GLENSTATE LTD
LONDON

Hellopages » Greater London » Barnet » NW4 3QH

Company number 08617015
Status Active
Incorporation Date 19 July 2013
Company Type Private Limited Company
Address 45 CHEYNE WALK, LONDON, NW4 3QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GLENSTATE LTD are www.glenstate.co.uk, and www.glenstate.co.uk. The predicted number of employees is 30 to 40. The company’s age is twelve years and three months. Glenstate Ltd is a Private Limited Company. The company registration number is 08617015. Glenstate Ltd has been working since 19 July 2013. The present status of the company is Active. The registered address of Glenstate Ltd is 45 Cheyne Walk London Nw4 3qh. The company`s financial liabilities are £279.27k. It is £-9.08k against last year. The cash in hand is £233.85k. It is £-714.81k against last year. And the total assets are £1118.85k, which is £-364.81k against last year. JACOBER, Malka is a Director of the company. NEVIES, Rivka Leah is a Director of the company. The company operates in "Other business support service activities n.e.c.".


glenstate Key Finiance

LIABILITIES £279.27k
-4%
CASH £233.85k
-76%
TOTAL ASSETS £1118.85k
-25%
All Financial Figures

Current Directors

Director
JACOBER, Malka
Appointed Date: 19 July 2013
98 years old

Director
NEVIES, Rivka Leah
Appointed Date: 19 July 2013
64 years old

Persons With Significant Control

Mrs Rivka Lea Nevies
Notified on: 19 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GLENSTATE LTD Events

30 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
08 Aug 2016
Confirmation statement made on 19 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 March 2015
31 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
05 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1

...
... and 5 more events
16 Aug 2014
Registration of charge 086170150004, created on 13 August 2014
16 Aug 2014
Registration of charge 086170150005, created on 13 August 2014
15 Aug 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1

12 Aug 2014
Registration of charge 086170150001, created on 7 August 2014
19 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GLENSTATE LTD Charges

13 August 2014
Charge code 0861 7015 0005
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12A goodson road, london t/no NGL334773…
13 August 2014
Charge code 0861 7015 0004
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 46A harlesden gardens, harlesden london t/no AGL231948…
13 August 2014
Charge code 0861 7015 0003
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 nicoll road, london t/no MX152914…
13 August 2014
Charge code 0861 7015 0002
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1, 7 craven park, london t/no NGL441889…
7 August 2014
Charge code 0861 7015 0001
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…