Glemway Properties Limited

Company Name	Glemway Properties Limited
Company Status	Active
Company Number	00917262
Category	Private Limited Company
Incorporation Date	5 October 1967(54 years ago)

Business Activity

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

Directors

Director Name	Mrs Alexandra Jane Dunhill-Turner
Date of Birth	January 1960 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 January 1992(24 years, 3 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 11 Leadenhall Street London EC3V 1LP

Director Name	Mrs Diane Marie Dunhill
Date of Birth	January 1958 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 January 1992(24 years, 3 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 11 Leadenhall Street London EC3V 1LP

Director Name	Mrs Patricia Anne Nicholson
Date of Birth	June 1956 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 January 1992(24 years, 3 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 11 Leadenhall Street London EC3V 1LP

Secretary Name	Miss Alexandra Jane Dunhill-Turner
Nationality	British
Status	Current
Appointed	15 January 1992(24 years, 3 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 11 Leadenhall Street London EC3V 1LP

Director Name	Dr Michael Alphonse Micallef
Date of Birth	September 1921 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(24 years, 3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 23 July 2008)
Role	Medical Practitioner
Correspondence Address	The Cottage Lower Stonehurst Farm East Grinstead West Sussex RH19 3PX

Director Name	Nicholas Lee
Date of Birth	December 1962 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1994(26 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 August 1999)
Role	Merchant Banker
Correspondence Address	20 Felden Street London SW6 5AF

Secretary Name	Mr Michael Edward Nicholson
Nationality	British
Status	Resigned
Appointed	05 December 1995(28 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 April 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Upper Vobster Farm Upper Vobster Radstock Avon BA3 5SA

Location

Registered Address	Fifth Floor 11 Leadenhall Street London EC3V 1LP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£97,054
Cash	£113,745
Current Liabilities	£114,756

Accounts

Latest Accounts	31 December 2019 (1 year, 9 months ago)
Next Accounts Due	30 December 2021 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	20 February 2021 (8 months ago)
Next Return Due	6 March 2022 (4 months, 2 weeks from now)

Charges

21 May 1971	Delivered 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 1971	Delivered 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 1970	Delivered 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 1969	Delivered 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 1969	Delivered 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 1968	Delivered 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 2021	Confirmation statement made on 20 February 2021 with updates (5 pages)
8 September 2020	Micro company accounts made up to 31 December 2019 (6 pages)
10 March 2020	Change of details for Mrs Alexandra Jane Dunhill-Turner as a person with significant control on 9 March 2020 (2 pages)
9 March 2020	Change of details for Mrs Diane Marie Lee as a person with significant control on 9 March 2020 (2 pages)
9 March 2020	Confirmation statement made on 19 February 2020 with updates (4 pages)
28 May 2019	Micro company accounts made up to 31 December 2018 (6 pages)
22 May 2019	Change of details for Mrs Alexandra Jane Dunhill-Turner as a person with significant control on 21 May 2019 (2 pages)
21 May 2019	Change of details for Mrs Patricia Anne Nicholson as a person with significant control on 21 May 2019 (2 pages)
21 May 2019	Change of details for Mrs Diane Marie Lee as a person with significant control on 21 May 2019 (2 pages)
21 May 2019	Director's details changed for Mrs Patricia Anne Nicholson on 21 May 2019 (2 pages)
21 May 2019	Director's details changed for Mrs Alexandra Jane Dunhill-Turner on 21 May 2019 (2 pages)
21 May 2019	Director's details changed for Diane Dunhill on 21 May 2019 (2 pages)
21 May 2019	Secretary's details changed for Miss Alexandra Jane Dunhill-Turner on 21 May 2019 (1 page)
22 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
21 February 2019	Cessation of Alexandra Jane Dunhill-Turner as a person with significant control on 6 April 2016 (1 page)
21 November 2018	Secretary's details changed for Miss Alexandra Jane Dunhill-Turner on 21 November 2018 (1 page)
21 November 2018	Director's details changed for Miss Alexandra Jane Dunhill-Turner on 21 November 2018 (2 pages)
2 August 2018	Second filing of Confirmation Statement dated 20/02/2018 (4 pages)
24 July 2018	Micro company accounts made up to 31 December 2017 (6 pages)
6 March 2018	Confirmation 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 2018	Notification of Diane Marie Lee as a person with significant control on 6 April 2016 (2 pages)
6 March 2018	Notification of Patricia Anne Nicholson as a person with significant control on 6 April 2016 (2 pages)
6 March 2018	Notification of Alexandra Jane Dunhill-Turner as a person with significant control on 6 April 2016 (2 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
12 April 2017	Director's details changed for Miss Alexandra Jane Dunhill-Turner on 10 September 2016 (2 pages)
12 April 2017	Secretary's details changed for Miss Alexandra Jane Dunhill-Turner on 10 September 2016 (1 page)
12 April 2017	Director's details changed for Miss Alexandra Jane Dunhill-Turner on 10 September 2016 (2 pages)
12 April 2017	Secretary's details changed for Miss Alexandra Jane Dunhill-Turner on 10 September 2016 (1 page)
21 February 2017	Confirmation statement made on 20 February 2017 with updates (7 pages)
21 February 2017	Confirmation statement made on 20 February 2017 with updates (7 pages)
3 February 2017	Change of share class name or designation (2 pages)
3 February 2017	Change of share class name or designation (2 pages)
26 January 2017	Confirmation statement made on 15 January 2017 with updates (9 pages)
26 January 2017	Confirmation statement made on 15 January 2017 with updates (9 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 February 2016	Annual 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 2016	Annual 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 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 April 2015	Registered 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 2015	Registered 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 2015	Registered 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 2015	Annual 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 2015	Director's details changed for Diane Marie Lee on 10 February 2015 (2 pages)
10 February 2015	Secretary's details changed for Miss Alexandra Jane Dunhill-Turner on 10 February 2015 (1 page)
10 February 2015	Director's details changed for Miss Alexandra Jane Dunhill-Turner on 10 February 2015 (2 pages)
10 February 2015	Annual 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 2015	Director's details changed for Diane Marie Lee on 10 February 2015 (2 pages)
10 February 2015	Secretary's details changed for Miss Alexandra Jane Dunhill-Turner on 10 February 2015 (1 page)
10 February 2015	Director's details changed for Miss Alexandra Jane Dunhill-Turner on 10 February 2015 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 May 2014	Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX on 14 May 2014 (1 page)
14 May 2014	Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX on 14 May 2014 (1 page)
29 January 2014	Annual 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 2014	Director's details changed for Miss Alexandra Jane Dunhill-Turner on 29 January 2014 (2 pages)
29 January 2014	Secretary's details changed for Miss Alexandra Jane Dunhill-Turner on 29 January 2014 (1 page)
29 January 2014	Annual 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 2014	Director's details changed for Miss Alexandra Jane Dunhill-Turner on 29 January 2014 (2 pages)
29 January 2014	Secretary's details changed for Miss Alexandra Jane Dunhill-Turner on 29 January 2014 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
6 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 April 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
19 April 2012	Director's details changed for Diane Marie Lee on 19 April 2012 (2 pages)
19 April 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
19 April 2012	Director's details changed for Diane Marie Lee on 19 April 2012 (2 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 April 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
4 March 2011	Registered office address changed from Arkenis House Brook Way Leatherhead Surrey KT22 7NA on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from Arkenis House Brook Way Leatherhead Surrey KT22 7NA on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from Arkenis House Brook Way Leatherhead Surrey KT22 7NA on 4 March 2011 (1 page)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Patricia Anne Nicholson on 15 January 2010 (2 pages)
15 February 2010	Director's details changed for Diane Marie Lee on 15 January 2010 (2 pages)
15 February 2010	Director's details changed for Miss Alexandra Jane Dunhill-Turner on 15 January 2010 (2 pages)
15 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Diane Marie Lee on 15 January 2010 (2 pages)
15 February 2010	Director's details changed for Patricia Anne Nicholson on 15 January 2010 (2 pages)
15 February 2010	Director's details changed for Miss Alexandra Jane Dunhill-Turner on 15 January 2010 (2 pages)
8 February 2010	Director's details changed for Diane Marie Lee on 2 February 2010 (2 pages)
8 February 2010	Director's details changed for Diane Marie Lee on 2 February 2010 (2 pages)
8 February 2010	Director's details changed for Diane Marie Lee on 2 February 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 February 2009	Director and secretary's change of particulars / alexandra turner / 03/02/2009 (2 pages)
11 February 2009	Director and secretary's change of particulars / alexandra turner / 03/02/2009 (2 pages)
10 February 2009	Return made up to 15/01/09; full list of members (4 pages)
10 February 2009	Return made up to 15/01/09; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 October 2008	Appointment terminated director michael micallef (1 page)
28 October 2008	Appointment terminated director michael micallef (1 page)
24 January 2008	Return made up to 15/01/08; full list of members (3 pages)
24 January 2008	Return made up to 15/01/08; full list of members (3 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 January 2007	Return made up to 15/01/07; full list of members (3 pages)
22 January 2007	Return made up to 15/01/07; full list of members (3 pages)
3 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 April 2006	Registered office changed on 10/04/06 from: 208 barnett wood lane ashtead surrey KT21 2DB (1 page)
10 April 2006	Registered office changed on 10/04/06 from: 208 barnett wood lane ashtead surrey KT21 2DB (1 page)
9 February 2006	Return made up to 15/01/06; full list of members (3 pages)
9 February 2006	Return made up to 15/01/06; full list of members (3 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
12 January 2005	Return made up to 15/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 January 2005	Return made up to 15/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 August 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
13 August 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
18 February 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 February 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
10 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
13 February 2003	Return made up to 15/01/03; full list of members (9 pages)
13 February 2003	Return made up to 15/01/03; full list of members (9 pages)
24 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
24 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
6 February 2002	Return made up to 15/01/02; full list of members (8 pages)
6 February 2002	Return made up to 15/01/02; full list of members (8 pages)
27 September 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
27 September 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
16 August 2001	Registered office changed on 16/08/01 from: upper vobster farm upper vobster radstock avon BA3 5SA (1 page)
16 August 2001	Registered office changed on 16/08/01 from: upper vobster farm upper vobster radstock avon BA3 5SA (1 page)
20 April 2001	Secretary resigned (1 page)
20 April 2001	Secretary resigned (1 page)
5 February 2001	Return 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 2001	Return 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 2000	Full accounts made up to 31 December 1999 (13 pages)
18 October 2000	Full accounts made up to 31 December 1999 (13 pages)
31 January 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 1999	Amended full accounts made up to 31 December 1998 (13 pages)
21 October 1999	Amended full accounts made up to 31 December 1998 (13 pages)
18 October 1999	Full accounts made up to 31 December 1998 (13 pages)
18 October 1999	Full accounts made up to 31 December 1998 (13 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
22 February 1999	Return 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 1999	Return 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 1998	Full accounts made up to 31 December 1997 (13 pages)
24 September 1998	Full accounts made up to 31 December 1997 (13 pages)
11 February 1998	Return made up to 15/01/98; no change of members (6 pages)
11 February 1998	Return made up to 15/01/98; no change of members (6 pages)
2 October 1997	Full accounts made up to 31 December 1996 (14 pages)
2 October 1997	Full accounts made up to 31 December 1996 (14 pages)
30 January 1997	Return made up to 15/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 1997	Return made up to 15/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 1996	Full accounts made up to 31 December 1995 (14 pages)
1 October 1996	Full accounts made up to 31 December 1995 (14 pages)
26 January 1996	Return made up to 15/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 January 1996	Registered office changed on 26/01/96 from: 23 high street lingfield surrey RH7 6AA (1 page)
26 January 1996	Return made up to 15/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 January 1996	Registered office changed on 26/01/96 from: 23 high street lingfield surrey RH7 6AA (1 page)
8 December 1995	New secretary appointed (2 pages)
8 December 1995	New secretary appointed (2 pages)
24 November 1995	Full accounts made up to 31 December 1994 (15 pages)
24 November 1995	Full accounts made up to 31 December 1994 (15 pages)
24 March 1995	Return made up to 15/01/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1995	Return made up to 15/01/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 1967	Incorporation (11 pages)
5 October 1967	Incorporation (11 pages)

Glemway Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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