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Glenugie House Limited

Glenugie House Limited is an active company incorporated on 10 October 2000 with the registered office located in London, Greater London. Glenugie House Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04087000
Private limited company
Age
24 years
Incorporated 10 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
35 Copleston Road
London
SE15 4AN
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
4
Director • PSC • Associate • British • Lives in England • Born in Feb 1991
Director • Civil Servant • British • Lives in England • Born in Feb 1997
Director • Professional • British • Lives in England • Born in Jun 1983
Director • Professional • British • Lives in England • Born in Jul 1995
Director • Consultant • British • Lives in UK • Born in Jul 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Vulpine Capital Holdco 1 Limited
Mr Daniel James Hunter is a mutual person.
Active
Richard September Consulting Ltd
Richard James September is a mutual person.
Active
Summit Ridge Limited
Mr Daniel James Hunter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£9.5K
Decreased by £640 (-6%)
Total Liabilities
£0
Same as previous period
Net Assets
£9.5K
Decreased by £640 (-6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Miss Zara Helen Lunio Appointed
9 Months Ago on 13 Dec 2024
Mr Ben John Calder-Travis Appointed
9 Months Ago on 13 Dec 2024
Emma Jane Lilian Peart Resigned
9 Months Ago on 13 Dec 2024
Zara Helen Lunio (PSC) Appointed
9 Months Ago on 13 Dec 2024
Emma Jane Lilian Peart (PSC) Resigned
9 Months Ago on 13 Dec 2024
Ben John Calder-Travis (PSC) Appointed
9 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Rebecca Jane Gardner (PSC) Resigned
11 Months Ago on 30 Sep 2024
Mr Richard James September Details Changed
1 Year 11 Months Ago on 23 Sep 2023
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Documents
Director's details changed for Mr Richard James September on 23 September 2023
Submitted on 22 Jul 2025
Appointment of Mr Ben John Calder-Travis as a director on 13 December 2024
Submitted on 22 Jul 2025
Appointment of Miss Zara Helen Lunio as a director on 13 December 2024
Submitted on 22 Jul 2025
Micro company accounts made up to 31 October 2024
Submitted on 30 Jun 2025
Cessation of Rebecca Jane Gardner as a person with significant control on 30 September 2024
Submitted on 20 Feb 2025
Termination of appointment of Emma Jane Lilian Peart as a director on 13 December 2024
Submitted on 19 Feb 2025
Notification of Ben John Calder-Travis as a person with significant control on 13 December 2024
Submitted on 19 Feb 2025
Cessation of Emma Jane Lilian Peart as a person with significant control on 13 December 2024
Submitted on 19 Feb 2025
Notification of Zara Helen Lunio as a person with significant control on 13 December 2024
Submitted on 19 Feb 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 24 Oct 2024
Repayment History
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