Gilmerton Glen Ltd, London
Gilmerton Glen Ltd is a private limited company. Registered at Ground Floor, 113 St. Elmo Road, London W12 9DY, this 5 years old enterprise was incorporated on 2018-12-18 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).1 director can be found in the company: Charles M. (appointed on 18 December 2018). When it comes to the secretaries (1 in total), we can name: Charles M. (appointed on 18 December 2018).
| About | |
|---|---|
| Name: Gilmerton Glen Ltd | |
| Number: 11732126 | |
| Incorporation date: 2018-12-18 | |
| End of financial year: 31 December |
| Address: |
Ground Floor 113 St. Elmo Road London W12 9DY |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Emma M.
27 September 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Charles M.
27 September 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Patrea M.
17 July 2022 - 27 September 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emma M.
19 April 2022 - 17 July 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles M.
18 December 2018 - 17 July 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2019-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 10 | 10 |
| Fixed Assets | - | - | 7,535 |
| Total Assets Less Current Liabilities | - | 10 | 10 |
| Number Shares Allotted | 10 | 10 | - |
The target date for Gilmerton Glen Ltd confirmation statement filing is 2023-12-31. The previous one was filed on 2022-12-17. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.
5 persons of significant control are reported in the Companies House, namely: Emma M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Charles M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Patrea M. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control 2024/02/19 filed on: 18th, March 2024 | persons with significant control |
Free Download
(2 pages)
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