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Glenearl Ltd

Glenearl Ltd is an active company incorporated on 16 April 2004 with the registered office located in London, Greater London. Glenearl Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05103897
Private limited company
Age
21 years
Incorporated 16 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
4 Linthorpe Road
London
N16 5RF
England
Address changed on 7 Feb 2022 (3 years ago)
Previous address was 24 Riverside Road London N15 6DA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1963
Mr Eliezer Rubin
PSC • Hungarian • Lives in England • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sarah Rachel Klein is a mutual person.
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Hesterbay Properties Limited
Sarah Rachel Klein is a mutual person.
Active
Bannerstar Limited
Sarah Rachel Klein is a mutual person.
Active
Castlepride Limited
Sarah Rachel Klein is a mutual person.
Active
Arrowguild Limited
Sarah Rachel Klein is a mutual person.
Active
Greenland Estates Limited
Sarah Rachel Klein is a mutual person.
Active
Greenwell Ventures Ltd
Sarah Rachel Klein is a mutual person.
Active
Four Counties Properties Limited
Sarah Rachel Klein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£21.84K
Decreased by £5.3K (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£718.77K
Decreased by £5.3K (-1%)
Total Liabilities
-£621.48K
Increased by £1.81K (0%)
Net Assets
£97.28K
Decreased by £7.1K (-7%)
Debt Ratio (%)
86%
Increased by 0.88% (+1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Mr Eli Rubin (PSC) Details Changed
2 Years 7 Months Ago on 20 Jan 2023
Mr Gabor Israel Rubin (PSC) Details Changed
2 Years 7 Months Ago on 19 Jan 2023
Full Accounts Submitted
2 Years 7 Months Ago on 12 Jan 2023
Registered Address Changed
3 Years Ago on 7 Feb 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
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Documents
Confirmation statement made on 5 December 2024 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 4 Dec 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Nov 2023
Change of details for Mr Eli Rubin as a person with significant control on 20 January 2023
Submitted on 24 Jan 2023
Change of details for Mr Gabor Israel Rubin as a person with significant control on 19 January 2023
Submitted on 23 Jan 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 23 Jan 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 12 Jan 2023
Confirmation statement made on 5 December 2021 with no updates
Submitted on 7 Feb 2022
Registered office address changed from 24 Riverside Road London N15 6DA to 4 Linthorpe Road London N16 5RF on 7 February 2022
Submitted on 7 Feb 2022
Repayment History
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