Glenmore Investments Limited

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glenmore investments limited
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Micro

Glenmore Investments Limited

05652933•Private Limited With Share Capital

Kinetic Business Centre, Theobald Street, Borehamwood, WD64PJ
WebsiteEmail02079350100

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Incorporated

13/12/2005

Company Age

20 years

Directors

5

Employees

7

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Glenmore Investments Limited (05652933) is a private limited with share capital incorporated on 13/12/2005 (20 years old) and registered in borehamwood, WD64PJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Glenmore investments limited is a real estate company based out of 38 wigmore street, london, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 13/12/2005
WD64PJ
7 employees

Financial Overview

Total Assets

£24.29M

Liabilities

£18.04M

Net Assets

£6.24M

Est. Turnover

£3.80M

AI Estimated
Unreported
Cash

£102.9K

Key Metrics

7

Employees

5

Directors

1

Shareholders

Board of Directors

4
T
tony morpeth
director
D
daniel james rubin
director
A
allyson rubin
director
S
susan lorraine rubin
director

Charges

17

Registered

4

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:08-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2021
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:19-05-2021
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:19-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2020
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:08-01-2020
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:08-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Resolution
Category:Resolution
Date:09-11-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Capital Allotment Shares
Category:Capital
Date:06-06-2013
Resolution
Category:Resolution
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2011
Legacy
Category:Mortgage
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2009
Legacy
Category:Mortgage
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Mortgage
Date:21-04-2009
Legacy
Category:Address
Date:25-03-2009
Auditors Resignation Company
Category:Auditors
Date:05-03-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2008
Legacy
Category:Address
Date:09-09-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Annual Return
Date:13-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2007

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Kinetic Business Centre, Theobald Street, Borehamwood, Wd6 4Pj, WD64PJRegistered
3Rd Floor, 38 Wigmore Street, London, W1U2RU

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Contact

02079350100
enquiries@glenmore-group.co.ukinfo@glenmore-group.co.uk
glenmore-group.co.uk
Kinetic Business Centre, Theobald Street, Borehamwood, WD64PJ