Company Profile
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SmallGlenavon House Limited
03043351•Private Limited With Share Capital
10-12 Barnes High Street, London, SW139LW
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Incorporated
07/04/1995
Company Age
31 years
Directors
5
Employees
—
SIC Code
55900
Risk
moderate risk
Company Overview
Registration, classification & business activity
Glenavon House Limited (03043351) is a private limited with share capital incorporated on 07/04/1995 (31 years old) and registered in london, SW139LW. The company operates under SIC code 55900 - other accommodation.
Offering all the facilities you would expect in a luxurious home from home with the friendliness and warmth of welcome that the glenavon is known for.
Private Limited With Share Capital
SIC: 55900
Small
Incorporated 07/04/1995
SW139LW
Financial Overview
Total Assets
£1.39M
Liabilities
£1.39M
Net Assets
£100
Est. Turnover
£818.1K
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Directors
2
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
95
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-10-2022
Memorandum Articles
Category:Incorporation
Date:02-08-2022
Memorandum Articles
Category:Incorporation
Date:02-08-2022
Resolution
Category:Resolution
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Legacy
Category:Mortgage
Date:07-01-2011
Legacy
Category:Mortgage
Date:23-12-2010
Legacy
Category:Mortgage
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:14-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2008
Legacy
Category:Annual Return
Date:16-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2007
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Officers
Date:24-04-2007
Legacy
Category:Officers
Date:24-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:10-04-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Officers
Date:10-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2005
Legacy
Category:Annual Return
Date:18-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2004
Legacy
Category:Annual Return
Date:15-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2003
Legacy
Category:Annual Return
Date:14-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2002
Legacy
Category:Annual Return
Date:11-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2001
Legacy
Category:Annual Return
Date:18-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2000
Legacy
Category:Annual Return
Date:13-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2000
Legacy
Category:Annual Return
Date:16-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-1999
Legacy
Category:Annual Return
Date:24-04-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-1998
Legacy
Category:Accounts
Date:10-02-1998
Legacy
Category:Officers
Date:02-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-1997
Legacy
Category:Annual Return
Date:09-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1996
Legacy
Category:Accounts
Date:28-05-1996
Legacy
Category:Annual Return
Date:10-04-1996
Legacy
Category:Mortgage
Date:25-05-1995
Legacy
Category:Officers
Date:25-05-1995
Legacy
Category:Officers
Date:25-05-1995
Legacy
Category:Officers
Date:25-05-1995
Legacy
Category:Address
Date:25-05-1995
Incorporation Company
Category:Incorporation
Date:07-04-1995
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/06/2027
Filing Date05/12/2025
Latest Accounts30/09/2025
Trading Addresses
10-12 Barnes High Street, London, SW139LWRegistered
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