GLENCOE MANSIONS MANAGEMENT LIMITED
Overview
| Company Name | GLENCOE MANSIONS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03259116 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLENCOE MANSIONS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GLENCOE MANSIONS MANAGEMENT LIMITED located?
| Registered Office Address | 18 Brixton Road SW9 6BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENCOE MANSIONS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2025 |
| Next Accounts Due On | Sep 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2024 |
What is the status of the latest confirmation statement for GLENCOE MANSIONS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for GLENCOE MANSIONS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 04, 2025 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 24, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 24, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Paula Marie Eddery as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 24, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Paul Thomas Hunter as a director on Jul 22, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 24, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 24, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 24, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 24, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 24, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 24, 2016 | 5 pages | AA | ||||||||||
Appointment of Miss Paula Marie Eddery as a director on Oct 17, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Thomas Hunter as a director on Oct 17, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 24, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 04, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GLENCOE MANSIONS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACAULAY, James Edward Burman | Secretary | 5 Glencoe Mansions Mowll Street SW9 0ER London | British | 96406470002 | ||||||
| CHANDRA, Varun | Director | Glencoe Mansions Mowll Street SW9 0ER London Flat 13 United Kingdom | England | British | 131230220001 | |||||
| EALEY, Fraser John Gratton | Director | 7 Glencoe Mansions Mowll Street SW9 0ER London | England | British | 103990920002 | |||||
| MACAULAY, James Edward Burman | Director | 5 Glencoe Mansions Mowll Street SW9 0ER London | England | British | 96406470002 | |||||
| HOLDER, Judith Mary | Secretary | Flat 13 Glencoe Mansions Mowll Street SW9 0ER London | British | 49604660001 | ||||||
| JOHNSTON, Donald Hartley | Secretary | 14 Glencoe Mansions Mowll Street SW9 0ER London | British/Canadian | 69468850001 | ||||||
| LAUGHTON, John | Secretary | 5 Glencoe Mansions Mowll Street SW9 0ER Oval London | British | 57824710001 | ||||||
| SCHOLL, Peter | Secretary | 11 Conway Street WIT 6BL London | British | 31908790001 | ||||||
| RENDALL AND RITTNER LIMITED | Secretary | Gun Court 70 Wapping Lane Wapping E1W 2RF London | 51173740001 | |||||||
| BOUCHER, Timothy David | Director | 18 Glencoe Mansions Mowll Street SW9 0ER London | British | 99022030001 | ||||||
| BROADFOOT, Victoria | Director | 8 Glencoe Mansions Mowl Street SW9 0ER London | British | 90446930001 | ||||||
| DE SATGE, Jeremy John Philippe | Director | Flat 18 Glencoe Mansions Mowll Street SW9 0ER London | British | 49604650001 | ||||||
| DEWING, Caroline | Director | 12 Glencoe Mansions Mowll Street SW9 0ER London | British | 80675240001 | ||||||
| EDDERY, Paula Marie | Director | Brixton Road SW9 6BU London 18 | United Kingdom | Irish | 127520440001 | |||||
| HOMBERGER, Martin Joshua | Director | 16 Glenco Mansions Mowll Street SW9 0ER London | British | 58805760001 | ||||||
| HUNTER, Paul Thomas | Director | Brixton Road SW9 6BU London 18 | England | Australian | 190213010001 | |||||
| JOHNSTON, Donald Hartley | Director | 14 Glencoe Mansions Mowll Street SW9 0ER London | British/Canadian | 69468850001 | ||||||
| KAKALIA, Meher | Director | 6 Glencoe Mansions Mowll Street SW9 0ER London | England | British | 59372900001 | |||||
| KOOMEN, Joshua James | Director | Brixton Road SW9 6BU London 18 England | United Kingdom | Australian | 152095500001 | |||||
| LAUGHTON, John | Director | 5 Glencoe Mansions Mowll Street SW9 0ER Oval London | British | 57824710001 | ||||||
| MORGAN, Phillip Charles | Director | 15 Glencoe Mansions Mowll Street SW9 0ER London | British | 66925540001 | ||||||
| PEILL, James Van Someren | Director | 13 Glencoe Mansions Mowll Street SW9 0ER London | British | 77031600001 | ||||||
| PRUESSNER, Gunnar | Director | Flat 4 Glencoe Mansions Mowll Street SW9 0ER London | England | German | 123978010001 | |||||
| ROWE, Patrick Barton, Rear Admiral | Director | Juniper Cottage Meonstoke SO32 3NA Southampton Hampshire | British | 53927950001 | ||||||
| VELLA, Natalie | Director | Mowll Street SW9 0ER London Flat 14 Glencoe Mansions United Kingdom | Australian | 131229960001 | ||||||
| VICKERY, Bryan Andrew | Director | 7 Glencoe Mansions Mowll Street SW9 0ER London | British | 82493500001 | ||||||
| WARD, Charlotte Rosemary Lucy | Director | 12 Glencoe Mansions Mowll Street SW9 0ER London | British | 58942120001 | ||||||
| WOODFIN, Lisa | Director | 11 Glencoe Mansions Mowll Street SW9 0ER London | British | 71473940001 |
What are the latest statements on persons with significant control for GLENCOE MANSIONS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0