Glebe Road Limited

Active03384675 Private limited company
Incorporated
11 June 1997 (29 years)
Industry
Development of building projects (41100)
Owned by
Maurice Collins
Accounts type
Total exemption full
Region
Greater London
Address
15 Canfield Place
London
NW6 3BT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Elias, Michele
Director · Appointed 30 March 2020
British
Born February 1977 (49)
Director · Appointed 5 December 2014
British
Born August 1943 (83)
Director · Appointed 18 March 1999
British
Born July 1934 (92)
Director · Appointed 18 March 1999
British
Born September 1964 (62)
Secretary · Appointed 26 February 1999
British
Officer history (4 former)
30 March 2020
Appointed Elias, Michele as Director
5 December 2014
Appointed Elias, Ellis as Director
8 June 2001
Resigned Lynch, James as Director
18 March 1999
Appointed Collins, Maurice as Director
18 March 1999
Appointed Heptonstall, Ian Andrew as Director
26 February 1999
Resigned Elias, Ellis as Secretary
26 February 1999
Appointed Collins, Maurice as Secretary
30 June 1997
Appointed Elias, Ellis as Secretary
30 June 1997
Appointed Lynch, James as Director
30 June 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
30 June 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
11 June 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
11 June 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1934 (92)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£4,844,342
Cash
£239,713
Employees
1
Current Ratio
2.3x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,779,092 £5,651,648 £5,164,733 £5,049,101 £4,936,828 £4,844,342
Balance sheet detail
202520242023202220212020
Fixed Assets£6,924,779£6,846,370£6,846,370
Current Assets£338,311£497,388£663,932£800,851£1,131,030£1,307,524
Debtors£98,598£245,856£651,057£817,386£1,069,959
Cash£239,713£251,532£221,750£149,794£313,644£237,565
Creditors (< 1 year)£149,639£161,663£167,206£134,504£166,784£138,127
Creditors (> 1 year)£892,977£947,544£996,272£1,050,262£1,113,108£1,190,815
Net Current Assets£188,672£335,725£496,726£666,347£964,246£1,169,397
Net Assets£4,844,342£4,936,828£5,049,101£5,164,733£5,651,648£5,779,092
Shareholder Funds£4,844,342£4,936,828£5,049,101£5,164,733£5,651,648£5,779,092

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Registered office address changed
21 June 2026Confirmation statement with no updates11 June 2026
17 February 2026Total exemption full accounts30 June 2025
7 July 2025Confirmation statement with no updates11 June 2025
27 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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