GH

GLENEAGLES HOUSE DEVELOPMENT LIMITED

Active

Company number 13425486

London, England · Incorporated 27 May 2021

481 Green Lanes, London, N13 4BS, England

Last updated on 24 March 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 January 2023

Company history

Previous company names

POWYS LANE DEVELOPMENT LIMITED · 27 May 2021 – 14 July 2021

MILIEU HOUSE DEVELOPMENT LIMITED · 14 July 2021 – 19 October 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 May 2025
Next due
9 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sydlon Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 February 2023

Funding

2 funding rounds
20 January 2023
Shares allotted · 0 shares allotted
—
20 January 2023
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2025 View
Change Person Director Company With Change Date
Officers
10 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2025 View
Resolution
Resolution
3 April 2025 View
Memorandum Articles
Incorporation
3 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2023 View
Change Person Director Company With Change Date
Officers
6 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
8 February 2023 View
Resolution
Resolution
2 February 2023 View
Memorandum Articles
Incorporation
2 February 2023 View
Capital Name Of Class Of Shares
Capital
2 February 2023 View
Capital Allotment Shares
Capital
2 February 2023 View
Capital Allotment Shares
Capital
1 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Certificate Change Of Name Company
Change Of Name
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
6 May 2022 View
Resolution
Resolution
14 July 2021 View
Incorporation Company
Incorporation
27 May 2021 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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