1-3 Glengariff Mansions (Freehold) Limited

Company Registration Number: 05783410

Company registered in England and Wales

Approximate Location Map
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1-3 Glengariff Mansions (Freehold) Limited is a Private Company Limited by Shares first registered on 18 April 2006. Its current registered address is in London.

Registered Address

FLAT 1 GLENGARIFF MANSION S
SOUTH ISLAND PLACE OVAL
LONDON
SW9 0DT

This is the only company currently registered at this postcode.

Registration Data

Company Number

05783410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £303£303£303£363£0£0£0£0£0£0
Current Assets £0£0£0£0£39£16£133£744£418£0
of which Cash £0£0£0£0£0£0£0£0£418£0
Total Assets £303£303£303£363£39£16£133£744£418£0
Current Liabilities £300£300£300£360£360£359£352£344£345£0
Net Current Assets £-300£-300£-300£-360£-321£-343£-219£400£73£0
Total Net Worth £3£3£3£3£3£3£3£3£3£0

Previous Names

No previous names

Company Officers

  • HICKMAN, Timothy Rolf Devereux

    Secretary

    Appointed on 24 July 2012

     

    Flat 1 Glengariff Mansion
    S
    South Island Place Oval
    London
    SW9 0DT
    United Kingdom

  • GLENDENNING, Claire Louise

    Director

    Appointed on 22 March 2013

     

    Nationality: British

    Occupation: Associate Director, Financial Markets

    Month of birth: November 1984

    3
    Glengariff Mansions
    South Island Place
    London
    SW9 0DT
    England

  • HICKMAN, Timothy Rolf Devereux

    Director

    Appointed on 18 April 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1982

    Flat 1 Glengariff Mansion
    S
    South Island Place Oval
    London
    SW9 0DT
    United Kingdom

  • ROSS, Sophie

    Director

    Appointed on 9 January 2016

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1985

    Flat 3 Glengariff Mansions
    South Island Place
    London
    SW9 0DT
    England

  • BAILEY, Ruth Mary

    Secretary

    Appointed on 2 January 2011

    Resigned on 24 July 2012

    Flat 3 Glengariff Mansions
    South Island Place
    London
    SW9 0DT

  • BAILEY, Thomas

    Secretary

    Appointed on 18 April 2006

    Resigned on 2 December 2008

    Flat 3 Glengariff Mansions
    London
    SW9 0DT

  • O'GRADY, Steven

    Secretary

    Appointed on 2 December 2008

    Resigned on 12 November 2010

    Flat 1 Glengariff Mansions
    London
    SW9 0DT

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 18 April 2006

    Resigned on 18 April 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BAILEY, Ruth Mary

    Director

    Appointed on 2 December 2008

    Resigned on 1 September 2012

    Nationality: British

    Occupation: Animator

    Month of birth: October 1979

    Flat 3
    Glengariff Mansions
    South Island Place
    London
    SW9 0DT

  • BAILEY, Thomas

    Director

    Appointed on 18 April 2006

    Resigned on 2 December 2008

    Nationality: British

    Occupation: Application Support Officer

    Month of birth: June 1981

    Flat 3 Glengariff Mansions
    London
    SW9 0DT

  • FELINE, Stephen Peter

    Director

    Appointed on 3 June 2008

    Resigned on 22 March 2013

    Nationality: British

    Occupation: Manager

    Month of birth: August 1981

    Flat 2
    Glengariff Mansions South Island Place
    London
    SW9 0DT
    United Kingdom

  • HOPKINSON, Charles Philip

    Director

    Appointed on 1 September 2012

    Resigned on 9 January 2016

    Nationality: British

    Occupation: Freelance Writer

    Month of birth: January 1956

    2
    Glengariff Mansions
    South Island Place
    London
    SW9 0DT
    England

  • O'GRADY, Steven

    Director

    Appointed on 18 April 2006

    Resigned on 12 November 2010

    Nationality: British

    Occupation: Self Employed

    Month of birth: April 1963

    Flat 1 Glengariff Mansions
    London
    SW9 0DT

  • O'REILLY, William Quentin

    Director

    Appointed on 18 April 2006

    Resigned on 2 June 2008

    Nationality: British

    Occupation: Auctioneer

    Month of birth: March 1974

    2 Glengariff Mansions
    South Island Place
    London
    SW9 0DT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 18 April 2006

    Resigned on 18 April 2006

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 1 May 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65JFA60. Transaction: MzE3NDc4OTA3MmFkaXF6a2N4.

