Glenmore Residents Association Limited

Company Name	Glenmore Residents Association Limited
Company Status	Active
Company Number	01224463
Category	Private Limited Company
Incorporation Date	29 August 1975(48 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Lisa Yong
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 September 1991(16 years, 1 month after company formation)
Appointment Duration	32 years, 7 months
Role	Married Woman
Country of Residence	Malaysia
Correspondence Address	179 Station Road Edgware HA8 7JX

Director Name	Michael Yong
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Chinese
Status	Current
Appointed	29 September 1991(16 years, 1 month after company formation)
Appointment Duration	32 years, 7 months
Role	Surgeon
Country of Residence	Malaysia
Correspondence Address	179 Station Road Edgware HA8 7JX

Director Name	Timothy John Lyford
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 November 2002(27 years, 2 months after company formation)
Appointment Duration	21 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	179 Station Road Edgware HA8 7JX

Director Name	Sheridan Brooke Lees
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	15 November 2002(27 years, 2 months after company formation)
Appointment Duration	21 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	179 Station Road Edgware HA8 7JX

Director Name	Mr Andrew Keith Fitzmaurice
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	17 March 2021(45 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Historian
Country of Residence	England
Correspondence Address	179 Station Road Edgware HA8 7JX

Secretary Name	ABC Block Management Limited (Corporation)
Status	Current
Appointed	20 June 2018(42 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	179 Station Road Edgware HA8 7JX

Director Name	Pamela Williams
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(16 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 15 November 2002)
Role	Retired
Correspondence Address	65 Glenmore Road London NW3 4DA

Director Name	Roger Williams
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(16 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 15 November 2002)
Role	Retired
Correspondence Address	65 Glenmore Road London NW3 4DA

Director Name	Marco Coochi
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(16 years, 1 month after company formation)
Appointment Duration	5 months (resigned 29 February 1992)
Role	Property Developer
Correspondence Address	65 Glenmore Road London NW3 4DA

Secretary Name	Pamela Williams
Nationality	British
Status	Resigned
Appointed	29 September 1991(16 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 15 November 2002)
Role	Company Director
Correspondence Address	65 Glenmore Road London NW3 4DA

Director Name	Miss Gina Mostafazadeh-Asl
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Iranian
Status	Resigned
Appointed	01 March 1992(16 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 10 June 2010)
Role	Technician Accountant
Country of Residence	United Kingdom
Correspondence Address	196 New Kings Road London SW6 4NF

Secretary Name	Timothy John Lyford
Nationality	British
Status	Resigned
Appointed	15 November 2002(27 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 65 Glenmore Road London NW3 4DA

Director Name	Mr Joshua Kaye
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(34 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 July 2015)
Role	Trainee Solicitor
Country of Residence	United Kingdom
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Jessica Cohen
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(35 years after company formation)
Appointment Duration	4 years, 10 months (resigned 21 July 2015)
Role	Management Consultant
Country of Residence	England
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Mrs Margaret Vasileiou
Date of Birth	November 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2018(42 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 January 2021)
Role	Homemaker
Country of Residence	England
Correspondence Address	179 Station Road Edgware HA8 7JX

Director Name	Mr Vlasios Vasileiou
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Greek
Status	Resigned
Appointed	26 July 2018(42 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 January 2021)
Role	Chief Data Scientist
Country of Residence	England
Correspondence Address	179 Station Road Edgware HA8 7JX

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	26 October 2009(34 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2017)
Correspondence Address	196 New Kings Road London SW6 4NF

Location

Registered Address	179 Station Road Edgware HA8 7JX
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Jessica Kaye & Joshua Kaye 33.33% Ordinary
2 at £1	Lisa Yong & Michael Yong 33.33% Ordinary
2 at £1	Timothy Lyford & Sheridan Lees 33.33% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Filing History

