Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Glenugie House Limited
- Incorporated
- 10 October 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Zara Helen LunioBen John Calder-Travis
- Owned by
- Ben John Calder-TravisZara Helen LunioRichard James September
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 35 Copleston RoadLondonSE15 4AN
Officers 4 active
Officer details are public data from the Companies House register.
Lunio, Zara Helen
Director · Appointed 13 December 2024
British
Born February 1997 (29)
Calder-Travis, Ben John
Director · Appointed 13 December 2024
British
Born July 1995 (31)
Director · Appointed 14 February 2023
Also at Richard September Consulting Ltd
British
Born July 1996 (30)
Hunter, Daniel James
Director · Appointed 12 September 2017
British
Born February 1991 (35)
Officer history (12 former)
13 December 2024
Appointed Calder-Travis, Ben John as Director
13 December 2024
Resigned Peart, Emma Jane Lilian as Director
13 December 2024
Appointed Lunio, Zara Helen as Director
14 February 2023
14 February 2023
Resigned Harper, John Michael as Director
12 September 2017
Appointed Hunter, Daniel James as Director
12 September 2017
Resigned Schilling, Anna Elisabeth as Director
12 May 2016
Appointed Peart, Emma Jane Lilian as Director
12 May 2016
Resigned Saker, Victoria June as Director
1 June 2012
Resigned Timms, Laura Jane as Director
1 June 2012
Appointed Harper, John Michael as Director
30 July 2010
Appointed Schilling, Anna Elisabeth as Director
30 July 2010
Resigned Brewster, Richard Lindsay as Director
19 October 2009
7 December 2007
7 December 2007
Appointed Timms, Laura Jane as Director
9 July 2004
9 July 2004
Resigned De Berry, Joanna Peace, Dr as Director
18 April 2002
Appointed Brewster, Richard Lindsay as Director
18 April 2002
Resigned Walsh, Terence James Richard as Director
10 October 2000
10 October 2000
Appointed Walsh, Terence James Richard as Director
10 October 2000
Appointed De Berry, Joanna Peace, Dr as Director
10 October 2000
10 October 2000
10 October 2000
10 October 2000
Appointed Saker, Victoria June as Director
10 October 2000
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Ben John Calder-Travis
Individual · Notified 13 December 2024
Owns 25–50% of shares
British
Born July 1995 (31)
Zara Helen Lunio
Individual · Notified 13 December 2024
Owns 25–50% of shares
British
Born February 1997 (29)
British
Born July 1996 (30)
Daniel James Hunter
Individual · Notified 27 July 2017
Owns 25–50% of shares
British
Born February 1991 (35)
Former controllers (4)
13 December 2024
Ceased Emma Jane Lilian Peart — Owns 25–50% of shares
30 September 2024
Ceased Rebecca Jane Gardner — Owns 25–50% of shares
14 February 2023
Ceased John Michael Harper — Owns 25–50% of shares
27 July 2017
Ceased Anna Elisabeth Schilling — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £14,785
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,000 | £6,000 | £6,000 | £6,000 | £6,000 | £6,000 | £6,000 |
| Current Assets | £8,785 | £3,500 | £4,140 | £2,165 | £6,508 | £9,933 | £7,661 |
| Creditors (< 1 year) | £0 | £0 | |||||
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | £8,785 | £3,500 | £4,140 | £2,165 | £6,508 | £9,933 | £7,661 |
| Net Assets | £14,785 | £9,500 | £10,140 | £8,165 | £12,508 | £15,933 | £13,661 |
| Shareholder Funds | £14,785 | £9,500 | £10,140 | £8,165 | £12,508 | £15,933 | £13,661 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 24 July 2026 | Micro company accounts | 31 October 2025 | ||
| 18 October 2025 | Confirmation statement with updates | 10 October 2025 | ||
| 22 July 2025 | Appointment of a director | |||
| 22 July 2025 | Appointment of a director |
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