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Glenavon Estate Limited

Glenavon Estate Limited is an active company incorporated on 3 August 1995 with the registered office located in London, Greater London. Glenavon Estate Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03087158
Private limited company
Age
30 years
Incorporated 3 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
6th Floor 17a
Curzon Street
London
W1J 5HS
England
Address changed on 10 Jun 2024 (1 year 2 months ago)
Previous address was C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in Scotland • Born in Aug 1967
Mr Aru Packiri
PSC • Malaysian • Lives in Malaysia • Born in Jan 1947
Shareholders, PSCs & Group Structure
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Turcan Connell Company Secretaries Limited is a mutual person.
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Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
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Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
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Beinn Dorain Limited
Turcan Connell Company Secretaries Limited is a mutual person.
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TC Trustco Limited
Turcan Connell Company Secretaries Limited is a mutual person.
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Prospero Nominees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£241.92K
Decreased by £201.14K (-45%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.47M
Decreased by £162.05K (-10%)
Total Liabilities
-£2.61M
Decreased by £78.75K (-3%)
Net Assets
-£1.15M
Decreased by £83.3K (+8%)
Debt Ratio (%)
178%
Increased by 12.88% (+8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Mr Aru Packiri (PSC) Details Changed
1 Month Ago on 10 Jul 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Mr Clive Meikle Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Clive Meikle Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 10 Jun 2024
Mr Aru Packiri (PSC) Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Turcan Connell Company Secretaries Limited Appointed
1 Year 10 Months Ago on 17 Oct 2023
Mr Clive Meikle Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Get Credit Report
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Documents
Change of details for Mr Aru Packiri as a person with significant control on 10 July 2025
Submitted on 15 Jul 2025
Director's details changed for Mr Clive Meikle on 1 January 2023
Submitted on 15 Jul 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 16 Jul 2024
Director's details changed for Mr Clive Meikle on 1 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Clive Meikle on 1 July 2024
Submitted on 16 Jul 2024
Change of details for Mr Aru Packiri as a person with significant control on 10 June 2024
Submitted on 10 Jun 2024
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024
Submitted on 10 Jun 2024
Registered office address changed from Bidwell House Trumpington Road Cambridge CB2 2LD to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 17 October 2023
Submitted on 17 Oct 2023
Repayment History
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