11 April 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
5 February 2024	Confirmation statement made on 5 February 2024 with no updates (3 pages)
6 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
6 February 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
11 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
8 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
8 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
17 March 2021	Appointment of Mr Andrew Keith Fitzmaurice as a director on 17 March 2021 (2 pages)
5 February 2021	Confirmation statement made on 5 February 2021 with updates (4 pages)
1 February 2021	Termination of appointment of Vlasios Vasileiou as a director on 11 January 2021 (1 page)
1 February 2021	Termination of appointment of Margaret Vasileiou as a director on 11 January 2021 (1 page)
12 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
29 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
3 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 April 2019	Confirmation statement made on 26 July 2018 with no updates (3 pages)
26 July 2018	Appointment of Mrs Margaret Vasileiou as a director on 26 July 2018 (2 pages)
26 July 2018	Appointment of Mr Vlasios Vasileiou as a director on 26 July 2018 (2 pages)
26 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 June 2018	Appointment of Abc Block Management Ltd as a secretary on 20 June 2018 (2 pages)
20 June 2018	Registered office address changed from 65 Glenmore Road London NW3 4DA England to 179 Station Road Edgware HA8 7JX on 20 June 2018 (1 page)
20 June 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
7 December 2017	Termination of appointment of Urang Property Management Limited as a secretary on 30 September 2017 (1 page)
7 December 2017	Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF to 65 Glenmore Road London NW3 4DA on 7 December 2017 (1 page)
7 December 2017	Termination of appointment of Urang Property Management Limited as a secretary on 30 September 2017 (1 page)
7 December 2017	Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF to 65 Glenmore Road London NW3 4DA on 7 December 2017 (1 page)
25 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
25 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 6 (6 pages)
13 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 6 (6 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 July 2015	Termination of appointment of Jessica Cohen as a director on 21 July 2015 (1 page)
24 July 2015	Termination of appointment of Jessica Cohen as a director on 21 July 2015 (1 page)
24 July 2015	Termination of appointment of Joshua Kaye as a director on 22 July 2015 (1 page)
24 July 2015	Termination of appointment of Joshua Kaye as a director on 22 July 2015 (1 page)
6 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 6 (7 pages)
6 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 6 (7 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 6 (7 pages)
23 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 6 (7 pages)
16 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
16 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
13 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (7 pages)
13 May 2013	Director's details changed for Jessica Cohen on 15 April 2013 (2 pages)
13 May 2013	Director's details changed for Mr Joshua Kaye on 15 April 2013 (2 pages)
13 May 2013	Secretary's details changed for Urang Property Management Limited on 15 April 2013 (1 page)
13 May 2013	Director's details changed for Mr Joshua Kaye on 15 April 2013 (2 pages)
13 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (7 pages)
13 May 2013	Director's details changed for Jessica Cohen on 15 April 2013 (2 pages)
13 May 2013	Secretary's details changed for Urang Property Management Limited on 15 April 2013 (1 page)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
12 July 2012	Annual return made up to 15 April 2012 with a full list of shareholders (8 pages)
12 July 2012	Annual return made up to 15 April 2012 with a full list of shareholders (8 pages)
27 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (8 pages)
24 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (8 pages)
15 October 2010	Amended accounts made up to 31 December 2009 (9 pages)
15 October 2010	Amended accounts made up to 31 December 2008 (8 pages)
15 October 2010	Amended accounts made up to 31 December 2009 (9 pages)
15 October 2010	Amended accounts made up to 31 December 2008 (8 pages)
7 October 2010	Appointment of Jessica Cohen as a director (3 pages)
7 October 2010	Appointment of Jessica Cohen as a director (3 pages)
11 June 2010	Appointment of Mr Joshua Kaye as a director (2 pages)
11 June 2010	Appointment of Mr Joshua Kaye as a director (2 pages)
10 June 2010	Termination of appointment of Gina Mostafazadeh-Asl as a director (1 page)
10 June 2010	Termination of appointment of Gina Mostafazadeh-Asl as a director (1 page)
7 May 2010	Director's details changed for Timothy John Lyford on 15 April 2010 (2 pages)
7 May 2010	Director's details changed for Michael Yong on 15 April 2010 (2 pages)
7 May 2010	Secretary's details changed for Urang Property Management Ltd on 14 April 2010 (1 page)
7 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
7 May 2010	Director's details changed for Miss Gina Mostafazadeh-Asl on 15 April 2010 (2 pages)
7 May 2010	Director's details changed for Lisa Yong on 15 April 2010 (2 pages)
7 May 2010	Director's details changed for Michael Yong on 15 April 2010 (2 pages)
7 May 2010	Director's details changed for Sheridan Brooke Lees on 15 April 2010 (2 pages)
7 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
7 May 2010	Director's details changed for Timothy John Lyford on 15 April 2010 (2 pages)
7 May 2010	Director's details changed for Lisa Yong on 15 April 2010 (2 pages)
7 May 2010	Secretary's details changed for Urang Property Management Ltd on 14 April 2010 (1 page)
7 May 2010	Director's details changed for Miss Gina Mostafazadeh-Asl on 15 April 2010 (2 pages)
