Glane Properties Limited

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General information

Name:

Glane Properties Ltd

Office Address:

34 Eaton Mews North London SW1X 8AS

Number: 04714348

Incorporation date: 2003-03-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glane Properties came into being in 2003 as a company enlisted under no 04714348, located at SW1X 8AS Belgravia at 34 Eaton Mews North. This firm has been in business for twenty one years and its current state is active. This firm's SIC code is 68100: Buying and selling of own real estate. Glane Properties Ltd released its account information for the financial period up to Fri, 30th Sep 2022. Its latest annual confirmation statement was submitted on Mon, 27th Mar 2023.

Regarding this firm, the full scope of director's obligations have so far been carried out by Terence W. who was selected to lead the company twenty one years ago. For seventeen years Daniel D., had been performing the duties for the following firm until the resignation in 2020. In order to find professional help with legal documentation, the abovementioned firm has been using the skills of Natalie D. as a secretary since the appointment on 2003-03-27.

Terence W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Terence W.

Role: Director

Appointed: 27 March 2003

Latest update: 20 March 2024

Natalie D.

Role: Secretary

Appointed: 27 March 2003

Latest update: 20 March 2024

People with significant control

Terence W.
Notified on 10 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 December 2013
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 15 December 2014
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 8 December 2015
Annual Accounts 7 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 November 2016
Annual Accounts 15 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 15 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 8th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
21
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