Filing status
- Accounts due
- 1 January 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Glenplaza Ltd
- Incorporated
- 12 March 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 45 Cheyne WalkLondonNW4 3QH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2005
Israeli
Born February 1961 (65)
Secretary · Appointed 17 March 2003
Israeli
Officer history (4 former)
5 November 2015
14 March 2005
14 March 2005
20 March 2003
20 March 2003
17 March 2003
17 March 2003
17 March 2003
12 March 2003
12 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 08614324
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Glenplaza Ltd This company Owns 75–100% of shares
Glenstate Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £10,516,747
- Cash
- £102,188
- Profit
- £162,358
- Current Ratio
- 26.5x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,376,380 | £12,376,380 | £12,376,380 | |||
| Current Assets | £4,432,023 | £4,344,819 | £4,369,753 | £4,487,087 | £4,594,644 | £4,508,617 |
| Debtors | £4,329,835 | £4,199,206 | £4,178,179 | £4,228,430 | £4,255,445 | £4,234,289 |
| Cash | £102,188 | £145,613 | £191,574 | £258,657 | £339,199 | £274,328 |
| Creditors (< 1 year) | £167,196 | £121,023 | £84,091 | £102,966 | £98,967 | £77,549 |
| Creditors (> 1 year) | £6,124,460 | £6,245,787 | £6,360,157 | £6,467,967 | £6,629,494 | £6,665,393 |
| Net Current Assets | £4,264,827 | £4,223,796 | £4,285,662 | £4,384,121 | £4,495,677 | £4,431,068 |
| Net Assets | £10,516,747 | £10,354,389 | £10,301,885 | £10,292,534 | £10,242,563 | £10,142,055 |
| Shareholder Funds | £10,516,747 | £10,354,389 | £10,301,885 | £10,292,534 | £10,242,563 | £10,142,055 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with updates | 12 March 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 29 April 2025 | Confirmation statement with updates | 12 March 2025 | ||
| 5 June 2024 | Compulsory strike-off action has been discontinued | |||
| 4 June 2024 | First Gazette notice for compulsory strike-off |
Some other companies at this address
Other companies in this industry
Wetherby
Sunderland
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →