General information

Name:

Glen Caldbeck Ltd

Office Address:

52 Leopold Road SW19 7JD London

Number: 12602091

Incorporation date: 2020-05-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 is the year of the founding of Glen Caldbeck Limited, a firm which is located at 52 Leopold Road, , London. That would make 4 years Glen Caldbeck has existed in the UK, as the company was established on 2020-05-14. The Companies House Registration Number is 12602091 and its area code is SW19 7JD. This business's registered with SIC code 68209 - Other letting and operating of own or leased real estate. 2022-05-31 is the last time when the accounts were filed.

As for this particular business, most of director's obligations have been fulfilled by Daniel Y. and James G.. Within the group of these two people, James G. has carried on with the business for the longest time, having become a member of company's Management Board on May 2020.

The companies with significant control over this firm are: Glen Comm Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Leopold Road, SW19 7JD and was registered as a PSC under the reg no 12588452.

Financial data based on annual reports

Company staff

Daniel Y.

Role: Director

Appointed: 11 October 2021

Latest update: 22 January 2024

James G.

Role: Director

Appointed: 14 May 2020

Latest update: 22 January 2024

People with significant control

Glen Comm Limited
Address: 52 Leopold Road, London, SW19 7JD, England
Legal authority Companies Act 2006 (England And Wales)
Legal form Private Limited Company
Country registered England
Place registered Companies House Register
Registration number 12588452
Notified on 4 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Flats To Let (2020) Limited
Address: 34 Hollington Crescent, New Malden, Surrey, KT3 6RR, England
Legal authority Companies Act 2006 (England And Wales)
Legal form Private Limited Company
Country registered England
Place registered Companies House Register
Registration number 12588408
Notified on 13 July 2020
Ceased on 4 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Flats To Let Limited
Address: 34 Hollington Crescent, New Malden, KT3 6RR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 00647354
Notified on 14 May 2020
Ceased on 13 July 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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts
Start Date For Period Covered By Report 14 May 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Wed, 31st May 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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