Glenny Services Limited

Active03016951 Private limited company
Incorporated
1 February 1995 (31 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
Fifth Floor
Unex Tower Station Street
Stratford
London
E15 1DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Mcallister, Robert
Secretary · Appointed 16 May 2026
Director · Appointed 1 January 2022
British
Born July 1980 (46)
Director · Appointed 7 February 2005
British
Born May 1970 (56)
Director · Appointed 7 February 2005
British
Born August 1966 (60)
Director · Appointed 7 February 2005
British
Born July 1969 (57)
Director · Appointed 18 November 2002
British
Born March 1963 (63)
Officer history (17 former)
16 May 2026
Appointed Mcallister, Robert as Secretary
15 May 2026
Resigned Singh, Nachattar as Secretary
1 July 2024
Appointed Singh, Nachattar as Secretary
30 June 2024
Resigned Mcallister, Robert as Secretary
31 August 2022
Resigned Vivian, Nicholas Charles as Director
1 February 2022
Appointed Mcallister, Robert as Secretary
1 February 2022
Resigned Surgeon, Joanne as Secretary
31 January 2022
Resigned Johnson, Keith Edwin as Director
1 January 2022
Appointed Baker, John Matthew as Director
27 May 2021
Resigned Stevens, Mark Pilgrim as Director
25 June 2020
Resigned Dawson, Paul as Director
21 November 2018
Resigned Cottage, Colin Michael David as Director
7 August 2018
Appointed Surgeon, Joanne as Secretary
7 August 2018
Resigned Costara, Peter as Secretary
11 January 2018
Appointed Costara, Peter as Secretary
11 January 2018
Resigned Surgeon, Joanne Rose as Secretary
29 September 2016
Appointed Surgeon, Joanne Rose as Secretary
29 September 2016
Resigned Fletcher, Richard Stephen as Secretary
17 March 2010
Resigned Spiller, Geoffrey Robert as Director
7 February 2005
Appointed Cottage, Colin Michael David as Director
7 February 2005
Appointed Brelsford, Keith as Director
7 February 2005
Appointed Bell, John Charles as Director
7 February 2005
Appointed Aylott, Paul Anthony as Director
18 November 2002
Appointed Johnson, Keith Edwin as Director
18 November 2002
Appointed O'Brien, Thomas Peter as Director
30 April 2000
Resigned Stevens, Andrew Nicholas as Director
30 April 1999
Resigned Cork, Colin Charles Stanley as Director
15 August 1997
Resigned Green, Graham Gwynne as Director
20 March 1996
Appointed Green, Graham Gwynne as Director
20 March 1996
Appointed Spiller, Geoffrey Robert as Director
20 March 1996
Appointed Stevens, Andrew Nicholas as Director
20 March 1996
Appointed Cork, Colin Charles Stanley as Director
1 February 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 February 1995
Appointed London Law Services Limited as Corporate Nominee Director
1 February 1995
Resigned London Law Services Limited as Corporate Nominee Director
1 February 1995
Appointed Fletcher, Richard Stephen as Secretary
1 February 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 February 1995
Appointed Dawson, Paul as Director
1 February 1995
Appointed Stevens, Mark Pilgrim as Director
1 February 1995
Appointed Vivian, Nicholas Charles as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Glenny Services Limited This company
Forum Management Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,430
Cash
£10,715
Employees
5

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 2025 £958 £958 £958 £958 £1,125 £1,256 £1,430
Balance sheet detail
2025202420232022202120202019
Cash£10,715£17,949
Creditors (< 1 year)£9,885£18,701£15,725
Net Assets£1,430£1,256£1,125£958£958£958£958
Shareholder Funds£1,430£1,256£1,125£958£958£958£958

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Termination of appointment of a secretary
29 May 2026Appointment of a secretary
4 March 2026Confirmation statement with no updates7 February 2026
18 December 2025Total exemption full accounts31 March 2025
27 February 2025Total exemption full accounts31 March 2024
Show all recent filings

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