Company information:
Glenmarsh Estates Ltd (No: 06367210)
Address: C/O 32 CASTLEWOOD ROAD, LONDON, N16 6DW, ENGLAND
Status: Active
Incorporated: 09-Nov-2007
Accounts Next Due: 30-Jul-2024
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: YISPOEL DREYFUSS ( DOB: Aug-1992 From: Mar-2024 )
Resigned Director: JACOB MEIR DREYFUSS ( DOB: Jun-1967 From: Nov-2021 To: Mar-2024 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Sep-2007 To: Nov-2007 )
Resigned Director: JACK FRANKEL ( DOB: Jul-1969 From: Jun-2009 To: Oct-2009 )
Resigned Director: FANNY HOCHHAUSER ( DOB: Dec-1941 From: Nov-2010 To: Nov-2021 )
Resigned Director: ISAAC PERLSTEIN ( DOB: Mar-1963 From: Oct-2009 To: Nov-2010 )
Resigned Director: DAVID REICH ( DOB: Feb-1970 From: Oct-2010 To: Nov-2010 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Sep-2007 To: Nov-2007 )
Resigned Secretary: JACOB SILVER ( DOB: Oct-1981 From: Jul-2008 To: Oct-2010 )
Resigned Secretary: JACOB SILVER ( From: Jul-2012 To: Nov-2021 )
Persons of Significant Control:
The Nachlas Yakov Trust, 119 Hooper Street, New York, 11211, United States: Ownership of shares – 75% or more (Notified: 2016-06-01, Ceased: 2021-11-16)
Mrs Rivka Dreyfuss, C/O 32 Castlewood Road, London, N16 6DW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-16)
Mrs Fanny Hochhauser, 119 Hooper Street, New York, 11211, United States: Has significant influence or control (Notified: 2016-06-01, Ceased: 2021-11-05)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 808,652 | 0.0,808652.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 147 | 0.0,147.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | -364,381 | -376,039 | -397,826 | -483,699 | -496,484 | -640,639 | -652,826 | -1,028,235 | 0.0,-364381.0,-376039.0,-397826.0,-483699.0,-496484.0,-640639.0,-652826.0,-1028235.0 | |
| Total assets less current liabilities | 444,271 | 473,961 | 452,174 | 366,301 | 353,516 | 209,361 | 197,174 | 127,940 | 0.0,444271.0,473961.0,452174.0,366301.0,353516.0,209361.0,197174.0,127940.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 26,244 | 0.0,26244.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 148,027 | 217,881 | 211,094 | 211,721 | 214,296 | 208,641 | 196,454 | 127,220 | 0.0,148027.0,217881.0,211094.0,211721.0,214296.0,208641.0,196454.0,127220.0 | |
| Equity / share capital and reserves | 148,027 | 217,881 | 211,094 | 211,721 | 214,296 | 208,641 | 196,454 | 127,220 | 0.0,148027.0,217881.0,211094.0,211721.0,214296.0,208641.0,196454.0,127220.0 |