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GLENEAGLES HOUSE DEVELOPMENT LIMITED

Active
13425486·incorporated 2021-05-27

GLENEAGLES HOUSE DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 27 May 2021 at Companies House (number 13425486; OpenRegistry canonical ID GB-13425486-gleneagles-house-development-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-27
Registered Address
481 GREEN LANES, LONDON, N13 4BS, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-26. Next confirmation statement due 2026-06-09.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GLENEAGLES HOUSE DEVELOPMENT LIMITED has 1 person with significant control on file:

  • Sydlon Limited (United Kingdom reg. 14213257). Notified 2023-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Equagroup Limited (United Kingdom reg. 10267547). Notified 2021-05-27. Ceased 2024-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

GLENEAGLES HOUSE DEVELOPMENT LIMITED has previously traded as:

  • MILIEU HOUSE DEVELOPMENT LIMITED (until 2022-10-19)
  • POWYS LANE DEVELOPMENT LIMITED (until 2021-07-14)

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