Glencastle Limited

Active02940180 Private limited company
Incorporated
17 June 1994 (32 years)
Industry
Dormant Company (99999)
Owned by
Boundstream Ltd
Accounts type
Dormant
Region
Greater London
Address
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
13
Outstanding
13
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 1997
British
Born December 1962 (63)
Secretary · Appointed 29 June 1994
British
Director · Appointed 29 June 1994
British
Born December 1955 (70)
Officer history (3 former)
1 March 2010
Resigned Schimmel, Abraham Moses as Director
1 March 1997
Appointed Schimmel, Jacob as Director
29 June 1994
Appointed Itzinger, Samuel Maurice as Secretary
29 June 1994
Appointed Itzinger, Samuel Maurice as Director
29 June 1994
Appointed Schimmel, Abraham Moses as Director
29 June 1994
Resigned Notehold Limited as Corporate Nominee Secretary
29 June 1994
Resigned Notehurst Limited as Corporate Nominee Director
17 June 1994
Appointed Notehold Limited as Corporate Nominee Secretary
17 June 1994
Appointed Notehurst Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Boundstream Ltd
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd
Reg. no. 2936986
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd
Reg. no. 2887006

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with updates4 December 2025
28 October 2025Accounts for a dormant company31 March 2025
17 December 2024Accounts for a dormant company31 March 2024
4 December 2024Confirmation statement with updates4 December 2024
1 March 2024Confirmation statement with updates28 February 2024
Show all recent filings

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