Glenthorne Freehold Ltd LONDON


Glenthorne Freehold Ltd is a private limited company registered at 51 Glenthorne Road, Friern Barnet, London N11 3HU. Incorporated on 2017-08-30, this 6-year-old company is run by 2 directors.
Director Julia G., appointed on 10 May 2021. Director Marek R., appointed on 31 August 2017.
The company is classified as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was filed on 2023-08-29 and the deadline for the subsequent filing is 2024-09-12. Likewise, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Glenthorne Freehold Ltd Address / Contact

Office Address 51 Glenthorne Road
Office Address2 Friern Barnet
Town London
Post code N11 3HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10937841
Date of Incorporation Wed, 30th Aug 2017
Industry Residents property management
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Julia G.

Position: Director

Appointed: 10 May 2021

Marek R.

Position: Director

Appointed: 31 August 2017

Richard A.

Position: Secretary

Appointed: 30 August 2017

Resigned: 16 May 2022

Richard A.

Position: Director

Appointed: 30 August 2017

Resigned: 15 May 2022

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we established, there is Julia G. This PSC has significiant influence or control over the company,. The second one in the PSC register is Richard A. This PSC . Moving on, there is Barbara W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Julia G.

Notified on 16 May 2022
Nature of control: significiant influence or control

Richard A.

Notified on 30 August 2017
Ceased on 29 September 2021
Nature of control: right to appoint and remove directors

Barbara W.

Notified on 1 September 2017
Ceased on 29 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-31
Balance Sheet
Net Assets Liabilities22
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Number Shares Allotted22
Par Value Share 1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 29th August 2023
filed on: 3rd, September 2023
Free Download (3 pages)

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