Glenhurst House Management (Brentford) Limited

Company Name	Glenhurst House Management (Brentford) Limited
Company Status	Active
Company Number	01592420
Category	Private Limited Company
Incorporation Date	20 October 1981(42 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Joan Adamson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 July 1991(9 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Secretary Pa
Country of Residence	England
Correspondence Address	Flat 5 Glenhurst House 4 Glenhurst Road Brentford Middlesex TW8 0QS

Secretary Name	Ms Joan Adamson
Nationality	British
Status	Current
Appointed	21 July 1991(9 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 Glenhurst House 4 Glenhurst Road Brentford Middlesex TW8 0QS

Director Name	Mr Andrew Robert Forbes
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 April 2017(35 years, 6 months after company formation)
Appointment Duration	7 years
Role	Headmaster
Country of Residence	England
Correspondence Address	Flat 4 Glenhurst Road Brentford TW8 0QS

Director Name	Mr Alemayehu Habtegebreal
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 April 2018(36 years, 6 months after company formation)
Appointment Duration	6 years
Role	Black Cab Driver
Country of Residence	Britain
Correspondence Address	Flat 1 Glenhurst House 4 Glenhurst Road Brentford Middlesex

Director Name	Ms Maria Vittoria Brusa
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(38 years, 5 months after company formation)
Appointment Duration	4 years
Role	Administrator
Country of Residence	England
Correspondence Address	Flat 3 4 Glenhurst Road Brentford Msx Flat 3 4 Gl Brentford Middlesex TW8 0QS

Director Name	Mr Gary Leigh Trow
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(40 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Theatre Techncian
Country of Residence	England
Correspondence Address	Flat 2 Glenhurst House 4 Glenhurst Road Glenhurst Brentford TW8 0QS

Director Name	Miss Jane Ward
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(9 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1994)
Role	Landscape Architect
Correspondence Address	Flat 2 Glenhurst House 4 Glenhurst Road Brentford Middlesex TW8 0QS

Director Name	Miss Christine Gillian Wright
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(9 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 September 1994)
Role	Printer/Buyer
Correspondence Address	Flat 1 Glenhurst House 4 Glenhurst Road Brentford Middlesex TW8 0QS

Director Name	Mr Damian Ohare
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(9 years, 9 months after company formation)
Appointment Duration	9 years (resigned 24 July 2000)
Role	Motor Trade
Correspondence Address	Flat 3 Glenhurst House 4 Glenhurst Road Brentford Middlesex TW8 0QS

Director Name	Mr Andrew Christian Ames
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(9 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 April 1995)
Role	Police Officer
Correspondence Address	Flat 4 Glenhurst House 4 Glenhurst Road Brentford Middlesex TW8 0QS

Director Name	Jane Elizabeth Lockett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(12 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 21 July 2005)
Role	Teacher
Correspondence Address	Flat 2 Glenhurst House 4 Glenhurst Road Brentford Middlesex TW8 0QS

Director Name	John Richard Denton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(12 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 2001)
Role	Neon Sign Engineer
Correspondence Address	Flat 1 4 Glenhurst House Glenhurst Road Brentford Middlesex

Director Name	Joanna Mary Morgan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(13 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 October 2001)
Role	Civil Servant
Correspondence Address	Flat 4 Glenhurst House 4 Glenhurst Road Dewtford Brentford Middlesex TW8 0QS

Director Name	Craig Taylor
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(18 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 February 2008)
Role	Solicitor
Correspondence Address	Flat 3 Glenhurst House 4 Glenhurst Road Brentford Middlesex TW8 0QS

Director Name	Mr Paul Tansey
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(20 years after company formation)
Appointment Duration	15 years, 6 months (resigned 27 April 2017)
Role	Designer Consultant
Country of Residence	England
Correspondence Address	Flat 4 4 Glenhurst Road Brentford Middlesex TW8 0QS

Director Name	Selvaratnam Puvitharan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(20 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 July 2008)
Role	Company Director
Correspondence Address	Flat 1 4 Glenhurst House Glenhurst Road Brentford TW8 0QS

Director Name	Ian Michael Foley
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(23 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 June 2010)
Role	Clinical Manager
Correspondence Address	Flat 2 4 Glenhurst Road Brentford Middlesex TW8 0QS

Director Name	Mrs Maria Vittoria Ranger
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(25 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 April 2020)
Role	Administrator
Country of Residence	England
Correspondence Address	Flat 3 4 Glenhurst Road Brentford Middlesex TW8 0QS

