Company NameGlemway Properties Limited
Company StatusActive
Company Number00917262
CategoryPrivate Limited Company
Incorporation Date5 October 1967(54 years ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMrs Alexandra Jane Dunhill-Turner
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 1992(24 years, 3 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFifth Floor 11 Leadenhall Street
London
EC3V 1LP
Director NameMrs Diane Marie Dunhill
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 1992(24 years, 3 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFifth Floor 11 Leadenhall Street
London
EC3V 1LP
Director NameMrs Patricia Anne Nicholson
Date of BirthJune 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 1992(24 years, 3 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFifth Floor 11 Leadenhall Street
London
EC3V 1LP
Secretary NameMiss Alexandra Jane Dunhill-Turner
NationalityBritish
StatusCurrent
Appointed15 January 1992(24 years, 3 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFifth Floor 11 Leadenhall Street
London
EC3V 1LP
Director NameDr Michael Alphonse Micallef
Date of BirthSeptember 1921 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1992(24 years, 3 months after company formation)
Appointment Duration16 years, 6 months (resigned 23 July 2008)
RoleMedical Practitioner
Correspondence AddressThe Cottage
Lower Stonehurst Farm
East Grinstead
West Sussex
RH19 3PX
Director NameNicholas Lee
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1994(26 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 26 August 1999)
RoleMerchant Banker
Correspondence Address20 Felden Street
London
SW6 5AF
Secretary NameMr Michael Edward Nicholson
NationalityBritish
StatusResigned
Appointed05 December 1995(28 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 06 April 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressUpper Vobster Farm
Upper Vobster
Radstock
Avon
BA3 5SA

Location

Registered AddressFifth Floor
11 Leadenhall Street
London
EC3V 1LP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

4 at £1Executors Of Estate Of A.m. Micallef
4.00%
Ordinary
32 at £1Miss Alexandra Jane Dunhill-turner
32.00%
Ordinary
32 at £1Mrs Diane Marie Lee
32.00%
Ordinary
32 at £1Mrs Patricia Anne Nicholson
32.00%
Ordinary

Financials

Year2014
Net Worth£97,054
Cash£113,745
Current Liabilities£114,756

Accounts

Latest Accounts31 December 2019 (1 year, 9 months ago)
Next Accounts Due30 December 2021 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return20 February 2021 (8 months ago)
Next Return Due6 March 2022 (4 months, 2 weeks from now)

Charges

21 May 1971Delivered on: 6 August 1971
Persons entitled: Lloyds Bank PLC

Classification: Charge registered pursuant to an order of court dated 27/7/71
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever n/e £5000.
Particulars: 43 pelham rd S.W.19.
Outstanding
11 May 1971Delivered on: 17 May 1971
Persons entitled: Lloyds Bank PLC

Classification: Instrument of charge
Secured details: All monies due or to become due from the company to the chargee but not exceeding £12,000.
Particulars: 42, streatham hill, S.W.2.
Outstanding
22 January 1970Delivered on: 29 January 1970
Persons entitled: Lloyds Bank PLC

Classification: Memo. Of deposit of deeds
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever n/e £2,500.
Particulars: 271 creek road, greenwich london SE10.
Outstanding
20 November 1969Delivered on: 28 November 1969
Persons entitled: Lloyds Bank PLC

Classification: Memorandum of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever n/e £2,500.
Particulars: 34 gilbey road, tooting, london. S.W.17.
Outstanding
24 March 1969Delivered on: 31 March 1969
Persons entitled: Lloyds Bank PLC

Classification: Memo of deposit.
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever n/e £5000.
Particulars: 134 trinity road, wandsworth, london.
Outstanding
24 May 1968Delivered on: 6 June 1968
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due etc.
Particulars: 134 trinity rd. Wandsworth S.W. 18 together with all fixtures.
Outstanding

