GLENCARRON DEVELOPMENTS LTD - LONDON


Company Profile Company Filings

Overview

GLENCARRON DEVELOPMENTS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GLENCARRON DEVELOPMENTS LTD was incorporated 16 years ago on 17/06/2008 and has the registered number: 06621521.

GLENCARRON DEVELOPMENTS 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
30 / 6 30/06/2018

Registered Office

35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MEENA SUDHAKAR PRABHU Aug 1939 Indian Director 2017-01-01 CURRENT
MRS REWATI TUSHAR PRABHU Sep 1968 British Director 2016-07-25 CURRENT
CHRISTOPHER DAVID CLIFFORD JONES Apr 1947 British Director 2008-08-19 UNTIL 2016-12-06 RESIGNED
MR MICHAEL GEORGE BONNEY Feb 1949 British Director 2008-06-17 UNTIL 2015-12-01 RESIGNED
MR SUDHAKAR SHRIRANG PRABHU Feb 1936 United Kingdom Director 2008-08-19 UNTIL 2016-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rewati Tushar Prabhu 2016-07-25 9/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Christopher David Clifford-Jones 2016-04-06 - 2016-12-06 4/1947 London   Significant influence or control
Mr Sudhakar Shrirang Prabhu 2016-04-06 - 2016-07-25 2/1936 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
NORMAN BROADBENT PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
PELL FRISCHMANN CONSULTING ENGINEERS LTD. LONDON ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
D.U.K.E. (ENFIELD) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GLENCARRON LIMITED CALNE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
GLENCARRON PROPERTIES LIMITED CALNE Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
WINNALLWOOD LIMITED SURREY Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AUTOSPAN LIMITED LONDON Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
ADANAC SOUTH LIMITED RICHMOND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HARTFIELD DEVELOPMENTS (NORWICH) LIMITED RICKMANSWORTH Dissolved... DORMANT 68100 - Buying and selling of own real estate
MOORSIDE BUSINESS PARK MANAGEMENT LIMITED UPPER SWANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GARA BAY LIMITED RICHMOND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
FRISCHMANN (LEVANT) LTD LONDON Dissolved... DORMANT 71129 - Other engineering activities
FRISCHMANN SECURITY LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
ERDINGWOOD LIMITED SURREY Active SMALL 68209 - Other letting and operating of own or leased real estate
CHARINGWOOD LIMITED SURREY Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
QUEENSCOURT MANAGEMENT COMPANY (ERDINGTON) LIMITED BIRMINGHAM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
QUEENSWOOD (NI) LIMITED CAMBERLEY Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMELWOOD LIMITED BELFAST Active SMALL 68100 - Buying and selling of own real estate
BOUCHERWOOD LIMITED BELFAST Active SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-03-21 30-06-2018 -950,145 equity
ACCOUNTS - Final Accounts 2018-03-30 30-06-2017 -943,216 equity
ACCOUNTS - Final Accounts preparation 2016-12-21 30-06-2016 22,060 Cash -939,935 equity
Glencarron Developments Ltd - Period Ending 2015-06-30 2016-03-25 30-06-2015 £29,718 Cash £-884,900 equity
Glencarron Developments Ltd - Period Ending 2014-06-30 2015-03-14 30-06-2014 £51,884 Cash £-1,027,289 equity

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ORKA STUDENT CLUB III LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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