General information

Name:

Glenries Limited.

Office Address:

26 Chelmsford Square Kensal Rise NW10 3AR London

Number: 03506945

Incorporation date: 1998-02-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

03506945 is the registration number used by Glenries Ltd.. The company was registered as a Private Limited Company on February 9, 1998. The company has been operating in this business for twenty six years. This company can be reached at 26 Chelmsford Square Kensal Rise in London. The office's postal code assigned to this place is NW10 3AR. The company's classified under the NACE and SIC code 96090, that means Other service activities not elsewhere classified. Glenries Limited. reported its account information for the financial year up to 2022-03-31. The firm's most recent annual confirmation statement was filed on 2023-04-30.

As for the following company, the full extent of director's assignments have so far been done by Patrick M. who was appointed in 1998. The company had been directed by Sheila M. until January 1999. To support the directors in their duties, the company has been using the skills of Sheila M. as a secretary since January 2001.

Financial data based on annual reports

Company staff

Sheila M.

Role: Secretary

Appointed: 01 January 2001

Latest update: 15 January 2024

Patrick M.

Role: Director

Appointed: 09 February 1998

Latest update: 15 January 2024

People with significant control

Executives who control the firm include: Patrick M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sheila M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Patrick M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sheila M.
Notified on 1 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
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 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 28 November 2014
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 1 December 2015
Annual Accounts 28 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 28 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts 17 October 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 17 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 10th, December 2023
accounts
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Frasers Young Limited

Address:

Alpha House 646c Kingsbury Road

Post code:

NW9 9HN

City / Town:

Kingsbury

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
26
Company Age

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