Glainne Albufeira Limited

Active12086168 Private limited company
Incorporated
4 July 2019 (7 years)
Industry
Hotels and similar accommodation (55100)
Directors
Dieter Kleinschmidt
Owned by
Dieter Kleinschmidt
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 October 2019
Kleinschmidt, Dieter
Director · Appointed 4 July 2019
German
Born October 1948 (78)

Ownership 1 active

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

Dieter Kleinschmidt
Individual · Notified 4 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born October 1948 (78)

Financials

Cash
£508
Employees
1
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 £12,638,454 £12,690,985 £12,811,596 £12,801,449 £12,804,587
Balance sheet detail
20242023202220212020
Fixed Assets£12,814,261£12,737,959£12,504,082
Current Assets£15,443£21,629£52,666£39,271£143,825
Debtors£14,935£15,017£51,833£39,130£143,417
Cash£508£6,612£833£141£408
Creditors (< 1 year)£119,181£122,241£55,331£86,245£9,453
Net Current Assets(£103,738)(£100,612)(£2,665)(£46,974)£134,372
Shareholder Funds£12,804,587£12,801,449£12,811,596£12,690,985£12,638,454

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
13 August 2026Confirmation statement with no updates4 July 2026
8 July 2026Resolutions
30 June 2026Statement of capital following an allotment of shares
29 April 2026Secretary's details changed
Show all recent filings

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