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Company Information for

GLEN HOUSE LIMITED

4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP,
Company Registration Number
08633296
Private Limited Company
Active

Company Overview

About Glen House Ltd
GLEN HOUSE LIMITED was founded on 2013-08-01 and has its registered office in London. The organisation's status is listed as "Active". Glen House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GLEN HOUSE LIMITED
 
Legal Registered Office
4TH FLOOR MILLBANK TOWER
21-24 MILLBANK
LONDON
SW1P 4QP
Other companies in W1G
 
Previous Names
55NS LIMITED20/02/2014
Filing Information
Company Number 08633296
Company ID Number 08633296
Date formed 2013-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts SMALL
Last Datalog update: 2024-08-06 00:32:49
Primary Source:Companies House
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Companies with same name GLEN HOUSE LIMITED
The following companies were found which have the same name as GLEN HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLEN HOUSE CAPITAL STRATEGIES LTD C/O FROST GROUP LIMITED, COURT HOUSE THE OLD POLICE STATION, SOUTH STREET ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1BR Liquidation Company formed on the 2002-06-06
GLEN HOUSE ESTATES LIMITED GLEN HOUSE GLEN ROAD GRAYSHOTT HINDHEAD SURREY GU26 6NF Active Company formed on the 1962-07-02
GLEN HOUSE SECURITIES LIMITED GLEN HOUSE GLEN ROAD GRAYSHOTT HINDHEAD SURREY GU26 6NF Active Company formed on the 1923-05-25
GLEN HOUSE DEVELOPMENT LLP 4TH FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON ENGLAND SW1P 4QP Active Company formed on the 2013-08-01

Company Officers of GLEN HOUSE LIMITED

Current Directors
Officer Role Date Appointed
STEPHANE ABRAHAM JOSEPH NAHUM
 Director 2018-07-17
EILEEN MARIE SAWYER
 Director 2018-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK COLIN O'DRISCOLL
 Director 2018-07-17 2018-08-22
JAMES ERIC RONALD HOWARD
 Director 2015-07-13 2018-07-17
GEORGE WILLIAM TINDLEY
 Director 2013-08-01 2018-07-17
NICOLA DAWN HORDERN
 Director 2014-09-09 2015-07-13
RICHARD ANDREW JAMES
 Director 2013-08-01 2014-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANE ABRAHAM JOSEPH NAHUM VANITY PROPERTIES LIMITED Director 2018-08-22 CURRENT 1988-04-19 Active - Proposal to Strike off
STEPHANE ABRAHAM JOSEPH NAHUM SPRINGACRE PROPERTIES LIMITED Director 2018-08-22 CURRENT 1991-11-06 Active
STEPHANE ABRAHAM JOSEPH NAHUM INBLOOM PROPERTIES LIMITED Director 2018-08-22 CURRENT 1987-09-14 Active
STEPHANE ABRAHAM JOSEPH NAHUM WHITESWAN LTD. Director 2018-08-22 CURRENT 1987-09-14 Active
STEPHANE ABRAHAM JOSEPH NAHUM TRANSWORLD LAND CO. LIMITED Director 2018-08-22 CURRENT 1983-05-27 Active
STEPHANE ABRAHAM JOSEPH NAHUM MILLPOND PROPERTIES LIMITED Director 2018-08-22 CURRENT 1998-07-15 Active
STEPHANE ABRAHAM JOSEPH NAHUM EDENGRANGE INVESTMENTS LIMITED Director 2018-08-22 CURRENT 2000-02-25 Active
STEPHANE ABRAHAM JOSEPH NAHUM CORALSTAR INVESTMENTS LIMITED Director 2018-08-22 CURRENT 2000-02-25 Active - Proposal to Strike off
STEPHANE ABRAHAM JOSEPH NAHUM METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED Director 2018-08-22 CURRENT 2000-12-15 Active
STEPHANE ABRAHAM JOSEPH NAHUM HYPHEN TRADING LIMITED Director 2017-02-07 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM RB INTERNATIONAL (UK) LIMITED Director 2017-02-07 CURRENT 2014-10-17 Active
STEPHANE ABRAHAM JOSEPH NAHUM CORALGLADE LIMITED Director 2016-10-28 CURRENT 2001-06-07 Active
STEPHANE ABRAHAM JOSEPH NAHUM KIRKGLADE LIMITED Director 2016-10-28 CURRENT 2001-06-05 Active
STEPHANE ABRAHAM JOSEPH NAHUM THAMES RIVIERA DEVELOPMENT LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
STEPHANE ABRAHAM JOSEPH NAHUM ALDERSGATE RESIDENTIAL NO 2 LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM BROOKSET 7 RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM ALDERSGATE RESIDENTIAL NO 1 LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM BROOKSET 6 RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM EDEN RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM KENBO WALTON RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM BROOKSET 15 RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-13 Active
STEPHANE ABRAHAM JOSEPH NAHUM MITSI HOLDING (UK) LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM PALL MALL RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM MADRASSE RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM SHEPHERD MARKET RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-13 Active
STEPHANE ABRAHAM JOSEPH NAHUM RB MARINE HOLDINGS (UK) LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM SERVET 2015 LIMITED Director 2015-04-17 CURRENT 2015-03-13 Active
STEPHANE ABRAHAM JOSEPH NAHUM DENBIGH RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM 139 PICCADILLY RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM CATALYST RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM MERIDIEN HOUSE RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM WETHERBY RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-13 Active
STEPHANE ABRAHAM JOSEPH NAHUM CONNAUGHT RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM SACKVILLE RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-13 Active
STEPHANE ABRAHAM JOSEPH NAHUM KEELAN RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM ALL WEATHER CHAMPIONSHIPS LIMITED Director 2014-08-19 CURRENT 2014-08-18 Active
STEPHANE ABRAHAM JOSEPH NAHUM ARENA RACING (SOUTHWELL) LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
STEPHANE ABRAHAM JOSEPH NAHUM MORNINGTON PUB COMPANY LIMITED Director 2014-04-03 CURRENT 2013-06-18 Active - Proposal to Strike off
STEPHANE ABRAHAM JOSEPH NAHUM FOLKESTONE RACE COURSE LIMITED Director 2012-03-30 CURRENT 1899-03-18 Active
STEPHANE ABRAHAM JOSEPH NAHUM LINGFIELD PARK LIMITED Director 2012-03-30 CURRENT 1991-01-03 Active
STEPHANE ABRAHAM JOSEPH NAHUM ARENA LEISURE RACING LIMITED Director 2012-03-30 CURRENT 2006-10-09 Active
STEPHANE ABRAHAM JOSEPH NAHUM WOLVERHAMPTON RACECOURSE LIMITED Director 2012-03-30 CURRENT 1987-08-31 Active
STEPHANE ABRAHAM JOSEPH NAHUM WINDSOR RACING LIMITED Director 2012-03-30 CURRENT 1972-10-03 Active
STEPHANE ABRAHAM JOSEPH NAHUM ARENA LEISURE LIMITED Director 2012-03-30 CURRENT 1965-08-27 Active
STEPHANE ABRAHAM JOSEPH NAHUM ARENA LEISURE CATERING LIMITED Director 2012-03-30 CURRENT 2006-10-09 Active
STEPHANE ABRAHAM JOSEPH NAHUM ARENA RACING CORPORATION LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
STEPHANE ABRAHAM JOSEPH NAHUM LONDON HELIPORT AVIATION LIMITED Director 2012-02-23 CURRENT 1999-07-08 Active
STEPHANE ABRAHAM JOSEPH NAHUM THE LONDON HELIPORT LIMITED Director 2012-02-23 CURRENT 2002-09-26 Active
STEPHANE ABRAHAM JOSEPH NAHUM RBL AVIATION LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
STEPHANE ABRAHAM JOSEPH NAHUM INVESTORS IN PRIVATE CAPITAL LIMITED Director 2007-08-20 CURRENT 2004-08-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM FONTWELL PARK STEEPLECHASE LIMITED (THE) Director 2007-08-01 CURRENT 1923-11-07 Active