Filing History

22 February 2021Confirmation statement made on 20 February 2021 with updates (5 pages)
8 September 2020Micro company accounts made up to 31 December 2019 (6 pages)
10 March 2020Change of details for Mrs Alexandra Jane Dunhill-Turner as a person with significant control on 9 March 2020 (2 pages)
9 March 2020Change of details for Mrs Diane Marie Lee as a person with significant control on 9 March 2020 (2 pages)
9 March 2020Confirmation statement made on 19 February 2020 with updates (4 pages)
28 May 2019Micro company accounts made up to 31 December 2018 (6 pages)
22 May 2019Change of details for Mrs Alexandra Jane Dunhill-Turner as a person with significant control on 21 May 2019 (2 pages)
21 May 2019Change of details for Mrs Patricia Anne Nicholson as a person with significant control on 21 May 2019 (2 pages)
21 May 2019Change of details for Mrs Diane Marie Lee as a person with significant control on 21 May 2019 (2 pages)
21 May 2019Director's details changed for Mrs Patricia Anne Nicholson on 21 May 2019 (2 pages)
21 May 2019Director's details changed for Mrs Alexandra Jane Dunhill-Turner on 21 May 2019 (2 pages)
21 May 2019Director's details changed for Diane Dunhill on 21 May 2019 (2 pages)
21 May 2019Secretary's details changed for Miss Alexandra Jane Dunhill-Turner on 21 May 2019 (1 page)
22 February 2019Confirmation statement made on 20 February 2019 with no updates (3 pages)
21 February 2019Cessation of Alexandra Jane Dunhill-Turner as a person with significant control on 6 April 2016 (1 page)
21 November 2018Secretary's details changed for Miss Alexandra Jane Dunhill-Turner on 21 November 2018 (1 page)
21 November 2018Director's details changed for Miss Alexandra Jane Dunhill-Turner on 21 November 2018 (2 pages)
2 August 2018Second filing of Confirmation Statement dated 20/02/2018 (4 pages)
24 July 2018Micro company accounts made up to 31 December 2017 (6 pages)
6 March 2018Confirmation statement made on 20 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 02/08/2018.
(6 pages)
6 March 2018Notification of Diane Marie Lee as a person with significant control on 6 April 2016 (2 pages)
6 March 2018Notification of Patricia Anne Nicholson as a person with significant control on 6 April 2016 (2 pages)
6 March 2018Notification of Alexandra Jane Dunhill-Turner as a person with significant control on 6 April 2016 (2 pages)
19 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
19 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
12 April 2017Director's details changed for Miss Alexandra Jane Dunhill-Turner on 10 September 2016 (2 pages)
12 April 2017Secretary's details changed for Miss Alexandra Jane Dunhill-Turner on 10 September 2016 (1 page)
12 April 2017Director's details changed for Miss Alexandra Jane Dunhill-Turner on 10 September 2016 (2 pages)
12 April 2017Secretary's details changed for Miss Alexandra Jane Dunhill-Turner on 10 September 2016 (1 page)
21 February 2017Confirmation statement made on 20 February 2017 with updates (7 pages)
21 February 2017Confirmation statement made on 20 February 2017 with updates (7 pages)
3 February 2017Change of share class name or designation (2 pages)
3 February 2017Change of share class name or designation (2 pages)
26 January 2017Confirmation statement made on 15 January 2017 with updates (9 pages)
26 January 2017Confirmation statement made on 15 January 2017 with updates (9 pages)
6 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 February 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(6 pages)
3 February 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(6 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 April 2015Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2 April 2015 (1 page)
2 April 2015Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2 April 2015 (1 page)
2 April 2015Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2 April 2015 (1 page)
10 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(6 pages)
10 February 2015Director's details changed for Diane Marie Lee on 10 February 2015 (2 pages)
10 February 2015Secretary's details changed for Miss Alexandra Jane Dunhill-Turner on 10 February 2015 (1 page)
10 February 2015Director's details changed for Miss Alexandra Jane Dunhill-Turner on 10 February 2015 (2 pages)
10 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(6 pages)
10 February 2015Director's details changed for Diane Marie Lee on 10 February 2015 (2 pages)
10 February 2015Secretary's details changed for Miss Alexandra Jane Dunhill-Turner on 10 February 2015 (1 page)
10 February 2015Director's details changed for Miss Alexandra Jane Dunhill-Turner on 10 February 2015 (2 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 May 2014Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX on 14 May 2014 (1 page)
14 May 2014Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX on 14 May 2014 (1 page)
29 January 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
(6 pages)
29 January 2014Director's details changed for Miss Alexandra Jane Dunhill-Turner on 29 January 2014 (2 pages)
29 January 2014Secretary's details changed for Miss Alexandra Jane Dunhill-Turner on 29 January 2014 (1 page)
29 January 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
(6 pages)
29 January 2014Director's details changed for Miss Alexandra Jane Dunhill-Turner on 29 January 2014 (2 pages)
29 January 2014Secretary's details changed for Miss Alexandra Jane Dunhill-Turner on 29 January 2014 (1 page)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
6 February 2013Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
6 February 2013Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 April 2012Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
19 April 2012Director's details changed for Diane Marie Lee on 19 April 2012 (2 pages)
19 April 2012Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
19 April 2012Director's details changed for Diane Marie Lee on 19 April 2012 (2 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 April 2011Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
7 April 2011Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
4 March 2011Registered office address changed from Arkenis House Brook Way Leatherhead Surrey KT22 7NA on 4 March 2011 (1 page)
4 March 2011Registered office address changed from Arkenis House Brook Way Leatherhead Surrey KT22 7NA on 4 March 2011 (1 page)
4 March 2011Registered office address changed from Arkenis House Brook Way Leatherhead Surrey KT22 7NA on 4 March 2011 (1 page)
29 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 February 2010Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
