Introduction
Watch Company
G
GLASGOW GROOVE LIMITED
GLASGOW GROOVE LIMITED is an active company incorporated on 14 March 2018 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. GLASGOW GROOVE LIMITED was registered 8 years ago.(SIC: 55100)
Status
active
Active since 8 years ago
Company No
11255413
LTD Company
Age
8 Years
Incorporated 14 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
7-10 Adam Street The Strand London, WC2N 6AA,
17 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 25
Notification Of A Person With Significan...
New Owner
Aug 25
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HOH, Chin Yiep
Active60 Paya Lebar Road #08-36, Paya Lebar Square409051
Born February 1970
Director
Appointed 14 Oct 2019
HOH, Chin Yiep
60 Paya Lebar Road #08-36, Paya Lebar Square409051
Born February 1970
Director
14 Oct 2019
Active
TOH, Gap Seng
Active60 Paya Lebar Road #08-36, Paya Lebar Square409051
Born July 1950
Director
Appointed 14 Mar 2018
TOH, Gap Seng
60 Paya Lebar Road #08-36, Paya Lebar Square409051
Born July 1950
Director
14 Mar 2018
Active
TOH, Giap Eng
Active60 Paya Lebar Road #08-36, Paya Lebar Square409051
Born September 1955
Director
Appointed 14 Mar 2018
TOH, Giap Eng
60 Paya Lebar Road #08-36, Paya Lebar Square409051
Born September 1955
Director
14 Mar 2018
Active
TENG, Heng Chew
ResignedThe Strand, LondonWC2N 6AA
Born May 1959
Director
Appointed 14 Mar 2018
Resigned 14 Oct 2019
TENG, Heng Chew
The Strand, LondonWC2N 6AA
Born May 1959
Director
14 Mar 2018
Resigned 14 Oct 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Toh Khai Cheng
CeasedThe Strand, LondonWC2N 6AA
Born January 1928
Nature of Control
Ownership of shares 50 to 75 percent
Notified 14 Mar 2018
Ceased 16 Dec 2025
Mr Toh Khai Cheng
The Strand, LondonWC2N 6AA
Born January 1928
Ownership of shares 50 to 75 percent
14 Mar 2018
Ceased 16 Dec 2025
Ceased
Mr Toh Giap Eng
ActiveThe Strand, LondonWC2N 6AA
Born September 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Mar 2018
Mr Toh Giap Eng
The Strand, LondonWC2N 6AA
Born September 1955
Ownership of shares 25 to 50 percent
14 Mar 2018
Active
Filing History
40
Description
Type
Date Filed
Document
9 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 August 2025
15 August 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 August 2025
23 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2024
18 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2024
13 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2019
18 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2019
8 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2019
5 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2019
4 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2019
31 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 January 2019
30 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2019
3 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 October 2018