Director Name	Bina Unmarge Cyinnya
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	14 July 2008(26 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 January 2012)
Role	Accounts Administrator
Correspondence Address	Flat 1 Glenhurst Road Brentford London Middlesex TW8 0QS

Director Name	Selvaratnam Puritharam
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2010(28 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 16 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Burnham Way Ealing London W13 9YB

Director Name	Mr Selvaratnam Puvitharan
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2010(28 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 16 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Burnham Way Ealing London W13 9YB

Director Name	Mr Gary Leigh Trow
Date of Birth	June 2002 (Born 21 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2022(40 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 16 June 2022)
Role	Theatre Technician
Country of Residence	England
Correspondence Address	Flat 2 Glenhurst House 4 Glenhurst Road Glenhurst Brentford TW8 0QS

Location

Registered Address	38 Hendon Lane London N3 1TT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Selvaratnam Puvitharan 40.00% Ordinary
1 at £1	Angela Mckenna & Mr Paul Tansey 20.00% Ordinary
1 at £1	Mrs Vittoria Maria Ranger 20.00% Ordinary
1 at £1	Ms Joan Adamson 20.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

31 July 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
8 June 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
22 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
27 June 2022	Appointment of Mr Gary Leigh Trow as a director on 16 June 2022 (2 pages)
27 June 2022	Termination of appointment of Gary Leigh Trow as a director on 16 June 2022 (1 page)
23 June 2022	Appointment of Mr Gary Leigh Trow as a director on 16 June 2022 (2 pages)
23 June 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
22 June 2022	Termination of appointment of Selvaratnam Puvitharan as a director on 16 June 2022 (1 page)
22 June 2022	Termination of appointment of Selvaratnam Puritharam as a director on 16 June 2022 (1 page)
6 August 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
29 June 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
22 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
16 July 2020	Appointment of Ms Maria Vittoria Brusa as a director on 1 April 2020 (2 pages)
16 July 2020	Termination of appointment of Maria Vittoria Ranger as a director on 1 April 2020 (1 page)
8 July 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
24 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
14 July 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
30 July 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
24 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
2 May 2018	Notification of a person with significant control statement (2 pages)
24 April 2018	Appointment of Mr Alemayehu Habtegebreal as a director on 11 April 2018 (2 pages)
23 April 2018	Cessation of Selvaratnam Puvitharan as a person with significant control on 11 April 2018 (1 page)
22 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 July 2017	Notification of Selvaratnam Puvitharan as a person with significant control on 18 July 2017 (2 pages)
21 July 2017	Notification of Selvaratnam Puvitharan as a person with significant control on 18 July 2017 (2 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 July 2017	Withdrawal of a person with significant control statement on 21 July 2017 (2 pages)
21 July 2017	Withdrawal of a person with significant control statement on 21 July 2017 (2 pages)
12 May 2017	Appointment of Mr Andrew Robert Forbes as a director on 27 April 2017 (2 pages)
12 May 2017	Appointment of Mr Andrew Robert Forbes as a director on 27 April 2017 (2 pages)
11 May 2017	Termination of appointment of Paul Tansey as a director on 27 April 2017 (1 page)
11 May 2017	Termination of appointment of Paul Tansey as a director on 27 April 2017 (1 page)
25 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
17 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 5 (9 pages)
28 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 5 (9 pages)
16 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 5 (9 pages)
22 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 5 (9 pages)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (9 pages)
23 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (9 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 July 2012	Secretary's details changed for Ms Joan Adamson on 21 July 2012 (1 page)
23 July 2012	Director's details changed for Miss Joan Adamson on 21 July 2012 (2 pages)
23 July 2012	Director's details changed for Maria Vittoria Ranger on 21 July 2012 (2 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (9 pages)
23 July 2012	Director's details changed for Selvaratnam Puvitharan on 21 July 2012 (2 pages)
23 July 2012	Director's details changed for Selvaratnam Puvitharan on 21 July 2012 (2 pages)
23 July 2012	Director's details changed for Miss Joan Adamson on 21 July 2012 (2 pages)
23 July 2012	Director's details changed for Maria Vittoria Ranger on 21 July 2012 (2 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (9 pages)
23 July 2012	Director's details changed for Paul Tansey on 21 July 2012 (2 pages)
23 July 2012	Director's details changed for Paul Tansey on 21 July 2012 (2 pages)
23 July 2012	Secretary's details changed for Ms Joan Adamson on 21 July 2012 (1 page)
11 April 2012	Termination of appointment of Bina Cyinnya as a director (2 pages)
11 April 2012	Termination of appointment of Bina Cyinnya as a director (2 pages)
21 September 2011	Appointment of Selvaratnam Puritharam as a director (3 pages)
21 September 2011	Appointment of Selvaratnam Puritharam as a director (3 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (17 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (17 pages)
25 August 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
25 August 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
25 August 2010	Termination of appointment of Ian Foley as a director (2 pages)
25 August 2010	Termination of appointment of Ian Foley as a director (2 pages)
23 August 2010	Appointment of Selvaratnam Puvitharan as a director (3 pages)
23 August 2010	Appointment of Selvaratnam Puvitharan as a director (3 pages)
11 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (14 pages)
11 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (14 pages)
7 October 2009	Accounts for a dormant company made up to 31 March 2009 (9 pages)
7 October 2009	Accounts for a dormant company made up to 31 March 2009 (9 pages)
31 July 2009	Return made up to 21/07/09; full list of members (9 pages)
31 July 2009	Return made up to 21/07/09; full list of members (9 pages)
17 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
17 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
3 September 2008	Appointment terminated director craig taylor (1 page)
3 September 2008	Appointment terminated director selvaratnam puvitharan (1 page)
3 September 2008	Director appointed bina unmarge cyinnya (2 pages)
3 September 2008	Return made up to 21/07/08; change of members (9 pages)
3 September 2008	Return made up to 21/07/08; change of members (9 pages)
3 September 2008	Director appointed bina unmarge cyinnya (2 pages)
3 September 2008	Appointment terminated director selvaratnam puvitharan (1 page)
3 September 2008	Appointment terminated director craig taylor (1 page)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
30 September 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
30 September 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
10 September 2007	Return made up to 21/07/07; no change of members (8 pages)
10 September 2007	Return made up to 21/07/07; no change of members (8 pages)
5 September 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 September 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
9 August 2006	Return made up to 21/07/06; full list of members (9 pages)
9 August 2006	Return made up to 21/07/06; full list of members (9 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	New director appointed (2 pages)
25 August 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
25 August 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 August 2005	Return made up to 21/07/05; full list of members (9 pages)
11 August 2005	Return made up to 21/07/05; full list of members (9 pages)
13 August 2004	Return made up to 21/07/04; full list of members (9 pages)
13 August 2004	Return made up to 21/07/04; full list of members (9 pages)
13 August 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
13 August 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
23 August 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 August 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 August 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
8 August 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
30 August 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 August 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
30 August 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
30 August 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	Director resigned (1 page)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
27 July 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Director resigned (8 pages)
27 July 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Director resigned (8 pages)
18 July 2001	Total exemption small company accounts made up to 31 March 2001 (2 pages)
18 July 2001	Total exemption small company accounts made up to 31 March 2001 (2 pages)
2 August 2000	Accounts for a small company made up to 31 March 2000 (2 pages)
2 August 2000	Return made up to 21/07/00; full list of members (8 pages)
2 August 2000	Accounts for a small company made up to 31 March 2000 (2 pages)
2 August 2000	Return made up to 21/07/00; full list of members (8 pages)
6 September 1999	Full accounts made up to 31 March 1999 (2 pages)
6 September 1999	Full accounts made up to 31 March 1999 (2 pages)
19 August 1999	Return made up to 21/07/99; no change of members (6 pages)
19 August 1999	Return made up to 21/07/99; no change of members (6 pages)
19 August 1998	Full accounts made up to 31 March 1998 (2 pages)
19 August 1998	Full accounts made up to 31 March 1998 (2 pages)
19 August 1998	Return made up to 21/07/98; full list of members (8 pages)
19 August 1998	Return made up to 21/07/98; full list of members (8 pages)
9 September 1997	Return made up to 21/07/97; no change of members (6 pages)
9 September 1997	Full accounts made up to 31 March 1997 (1 page)
9 September 1997	Full accounts made up to 31 March 1997 (1 page)
9 September 1997	Return made up to 21/07/97; no change of members (6 pages)
6 August 1996	Full accounts made up to 31 March 1996 (1 page)
6 August 1996	Return made up to 21/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 1996	Return made up to 21/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 1996	Full accounts made up to 31 March 1996 (1 page)
1 September 1995	Return made up to 21/07/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 1995	Return made up to 21/07/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 1995	Full accounts made up to 31 March 1995 (2 pages)
1 September 1995	Full accounts made up to 31 March 1995 (2 pages)
11 July 1995	Director resigned;new director appointed (2 pages)
11 July 1995	Director resigned;new director appointed (2 pages)
20 October 1981	Incorporation (17 pages)

Glenhurst House Management (Brentford) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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