Glenpave Limited is a private limited company located at 43 Waterhall Avenue, London E4 6NA. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-04-27, this 4-year-old company is run by 2 directors.
Director Peter G., appointed on 18 September 2023. Director Ina M., appointed on 28 March 2023.
The company is officially categorised as "construction of roads and motorways" (Standard Industrial Classification: 42110), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999). According to official information there was a name change on 2023-01-17 and their previous name was Glenpave Ltd Limited.
The latest confirmation statement was sent on 2023-05-23 and the date for the subsequent filing is 2024-06-06. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 43 Waterhall Avenue |
| Town | London |
| Post code | E4 6NA |
| Country of origin | United Kingdom |
| Registration Number | 12573161 |
| Date of Incorporation | Mon, 27th Apr 2020 |
| Industry | Construction of roads and motorways |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 18 September 2023
Position: Director
Appointed: 28 March 2023
The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Ina M. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Peter G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ronald R., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ina M.
| Notified on | 23 May 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Peter G.
| Notified on | 20 July 2022 |
| Ceased on | 23 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ronald R.
| Notified on | 27 April 2020 |
| Ceased on | 20 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Glenpave | January 17, 2023 |
| Glendining | December 22, 2022 |
| Silver International | December 13, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2021-05-01 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 0 | 0 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 84 |
| Current Assets | 8 220 | |||
| Other | ||||
| Called Up Share Capital Not Paid Current Asset | 100 | 100 | ||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | 1 | ||
| Average Number Employees During Period | 3 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||
| Creditors | 8 136 | |||
| Net Current Assets Liabilities | 84 | |||
| Total Assets Less Current Liabilities | 84 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 29th, December 2023 |
accounts | Free Download (4 pages) |
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