Glendale House (Richmond) Limited

Company Name	Glendale House (Richmond) Limited
Director	Wahib Malti
Company Status	Active
Company Number	01571954
Category	Private Limited Company
Incorporation Date	2 July 1981(42 years, 5 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	Mr Wahib Malti
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 April 2010(28 years, 9 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Electroline House 15 Lion Road Twickenham TW1 4JH

Director Name	Mr Andrew Vigrass
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(11 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 08 June 2007)
Role	Computer Sales Executive
Correspondence Address	8 Glendale House Cardigan Road Richmond Surrey TW10 6BW

Director Name	Mr Derek Charles Shelmerdine
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 1994)
Role	Management Consultant
Correspondence Address	4 Red Court 12 West Overcliffe Drive Bournemouth Devon BN4 8AA

Director Name	Janet Patricia Foster
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(11 years, 6 months after company formation)
Appointment Duration	-1 years, 6 months (resigned 15 July 1992)
Role	Teacher
Correspondence Address	6 Glendale House Cardigan Road Richmond Surrey TW10 6BW

Director Name	Mr Colin Harrison
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(11 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 August 1997)
Role	Musician
Correspondence Address	3 Glendale House Cardigan Road Richmond Surrey TW10 6BW

Secretary Name	Mr Andrew Vigrass
Nationality	British
Status	Resigned
Appointed	02 January 1993(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 1994)
Role	Company Director
Correspondence Address	8 Glendale House Cardigan Road Richmond Surrey TW10 6BW

Secretary Name	Andrew George
Nationality	British
Status	Resigned
Appointed	04 February 1993(11 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 May 2000)
Role	Company Director
Correspondence Address	2 Glendale House Cardigan Road Richmond Surrey TW10 6BW

Director Name	Stephen Thomas Foster
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 August 1997)
Role	Exhibition Consultant
Correspondence Address	6 Glendale House Cardigan Road Richmond Surrey TW10 6BW

Director Name	Simon Birch
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(16 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 25 March 1999)
Role	Derivatives Trader
Country of Residence	United Kingdom
Correspondence Address	Russells Green Coombe Hill Road Kingston Surrey KT2 7DY

Director Name	Paul McHenry
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(17 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 19 June 2010)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	4 Glendale House Cardigan Road Richmond Surrey TW10 6BW

Director Name	Grainne Kenny
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 May 2001(19 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 July 2006)
Role	Teacher
Correspondence Address	4 Glendale House Cardigan Road Richmond Surrey TW10 6BW

Secretary Name	Paul McHenry
Nationality	British
Status	Resigned
Appointed	24 May 2001(19 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 April 2004)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	4 Glendale House Cardigan Road Richmond Surrey TW10 6BW

Secretary Name	Samantha Bramley
Nationality	British
Status	Resigned
Appointed	15 April 2004(22 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 2005)
Role	Aid Worker
Correspondence Address	Flat 6 Glendale House Cardigan Road Richmond Surrey TW10 6BW

Secretary Name	Catherine George
Nationality	British
Status	Resigned
Appointed	15 December 2005(24 years, 5 months after company formation)
Appointment Duration	7 months (resigned 20 July 2006)
Role	Company Director
Correspondence Address	30 St Margarets Road Twickenham Middlesex TW1 2LW

Director Name	Mrs Valerie Doring
Date of Birth	August 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	20 July 2006(25 years after company formation)
Appointment Duration	2 years, 2 months (resigned 12 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 Glendale House Cardigan Road Richmond Surrey TW10 6BW

Secretary Name	Mr Shawn Alan Doring
Nationality	Australian
Status	Resigned
Appointed	20 July 2006(25 years after company formation)
Appointment Duration	3 years, 9 months (resigned 20 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Glendale House Cardigan Road Richmond Surrey TW10 6BW

Director Name	Damian Hudes
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2008(27 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 April 2010)
Role	Telecoms
Country of Residence	United Kingdom
Correspondence Address	2 Glendale House Cardigan Road Richmond Surrey TW10 6BW

Secretary Name	Mr David Donald Golton
Status	Resigned
Appointed	20 April 2010(28 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 December 2013)
Role	Company Director
Correspondence Address	Kestrel House 111 Heath Road Twickenham Middlesex TW1 4AH

Director Name	Mr Shawn Alan Doring
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2013(32 years after company formation)
Appointment Duration	4 years, 5 months (resigned 29 November 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	Electroline House 15 Lion Road Twickenham TW1 4JH

Director Name	Mr Anthony Shaw
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2017(36 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 23 February 2022)
Role	IT Manager
Country of Residence	England
Correspondence Address	Electroline House 15 Lion Road Twickenham TW1 4JH

