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Glencharm Limited

Glencharm Limited is an active company incorporated on 22 November 1982 with the registered office located in London, Greater London. Glencharm Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01680229
Private limited company
Age
42 years
Incorporated 22 November 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Learn more about Glencharm Limited
Contact
Address
Flat 5
43 Queen's Gardens
London
W2 3AA
Same address for the past 33 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
10
Shareholders
7
Controllers (PSC)
1
Penelope Jane Goldspink
Director • Secretary • SNR Adminstrator • British • Born in Nov 1957
Warren Donald Meneely
Director • Video Editor • British • Lives in UK • Born in May 1962
Mohinderpal Singh Sethi
Director • Barrister • British • Born in Jul 1973
Chess Club Advisors Ltd
Director • British
Nigel John Green
Director • Architect • British • Born in May 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kokoro London Limited
Dawn Tracey Green is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£1.86K
Decreased by £2.79K (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.04K
Decreased by £2.79K (-28%)
Total Liabilities
-£6.57K
Same as previous period
Net Assets
£469
Decreased by £2.79K (-86%)
Debt Ratio (%)
93%
Increased by 26.53% (+40%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 13 May 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Mr Olujimi Tolulope Adesanya Appointed
2 Years 3 Months Ago on 25 May 2023
Mark Pankhurst Resigned
2 Years 3 Months Ago on 25 May 2023
Full Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Full Accounts Submitted
3 Years Ago on 11 Jul 2022
Confirmation Submitted
3 Years Ago on 4 Mar 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 13 May 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 5 Jun 2024
Submitted on 30 Jan 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 26 Jan 2024
Appointment of Mr Olujimi Tolulope Adesanya as a director on 25 May 2023
Submitted on 11 Dec 2023
Termination of appointment of Mark Pankhurst as a director on 25 May 2023
Submitted on 24 Jul 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 22 May 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 7 Feb 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 11 Jul 2022
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Repayment History
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