GU

GLENYS UK LTD

Active

Company number 03302756

London, United Kingdom · Incorporated 15 January 1997

239-241 Kennington Lane, London, SE11 5QU, United Kingdom

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EPAS SERVICES LIMITED · 15 January 1997 – 28 September 1999

SANDERSON KNIGHT PROPERTIES LTD · 28 September 1999 – 17 March 2023

Previous registered addresses

237 Kennington Lane London SE11 5QU · until 6 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
15 January 2025
Next due
29 January 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JM
JONES, Michael Edward
Director
1 April 1999
PS
POCHIN, Sarah Joanne
Director · Resigned
3 April 2023
JJ
JONES, John Ivor
Secretary · Resigned
24 September 2007
PW
PETHERBRIDGE, William Barry
Secretary · Resigned
10 March 2005
JJ
JONES, John Ivor
Secretary · Resigned
3 March 2004
GK
GARLAND, Kelly
Secretary · Resigned
15 April 2000
FS
FORDE, Sarah
Secretary · Resigned
1 May 1999
JM
JONES, Michael Edward
Secretary · Resigned
1 April 1999
DW
DORAN, Wendy Lynne
Secretary · Resigned
15 January 1997
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
15 January 1997
DW
DORAN, Wendy Lynne
Director · Resigned
15 January 1997
JJ
JONES, John Ivor
Director · Resigned
15 January 1997
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
15 January 1997

Persons with significant control

PS
Mr Michael Edward Jones
Born September 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
22 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
24 May 2023 View
Certificate Change Of Name Company
Change Of Name
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2022 View
Change Person Secretary Company With Change Date
Officers
25 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2021 View
Change Person Director Company With Change Date
Officers
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2017 View
Change Person Director Company With Change Date
Officers
24 August 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Change Person Director Company With Change Date
Officers
22 September 2016 View
Accounts With Accounts Type Micro Entity
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Micro Entity
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Legacy
Officers
24 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Officers
28 October 2007 View
Legacy
Officers
25 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Mortgage
20 January 2007 View
Legacy
Mortgage
20 January 2007 View
Legacy
Annual Return
17 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2006 View
Legacy
Annual Return
13 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Annual Return
26 January 2005 View
Legacy
Mortgage
1 December 2004 View
Legacy
Annual Return
15 November 2004 View
Legacy
Officers
22 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2004 View
Legacy
Officers
8 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2003 View
Legacy
Address
3 July 2003 View
Legacy
Address
3 July 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Annual Return
6 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2003 View
Legacy
Mortgage
23 October 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Annual Return
15 March 2002 View
Legacy
Address
14 March 2002 View
Legacy
Officers
23 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2001 View
Legacy
Annual Return
18 January 2001 View
Accounts With Accounts Type Small
Accounts
13 November 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Mortgage
8 February 2000 View
Legacy
Mortgage
8 February 2000 View
Legacy
Mortgage
8 February 2000 View
Legacy
Mortgage
8 February 2000 View
Legacy
Mortgage
8 February 2000 View
Legacy
Mortgage
8 February 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Annual Return
21 January 2000 View
Legacy
Address
20 January 2000 View
Legacy
Officers
8 December 1999 View
Certificate Change Of Name Company
Change Of Name
27 September 1999 View
Accounts With Accounts Type Small
Accounts
16 September 1999 View
Legacy
Address
9 June 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Officers
1 May 1999 View
Legacy
Officers
1 May 1999 View
Legacy
Annual Return
17 March 1999 View
Legacy
Mortgage
31 December 1998 View
Legacy
Mortgage
23 December 1998 View
Legacy
Mortgage
23 December 1998 View
Legacy
Mortgage
7 November 1998 View
Accounts With Accounts Type Small
Accounts
24 August 1998 View
Legacy
Mortgage
22 August 1998 View
Legacy
Mortgage
15 August 1998 View
Legacy
Mortgage
8 August 1998 View
Legacy
Mortgage
29 July 1998 View
Legacy
Mortgage
29 July 1998 View
Legacy
Address
3 March 1998 View
Legacy
Annual Return
3 March 1998 View
Legacy
Mortgage
28 July 1997 View
Legacy
Mortgage
8 July 1997 View
Legacy
Officers
2 April 1997 View
Legacy
Officers
2 April 1997 View
Legacy
Address
2 April 1997 View
Legacy
Accounts
2 April 1997 View
Legacy
Capital
2 April 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Officers
27 January 1997 View
Incorporation Company
Incorporation
15 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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