Gleneagles House Development Limited
Company Profile
live
MicroGleneagles House Development Limited
13425486•Private Limited With Share Capital
481 Green Lanes, London, N134BS
Get Full Access
Incorporated
27/05/2021
Company Age
4 years
Directors
3
Employees
1
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Gleneagles House Development Limited (13425486) is a private limited with share capital incorporated on 27/05/2021 (4 years old) and registered in london, N134BS. The company operates under SIC code 68100 and is classified as Micro.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 27/05/2021
N134BS
1 employees
Financial Overview
Total Assets
£1.05M
Liabilities
£1.48M
Net Assets
£-430.8K
Cash
£15.8K
Key Metrics
1
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
41
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2025
Resolution
Category:Resolution
Date:03-04-2025
Memorandum Articles
Category:Incorporation
Date:03-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2023
Resolution
Category:Resolution
Date:02-02-2023
Memorandum Articles
Category:Incorporation
Date:02-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:02-02-2023
Capital Allotment Shares
Category:Capital
Date:02-02-2023
Capital Allotment Shares
Category:Capital
Date:01-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-05-2022
Resolution
Category:Resolution
Date:14-07-2021
Incorporation Company
Category:Incorporation
Date:27-05-2021
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025
Trading Addresses
481 Green Lanes, London, N134BSRegistered
Related Companies
10
beattie house three limited
live
grittleton estates limitedlive
equagroup limitedlive
weybrook house development limitedlive
essex house development limitedlive
z house one limitedlive
avenue court one limitedlive
ep group corporate holdings limitedlive
equaprojects limitedlive
ironbridge house one limitedlive
Contact
481 Green Lanes, London, N134BS