Location

Registered Address	Electroline House 15 Lion Road Twickenham TW1 4JH
Region	London
Constituency	Twickenham
County	Greater London
Ward	South Twickenham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Andrew Dixon 12.50% Ordinary
1 at £1	Christopher Robert Bramley & Samantha Jacqueline Bramley 12.50% Ordinary
1 at £1	Henrich Boreniok & Pat Boreniok 12.50% Ordinary
1 at £1	Louise Callan & Mark Oakey 12.50% Ordinary
1 at £1	Paul Thomas Mchenry & Grainne Ann Kenny 12.50% Ordinary
1 at £1	Susan Joan Greenwood 12.50% Ordinary
1 at £1	Valerie Doring & Shawn Doring 12.50% Ordinary
1 at £1	Wahib Malti & Sue Malti 12.50% Ordinary

Financials

Year	2014
Turnover	£11,709
Net Worth	£11,943
Cash	£13,203
Current Liabilities	£1,260

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 December 2022 (11 months, 1 week ago)
Next Return Due	13 January 2024 (1 month, 1 week from now)

Filing History

30 December 2020	Confirmation statement made on 30 December 2020 with no updates (3 pages)
2 July 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
30 December 2019	Confirmation statement made on 30 December 2019 with no updates (3 pages)
4 October 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
31 December 2018	Confirmation statement made on 30 December 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
2 January 2018	Confirmation statement made on 30 December 2017 with updates (5 pages)
29 November 2017	Termination of appointment of Shawn Alan Doring as a director on 29 November 2017 (1 page)
29 November 2017	Termination of appointment of Shawn Alan Doring as a director on 29 November 2017 (1 page)
11 August 2017	Appointment of Mr Anthony Shaw as a director on 11 August 2017 (2 pages)
11 August 2017	Appointment of Mr Anthony Shaw as a director on 11 August 2017 (2 pages)
10 August 2017	Registered office address changed from Kestrel House 111 Heath Road Twickenham Middlesex TW1 4AH to Electroline House 15 Lion Road Twickenham TW1 4JH on 10 August 2017 (1 page)
10 August 2017	Registered office address changed from Kestrel House 111 Heath Road Twickenham Middlesex TW1 4AH to Electroline House 15 Lion Road Twickenham TW1 4JH on 10 August 2017 (1 page)
13 April 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
13 April 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
30 December 2016	Confirmation statement made on 30 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 30 December 2016 with updates (5 pages)
13 July 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
13 July 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 8 (4 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 8 (4 pages)
23 June 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
23 June 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 8 (4 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 8 (4 pages)
1 July 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
1 July 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 8 (4 pages)
2 January 2014	Termination of appointment of David Golton as a secretary (1 page)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 8 (4 pages)
2 January 2014	Termination of appointment of David Golton as a secretary (1 page)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 8 (4 pages)
6 August 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
6 August 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
23 July 2013	Appointment of Mr Shawn Alan Doring as a director (2 pages)
23 July 2013	Appointment of Mr Shawn Alan Doring as a director (2 pages)
2 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
29 August 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
29 August 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
16 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
21 June 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
21 June 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
21 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
5 July 2010	Termination of appointment of Paul Mchenry as a director (1 page)
5 July 2010	Termination of appointment of Paul Mchenry as a director (1 page)
28 June 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
28 June 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
2 May 2010	Appointment of Mr Wahib Malti as a director (2 pages)
2 May 2010	Appointment of Mr Wahib Malti as a director (2 pages)
30 April 2010	Termination of appointment of Damian Hudes as a director (1 page)
30 April 2010	Termination of appointment of Damian Hudes as a director (1 page)
29 April 2010	Appointment of Mr David Donald Golton as a secretary (1 page)
29 April 2010	Termination of appointment of Shawn Doring as a secretary (1 page)
29 April 2010	Appointment of Mr David Donald Golton as a secretary (1 page)
29 April 2010	Termination of appointment of Shawn Doring as a secretary (1 page)
4 January 2010	Director's details changed for Paul Mchenry on 2 January 2010 (2 pages)
4 January 2010	Director's details changed for Paul Mchenry on 2 January 2010 (2 pages)
4 January 2010	Director's details changed for Damian Hudes on 2 January 2010 (2 pages)
4 January 2010	Director's details changed for Damian Hudes on 2 January 2010 (2 pages)
4 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (7 pages)
4 January 2010	Director's details changed for Paul Mchenry on 2 January 2010 (2 pages)
4 January 2010	Director's details changed for Damian Hudes on 2 January 2010 (2 pages)
4 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (7 pages)
4 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (7 pages)
23 July 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
23 July 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
5 January 2009	Return made up to 02/01/09; full list of members (7 pages)
5 January 2009	Return made up to 02/01/09; full list of members (7 pages)
19 November 2008	Appointment terminated director valerie doring (1 page)
19 November 2008	Director appointed damian hudes (2 pages)
19 November 2008	Appointment terminated director valerie doring (1 page)
