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Home > England & Wales Companies > GLENLOCH VENTURES LIMITED
Company Information for

GLENLOCH VENTURES LIMITED

60 Primrose Gardens, London, NW3 4TP,
Company Registration Number
08529079
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Glenloch Ventures Ltd
GLENLOCH VENTURES LIMITED was founded on 2013-05-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Glenloch Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLENLOCH VENTURES LIMITED
 
Legal Registered Office
60 Primrose Gardens
London
NW3 4TP
Other companies in NW1
 
Filing Information
Company Number 08529079
Company ID Number 08529079
Date formed 2013-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-10-31
Account next due 31/07/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB178702090  
Last Datalog update: 2024-04-10 05:10:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENLOCH VENTURES LIMITED
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Company Officers of GLENLOCH VENTURES LIMITED

Current Directors
Officer Role Date Appointed
JAMES ELLIOT KAFTON
 Company Secretary 2013-05-14
KRISTI MICHELE FLAX
 Director 2013-05-14
EMMA LOUISE KAFTON
 Director 2013-05-14
JAMES ELLIOT KAFTON
 Director 2013-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KRISTI MICHELE FLAX PUREARTH LIFE LIMITED Director 2015-08-24 CURRENT 2012-10-30 Liquidation
KRISTI MICHELE FLAX BERRY CLEVER LIMITED Director 2013-11-07 CURRENT 2013-11-07 Dissolved 2018-01-02
KRISTI MICHELE FLAX HAMILTON RICHARDS LIMITED Director 2013-07-02 CURRENT 2013-07-02 Dissolved 2015-12-29
KRISTI MICHELE FLAX HAMILTON PETERS LIMITED Director 2010-10-18 CURRENT 2010-10-18 Dissolved 2014-02-18
KRISTI MICHELE FLAX BASTION PROPERTIES LIMITED Director 2008-04-18 CURRENT 2007-05-17 Dissolved 2014-09-30
EMMA LOUISE KAFTON BERRY CLEVER LIMITED Director 2013-11-07 CURRENT 2013-11-07 Dissolved 2018-01-02
EMMA LOUISE KAFTON HAMILTON RICHARDS LIMITED Director 2013-07-02 CURRENT 2013-07-02 Dissolved 2015-12-29
JAMES ELLIOT KAFTON THE EVEWELL (HARLEY STREET) LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active
JAMES ELLIOT KAFTON VIEW VENTURES LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active - Proposal to Strike off
JAMES ELLIOT KAFTON BERRY CLEVER LIMITED Director 2013-11-07 CURRENT 2013-11-07 Dissolved 2018-01-02
JAMES ELLIOT KAFTON HAMILTON RICHARDS LIMITED Director 2013-07-02 CURRENT 2013-07-02 Dissolved 2015-12-29
JAMES ELLIOT KAFTON HAMILTON PETERS LIMITED Director 2010-10-18 CURRENT 2010-10-18 Dissolved 2014-02-18
JAMES ELLIOT KAFTON BASTION PROPERTIES LIMITED Director 2007-05-17 CURRENT 2007-05-17 Dissolved 2014-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-16SECOND GAZETTE not voluntary dissolution
2024-01-30FIRST GAZETTE notice for voluntary strike-off
2024-01-23Application to strike the company off the register
2023-06-02CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES
2023-05-22CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2020-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-05-21CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES ELLIOT KAFTON on 2018-05-10
2018-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ELLIOT KAFTON / 10/05/2018
2018-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE KAFTON / 10/05/2018
2018-05-21PSC04PSC'S CHANGE OF PARTICULARS / MR JAMES ELLIOT KAFTON / 10/06/2016
2018-05-21PSC04PSC'S CHANGE OF PARTICULARS / MRS EMMA LOUISE KAFTON / 10/06/2016
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 150
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-04AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 150
2016-06-01AR0114/05/16 ANNUAL RETURN FULL LIST
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/15 FROM 85-87 Bayham Street London NW1 0AG
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 150
2015-05-22AR0114/05/15 ANNUAL RETURN FULL LIST
2015-02-12AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10AA01Current accounting period extended from 31/05/14 TO 31/10/14
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 150
2014-05-15AR0114/05/14 ANNUAL RETURN FULL LIST
2013-05-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to GLENLOCH VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLENLOCH VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLENLOCH VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLENLOCH VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of GLENLOCH VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENLOCH VENTURES LIMITED
Trademarks
We have not found any records of GLENLOCH VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENLOCH VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as GLENLOCH VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLENLOCH VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENLOCH VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLENLOCH VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW3 4TP