4 Gleneldon Road Management Company Limited

Company Registration Number: 03239367

Company registered in England and Wales

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4 Gleneldon Road Management Company Limited is a Private Company Limited by Shares first registered on 19 August 1996.

Registered Address

4 GLENELDON ROAD
LONDON
SW16 2AY

There are 7 companies currently registered at this postcode, including this one.

All companies at SW16 2AY

Registration Data

Company Number

03239367

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,434£299£243£10,276£8,870£9,049£7,318
of which Cash £1,434£299£243£10,276£8,870£9,049£7,318
Total Assets £1,434£299£243£10,276£8,870£9,049£7,318
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,434£299£243£10,276£8,870£9,049£7,318
Total Net Worth £1,434£299£243£10,276£8,870£9,049£7,318

Previous Names

No previous names

Company Officers

  • AMOR, Stephen Lee

    Director

    Appointed on 19 August 1996

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1944

    Ground Floor Flat
    4 Gleneldon Road
    London
    SW16 2AY

  • AYORA PELAEZ, Adrian Rolando

    Director

    Appointed on 9 June 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1972

    Top Floor Flat 4 Gleneldon Road
    London
    SW16 2AY

  • BHUJAN, Maurice

    Director

    Appointed on 9 November 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1972

    1st Floor Flat
    4 Gleneldon Road
    London
    SW16 2AY

  • AMOR, Stephen Lee

    Secretary

    Appointed on 10 June 2003

    Resigned on 16 January 2017

    Nationality: British

    Occupation: House Services Manager

    Ground Floor Flat
    4 Gleneldon Road
    London
    SW16 2AY

  • AMOR, Stephen Lee

    Secretary

    Appointed on 19 August 1996

    Resigned on 29 January 2001

    Nationality: British

    Occupation: House Services Manager

    Ground Floor Flat
    4 Gleneldon Road
    London
    SW16 2AY

  • BROWN, Alison

    Secretary

    Appointed on 30 January 2001

    Resigned on 9 June 2003

    First Floor Flat
    4 Gleneldon Road
    London
    SW16 2AY

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 19 August 1996

    Resigned on 19 August 1996

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BOWRY, Kavita

    Director

    Appointed on 19 August 1996

    Resigned on 12 October 2001

    Nationality: British

    Occupation: Editor

    Month of birth: March 1969

    Flat 3 4 Gleneldon Road
    London
    SW16 2AY

  • BROWN, Alison

    Director

    Appointed on 20 June 2000

    Resigned on 5 November 2005

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1970

    First Floor Flat
    4 Gleneldon Road
    London
    SW16 2AY

  • HILLS, Andrew John

    Director

    Appointed on 29 October 2001

    Resigned on 9 June 2003

    Nationality: British

    Occupation: Designer

    Month of birth: July 1975

    14a Chalcot Square
    London
    NW1 8YA

  • JACKSON, Caroline Louisa

    Director

    Appointed on 19 November 1997

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1971

    Flat 2 4 Gleneldon Road
    Streatham
    London
    SW16 2AY

  • JONES, Sian

    Director

    Appointed on 19 August 1996

    Resigned on 10 November 1997

    Nationality: British

    Occupation: Executive Pa

    Month of birth: August 1964

    Flat 2
    4 Gleneldon Road
    London
    SW16

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 19 August 1996

    Resigned on 19 August 1996

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 March 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A60U2RUO. Transaction: MzE3MDIwNDM4OWFkaXF6a2N4.

  2. 16 January 2017 Termination of appointment of Stephen Lee Amor as a secretary on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: TM02. Barcode: X5Y8N3ZM. Transaction: MzE2NjczODQ1NWFkaXF6a2N4.

  3. 24 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E29JG3. Transaction: MzE1NTgzMTExM2FkaXF6a2N4.

  4. 24 February 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A50XUFA9. Transaction: MzE0MjE2MDQzMGFkaXF6a2N4.

  5. 19 August 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4WIPF. Transaction: MzEyOTIzMDA0NWFkaXF6a2N4.

  6. 6 June 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48E166X. Transaction: MzEyNDM0Mzg3OGFkaXF6a2N4.

  7. 30 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3FCM7N5. Transaction: MzEwNjUwNzkyMWFkaXF6a2N4.

  8. 13 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37L1PL6. Transaction: MzA5OTk1NDU4N2FkaXF6a2N4.

  9. 20 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2F53CTF. Transaction: MzA4MzU2MTExOWFkaXF6a2N4.

  10. 23 April 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A26GKRFE. Transaction: MzA3NjczNzQ1MGFkaXF6a2N4.

  11. 21 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQVYV5. Transaction: MzA2MjY3MTA0OWFkaXF6a2N4.

  12. 7 June 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A5NSEO. Transaction: MzA1ODc2NTk5OGFkaXF6a2N4.

  13. 20 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XJ7C5WUU. Transaction: MzA0MjQwNDUyN2FkaXF6a2N4.

  14. 31 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABJCYUHP. Transaction: MzAzODAwODU0NGFkaXF6a2N4.

  15. 20 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XZUPPMPF. Transaction: MzAyMTcxMzM5MmFkaXF6a2N4.

  16. 20 August 2010 Director's details changed for Adrian Rolando Ayora Pelaez on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: XZUPNMPD. Transaction: MzAyMTcxMzMwN2FkaXF6a2N4.

  17. 20 August 2010 Director's details changed for Maurice Bhujan on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: XZUPOMPE. Transaction: MzAyMTcxMzMwNGFkaXF6a2N4.

  18. 20 August 2010 Director's details changed for Stephen Lee Amor on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: XZUPMMPC. Transaction: MzAyMTcxMzMwMGFkaXF6a2N4.

  19. 20 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AVZRPK48. Transaction: MzAxNTk1NjQxN2FkaXF6a2N4.

  20. 1 September 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7NGBCUO. Transaction: MjA0MDI5Mjg4MWFkaXF6a2N4.

  21. 16 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A87A8AQ7. Transaction: MjAzNTE1ODEyMmFkaXF6a2N4.

  22. 3 September 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOU7M2S2. Transaction: MjAxMjQ1MjY1MGFkaXF6a2N4.

  23. 23 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AOJPV0QR. Transaction: MjAwNzY1NTg2NWFkaXF6a2N4.

  24. 20 September 2007 Return made up to 19/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTU0ODEyNmFkaXF6a2N4.

  25. 27 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE1NzY2NmFkaXF6a2N4.

  26. 18 September 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIxOTI0N2FkaXF6a2N4.

  27. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI1NDE3N2FkaXF6a2N4.

  28. 4 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYwNDI4NGFkaXF6a2N4.

  29. 15 August 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE1NzU4OGFkaXF6a2N4.

  30. 5 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNjg5MjE0N2FkaXF6a2N4.

  31. 14 September 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc3MTk3M2FkaXF6a2N4.

  32. 2 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1MDE4MzQzNGFkaXF6a2N4.

  33. 31 August 2003 Return made up to 19/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg3MjIyN2FkaXF6a2N4.

  34. 30 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTI4MzAyNGFkaXF6a2N4.

  35. 30 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTY3Njc3N2FkaXF6a2N4.

  36. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzg2MjMxMmFkaXF6a2N4.

  37. 25 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDgzNDU1MWFkaXF6a2N4.

  38. 25 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5MTY4NzYwNmFkaXF6a2N4.

  39. 12 September 2002 Return made up to 19/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzY5MjY4MmFkaXF6a2N4.

  40. 16 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxMTM4NzAwNGFkaXF6a2N4.

  41. 3 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTEzMzkzNGFkaXF6a2N4.

  42. 3 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDg2MTMwMWFkaXF6a2N4.

  43. 30 August 2001 Return made up to 19/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI4MDI1N2FkaXF6a2N4.

  44. 3 July 2001 Total exemption full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2ODY5MTY3NWFkaXF6a2N4.

  45. 13 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTI0MDY4MGFkaXF6a2N4.

  46. 1 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTEzMzkzM2FkaXF6a2N4.

  47. 17 August 2000 Return made up to 19/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTkzNTM3MmFkaXF6a2N4.

  48. 19 July 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1NjgzNjI2NWFkaXF6a2N4.

  49. 11 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQxNjQ4OWFkaXF6a2N4.

  50. 18 August 1999 Return made up to 19/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY1NjY4NmFkaXF6a2N4.

  51. 2 July 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwNzU4ODUyOGFkaXF6a2N4.

  52. 4 September 1998 Return made up to 19/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTMzMzU4MGFkaXF6a2N4.

  53. 21 June 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwMjM4MTE3MmFkaXF6a2N4.

  54. 2 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTc2Nzk1NmFkaXF6a2N4.

  55. 21 August 1997 Return made up to 19/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTEzNjExMWFkaXF6a2N4.

  56. 5 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDE0MjM4N2FkaXF6a2N4.

  57. 5 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQzMTc4MWFkaXF6a2N4.

  58. 5 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDY4MzY1N2FkaXF6a2N4.

  59. 5 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTM3ODQ5OWFkaXF6a2N4.

  60. 5 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI5MjY3NWFkaXF6a2N4.

  61. 5 December 1996 Registered office changed on 05/12/96 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzgwMjA3OWFkaXF6a2N4.

  62. 21 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODkwNjIyMGFkaXF6a2N4.

  63. 19 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTY4NTYyOGFkaXF6a2N4.

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