12 Glebe Place Limited

Company Registration Number: 02641543

Company registered in England and Wales

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12 Glebe Place Limited is a Private Company Limited by Guarantee first registered on 29 August 1991.

Registered Address

12 GLEBE PLACE
LONDON
SW3 5LB

There are 4 companies currently registered at this postcode, including this one.

All companies at SW3 5LB

Registration Data

Company Number

02641543

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£5,253£5,129£4,864£6,139
of which Cash £0£0£0£4,939£5,129£4,864£6,139
Total Assets £0£0£0£5,253£5,129£4,864£6,139
Current Liabilities £0£80£160£772£600£2,058£1,124
Net Current Assets £0£-80£-160£4,481£4,529£2,806£5,015
Total Net Worth £0£0£0£4,721£4,849£3,206£5,495

Previous Names

No previous names

Company Officers

  • MUMFORD, John Richard

    Secretary

    Appointed on 31 May 2006

     

    160 Cranham Gardens
    Upminster
    Essex
    RM14 1JT

  • BURGIN, Suzanne

    Director

    Appointed on 29 August 1991

     

    Nationality: British

    Occupation: None

    Month of birth: September 1955

    Flat 2
    12 Glebe Place
    London
    SW3 5LB

  • GORMAN, Johnny Caruth

    Director

    Appointed on 31 May 2006

     

    Nationality: British

    Occupation: None

    Month of birth: October 1952

    Flat 4
    12 Glebe Place
    London
    SW3 5LB

  • FINCH, Rojer Keppel

    Secretary

    Appointed on 29 August 1991

    Resigned on 31 May 2000

    12 Glebe Place
    London
    SW3 5LB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 August 1991

    Resigned on 29 August 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • FEESS, Siegfried Willi

    Director

    Appointed on 15 April 1993

    Resigned on 15 April 1997

    Nationality: British

    Occupation: Manager Marketing

    Month of birth: June 1941

    13 Bramerton Street
    London
    SW3 5JS

  • FINCH, Diana Chloe Joan

    Director

    Appointed on 29 August 1991

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Specialist Painter

    Month of birth: September 1952

    12 Glebe Place
    London
    SW3 5LB

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 29 August 1991

    Resigned on 29 August 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MCALPINE, Andrew William

    Director

    Appointed on 29 August 1991

    Resigned on 15 April 1993

    Nationality: British

    Occupation: Civil Engineering Contractor

    Month of birth: November 1960

    Tyne House
    23 Side
    Newcastle Upon Tyne
    NE1 3JL

  • WINBERG, Mats Fredrik

    Director

    Appointed on 29 August 1991

    Resigned on 2 June 1994

    Nationality: Swedish

    Occupation: Art Director

    Month of birth: April 1951

    12 Glebe Place
    London
    SW3 5LB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 9 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A67TLWNV. Transaction: MzE3NzczODk1MWFkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2THF5. Transaction: MzE1NzAwOTc5NGFkaXF6a2N4.

  3. 12 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5APBKSW. Transaction: MzE1MjU1OTgzOGFkaXF6a2N4.

  4. 10 September 2015 Annual return made up to 29 August 2015 no member list [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNN2KR. Transaction: MzEzMDc2NTYyNWFkaXF6a2N4.

  5. 25 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DSP469. Transaction: MzEyOTMxNjQ0OWFkaXF6a2N4.

  6. 4 September 2014 Annual return made up to 29 August 2014 no member list [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPIUB4. Transaction: MzEwNjg3MjI0OWFkaXF6a2N4.

  7. 28 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EC1NLU. Transaction: MzEwNTg5MjQ0NmFkaXF6a2N4.

  8. 19 September 2013 Annual return made up to 29 August 2013 no member list [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2H7Z1KQ. Transaction: MzA4NTM1ODkzMmFkaXF6a2N4.

  9. 17 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ADB4QH. Transaction: MzA3OTg5NTI5MWFkaXF6a2N4.

  10. 17 September 2012 Annual return made up to 29 August 2012 no member list [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1HOBJK9. Transaction: MzA2NDIzNjU1N2FkaXF6a2N4.

  11. 26 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DXLCTS. Transaction: MzA2MTQ2NDUxN2FkaXF6a2N4.

  12. 8 September 2011 Annual return made up to 29 August 2011 no member list [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XP9V0XD0. Transaction: MzA0MzUxNDY3MmFkaXF6a2N4.

  13. 2 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AF3HJX5U. Transaction: MzA0MzE1OTY0NmFkaXF6a2N4.

  14. 18 November 2010 Annual return made up to 29 August 2010 no member list [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XZHNIP7E. Transaction: MzAyNzE4ODY3NGFkaXF6a2N4.

  15. 18 November 2010 Director's details changed for Johnny Caruth Gorman on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: XZHNHP7D. Transaction: MzAyNzE4ODYxM2FkaXF6a2N4.

  16. 18 November 2010 Director's details changed for Ms Suzanne Burgin on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: XZHNGP7C. Transaction: MzAyNzE4ODYwOGFkaXF6a2N4.

  17. 16 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAZ6GNB3. Transaction: MzAyMzQxMDQxM2FkaXF6a2N4.

  18. 18 November 2009 Annual return made up to 29 August 2009 no member list [View PDF]

    Action Date: 29 August 2009. Category: Annual return. Type: AR01. Barcode: X2W6RF29. Transaction: MzAwMzExMTUxNWFkaXF6a2N4.

  19. 5 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4VPUCZ3. Transaction: MjA0MDcyNTQ0OWFkaXF6a2N4.

  20. 14 November 2008 Annual return made up to 29/08/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHH4O4SW. Transaction: MjAxODAwOTE4OGFkaXF6a2N4.

  21. 17 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ3PY414. Transaction: MjAxNTc2MjA3MGFkaXF6a2N4.

  22. 29 October 2007 Annual return made up to 29/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE5NjgyNGFkaXF6a2N4.

  23. 24 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA3ODI4NGFkaXF6a2N4.

  24. 3 March 2007 Accounting reference date extended from 31/08/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODA5MjA5OGFkaXF6a2N4.

  25. 12 September 2006 Annual return made up to 29/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU2NjExNmFkaXF6a2N4.

  26. 26 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYyMDcyNmFkaXF6a2N4.

  27. 22 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjIwMDM5OGFkaXF6a2N4.

  28. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgwMTkzOGFkaXF6a2N4.

  29. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgwMTkyNWFkaXF6a2N4.

  30. 9 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgwMTkyM2FkaXF6a2N4.

  31. 13 September 2005 Annual return made up to 29/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU2MjEzOWFkaXF6a2N4.

  32. 9 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3ODM2NDYzOGFkaXF6a2N4.

  33. 13 September 2004 Annual return made up to 29/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc2MDM3OWFkaXF6a2N4.

  34. 14 July 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyNjQ0MDE0NmFkaXF6a2N4.

  35. 11 September 2003 Annual return made up to 29/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc4ODc4OWFkaXF6a2N4.

  36. 27 June 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxMDE2NDY5MGFkaXF6a2N4.

  37. 6 September 2002 Annual return made up to 29/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAyNzkwMGFkaXF6a2N4.

  38. 20 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyNTc1MTgwNWFkaXF6a2N4.

  39. 5 September 2001 Annual return made up to 29/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA2ODEwM2FkaXF6a2N4.

  40. 20 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE1MzYzMzcyM2FkaXF6a2N4.

  41. 6 September 2000 Annual return made up to 29/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDIwNDI3M2FkaXF6a2N4.

  42. 30 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4NTUzOTY2NmFkaXF6a2N4.

  43. 1 November 1999 Annual return made up to 29/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzY3OTQ4OWFkaXF6a2N4.

  44. 20 June 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4MDIxNTU0NWFkaXF6a2N4.

  45. 24 August 1998 Annual return made up to 29/08/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcxMDYyNGFkaXF6a2N4.

  46. 1 July 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDExOTU3NjY2MWFkaXF6a2N4.

  47. 1 September 1997 Annual return made up to 29/08/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM1NzA5N2FkaXF6a2N4.

  48. 3 July 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDE0MDk3OTgwNGFkaXF6a2N4.

  49. 19 August 1996 Annual return made up to 29/08/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM1OTQ1NmFkaXF6a2N4.

  50. 4 July 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA1NTczNDM1N2FkaXF6a2N4.

  51. 11 September 1995 Annual return made up to 29/08/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ3NDE2NmFkaXF6a2N4.

  52. 5 July 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDE0NzkwODU0OWFkaXF6a2N4.

  53. 10 October 1994 Annual return made up to 29/08/94

    Category: Annual return. Type: 363s. Transaction: MDA2MDg1MDYyNmFkaXF6a2N4.

  54. 4 October 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAxMDY3MzE1M2FkaXF6a2N4.

  55. 21 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MzM2MzEwOGFkaXF6a2N4.

  56. 23 September 1993 Annual return made up to 29/08/93

    Category: Annual return. Type: 363s. Transaction: MDAxNTQyMDQ4NWFkaXF6a2N4.

  57. 2 July 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDEwODgwMjAxM2FkaXF6a2N4.

  58. 2 June 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MzY3MzY5M2FkaXF6a2N4.

  59. 2 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTA1MDczN2FkaXF6a2N4.

  60. 1 November 1992 Annual return made up to 29/08/92

    Category: Annual return. Type: 363s. Transaction: MDE0NjIwMDU1MGFkaXF6a2N4.

  61. 28 April 1992 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA1NDg4NzI0NmFkaXF6a2N4.

  62. 26 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2Mjk4NDY5NGFkaXF6a2N4.

  63. 26 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzMwMzI0M2FkaXF6a2N4.

  64. 7 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzI0NTQ2NmFkaXF6a2N4.

  65. 7 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTY1ODQwNmFkaXF6a2N4.

  66. 7 September 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEyMTEwOTY5NGFkaXF6a2N4.

  67. 7 September 1991 Registered office changed on 07/09/91 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA3MjM5MzY0MGFkaXF6a2N4.

  68. 29 August 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTE0OTA5MWFkaXF6a2N4.

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