Glencastle Limited

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General information

Name:

Glencastle Ltd

Office Address:

121 Princes Park Avenue NW11 0JS London

Number: 02940180

Incorporation date: 1994-06-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glencastle Limited can be reached at London at 121 Princes Park Avenue. You can find the firm by the area code - NW11 0JS. This enterprise has been in business on the British market for thirty years. This enterprise is registered under the number 02940180 and their official status is active. This enterprise's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. 2022-03-31 is the last time when the company accounts were filed.

In order to satisfy the client base, the company is continually being controlled by a number of two directors who are Jacob S. and Samuel I.. Their mutual commitment has been of utmost use to this specific company since 1997. In order to find professional help with legal documentation, this specific company has been utilizing the expertise of Samuel I. as a secretary for the last thirty years.

Financial data based on annual reports

Company staff

Jacob S.

Role: Director

Appointed: 01 March 1997

Latest update: 2 April 2024

Samuel I.

Role: Secretary

Appointed: 29 June 1994

Latest update: 2 April 2024

Samuel I.

Role: Director

Appointed: 29 June 1994

Latest update: 2 April 2024

People with significant control

The companies with significant control over the firm include: Boundstream Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Princes Park Avenue, NW11 0JS and was registered as a PSC under the reg no 2936986. Seagate Investments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Windus Road, N16 6UT and was registered as a PSC under the reg no 2887006.

Boundstream Ltd
Address: 121 Princes Park Avenue, London, NW11 0JS, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 2936986
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Seagate Investments Ltd
Address: 5 Windus Road, London, N16 6UT, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies Hpuse
Registration number 2887006
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 21 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 21 December 2012
Annual Accounts 18 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 18 December 2013
Annual Accounts 23 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 23 December 2014
Annual Accounts 18 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 18 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016
Annual Accounts 27 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 27 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 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
29
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