19 November 2008	Director appointed damian hudes (2 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
18 January 2008	Return made up to 02/01/08; full list of members (6 pages)
18 January 2008	Return made up to 02/01/08; full list of members (6 pages)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Secretary resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
7 June 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
7 June 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
27 January 2007	Return made up to 02/01/07; full list of members (12 pages)
27 January 2007	Return made up to 02/01/07; full list of members (12 pages)
14 September 2006	Registered office changed on 14/09/06 from: ff leach and company 2 the square richmond surrey TW9 1DH (1 page)
14 September 2006	Registered office changed on 14/09/06 from: ff leach and company 2 the square richmond surrey TW9 1DH (1 page)
4 September 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
4 September 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	New director appointed (1 page)
1 September 2006	New secretary appointed (1 page)
1 September 2006	New secretary appointed (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	New director appointed (1 page)
1 March 2006	Return made up to 02/01/06; full list of members 363(288) ‐ Secretary resigned (11 pages)
1 March 2006	New secretary appointed (1 page)
1 March 2006	Return made up to 02/01/06; full list of members 363(288) ‐ Secretary resigned (11 pages)
1 March 2006	New secretary appointed (1 page)
31 August 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
31 August 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
26 January 2005	Return made up to 02/01/05; full list of members (11 pages)
26 January 2005	Return made up to 02/01/05; full list of members (11 pages)
17 May 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	Secretary resigned (1 page)
3 March 2004	Return made up to 02/01/04; full list of members (11 pages)
3 March 2004	Return made up to 02/01/04; full list of members (11 pages)
11 September 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
11 September 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
23 January 2003	Return made up to 02/01/03; full list of members (11 pages)
23 January 2003	Return made up to 02/01/03; full list of members (11 pages)
8 May 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
8 May 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
26 January 2002	Return made up to 02/01/02; full list of members (11 pages)
26 January 2002	Return made up to 02/01/02; full list of members (11 pages)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	Secretary resigned (1 page)
21 August 2001	Secretary resigned (1 page)
5 July 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
5 July 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
19 February 2001	Return made up to 02/01/01; full list of members (10 pages)
19 February 2001	Return made up to 02/01/01; full list of members (10 pages)
10 July 2000	Full accounts made up to 31 December 1999 (5 pages)
10 July 2000	Full accounts made up to 31 December 1999 (5 pages)
29 February 2000	Return made up to 02/01/00; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
29 February 2000	Return made up to 02/01/00; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	Director resigned (1 page)
1 August 1999	New director appointed (2 pages)
1 August 1999	Director resigned (1 page)
28 April 1999	Full accounts made up to 31 December 1998 (5 pages)
28 April 1999	Full accounts made up to 31 December 1998 (5 pages)
2 March 1999	Return made up to 02/01/99; full list of members 363(288) ‐ Director resigned (6 pages)
2 March 1999	Return made up to 02/01/99; full list of members 363(288) ‐ Director resigned (6 pages)
3 August 1998	Full accounts made up to 31 December 1997 (5 pages)
3 August 1998	Full accounts made up to 31 December 1997 (5 pages)
3 July 1998	Registered office changed on 03/07/98 from: first floor ruskin house 40/41 museum street london WC1A 1LT (1 page)
3 July 1998	Registered office changed on 03/07/98 from: first floor ruskin house 40/41 museum street london WC1A 1LT (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
8 January 1998	Return made up to 02/01/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
8 January 1998	Return made up to 02/01/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
17 July 1997	Full accounts made up to 31 December 1996 (5 pages)
17 July 1997	Full accounts made up to 31 December 1996 (5 pages)
21 January 1997	Return made up to 02/01/97; full list of members (6 pages)
21 January 1997	Return made up to 02/01/97; full list of members (6 pages)
11 October 1996	Full accounts made up to 31 December 1995 (4 pages)
11 October 1996	Full accounts made up to 31 December 1995 (4 pages)
27 February 1996	Return made up to 02/01/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 February 1996	Return made up to 02/01/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
20 September 1995	Registered office changed on 20/09/95 from: glendale house cardigan road richmond surrey TW10 6BW (1 page)
20 September 1995	New director appointed (2 pages)
20 September 1995	New secretary appointed (2 pages)
20 September 1995	Registered office changed on 20/09/95 from: glendale house cardigan road richmond surrey TW10 6BW (1 page)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New secretary appointed (2 pages)
20 September 1995	New director appointed (2 pages)
19 April 1995	Full accounts made up to 31 December 1994 (6 pages)
19 April 1995	Full accounts made up to 31 December 1994 (6 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	Return made up to 02/01/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
15 March 1995	Return made up to 02/01/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
15 March 1995	New director appointed (2 pages)
2 July 1981	Incorporation (12 pages)
2 July 1981	Incorporation (12 pages)

Glendale House (Richmond) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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