BizStats
You are here: bizstats.co.uk > a-z index > G list > GL list > GLE list > GLEN list

Glenlyn Ltd LONDON

Glenlyn started in year 2005 as Private Limited Company with registration number 05454439. The Glenlyn company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 183-189 The Vale. Postal code: W3 7RW.

At the moment there are 2 directors in the the company, namely Saeeda V. and Kelly V.. In addition one secretary - Kelly V. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Harun O. who worked with the the company until 25 October 2006.

Glenlyn Ltd Address / Contact

Office Address 183-189 The Vale
Town London
Post code W3 7RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05454439
Date of Incorporation Tue, 17th May 2005
Industry Buying and selling of own real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st May
Company age 19 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Saeeda V.

Position: Director

Appointed: 01 February 2022

Kelly V.

Position: Secretary

Appointed: 25 October 2006

Kelly V.

Position: Director

Appointed: 17 May 2005

Harun O.

Position: Secretary

Appointed: 17 May 2005

Resigned: 25 October 2006

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2005

Resigned: 17 May 2005

Harun O.

Position: Director

Appointed: 17 May 2005

Resigned: 25 October 2006

Satinderjeet D.

Position: Director

Appointed: 17 May 2005

Resigned: 18 December 2018

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 May 2005

Resigned: 17 May 2005

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Saeeda V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Abdul V. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Satinderjeet D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Saeeda V.

Notified on 18 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Abdul V.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Satinderjeet D.

Notified on 1 July 2016
Ceased on 18 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-05-312012-05-312013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-103 703-104 692-104 692-105 311-105 583-105 878       
Balance Sheet
Cash Bank On Hand     11561      
Current Assets4 0312 6822 68218295115 5 5825 3774 0121 03528 5649 283
Net Assets Liabilities      -106 328-37 411-35 616-37 581-37 867  
Cash Bank In Hand2 150801801182156115       
Debtors1 8811 8811 881          
Net Assets Liabilities Including Pension Asset Liability-103 703-104 692-104 692-105 311-105 583-105 878       
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve-103 803-104 792-104 792-105 411-105 683-105 978       
Shareholder Funds-103 703-104 692-104 692-105 311-105 583-105 878       
Other
Average Number Employees During Period        11111
Creditors     105 993106 38942 99340 99341 59338 902591 636475 724
Fixed Assets           784 080783 850
Net Current Assets Liabilities-103 703-104 692-104 692-105 311-105 583-105 878-106 328-37 411-35 616-37 581-37 867  
Number Shares Issued Fully Paid      100      
Other Creditors     105 993106 389      
Par Value Share  1 1 1      
Creditors Due Within One Year107 734107 374107 374105 493105 678105 993       
Number Shares Allotted  100 100        
Share Capital Allotted Called Up Paid 100100100100        
Total Assets Less Current Liabilities-103 703-104 692-104 692-105 311-105 537-105 878       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2023-05-31
filed on: 8th, December 2023 		Free Download (4 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.