STEPHANE ABRAHAM JOSEPH NAHUM CHEPSTOW RACES LIMITED Director 2007-08-01 CURRENT 1986-05-16 Active
STEPHANE ABRAHAM JOSEPH NAHUM NORTHERN RACES LIMITED Director 2007-08-01 CURRENT 1994-05-13 Active
STEPHANE ABRAHAM JOSEPH NAHUM GREAT YARMOUTH RACECOURSE LIMITED Director 2007-08-01 CURRENT 2001-08-07 Active
STEPHANE ABRAHAM JOSEPH NAHUM CHEPSTOW MARKETS LIMITED Director 2007-08-01 CURRENT 2003-10-20 Active
STEPHANE ABRAHAM JOSEPH NAHUM NORTHERN RACING LTD Director 2007-08-01 CURRENT 1925-01-26 Active
STEPHANE ABRAHAM JOSEPH NAHUM SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED Director 2007-08-01 CURRENT 1927-05-05 Active
STEPHANE ABRAHAM JOSEPH NAHUM HIGH GOSFORTH PARK LIMITED Director 2007-08-01 CURRENT 1880-11-27 Active
STEPHANE ABRAHAM JOSEPH NAHUM BATH RACECOURSE COMPANY,LIMITED Director 2007-08-01 CURRENT 1919-10-14 Active
STEPHANE ABRAHAM JOSEPH NAHUM OXFORD AVIATION SERVICES LIMITED Director 2007-07-19 CURRENT 1959-06-23 Active
STEPHANE ABRAHAM JOSEPH NAHUM OA ACQUISITIONS LIMITED Director 2007-07-05 CURRENT 2007-07-05 Active
STEPHANE ABRAHAM JOSEPH NAHUM NR ACQUISITIONS MIDCO LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
STEPHANE ABRAHAM JOSEPH NAHUM NR ACQUISITIONS TOPCO LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
STEPHANE ABRAHAM JOSEPH NAHUM NR ACQUISITIONS LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
STEPHANE ABRAHAM JOSEPH NAHUM TIDDY DOLS LIMITED Director 2006-10-18 CURRENT 2006-10-18 Active - Proposal to Strike off
STEPHANE ABRAHAM JOSEPH NAHUM SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED Director 2005-09-06 CURRENT 2001-10-05 Active - Proposal to Strike off
STEPHANE ABRAHAM JOSEPH NAHUM SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED Director 2005-09-06 CURRENT 2001-10-05 Active - Proposal to Strike off
STEPHANE ABRAHAM JOSEPH NAHUM GS FINCO LIMITED Director 2005-01-17 CURRENT 2003-12-22 Active
STEPHANE ABRAHAM JOSEPH NAHUM WELLINGTON PUB COMPANY LIMITED Director 2004-10-13 CURRENT 1997-07-22 Active
EILEEN MARIE SAWYER IBIZA PROPERTY INVESTMENT LIMITED Director 2018-09-12 CURRENT 2015-05-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12DIRECTOR APPOINTED MR WILLIAM RICHARD COLLINS
2024-11-12APPOINTMENT TERMINATED, DIRECTOR EILEEN MARIE SAWYER
2024-08-01CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-01-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-03-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-05-28CH01Director's details changed for Ms Eileen Marie Sawyer on 2021-05-01
2021-04-26CH01Director's details changed for Mr Stephane Abraham Joseph Nahum on 2020-12-18
2021-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2018-11-06AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07CH01Director's details changed for Ms Eileen Marie Sawyer on 2018-08-22
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK COLIN O'DRISCOLL
2018-08-22AP01DIRECTOR APPOINTED MS EILEEN MARIE SAWYER
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-08-02PSC08Notification of a person with significant control statement
2018-08-02PSC07CESSATION OF PRIME LONDON RESIDENTIAL DEVELOPMENT GP LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-07-27AP01DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM
2018-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/18 FROM 33 Margaret Street London W1G 0JD
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE TINDLEY
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOWARD
2018-07-23AP01DIRECTOR APPOINTED MR PATRICK COLIN O'DRISCOLL
2017-12-18MEM/ARTSARTICLES OF ASSOCIATION
2017-12-18RES01ADOPT ARTICLES 18/12/17
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-11-26AA01Current accounting period extended from 31/08/15 TO 31/12/15
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-27AR0101/08/15 ANNUAL RETURN FULL LIST
2015-08-11AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-31AP01DIRECTOR APPOINTED JAMES ERIC RONALD HOWARD
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA DAWN HORDERN
2014-09-23AP01DIRECTOR APPOINTED MRS NICOLA DAWN HORDERN
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0101/08/14 FULL LIST
2014-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JAMES / 28/07/2014
2014-03-18SH0124/02/14 STATEMENT OF CAPITAL GBP 2
2014-02-20RES15CHANGE OF NAME 19/02/2014
2014-02-20CERTNMCOMPANY NAME CHANGED 55NS LIMITED CERTIFICATE ISSUED ON 20/02/14
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JAMES / 15/01/2014
2013-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 55 MARGARET STREET LONDON W1G 0JD UNITED KINGDOM
2013-08-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLEN HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLEN HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLEN HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of GLEN HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLEN HOUSE LIMITED
Trademarks
We have not found any records of GLEN HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLEN HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GLEN HOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLEN HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLEN HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLEN HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW1P 4QP