GE

GLENTREE ESTATES LIMITED

Active

Company number 01259568

· Incorporated 20 May 1976

698 Finchley Road, London, NW11 7NE

Last updated on 20 September 2026

Real estate agencies · SIC 68310

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

Company history

Previous company names

TACKSTAR LIMITED · 20 May 1976 – 31 December 1976

GLENTREE ESTATES LIMITED · 31 December 1976 – 20 October 1986

GLENTREE ESTATES (NW) LIMITED · 20 October 1986 – 28 October 1986

Company overview

GLENTREE ESTATES LIMITED is a private limited company registered in England and Wales since its incorporation on 20 May 1976 and remains active on the register. It has changed its name 3 times, most recently from GLENTREE ESTATES (NW) LIMITED on 20 October 1986. Its registered office is at 698 Finchley Road, London, NW11 7NE. Its principal activity is real estate agencies (SIC 68310).

Mr Trevor Steve Abrahmsohn is a person with significant control who exercises significant influence or control. It is controlled by Glentree Holdings Limited, which holds 75-100% of the shares and voting rights. The sole director is ABRAHMSOHN, Trevor Steve. LE QUESNE, Dennis Philip serves as company secretary (appointed 31 August 2022). The company has been served by 10 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2025, on 23 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 1 September 2026. The next is due by 15 September 2027. 145 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 September 2026
Next due
15 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 20 September 2026
  • GLENTREE HOLDINGS LIMITED (100.0%)
Total shares
16,677,777
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 10,000 GBP £1.000
C 1,111 GBP £1.000
B 15,000,000 USD £0.010
D 1,666,666 USD £0.010
Total 16,677,777

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GLENTREE HOLDINGS LIMITED A 10,000 0.06% 10,000 0.06%
GLENTREE HOLDINGS LIMITED C 1,111 0.01% 1,111 0.01%
GLENTREE HOLDINGS LIMITED B 15,000,000 89.94% 15,000,000 89.94%
GLENTREE HOLDINGS LIMITED D 1,666,666 9.99% 1,666,666 9.99%
Total 16,677,777 100% 16,677,777 100%

Officers

LQ
LE QUESNE, Dennis Philip
Secretary
31 August 2022
AT
ABRAHMSOHN, Trevor Steve
Director
—
AL
ABRAHMSOHN, Lauren Grace
Director · Resigned
22 June 2018
GJ
GEE, Jeremy Simon
Director · Resigned
12 September 2006
BD
BROCH, Daniel
Director · Resigned
1 May 1995
AL
ABRAHMSOHN, Lisa Vivienne
Director · Resigned
1 May 1995
FR
FLORENCE, Rosalind Ann
Director · Resigned
1 May 1995
SW
SUNNUCKS, William D'Urban
Director · Resigned
—
BJ
BILDER, Jeremy Scott
Director · Resigned
—
CA
CASINGENA, Antony Neville
Director · Resigned
—