7 May 2010	Director's details changed for Sheridan Brooke Lees on 15 April 2010 (2 pages)
10 February 2010	Registered office address changed from C/O C/O Urang Property Management Po Box SW6 4NF 196 New Kings Road London SW6 4NF United Kingdom on 10 February 2010 (1 page)
10 February 2010	Registered office address changed from C/O C/O Urang Property Management Po Box SW6 4NF 196 New Kings Road London SW6 4NF United Kingdom on 10 February 2010 (1 page)
20 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 October 2009	Appointment of Urang Property Management Ltd as a secretary (2 pages)
27 October 2009	Appointment of Urang Property Management Ltd as a secretary (2 pages)
26 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (6 pages)
26 October 2009	Registered office address changed from C/O C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 26 October 2009 (1 page)
26 October 2009	Registered office address changed from C/O C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 26 October 2009 (1 page)
8 October 2009	Termination of appointment of Timothy Lyford as a secretary (1 page)
8 October 2009	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 8 October 2009 (1 page)
8 October 2009	Termination of appointment of Timothy Lyford as a secretary (1 page)
8 October 2009	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 8 October 2009 (1 page)
11 September 2009	Registered office changed on 11/09/2009 from 65 glenmore road london NW3 4DA (1 page)
11 September 2009	Registered office changed on 11/09/2009 from 65 glenmore road london NW3 4DA (1 page)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
30 September 2008	Return made up to 20/09/08; full list of members (5 pages)
30 September 2008	Return made up to 20/09/08; full list of members (5 pages)
24 October 2007	Return made up to 20/09/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2007	Return made up to 20/09/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
21 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
12 December 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
12 December 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
4 October 2006	Return made up to 20/09/06; full list of members (9 pages)
4 October 2006	Return made up to 20/09/06; full list of members (9 pages)
27 June 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
27 June 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
6 October 2005	Return made up to 20/09/05; full list of members (7 pages)
6 October 2005	Return made up to 20/09/05; full list of members (7 pages)
28 June 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
28 June 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
18 October 2004	Return made up to 20/09/04; full list of members (9 pages)
18 October 2004	Return made up to 20/09/04; full list of members (9 pages)
24 June 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
24 June 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
10 October 2003	Return made up to 20/09/03; full list of members (9 pages)
10 October 2003	Return made up to 20/09/03; full list of members (9 pages)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Secretary resigned;director resigned (1 page)
13 December 2002	New secretary appointed;new director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	New director appointed (2 pages)
13 December 2002	Secretary resigned;director resigned (1 page)
13 December 2002	New secretary appointed;new director appointed (2 pages)
27 September 2002	Return made up to 20/09/02; full list of members (9 pages)
27 September 2002	Return made up to 20/09/02; full list of members (9 pages)
28 May 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
28 May 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
12 September 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2001	Full accounts made up to 31 August 2000 (6 pages)
11 June 2001	Full accounts made up to 31 August 2000 (6 pages)
3 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2000	Full accounts made up to 31 August 1999 (6 pages)
23 May 2000	Full accounts made up to 31 August 1999 (6 pages)
22 September 1999	Return made up to 20/09/99; no change of members (6 pages)
22 September 1999	Return made up to 20/09/99; no change of members (6 pages)
24 June 1999	Full accounts made up to 31 August 1998 (6 pages)
24 June 1999	Full accounts made up to 31 August 1998 (6 pages)
2 October 1998	Return made up to 20/09/98; no change of members (6 pages)
2 October 1998	Return made up to 20/09/98; no change of members (6 pages)
28 May 1998	Full accounts made up to 31 August 1997 (7 pages)
28 May 1998	Full accounts made up to 31 August 1997 (7 pages)
30 September 1997	Return made up to 20/09/97; full list of members (8 pages)
30 September 1997	Return made up to 20/09/97; full list of members (8 pages)
11 June 1997	Full accounts made up to 31 August 1996 (7 pages)
11 June 1997	Full accounts made up to 31 August 1996 (7 pages)
1 October 1996	Return made up to 20/09/96; full list of members (8 pages)
1 October 1996	Return made up to 20/09/96; full list of members (8 pages)
4 June 1996	Full accounts made up to 31 August 1995 (8 pages)
4 June 1996	Full accounts made up to 31 August 1995 (8 pages)
17 January 1996	Memorandum and Articles of Association (11 pages)
17 January 1996	Memorandum and Articles of Association (11 pages)
17 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 October 1995	Return made up to 20/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 1995	Return made up to 20/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
12 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
30 June 1987	Full accounts made up to 31 August 1986 (5 pages)
30 June 1987	Full accounts made up to 31 August 1986 (5 pages)
1 July 1986	Full accounts made up to 31 August 1985 (7 pages)
1 July 1986	Full accounts made up to 31 August 1985 (7 pages)

Glenmore Residents Association Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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