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2018-12-19Persons with significant control

Cessation of a person with significant control.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-12-19Officers

Termination director company with name termination date.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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2017-09-04Officers

Change person director company with change date.

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2017-09-04Persons with significant control

Change to a person with significant control.

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2017-09-04Officers

Change person secretary company with change date.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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