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GLP Stratford 1 Limited

GLP Stratford 1 Limited is an active company incorporated on 18 February 2022 with the registered office located in London, Greater London. GLP Stratford 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13926019
Private limited company
Age
3 years
Incorporated 18 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (10 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
50 New Bond Street
London
W1S 1BJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1993
Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in England • Born in Jul 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kesslers Properties South Limited
Richard Allington, Olivia Hinds, and 1 more are mutual people.
Active
Kesslers Properties North Limited
Richard Allington, Olivia Hinds, and 1 more are mutual people.
Active
Gazeley Lutterworth 4400 Limited
Richard Allington, Olivia Hinds, and 1 more are mutual people.
Active
Pearl Enfield Limited
Richard Allington, Olivia Hinds, and 1 more are mutual people.
Active
Pearl MK 330 Limited
Richard Allington, Olivia Hinds, and 1 more are mutual people.
Active
Pearl MK 520 Limited
Richard Allington, Olivia Hinds, and 1 more are mutual people.
Active
Pearl Lutterworth 4400 Limited
Richard Allington, Olivia Hinds, and 1 more are mutual people.
Active
Pearl MK 340 Limited
Richard Allington, Olivia Hinds, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38K
Decreased by £52K (-58%)
Turnover
£121K
Decreased by £117K (-49%)
Employees
3
Same as previous period
Total Assets
£60.08M
Decreased by £192K (-0%)
Total Liabilities
-£127.9M
Increased by £6.76M (+6%)
Net Assets
-£67.81M
Decreased by £6.95M (+11%)
Debt Ratio (%)
213%
Increased by 11.89% (+6%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 19 Jun 2025
Confirmation Submitted
10 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 10 Oct 2023
Mr Richard Allington Appointed
2 Years 5 Months Ago on 18 Jul 2023
Olivia Hinds Appointed
2 Years 5 Months Ago on 18 Jul 2023
Shane Roger Kelly Resigned
2 Years 6 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Feb 2023
New Charge Registered
3 Years Ago on 26 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 18 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 23 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Appointment of Mr Richard Allington as a director on 18 July 2023
Submitted on 18 Jul 2023
Appointment of Olivia Hinds as a director on 18 July 2023
Submitted on 18 Jul 2023
Termination of appointment of Shane Roger Kelly as a director on 27 June 2023
Submitted on 5 Jul 2023
Confirmation statement made on 17 February 2023 with updates
Submitted on 17 Feb 2023
Registration of charge 139260190001, created on 26 August 2022
Submitted on 1 Sep 2022
Repayment History
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