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Gleneldon Road No 12 Limited

Gleneldon Road No 12 Limited is an active company incorporated on 24 August 2006 with the registered office located in London, Greater London. Gleneldon Road No 12 Limited was registered 19 years ago.
Status
Active
Active since 16 years ago
Company No
05915340
Private limited company
Age
19 years
Incorporated 24 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Learn more about Gleneldon Road No 12 Limited
Contact Update Details
Address
C/O Lanigan Estates Penhurst House
352-356 Battersea Park Road
London
SW11 3BY
England
Address changed on 30 Sep 2024 (1 year 1 month ago)
Previous address was Flat 1 Gleneldon Road London SW16 2AY England
Telephone
02087692185
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
5
Controllers (PSC)
1
Mrs Nicoletta Giovanetto Marina
Director • Landlord • British • Lives in UK • Born in Sep 1959
Mr Peter Hardwick
Director • Property • British • Lives in UK • Born in Jul 1940
Mr Ronald Marina
Director • Landlord • British • Lives in United Kingodom • Born in Jan 1948
PSC
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Mutual Companies
St Clements Walk Block M Management Company Limited
Mr Peter Hardwick is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
5 Months Ago on 6 May 2025
Registered Address Changed
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Elizabeth Matthews Resigned
1 Year 11 Months Ago on 1 Dec 2023
Elizabeth Matthews Resigned
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 May 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 21 May 2023
Registered Address Changed
3 Years Ago on 23 Jun 2022
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Documents
Confirmation statement made on 14 May 2025 with updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 6 May 2025
Registered office address changed from Flat 1 Gleneldon Road London SW16 2AY England to C/O Lanigan Estates Penhurst House 352-356 Battersea Park Road London SW11 3BY on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 14 May 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 8 Apr 2024
Termination of appointment of Elizabeth Matthews as a secretary on 1 December 2023
Submitted on 1 Dec 2023
Termination of appointment of Elizabeth Matthews as a director on 1 December 2023
Submitted on 1 Dec 2023
Micro company accounts made up to 31 August 2022
Submitted on 21 May 2023
Confirmation statement made on 14 May 2023 with no updates
Submitted on 21 May 2023
Registered office address changed from 138 Plough Road London SW11 2AA England to Flat 1 Gleneldon Road London SW16 2AY on 23 June 2022
Submitted on 23 Jun 2022
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Repayment History
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