  2. 31 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9GJN6. Transaction: MzE2Nzg4ODM4MmFkaXF6a2N4.

  3. 13 June 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X591GUZU. Transaction: MzE1MDYxODk0M2FkaXF6a2N4.

  4. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNMXYZ. Transaction: MzE0MDgzMTM3NWFkaXF6a2N4.

  5. 9 January 2016 Appointment of Ms Sophie Ross as a director on 9 January 2016 [View PDF]

    Action Date: 9 January 2016. Category: Officers. Type: AP01. Barcode: X4Y7EBZS. Transaction: MzEzOTM4NTI2OWFkaXF6a2N4.

  6. 9 January 2016 Termination of appointment of Charles Philip Hopkinson as a director on 9 January 2016 [View PDF]

    Action Date: 9 January 2016. Category: Officers. Type: TM01. Barcode: X4Y7EBHN. Transaction: MzEzOTM4NTE2N2FkaXF6a2N4.

  7. 4 June 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X48UXCLL. Transaction: MzEyNDUzMTcwN2FkaXF6a2N4.

  8. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403HECX. Transaction: MzExNjMyMzY1OGFkaXF6a2N4.

  9. 12 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X37PFOIL. Transaction: MzA5OTgyNzk3N2FkaXF6a2N4.

  10. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MXFZ7. Transaction: MzA5MzYwNzU4MWFkaXF6a2N4.

  11. 29 January 2014 Appointment of Ms Claire Louise Glendenning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HRM94. Transaction: MzA5MzQ4MTk0N2FkaXF6a2N4.

  12. 28 January 2014 Appointment of Mr Charles Philip Hopkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HRMQI. Transaction: MzA5MzQ4MjA4OGFkaXF6a2N4.

  13. 27 January 2014 Termination of appointment of Stephen Feline as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HJVUT. Transaction: MzA5MzM2NTI2MWFkaXF6a2N4.

  14. 27 January 2014 Termination of appointment of Ruth Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HJMCP. Transaction: MzA5MzM2MjA0MmFkaXF6a2N4.

  15. 17 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X28J88QQ. Transaction: MzA3ODE3MjI1NmFkaXF6a2N4.

  16. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2121GE0. Transaction: MzA3MTkzMDUxM2FkaXF6a2N4.

  17. 8 August 2012 Registered office address changed from Flat 3 Glengariff Mansions South Island Place London SW9 0DT on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Address. Type: AD01. Barcode: X1EW1OCJ. Transaction: MzA2MjExMDcyOWFkaXF6a2N4.

  18. 24 July 2012 Termination of appointment of Ruth Bailey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DTDQMO. Transaction: MzA2MTI5MTM2MmFkaXF6a2N4.

  19. 24 July 2012 Appointment of Mr Timothy Rolf Devereux Hickman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DTDQE2. Transaction: MzA2MTI5MTI2NWFkaXF6a2N4.

  20. 20 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X178E4YB. Transaction: MzA1NjE5Nzk2OWFkaXF6a2N4.

  21. 17 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10PHOZD. Transaction: MzA1MDg3MTM1N2FkaXF6a2N4.

  22. 9 June 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XV9MJUUU. Transaction: MzAzODYxMzI4OGFkaXF6a2N4.

  23. 9 June 2011 Appointment of Mr Timothy Rolf Devereux Hickman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV9MIUUT. Transaction: MzAzODYxMzI2NmFkaXF6a2N4.

