GLENDOWER MANSIONS (FREEHOLD) LIMITED
Overview
| Company Name | GLENDOWER MANSIONS (FREEHOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05931005 |
| 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 GLENDOWER MANSIONS (FREEHOLD) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GLENDOWER MANSIONS (FREEHOLD) LIMITED located?
| Registered Office Address | 8 Hogarth Place SW5 0QT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENDOWER MANSIONS (FREEHOLD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GLENDOWER MANSIONS (FREEHOLD) LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for GLENDOWER MANSIONS (FREEHOLD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Termination of appointment of Peter Richard Imlay Saunders as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 04, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Director's details changed for Dr Peter Imlay Saunders on May 09, 2023 | 2 pages | CH01 | ||
Director's details changed for Dr Peter Imlay Saunders on May 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Dr Peter Imlay Saunders on May 02, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 11, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Gina Martini as a secretary on Jul 12, 2022 | 1 pages | TM02 | ||
Appointment of Tlc Real Estate Services Limited as a secretary on Jul 12, 2022 | 2 pages | AP04 | ||
Registered office address changed from C/O Direx Property Management 52 Kenway Road London London SW5 0RA to 8 Hogarth Place London SW5 0QT on Jul 26, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2019 with updates | 4 pages | CS01 | ||
Appointment of Ms Gina Martini as a secretary on Jul 15, 2019 | 2 pages | AP03 | ||
Appointment of Ms Amal Husseinali Hirji as a director on May 24, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of GLENDOWER MANSIONS (FREEHOLD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TLC REAL ESTATE SERVICES LIMITED | Secretary | Hogarth Place SW5 0QT London 8 England |
| 213092540001 | ||||||||||
| ARRELL, Signe Andrea | Director | 18 Elm Bank Gardens SW13 0NT London | United Kingdom | British | Banker | 116462000001 | ||||||||
| HIRJI, Amal Husseinali | Director | Hogarth Place SW5 0QT London 8 England | England | British | Solicitor | 258924630001 | ||||||||
| WALSH, Alexander Noel | Director | 7 Glendower Mansions SW7 3DS London | United Kingdom | British | Banker | 116461840001 | ||||||||
| HUGHES-ONSLOW, Christine | Secretary | c/o Direx Property Management Kenway Road SW5 0RA London 52 London United Kingdom | 154754480001 | |||||||||||
| MARTINI, Gina | Secretary | Hogarth Place SW5 0QT London 8 England | 260571400001 | |||||||||||
| GORDON DADDS NOMINEES LIMITED | Secretary | 80 Brook Street Mayfair W1K 5DD London | 35775570001 | |||||||||||
| DYER, Christopher M | Director | Glendower Mansions Flat 8 Glendower Place SW7 3DS London | Usa | Investment Manager | 116461750001 | |||||||||
| SAUNDERS, Peter Richard Imlay, Dr | Director | Hogarth Place SW5 0QT London 8 England | England | British | Doctor | 64930040003 | ||||||||
| GORDON DADDS TRUSTEES LIMITED | Director | 80 Brook Street Mayfair W1K 5DD London | 72142700001 |
Who are the persons with significant control of GLENDOWER MANSIONS (FREEHOLD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Peter Imlay Saunders | Sep 10, 2016 | c/o DIREX PROPERTY MANAGEMENT Kenway Road SW5 0RA London 52 London | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GLENDOWER MANSIONS (FREEHOLD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 09, 2017 | 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