GLENUGIE HOUSE LIMITED

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

This company is commonly known as Glenugie House Limited. The company was founded 23 years ago and was given the registration number 04087000. The firm's registered office is in LONDON. You can find them at 35 Copleston Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	GLENUGIE HOUSE LIMITED
Company Number	:	04087000
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 October 2000
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	35 Copleston Road, London, SE15 4AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
35, Copleston Road, London, SE15 4AN	Director	12 September 2017	Active
35a, Copleston Road, London, England, SE15 4AN	Director	12 May 2016	Active
35b, Copleston Road, London, England, SE15 4AN	Director	14 February 2023	Active
Wedgewood, Mapledrakes Road, Ewhurst, Cranleigh, GU6 7QW	Secretary	10 October 2000	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	10 October 2000	Active
35c Copleston Road, Peckham, London, SE15 4AN	Director	18 April 2002	Active
35b Copleston Road, London, SE15 4AN	Director	10 October 2000	Active
35, Copleston Road, London, SE15 4AN	Director	01 June 2012	Active
35b Copleston Road, London, SE15 4AN	Director	09 July 2004	Active
35 Copleston Road, London, SE15 4AN	Director	10 October 2000	Active
Glenugie House, Ltd, 35 Copleston Road, London, England, SE15 4AN	Director	30 July 2010	Active
35b, Copleston Road, London, SE15 4AN	Director	07 December 2007	Active
35c Copleston Road, Peckham, London, SE15 4AN	Director	10 October 2000	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	10 October 2000	Active

People with Significant Control

Mr Richard James September
Notified on	:	14 February 2023
Status	:	Active
Date of birth	:	July 1996
Nationality	:	British
Country of residence	:	England
Address	:	35b, Copleston Road, London, England, SE15 4AN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Daniel James Hunter
Notified on	:	27 July 2017
Status	:	Active
Date of birth	:	February 1991
Nationality	:	British
Address	:	35, Copleston Road, London, SE15 4AN
Nature of control	:	Ownership of shares 25 to 50 percent

Miss Rebecca Jane Gardner
Notified on	:	27 July 2017
Status	:	Active
Date of birth	:	July 1990
Nationality	:	British
Address	:	35, Copleston Road, London, SE15 4AN
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Emma Jane Lilian Peart
Notified on	:	12 May 2016
Status	:	Active
Date of birth	:	June 1983
Nationality	:	British
Address	:	35, Copleston Road, London, SE15 4AN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Michael Harper
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1979
Nationality	:	British
Address	:	35, Copleston Road, London, SE15 4AN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Anna Elisabeth Schilling
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1983
Nationality	:	British
Address	:	35, Copleston Road, London, SE15 4AN
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

Date	Category	Description
2024-04-17	Accounts	Accounts with accounts type micro entity.	Download
2023-10-19	Confirmation statement	Confirmation statement with updates.	Download
2023-07-01	Accounts	Accounts with accounts type micro entity.	Download
2023-04-23	Officers	Termination director company with name termination date.	Download
2023-04-23	Officers	Appoint person director company with name date.	Download
2023-04-23	Persons with significant control	Notification of a person with significant control.	Download
2023-04-23	Persons with significant control	Cessation of a person with significant control.	Download
2022-10-22	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-17	Accounts	Accounts with accounts type micro entity.	Download
2021-10-17	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-30	Accounts	Accounts with accounts type micro entity.	Download
2020-10-21	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-05	Accounts	Accounts with accounts type micro entity.	Download
2019-10-23	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-26	Accounts	Accounts with accounts type micro entity.	Download
2018-10-21	Confirmation statement	Confirmation statement with no updates.	Download
2018-07-26	Accounts	Accounts with accounts type micro entity.	Download
2017-10-10	Confirmation statement	Confirmation statement with updates.	Download
2017-10-10	Persons with significant control	Notification of a person with significant control.	Download
2017-10-10	Persons with significant control	Notification of a person with significant control.	Download
2017-10-10	Persons with significant control	Cessation of a person with significant control.	Download
2017-09-13	Officers	Appoint person director company with name date.	Download
2017-09-13	Officers	Termination director company with name termination date.	Download
2017-07-08	Accounts	Accounts with accounts type micro entity.	Download
2016-10-16	Confirmation statement	Confirmation statement with updates.	Download