  24. 2 January 2011 Appointment of Miss Ruth Mary Bailey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XD4SNQGZ. Transaction: MzAyOTYzNzU4MWFkaXF6a2N4.

  25. 26 November 2010 Termination of appointment of Steven O'grady as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27OPPFN. Transaction: MzAyNzY5MTU3M2FkaXF6a2N4.

  26. 26 November 2010 Termination of appointment of Steven O'grady as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27NHPFE. Transaction: MzAyNzY5MTQ0NmFkaXF6a2N4.

  27. 31 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X3ZJDN0I. Transaction: MzAyMjQwOTg0OWFkaXF6a2N4.

  28. 5 July 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XPWNTLFY. Transaction: MzAxODg4Mjc2NGFkaXF6a2N4.

  29. 5 July 2010 Director's details changed for Mr Steven O'grady on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPWNSLFX. Transaction: MzAxODg3MTEyNWFkaXF6a2N4.

  30. 5 July 2010 Director's details changed for Mr Stephen Peter Feline on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPWNRLFW. Transaction: MzAxODg3MTEyNGFkaXF6a2N4.

  31. 5 July 2010 Director's details changed for Miss Ruth Mary Bailey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPWNQLFV. Transaction: MzAxODg3MTEyM2FkaXF6a2N4.

  32. 18 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AHWLTGO5. Transaction: MzAwNzMxMzUzOWFkaXF6a2N4.

  33. 18 May 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE25W9VI. Transaction: MjAzMzExNDAwMmFkaXF6a2N4.

  34. 25 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AU4DX7NC. Transaction: MjAyNjc1MDMzOWFkaXF6a2N4.

  35. 12 December 2008 Secretary appointed mr steven o'grady [View PDF]

    Category: Officers. Type: 288a. Barcode: XBUZO5KE. Transaction: MjAxOTk1NTgxMGFkaXF6a2N4.

  36. 3 December 2008 Director appointed miss ruth mary bailey [View PDF]

    Category: Officers. Type: 288a. Barcode: X9J4Z5B8. Transaction: MjAxOTIzNDM5N2FkaXF6a2N4.

  37. 3 December 2008 Appointment terminated director thomas bailey [View PDF]

    Category: Officers. Type: 288b. Barcode: X9J405B9. Transaction: MjAxOTIzNDM4M2FkaXF6a2N4.

  38. 3 December 2008 Appointment terminated secretary thomas bailey [View PDF]

    Category: Officers. Type: 288b. Barcode: X9J3X5B5. Transaction: MjAxOTIzNDM4MWFkaXF6a2N4.

  39. 6 June 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5HQH0B1. Transaction: MjAwNjc0Nzk2OGFkaXF6a2N4.

  40. 4 June 2008 Director appointed mr stephen peter feline [View PDF]

    Category: Officers. Type: 288a. Barcode: X4XLZ09R. Transaction: MjAwNjU4ODgzMmFkaXF6a2N4.

  41. 3 June 2008 Appointment terminated director william o'reilly [View PDF]

    Category: Officers. Type: 288b. Barcode: X4M77089. Transaction: MjAwNjQ5ODQ0MWFkaXF6a2N4.

  42. 10 September 2007 Ad 01/05/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTQ2MTk0NmFkaXF6a2N4.

  43. 10 September 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQ1OTkxM2FkaXF6a2N4.

  44. 11 May 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY3NDA4NWFkaXF6a2N4.

  45. 31 May 2006 Registered office changed on 31/05/06 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDYxMzg0MWFkaXF6a2N4.

  46. 31 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM2Njk5NGFkaXF6a2N4.

  47. 31 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTI0MzAwN2FkaXF6a2N4.

  48. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUyNzA1NmFkaXF6a2N4.

  49. 31 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk5MTkyM2FkaXF6a2N4.

  50. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYxMTY2NmFkaXF6a2N4.

  51. 18 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTY0MDI4OGFkaXF6a2N4.

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54.224.197.251 Sun, 22 Oct 2017 05:22:19 +0100