Persons with significant control

PS
Mr Trevor Steve Abrahmsohn
Born July 1954
Significant Influence Or Control
30 June 2016
PS
Glentree Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2026 View
Termination Director Company With Name Termination Date
Officers
22 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 September 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2017 View
Change Person Director Company With Change Date
Officers
28 July 2017 View
Change Person Director Company With Change Date
Officers
28 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Accounts With Accounts Type Small
Accounts
1 July 2014 View
Termination Secretary Company With Name
Officers
7 March 2014 View
Resolution
Resolution
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Accounts With Accounts Type Small
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Accounts With Accounts Type Small
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Accounts With Accounts Type Small
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Accounts With Accounts Type Small
Accounts
2 July 2010 View
Legacy
Annual Return
9 September 2009 View
Accounts With Accounts Type Small
Accounts
16 June 2009 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Small
Accounts
14 July 2008 View
Legacy
Annual Return
20 September 2007 View
Legacy
Capital
20 September 2007 View
Legacy
Capital
9 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2007 View
Legacy
Capital
28 September 2006 View
Legacy
Capital
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Annual Return
20 September 2006 View
Accounts With Accounts Type Small
Accounts
1 June 2006 View
Legacy
Annual Return
22 September 2005 View
Accounts With Accounts Type Small
Accounts
30 August 2005 View
Legacy
Annual Return
8 September 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2004 View
Legacy
Annual Return
10 September 2003 View
Accounts With Accounts Type Small
Accounts
7 August 2003 View
Accounts With Accounts Type Full
Accounts
10 October 2002 View
Legacy
Annual Return
26 September 2002 View
Legacy
Annual Return
25 September 2001 View
Legacy
Annual Return
30 August 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2001 View
Legacy
Annual Return
4 December 2000 View
Accounts With Accounts Type Full
Accounts
19 October 2000 View
Legacy
Officers
22 September 1999 View
Legacy
Annual Return
16 September 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Auditors Resignation Company
Auditors
22 April 1999 View
Legacy
Annual Return
24 December 1998 View
Accounts With Accounts Type Full
Accounts
3 August 1998 View
Legacy
Capital
2 April 1998 View
Legacy
Capital
2 April 1998 View
Resolution
Resolution
31 March 1998 View
Resolution
Resolution
31 March 1998 View
Resolution
Resolution
31 March 1998 View
Resolution
Resolution
31 March 1998 View
Legacy
Capital
31 March 1998 View
Legacy
Annual Return
25 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
27 January 1998 View
Legacy
Officers
27 January 1998 View
Legacy
Officers
27 January 1998 View
Accounts With Accounts Type Full
Accounts
28 July 1997 View
Legacy
Officers
27 October 1996 View
Legacy
Annual Return
14 October 1996 View
Legacy
Officers
16 September 1996 View
Accounts With Accounts Type Full
Accounts
2 July 1996 View
Legacy
Annual Return
18 August 1995 View
Legacy
Officers
4 July 1995 View
Legacy
Officers
4 July 1995 View
Legacy
Officers
4 July 1995 View
Accounts With Accounts Type Full
Accounts
6 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 November 1994 View
Accounts With Accounts Type Full
Accounts
12 May 1994 View
Legacy
Annual Return
17 December 1993 View
Legacy
Annual Return
15 February 1993 View
Accounts With Accounts Type Full
Accounts
4 February 1993 View
Legacy
Accounts
31 March 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Officers
19 February 1992 View
Auditors Resignation Company
Auditors
16 February 1992 View
Legacy
Mortgage
31 January 1992 View
Accounts With Accounts Type Full
Accounts
23 January 1992 View
Legacy
Annual Return
28 October 1991 View
Accounts With Accounts Type Full
Accounts
26 March 1991 View
Legacy
Annual Return
14 January 1991 View
Accounts With Accounts Type Full
Accounts
27 October 1989 View
Legacy
Annual Return
13 September 1989 View
Legacy
Officers
3 March 1989 View
Legacy
Accounts
3 March 1989 View
Accounts With Accounts Type Full
Accounts
18 January 1989 View
Legacy
Annual Return
16 December 1988 View
Legacy
Officers
31 October 1988 View
Legacy
Officers
25 April 1988 View
Legacy
Officers
25 April 1988 View
Accounts With Accounts Type Full
Accounts
16 September 1987 View
Legacy
Annual Return
16 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
29 December 1986 View
Accounts With Accounts Type Small
Accounts
11 December 1986 View
Legacy
Officers
24 November 1986 View
Certificate Change Of Name Company
Change Of Name
28 October 1986 View
Certificate Change Of Name Company
Change Of Name
20 October 1986 View
Legacy
Annual Return
15 May 1986 View
Legacy
Annual Return
15 May 1986 View
Certificate Change Of Name Company
Change Of Name
6 September 1976 View
Incorporation Company
Incorporation
20 May 1976 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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