Introduction
Watch Company
G
GLYNBOURNE LIMITED
GLYNBOURNE LIMITED is an active company incorporated on 4 November 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GLYNBOURNE LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12297082
LTD Company
Age
6 Years
Incorporated 4 November 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (1 month ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
Sheldon House 904/910 High Road London, N12 9RW,
Previous Addresses
314 Regents Park Road Finchley London N3 2JX England
From: 9 March 2020To: 17 August 2021
Regina House 124 Finchley Road London NW3 5JS United Kingdom
From: 19 December 2019To: 9 March 2020
One George Yard London EC3V 9DF United Kingdom
From: 4 November 2019To: 19 December 2019
8 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
New Owner
Dec 19
Notification Of A Person With Significan...
New Owner
Dec 19
Notification Of A Person With Significan...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GAYER, Darren Andrew
Active904/910 High Road, LondonN12 9RW
Born January 1968
Director
Appointed 17 Dec 2019
GAYER, Darren Andrew
904/910 High Road, LondonN12 9RW
Born January 1968
Director
17 Dec 2019
Active
GAYER, Sacha
Active904/910 High Road, LondonN12 9RW
Born July 1972
Director
Appointed 17 Dec 2019
GAYER, Sacha
904/910 High Road, LondonN12 9RW
Born July 1972
Director
17 Dec 2019
Active
BOND, Lyn
ResignedOne George Yard, LondonEC3V 9DF
Born February 1961
Director
Appointed 04 Nov 2019
Resigned 17 Dec 2019
BOND, Lyn
One George Yard, LondonEC3V 9DF
Born February 1961
Director
04 Nov 2019
Resigned 17 Dec 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Sacha Gayer
Active904/910 High Road, LondonN12 9RW
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2019
Mrs Sacha Gayer
904/910 High Road, LondonN12 9RW
Born July 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2019
Active
Mr Darren Andrew Gayer
Active904/910 High Road, LondonN12 9RW
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2019
Mr Darren Andrew Gayer
904/910 High Road, LondonN12 9RW
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2019
Active
Sdg Registrars Limited
CeasedGeorge Yard, LondonEC3V 9DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2019
Ceased 17 Dec 2019
Sdg Registrars Limited
George Yard, LondonEC3V 9DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2019
Ceased 17 Dec 2019
Ceased
Filing History
24
Description
Type
Date Filed
Document
17 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2021
5 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 July 2021
11 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2020
9 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2020
19 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2019
18 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2019
18 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2019
18 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2019