Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Gleneldon Road No 12 Limited
- Incorporated
- 24 August 2006 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Jeremy Alexander BrownCallum Paul Devine
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Lanigan Estates Penhurst House352-356 Battersea Park RoadLondonSW11 3BY
Officers 2 active
Officer details are public data from the Companies House register.
Brown, Jeremy Alexander
Director · Appointed 27 February 2026
British
Born July 1971 (55)
Devine, Callum Paul
Director · Appointed 27 February 2026
British
Born August 1993 (33)
Officer history (11 former)
13 May 2026
27 February 2026
Appointed Devine, Callum Paul as Director
27 February 2026
Appointed Brown, Jeremy Alexander as Director
24 February 2026
Resigned Marina, Nicoletta Giovanetto as Director
23 February 2026
Resigned Marina, Ronald as Director
1 December 2023
Resigned Matthews, Elizabeth as Secretary
1 December 2023
Resigned Matthews, Elizabeth as Director
26 April 2019
Appointed Matthews, Elizabeth as Director
26 April 2019
Resigned Sharp, Simon Alexander as Secretary
26 April 2019
Appointed Matthews, Elizabeth as Secretary
27 February 2019
Resigned Sharp, Simon as Director
1 March 2013
Appointed Marina, Nicoletta Giovanetto as Director
1 March 2013
Appointed Marina, Ronald as Director
29 December 2009
Resigned Haworth, Eleanor Mary as Secretary
29 December 2009
Resigned Haworth, Eleanor Mary as Director
21 December 2009
Appointed Sharp, Simon Alexander as Secretary
20 January 2008
Appointed Sharp, Simon as Director
30 November 2007
Resigned Branson, Eric Gordon as Director
4 July 2007
29 August 2006
24 August 2006
Appointed Haworth, Eleanor Mary as Secretary
24 August 2006
Appointed Branson, Eric Gordon as Director
24 August 2006
Appointed Haworth, Eleanor Mary as Director
24 August 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5 | £0 | |||||
| Current Assets | £5 | £0 | |||||
| Debtors | £5 | £5 | £5 | ||||
| Creditors (< 1 year) | £0 | £0 | |||||
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | £5 | £0 | |||||
| Net Assets | £10 | £5 | £5 | £5 | |||
| Shareholder Funds | £5 | £5 | £5 | £10 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Termination of appointment of a director | |||
| 19 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 4 March 2026 | Appointment of a director | |||
| 4 March 2026 | Appointment of a director | |||
| 24 February 2026 | Termination of appointment of a director |
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