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Home > England & Wales Companies > TRUESTONE GLENAPP CASTLE LIMITED
Company Information for

TRUESTONE GLENAPP CASTLE LIMITED

6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,
Company Registration Number
09601726
Private Limited Company
Active

Company Overview

About Truestone Glenapp Castle Ltd
TRUESTONE GLENAPP CASTLE LIMITED was founded on 2015-05-20 and has its registered office in London. The organisation's status is listed as "Active". Truestone Glenapp Castle Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TRUESTONE GLENAPP CASTLE LIMITED
 
Legal Registered Office
6TH FLOOR
60 GRACECHURCH STREET
LONDON
EC3V 0HR
 
Filing Information
Company Number 09601726
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: 2024-05-05 05:54:12
Primary Source:Companies House
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Company Officers of TRUESTONE GLENAPP CASTLE LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT EDWARD ORR
 Director 2016-02-10
MAJORIE ANNE SUTTON
 Director 2016-02-10
NICHOLAS JOHN SZKILER
 Director 2016-02-10
PAUL NIGEL SZKILER
 Director 2015-05-20
IAN ROBERT TANNER
 Director 2016-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL SANDY
 Director 2015-08-10 2017-06-12
BENJAMIN DAVID CORLEY
 Director 2015-08-10 2016-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN SZKILER AO VISION LIMITED Director 2015-12-08 CURRENT 2013-07-31 Active
NICHOLAS JOHN SZKILER HATIKVAH FILM TRUST Director 2014-06-17 CURRENT 2004-06-30 Active
NICHOLAS JOHN SZKILER A CALL TO BUSINESS Director 2011-06-07 CURRENT 2001-07-05 Active
NICHOLAS JOHN SZKILER GILEAD LTD Director 2010-04-01 CURRENT 2002-03-15 Active
NICHOLAS JOHN SZKILER THE PAUL TRUST Director 2009-07-08 CURRENT 2009-07-08 Active
NICHOLAS JOHN SZKILER CLASSIC & SPORTSCAR (PRESTIGE) LTD Director 2002-11-07 CURRENT 2002-11-07 Dissolved 2014-09-09
NICHOLAS JOHN SZKILER CLASSIC & SPORTSCAR (HOLDINGS) LIMITED Director 1997-09-03 CURRENT 1997-09-03 Active
NICHOLAS JOHN SZKILER CLASSIC & SPORTSCAR LIMITED Director 1991-04-04 CURRENT 1991-04-04 Active
PAUL NIGEL SZKILER TRUESTONE IMPACT CONSULTING LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
PAUL NIGEL SZKILER TRUESTONE KENYA LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
PAUL NIGEL SZKILER A CALL TO BUSINESS TRADING (UK) LIMITED Director 2015-05-23 CURRENT 2015-05-23 Active
PAUL NIGEL SZKILER JUBILEE POP CONSULTING LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
PAUL NIGEL SZKILER TRUESTONE ARK LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
PAUL NIGEL SZKILER SIERRA LEONE MEDIA (UK) LIMITED Director 2015-04-02 CURRENT 2015-04-02 Dissolved 2016-11-22
PAUL NIGEL SZKILER TRUESTONE AFRICA LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
PAUL NIGEL SZKILER TRUESTONE KGS LIMITED Director 2014-10-01 CURRENT 2014-05-13 Active
PAUL NIGEL SZKILER RESCO (LONDON) LIMITED Director 2014-04-03 CURRENT 2013-08-19 Active - Proposal to Strike off
PAUL NIGEL SZKILER TRUESTONE GP LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
PAUL NIGEL SZKILER TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED Director 2010-04-08 CURRENT 2010-04-08 Active
PAUL NIGEL SZKILER ANGELS & EQUITY LIMITED Director 2005-02-24 CURRENT 2005-02-24 Active
PAUL NIGEL SZKILER A CALL TO BUSINESS Director 2001-07-05 CURRENT 2001-07-05 Active
IAN ROBERT TANNER THE PAUL TRUST Director 2018-02-02 CURRENT 2009-07-08 Active
IAN ROBERT TANNER RESCO (LONDON) LIMITED Director 2014-07-29 CURRENT 2013-08-19 Active - Proposal to Strike off
IAN ROBERT TANNER T.R. ADMINISTRATIVE SERVICES LIMITED Director 2014-07-01 CURRENT 2014-04-23 Active
IAN ROBERT TANNER KINGDOM PLACE LIMITED Director 2013-03-11 CURRENT 2013-03-11 Active
IAN ROBERT TANNER A CALL TO BUSINESS Director 2011-06-07 CURRENT 2001-07-05 Active

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
2024-06-10REGISTRATION OF A CHARGE / CHARGE CODE 096017260006
2023-10-03DIRECTOR APPOINTED MR ANTHONY JOHN MAYHEW
2023-10-03DIRECTOR APPOINTED MR ALEXANDER ROBERT TAYLOR
2023-07-18Current accounting period extended from 30/09/23 TO 31/12/23
2023-06-30SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-18CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-10-05Director's details changed for Mr Paul Nigel Szkiler on 2022-10-05
2022-06-30AP01DIRECTOR APPOINTED MR BENJAMIN DAVID CORLEY
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT EDWARD ORR
2022-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-04-13PSC07CESSATION OF PAUL NIGEL SZKILER AS A PERSON OF SIGNIFICANT CONTROL
2022-04-13PSC02Notification of Truestone Ark Limited as a person with significant control on 2022-04-12
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2022-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096017260002
2021-06-03AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN SZKILER
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-03-11AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 096017260004
2019-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 096017260003
2019-06-17AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 096017260001
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MAJORIE ANNE SUTTON
2018-06-18AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SANDY
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-02-17AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/16 FROM One America Square Crosswall London EC3N 2SG United Kingdom
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-14AR0120/05/16 ANNUAL RETURN FULL LIST
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID CORLEY
2016-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL SZKILER / 06/05/2016
2016-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SZKILER / 06/05/2016
2016-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MAJORIE ANNE SUTTON / 06/05/2016
2016-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SANDY / 06/05/2016
2016-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT EDWARD ORR / 06/05/2016
2016-02-10AP01DIRECTOR APPOINTED MS MAJORIE ANNE SUTTON
2016-02-10AP01DIRECTOR APPOINTED MR JOHN ROBERT EDWARD ORR
2016-02-10AP01DIRECTOR APPOINTED MR IAN ROBERT TANNER
2016-02-10AP01DIRECTOR APPOINTED NICHOLAS JOHN SZKILER
2015-12-23CH01Director's details changed for Mr Paul Nigel Szkiler on 2015-12-01
2015-11-24MEM/ARTSARTICLES OF ASSOCIATION
2015-10-21AA01Current accounting period extended from 31/05/16 TO 30/09/16
2015-08-31AP01DIRECTOR APPOINTED MR NEIL SANDY
2015-08-26AP01DIRECTOR APPOINTED BENJAMIN DAVID CORLEY
2015-05-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-05-20NEWINCCERTIFICATE 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 TRUESTONE GLENAPP CASTLE 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 TRUESTONE GLENAPP CASTLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of TRUESTONE GLENAPP CASTLE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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

Intangible Assets
Patents
We have not found any records of TRUESTONE GLENAPP CASTLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRUESTONE GLENAPP CASTLE LIMITED
Trademarks
We have not found any records of TRUESTONE GLENAPP CASTLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRUESTONE GLENAPP CASTLE 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 TRUESTONE GLENAPP CASTLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRUESTONE GLENAPP CASTLE 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 TRUESTONE GLENAPP CASTLE 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 TRUESTONE GLENAPP CASTLE 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.
    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.
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    Other companies at postcode EC3V 0HR