Active
Company Information for TRUESTONE GLENAPP CASTLE LIMITED
6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,
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Company Registration Number
09601726
Private Limited Company
Active |
Company Name | |
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TRUESTONE GLENAPP CASTLE LIMITED | |
Legal Registered Office | |
6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR | |
Company Number | 09601726 | |
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Company ID Number | 09601726 | |
Date formed | 2015-05-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB220085062 |
Last Datalog update: | 2024-08-05 16:19:18 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ROBERT EDWARD ORR |
||
MAJORIE ANNE SUTTON |
||
NICHOLAS JOHN SZKILER |
||
PAUL NIGEL SZKILER |
||
IAN ROBERT TANNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL SANDY |
Director | ||
BENJAMIN DAVID CORLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AO VISION LIMITED | Director | 2015-12-08 | CURRENT | 2013-07-31 | Active | |
HATIKVAH FILM TRUST | Director | 2014-06-17 | CURRENT | 2004-06-30 | Active | |
A CALL TO BUSINESS | Director | 2011-06-07 | CURRENT | 2001-07-05 | Active | |
GILEAD LTD | Director | 2010-04-01 | CURRENT | 2002-03-15 | Active | |
THE PAUL TRUST | Director | 2009-07-08 | CURRENT | 2009-07-08 | Active | |
CLASSIC & SPORTSCAR (PRESTIGE) LTD | Director | 2002-11-07 | CURRENT | 2002-11-07 | Dissolved 2014-09-09 | |
CLASSIC & SPORTSCAR (HOLDINGS) LIMITED | Director | 1997-09-03 | CURRENT | 1997-09-03 | Active | |
CLASSIC & SPORTSCAR LIMITED | Director | 1991-04-04 | CURRENT | 1991-04-04 | Active | |
TRUESTONE IMPACT CONSULTING LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
TRUESTONE KENYA LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
A CALL TO BUSINESS TRADING (UK) LIMITED | Director | 2015-05-23 | CURRENT | 2015-05-23 | Active | |
JUBILEE POP CONSULTING LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
TRUESTONE ARK LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
SIERRA LEONE MEDIA (UK) LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Dissolved 2016-11-22 | |
TRUESTONE AFRICA LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
TRUESTONE KGS LIMITED | Director | 2014-10-01 | CURRENT | 2014-05-13 | Active | |
RESCO (LONDON) LIMITED | Director | 2014-04-03 | CURRENT | 2013-08-19 | Active - Proposal to Strike off | |
TRUESTONE GP LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED | Director | 2010-04-08 | CURRENT | 2010-04-08 | Active | |
ANGELS & EQUITY LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Active | |
A CALL TO BUSINESS | Director | 2001-07-05 | CURRENT | 2001-07-05 | Active | |
THE PAUL TRUST | Director | 2018-02-02 | CURRENT | 2009-07-08 | Active | |
RESCO (LONDON) LIMITED | Director | 2014-07-29 | CURRENT | 2013-08-19 | Active - Proposal to Strike off | |
T.R. ADMINISTRATIVE SERVICES LIMITED | Director | 2014-07-01 | CURRENT | 2014-04-23 | Active | |
KINGDOM PLACE LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
A CALL TO BUSINESS | Director | 2011-06-07 | CURRENT | 2001-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 096017260006 | ||
DIRECTOR APPOINTED MR ANTHONY JOHN MAYHEW | ||
DIRECTOR APPOINTED MR ALEXANDER ROBERT TAYLOR | ||
Current accounting period extended from 30/09/23 TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
Director's details changed for Mr Paul Nigel Szkiler on 2022-10-05 | ||
AP01 | DIRECTOR APPOINTED MR BENJAMIN DAVID CORLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT EDWARD ORR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
PSC07 | CESSATION OF PAUL NIGEL SZKILER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Truestone Ark Limited as a person with significant control on 2022-04-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096017260002 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN SZKILER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096017260004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096017260003 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096017260001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAJORIE ANNE SUTTON | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SANDY | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/16 FROM One America Square Crosswall London EC3N 2SG United Kingdom | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID CORLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL SZKILER / 06/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SZKILER / 06/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAJORIE ANNE SUTTON / 06/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SANDY / 06/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT EDWARD ORR / 06/05/2016 | |
AP01 | DIRECTOR APPOINTED MS MAJORIE ANNE SUTTON | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT EDWARD ORR | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT TANNER | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN SZKILER | |
CH01 | Director's details changed for Mr Paul Nigel Szkiler on 2015-12-01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA01 | Current accounting period extended from 31/05/16 TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR NEIL SANDY | |
AP01 | DIRECTOR APPOINTED BENJAMIN DAVID CORLEY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRUESTONE GLENAPP CASTLE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TRUESTONE GLENAPP CASTLE LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |