GLENPLAZA LTD - LONDON


Company Profile Company Filings

Overview

GLENPLAZA LTD is a Private Limited Company from LONDON and has the status: Active.
GLENPLAZA LTD was incorporated 21 years ago on 12/03/2003 and has the registered number: 04695736. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/01/2025.

GLENPLAZA LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 4 31/03/2023 01/01/2025

Registered Office

45 CHEYNE WALK
LONDON
NW4 3QH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RIVKA LEAH NEVIES Feb 1961 Israeli Director 2005-03-14 CURRENT
MRS RIVKA LEAH NEVIES Feb 1961 Israeli Secretary 2003-03-17 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-03-12 UNTIL 2003-03-20 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-03-12 UNTIL 2003-03-20 RESIGNED
MR ROBERT LIONEL NEVIES Apr 1958 British Director 2003-03-17 UNTIL 2005-03-14 RESIGNED
MRS MALKA JACOBER Oct 1926 Israeli Director 2003-03-17 UNTIL 2015-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glenprime Ltd 2017-03-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALLAND PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
RICEMAN ESTATES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NAGRYS LIMITED Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
CHILGRANGE LIMITED Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
CHASEHAWK LIMITED LONDON Active FULL 88990 - Other social work activities without accommodation n.e.c.
SPRINGRULE LIMITED Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
WAYCROFT ESTATES LTD Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LYNSTONE LTD Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
HARTLINGTON ESTATES LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE REAL MCCOY LIMITED HARROW Active DORMANT 99999 - Dormant Company
GLENPRIME LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLENSTATE LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEVSTONE INVESTMENTS LIMITED BOREHAMWOOD ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
URD INVESTMENTS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
N W LONDON DEALERS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47791 - Retail sale of antiques including antique books in stores

Free Reports Available

Report Date Filed Date of Report Assets
Glenplaza Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-31 31-03-2024 £145,613 Cash £10,354,389 equity
Glenplaza Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-30 31-03-2023 £191,574 Cash £10,301,885 equity
Glenplaza Ltd - Accounts to registrar (filleted) - small 18.2 2022-12-21 31-03-2022 £258,657 Cash £10,292,534 equity
Glenplaza Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-08 31-03-2021 £339,199 Cash £10,242,563 equity
Glenplaza Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-12 31-03-2020 £274,328 Cash £10,142,055 equity
Glenplaza Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-27 31-03-2019 £150,875 Cash £10,037,167 equity
Glenplaza Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-29 31-03-2017 £430,057 Cash £10,698,821 equity
Glenplaza Ltd - Abbreviated accounts 16.3 2017-03-29 31-03-2016 £514,866 Cash £8,665,393 equity
Glenplaza Ltd - Limited company - abbreviated - 11.9 2016-03-25 31-03-2015 £1,017,568 Cash £8,862,050 equity
Glenplaza Ltd - Limited company - abbreviated - 11.6 2015-03-24 31-03-2014 £1,204,231 Cash £8,831,755 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOIS CONSULTANTS LTD LONDON Active MICRO ENTITY 61300 - Satellite telecommunications activities
GLENPRIME LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLENSTATE LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DEVOUR RETAIL GROUP LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
BEYOND BEAUTY CLINIC LTD LONDON UNITED KINGDOM Active DORMANT 96020 - Hairdressing and other beauty treatment
JAY HIRE LTD LONDON ENGLAND Active MICRO ENTITY 49320 - Taxi operation
PATEL BUILDING SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
LYTA ONLINE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe