About

Registered Number: 02940180
Date of Incorporation: 17/06/1994 (29 years and 10 months ago)
Company Status: Active
Registered Address: 121 Princes Park Avenue, London, NW11 0JS,

 

Glencastle Ltd was registered on 17 June 1994 and has its registered office in London. Currently we aren't aware of the number of employees at the the organisation. The business has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 11 July 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 27 December 2017
PSC02 - N/A 25 July 2017
PSC02 - N/A 25 July 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 21 December 2015
AD01 - Change of registered office address 17 November 2015
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 23 December 2014
AD01 - Change of registered office address 01 September 2014
AD01 - Change of registered office address 01 September 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 09 August 2011
CH01 - Change of particulars for director 09 August 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 24 August 2010
TM01 - Termination of appointment of director 16 March 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 09 July 2009
363a - Annual Return 05 February 2009
288c - Notice of change of directors or secretaries or in their particulars 05 February 2009
AA - Annual Accounts 14 January 2009
AA - Annual Accounts 17 January 2008
363a - Annual Return 22 October 2007
363a - Annual Return 02 May 2007
AA - Annual Accounts 29 January 2007
AA - Annual Accounts 05 February 2006
363a - Annual Return 10 August 2005
363s - Annual Return 25 June 2004
AA - Annual Accounts 15 June 2004
363s - Annual Return 01 October 2003
AA - Annual Accounts 06 June 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 15 July 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 17 August 2000
363s - Annual Return 10 September 1999
AA - Annual Accounts 08 September 1999
395 - Particulars of a mortgage or charge 10 November 1998
AA - Annual Accounts 27 October 1998
363s - Annual Return 27 October 1998
395 - Particulars of a mortgage or charge 26 September 1998
395 - Particulars of a mortgage or charge 19 June 1998
395 - Particulars of a mortgage or charge 06 June 1998
363s - Annual Return 09 February 1998
AA - Annual Accounts 02 February 1998
395 - Particulars of a mortgage or charge 26 June 1997
288a - Notice of appointment of directors or secretaries 22 May 1997
395 - Particulars of a mortgage or charge 19 May 1997
AA - Annual Accounts 01 February 1997
363s - Annual Return 03 January 1997
395 - Particulars of a mortgage or charge 03 July 1996
395 - Particulars of a mortgage or charge 03 July 1996
395 - Particulars of a mortgage or charge 24 June 1996
395 - Particulars of a mortgage or charge 18 June 1996
395 - Particulars of a mortgage or charge 13 February 1996
AA - Annual Accounts 07 February 1996
395 - Particulars of a mortgage or charge 21 December 1995
363s - Annual Return 03 October 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 February 1995
395 - Particulars of a mortgage or charge 12 August 1994
287 - Change in situation or address of Registered Office 04 July 1994
288 - N/A 04 July 1994
288 - N/A 04 July 1994
RESOLUTIONS - N/A 03 July 1994
MEM/ARTS - N/A 03 July 1994
NEWINC - New incorporation documents 17 June 1994

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 November 1998 Outstanding

N/A

Legal charge 11 September 1998 Outstanding

N/A

Legal mortgage 05 June 1998 Outstanding

N/A

Legal charge 29 May 1998 Outstanding

N/A

Legal charge 13 June 1997 Outstanding

N/A

Mortgage debenture 09 May 1997 Outstanding

N/A

Legal mortgage 19 June 1996 Outstanding

N/A

Debenture 14 June 1996 Outstanding

N/A

Legal charge 14 June 1996 Outstanding

N/A

Legal mortgage 12 June 1996 Outstanding

N/A

Legal mortgage 23 January 1996 Outstanding

N/A

Legal mortgage 08 December 1995 Outstanding

N/A

Legal mortgage 04 August 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.