Glenmere Limited

Active04637013 Private limited company
Incorporated
14 January 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Jitendra Meghji Shah
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
24 Old Bond Street
London
W1S 4BH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2020
British
Born June 1978 (48)
Director · Appointed 6 March 2020
British
Born March 1974 (52)
Director · Appointed 14 January 2003
British
Born September 1948 (78)
Officer history (8 former)
20 February 2026
Resigned Shah, Nicholas Rajni as Secretary
8 October 2020
Appointed Katz, Camilla Louise as Director
6 March 2020
Appointed Winant, Serena Rajni as Director
21 December 2008
Resigned Shah, Rajnikant Lakhamshi as Secretary
17 December 2008
Appointed Shah, Nicholas Rajni as Secretary
17 December 2008
Resigned Thomas, Gavin Fownes as Director
17 December 2008
Resigned Hill, Christopher Robert as Director
23 September 2004
Resigned Conner, Keith Robert as Director
14 January 2003
Resigned Instant Companies Limited as Corporate Nominee Director
14 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director
14 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
14 January 2003
Appointed Conner, Keith Robert as Director
14 January 2003
Appointed Instant Companies Limited as Corporate Nominee Director
14 January 2003
Appointed Hill, Christopher Robert as Director
14 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 January 2003
Appointed Thomas, Gavin Fownes as Director
14 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 January 2003
Appointed Shah, Rajnikant Lakhamshi as Secretary
14 January 2003
Appointed Shah, Rajnikant Lakhamshi as Director

Ownership 1 active

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

Jitendra Meghji Shah
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1950 (76)
Former controllers (1)
6 April 2016
Ceased Rajnikant Lakhamshi Shah — Has significant influence or control

Financials

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

Net Assets
(£529,401)
Cash
£3,172,099
Employees
3
Current Ratio
0.9x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2025 (£1,281,956) (£1,223,028) (£1,221,408) (£1,176,670) (£1,176,893) (£529,401)
Balance sheet detail
202520232022202120202019
Fixed Assets£2
Current Assets£4,517,371£4,453,353£3,769,783£4,293,913£5,559,297£5,474,501
Debtors£1,345,272£1,474,093£1,088,282£1,540,275
Cash£3,172,099£2,227,748£1,567,213£110,100£908,102£1,355,924
Creditors (< 1 year)£5,046,772£5,630,248£4,946,455£5,515,323£6,782,327£6,756,459
Net Current Assets(£529,401)(£1,176,895)(£1,176,672)(£1,221,410)(£1,223,030)(£1,281,958)
Net Assets(£529,401)(£1,176,893)(£1,176,670)(£1,221,408)(£1,223,028)(£1,281,956)
Shareholder Funds(£529,401)(£1,176,893)(£1,176,670)(£1,221,408)(£1,223,028)(£1,281,956)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Director's details changed
14 September 2026Director's details changed
26 June 2026Total exemption full accounts30 June 2025
10 April 2026Termination of appointment of a secretary
23 January 2026Confirmation statement with no updates14 January 2026
Show all recent filings

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