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Glendarvon Limited
Glendarvon Limited is an active company incorporated on 2 September 2015 with the registered office located in London, Greater London. Glendarvon Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09758476
Private limited company
Age
10 years
Incorporated
2 September 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 September 2025
(2 months ago)
Next confirmation dated
1 September 2026
Due by
15 September 2026
(10 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about Glendarvon Limited
Contact
Update Details
Address
34-35 Clarges Street
London
W1J 7EJ
England
Address changed on
8 Jul 2024
(1 year 4 months ago)
Previous address was
Second Floor 34 Lime Street London EC3M 7AT England
Companies in W1J 7EJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Peter Anthony Kiernan
Director • British • Lives in UK • Born in Sep 1960
Mrs Felicity ANN Kiernan
Director • British • Lives in UK • Born in Jul 1965
Mr. Peter Anthony Kiernan
PSC • British • Lives in England • Born in Sep 1960
Mrs. Felicity ANN Kiernan
PSC • British • Lives in UK • Born in Jul 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£1.74M
Increased by £21.58K (+1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.75M
Increased by £21.98K (+1%)
Total Liabilities
-£43K
Increased by £8.79K (+26%)
Net Assets
£1.71M
Increased by £13.18K (+1%)
Debt Ratio (%)
2%
Increased by 0.48% (+24%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
7 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Mr. Peter Anthony Kiernan Details Changed
1 Year 4 Months Ago on 8 Jul 2024
Mrs. Felicity Ann Kiernan Details Changed
1 Year 4 Months Ago on 8 Jul 2024
Mr. Peter Anthony Kiernan (PSC) Details Changed
1 Year 4 Months Ago on 8 Jul 2024
Mrs. Felicity Ann Kiernan (PSC) Details Changed
1 Year 4 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Apr 2025
Confirmation statement made on 1 September 2024 with updates
Submitted on 2 Sep 2024
Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT England to 34-35 Clarges Street London W1J 7EJ on 8 July 2024
Submitted on 8 Jul 2024
Change of details for Mrs. Felicity Ann Kiernan as a person with significant control on 8 July 2024
Submitted on 8 Jul 2024
Change of details for Mr. Peter Anthony Kiernan as a person with significant control on 8 July 2024
Submitted on 8 Jul 2024
Director's details changed for Mrs. Felicity Ann Kiernan on 8 July 2024
Submitted on 8 Jul 2024
Director's details changed for Mr. Peter Anthony Kiernan on 8 July 2024
Submitted on 8 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 29 May 2024
Change of details for Mr. Peter Anthony Kiernan as a person with significant control on 1 September 2023
Submitted on 1 Sep 2023
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Repayment History
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