Glenavon House Limited

Active03043351 Private limited company
Incorporated
7 April 1995 (31 years)
Industry
Other accommodation (55900)
Accounts type
Micro entity
Region
Greater London
Address
10-12 Barnes High Street
London
SW13 9LW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
British
Born December 1980 (45)
Director · Appointed 1 February 2025
British
Born December 1978 (47)
Secretary · Appointed 1 May 1995
British
Director · Appointed 1 May 1995
British
Born June 1949 (77)
Director · Appointed 1 May 1995
British
Born April 1945 (81)
Officer history (3 former)
1 February 2025
Appointed Cater, Jonathan James as Director
1 February 2025
Appointed Mayo, Lisa Jane as Director
17 December 1997
Resigned Cotton, Hazel Ann as Director
1 May 1995
Appointed Cater, Roger Mark as Secretary
1 May 1995
Appointed Cater, June Valerie as Director
1 May 1995
Appointed Cater, Roger Mark as Director
1 May 1995
Appointed Cotton, Hazel Ann as Director
1 May 1995
Resigned Price, Deborah as Nominee Secretary
1 May 1995
Resigned Lewis, Nesta Margaret as Nominee Director
7 April 1995
Appointed Price, Deborah as Nominee Secretary
7 April 1995
Appointed Lewis, Nesta Margaret as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03216578
Former controllers (2)
1 April 2025
Ceased Roger Mark Cater — Owns 25–50% of shares
1 April 2025
Ceased Cater June Valerie Cater — Owns 25–50% of shares

Financials

Net Assets
£1,434,376
up £1,216,579 (559%)

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 £217,797 £1,434,376
Balance sheet detail
20222021
Fixed Assets£2,803,743£1,063,222
Current Assets£451,781
Debtors£240,358£451,781
Creditors (< 1 year)£80,052£124,740
Creditors (> 1 year)£1,195,679£1,170,000
Net Current Assets£160,306£327,041
Net Assets£1,434,376£217,797

Filings

Filing history not loaded yet. See it on Companies House

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