15 February 2010Director's details changed for Patricia Anne Nicholson on 15 January 2010 (2 pages)
15 February 2010Director's details changed for Diane Marie Lee on 15 January 2010 (2 pages)
15 February 2010Director's details changed for Miss Alexandra Jane Dunhill-Turner on 15 January 2010 (2 pages)
15 February 2010Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
15 February 2010Director's details changed for Diane Marie Lee on 15 January 2010 (2 pages)
15 February 2010Director's details changed for Patricia Anne Nicholson on 15 January 2010 (2 pages)
15 February 2010Director's details changed for Miss Alexandra Jane Dunhill-Turner on 15 January 2010 (2 pages)
8 February 2010Director's details changed for Diane Marie Lee on 2 February 2010 (2 pages)
8 February 2010Director's details changed for Diane Marie Lee on 2 February 2010 (2 pages)
8 February 2010Director's details changed for Diane Marie Lee on 2 February 2010 (2 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 February 2009Director and secretary's change of particulars / alexandra turner / 03/02/2009 (2 pages)
11 February 2009Director and secretary's change of particulars / alexandra turner / 03/02/2009 (2 pages)
10 February 2009Return made up to 15/01/09; full list of members (4 pages)
10 February 2009Return made up to 15/01/09; full list of members (4 pages)
3 February 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 February 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 October 2008Appointment terminated director michael micallef (1 page)
28 October 2008Appointment terminated director michael micallef (1 page)
24 January 2008Return made up to 15/01/08; full list of members (3 pages)
24 January 2008Return made up to 15/01/08; full list of members (3 pages)
3 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 January 2007Return made up to 15/01/07; full list of members (3 pages)
22 January 2007Return made up to 15/01/07; full list of members (3 pages)
3 January 2007Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 January 2007Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 April 2006Registered office changed on 10/04/06 from: 208 barnett wood lane ashtead surrey KT21 2DB (1 page)
10 April 2006Registered office changed on 10/04/06 from: 208 barnett wood lane ashtead surrey KT21 2DB (1 page)
9 February 2006Return made up to 15/01/06; full list of members (3 pages)
9 February 2006Return made up to 15/01/06; full list of members (3 pages)
1 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
1 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
12 January 2005Return made up to 15/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
12 January 2005Return made up to 15/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
13 August 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
13 August 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
18 February 2004Return made up to 15/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
18 February 2004Return made up to 15/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
10 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
10 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
13 February 2003Return made up to 15/01/03; full list of members (9 pages)
13 February 2003Return made up to 15/01/03; full list of members (9 pages)
24 May 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
24 May 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
6 February 2002Return made up to 15/01/02; full list of members (8 pages)
6 February 2002Return made up to 15/01/02; full list of members (8 pages)
27 September 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
27 September 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
16 August 2001Registered office changed on 16/08/01 from: upper vobster farm upper vobster radstock avon BA3 5SA (1 page)
16 August 2001Registered office changed on 16/08/01 from: upper vobster farm upper vobster radstock avon BA3 5SA (1 page)
20 April 2001Secretary resigned (1 page)
20 April 2001Secretary resigned (1 page)
5 February 2001Return made up to 15/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/02/01
(8 pages)
5 February 2001Return made up to 15/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/02/01
(8 pages)
18 October 2000Full accounts made up to 31 December 1999 (13 pages)
18 October 2000Full accounts made up to 31 December 1999 (13 pages)
31 January 2000Return made up to 15/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
31 January 2000Return made up to 15/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 October 1999Amended full accounts made up to 31 December 1998 (13 pages)
21 October 1999Amended full accounts made up to 31 December 1998 (13 pages)
18 October 1999Full accounts made up to 31 December 1998 (13 pages)
18 October 1999Full accounts made up to 31 December 1998 (13 pages)
8 September 1999Director resigned (1 page)
8 September 1999Director resigned (1 page)
22 February 1999Return made up to 15/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 February 1999Return made up to 15/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 September 1998Full accounts made up to 31 December 1997 (13 pages)
24 September 1998Full accounts made up to 31 December 1997 (13 pages)
11 February 1998Return made up to 15/01/98; no change of members (6 pages)
11 February 1998Return made up to 15/01/98; no change of members (6 pages)
2 October 1997Full accounts made up to 31 December 1996 (14 pages)
2 October 1997Full accounts made up to 31 December 1996 (14 pages)
30 January 1997Return made up to 15/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 January 1997Return made up to 15/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 October 1996Full accounts made up to 31 December 1995 (14 pages)
1 October 1996Full accounts made up to 31 December 1995 (14 pages)
26 January 1996Return made up to 15/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
26 January 1996Registered office changed on 26/01/96 from: 23 high street lingfield surrey RH7 6AA (1 page)
26 January 1996Return made up to 15/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
26 January 1996Registered office changed on 26/01/96 from: 23 high street lingfield surrey RH7 6AA (1 page)
8 December 1995New secretary appointed (2 pages)
8 December 1995New secretary appointed (2 pages)
24 November 1995Full accounts made up to 31 December 1994 (15 pages)
24 November 1995Full accounts made up to 31 December 1994 (15 pages)
24 March 1995Return made up to 15/01/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 March 1995Return made up to 15/01/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 October 1967Incorporation (11 pages)
5 October 1967Incorporation (11 pages)