| Company Name | Glenmore Student Property (Portsmouth) Holdings Ltd |
|---|---|
| Director | Daniel James Rubin |
| Company Status | Active |
| Company Number | 11347165 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2018(5 years, 11 months ago) |
| Previous Name | Glenmore Student Property Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Daniel James Rubin |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Wigmore Street London W1U 2RU |
| Secretary Name | Mr Keith Partridge |
|---|---|
| Status | Current |
| Appointed | 25 October 2018(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Correspondence Address | Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ |
| Director Name | Francesca Louise Paulden |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Wigmore Street London W1U 2RU |
| Director Name | Robert Hale |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2019(1 year, 7 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 16 June 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Wigmore Street London W1U 2RU |
| Director Name | Susan Lorraine Rubin |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2019(1 year, 7 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 16 June 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Wigmore Street London W1U 2RU |
Location
| Registered Address | Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (3 weeks, 5 days from now) |
Charges
| 30 June 2022 | Delivered on: 30 June 2022 Persons entitled: Heritage Square Limited (As Security Trustee) Classification: A registered charge Outstanding |
|---|---|
| 14 May 2021 | Delivered on: 19 May 2021 Persons entitled: Heritage Square Limited as Security Agent Classification: A registered charge Outstanding |
Filing History
| 2 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 16 June 2020 | Termination of appointment of Robert Hale as a director on 16 June 2020 (1 page) |
| 16 June 2020 | Termination of appointment of Susan Lorraine Rubin as a director on 16 June 2020 (1 page) |
| 4 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 11 December 2019 | Appointment of Robert Hale as a director on 11 December 2019 (2 pages) |
| 11 December 2019 | Appointment of Susan Lorraine Rubin as a director on 11 December 2019 (2 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 8 May 2019 | Cessation of Francesca Louise Paulden as a person with significant control on 2 May 2019 (1 page) |
| 8 May 2019 | Confirmation statement made on 3 May 2019 with updates (4 pages) |
| 8 April 2019 | Termination of appointment of Francesca Louise Paulden as a director on 8 April 2019 (1 page) |
| 29 October 2018 | Appointment of Mr Keith Partridge as a secretary on 25 October 2018 (2 pages) |
| 29 October 2018 | Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
| 15 May 2018 | Change of details for Mr Daniel James Rubin as a person with significant control on 15 May 2018 (2 pages) |
| 15 May 2018 | Director's details changed for Mr Daniel James Rubin on 15 May 2018 (2 pages) |
| 4 May 2018 | Incorporation Statement of capital on 2018-05-04
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