Glencharm Limited

Company Name	Glencharm Limited
Company Status	Active
Company Number	01680229
Category	Private Limited Company
Incorporation Date	22 November 1982(41 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 Warren Donald Meneely
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 September 1995(12 years, 10 months after company formation)
Appointment Duration	28 years, 7 months
Role	Video Editor
Country of Residence	England
Correspondence Address	Flat 4 43 Queens Gardens London W2 3AA

Director Name	Nigel John Green
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 January 1997(14 years, 2 months after company formation)
Appointment Duration	27 years, 3 months
Role	Architect
Correspondence Address	Flat 2 43 Queens Gardens London W2 3AA

Director Name	Mrs Kate Sybil Rankine
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 January 1997(14 years, 2 months after company formation)
Appointment Duration	27 years, 3 months
Role	Journalist
Country of Residence	England
Correspondence Address	Flat 2 43 Queens Gardens London W2 3AA

Director Name	Penelope Jane Goldspink
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 March 1999(16 years, 4 months after company formation)
Appointment Duration	25 years, 1 month
Role	Administrator
Correspondence Address	Flat 5 43 Queens Gardens London W2 3AA

Director Name	Ms Dawn Green
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2000(17 years, 5 months after company formation)
Appointment Duration	24 years
Role	Manager
Country of Residence	England
Correspondence Address	43a Queens Gardens London W2 3AA

Director Name	Manjit Kaur Sethi
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 May 2002(19 years, 5 months after company formation)
Appointment Duration	21 years, 11 months
Role	Solicitor
Correspondence Address	Flat 3 43 Queens Gardens London W2 3AA

Director Name	Mohinderpal Singh Sethi
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 May 2002(19 years, 5 months after company formation)
Appointment Duration	21 years, 11 months
Role	Barrister
Correspondence Address	Flat 3 43 Queens Gardens London W2 3AA

Secretary Name	Penelope Jane Goldspink
Nationality	British
Status	Current
Appointed	01 January 2004(21 years, 1 month after company formation)
Appointment Duration	20 years, 4 months
Role	Snr Adminstrator
Correspondence Address	Flat 5 43 Queens Gardens London W2 3AA

Director Name	Mr Olujimi Tolulope Adesanya
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 May 2023(40 years, 6 months after company formation)
Appointment Duration	11 months, 1 week
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	43 Queens Gardens Flat 1 London W2 3AA

Director Name	Chess Club Advisors Ltd (Corporation)
Status	Current
Appointed	26 September 2014(31 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Correspondence Address	Office 1 22 Notting Hill Gate London W11 3JE

Director Name	Jonathan Wynne Stone
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 25 September 1995)
Role	Sales Executive
Correspondence Address	43 Queens Gardens London W2 3AA

Director Name	Alan Mark Raphaeline
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 29 September 1997)
Role	Consultant
Correspondence Address	43 Queens Gardens London W2 3AA

Director Name	Lord Malcolm Everard Maclaren Pearson Of Rannoch
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 April 1994)
Role	Hotel Management
Correspondence Address	8 Victoria Square London SW1W 0QY

Director Name	Rachel Stuart-Durrant
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 20 May 1997)
Role	Buyer (Clothing)
Correspondence Address	43 Queens Gardens London W2 3AA

Director Name	Simon Charles Parry-Wingfield
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1997)
Role	Banker
Correspondence Address	43 Queens Gardens London W2 3AA

Director Name	Alison Kate Parry-Wingfield
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1997)
Role	Banker
Correspondence Address	43 Queens Gardens London W2 3AA

Director Name	Irene Kellard
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 29 October 1993)
Role	Hotel Management
Correspondence Address	43a Queens Gardens London W2 3AA

Director Name	Mr Jerome Foster
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 19 October 1998)
Role	Academic Administrator
Correspondence Address	Confessors Gate Islip Oxford OX5 2SN

Secretary Name	Mr Jerome Foster
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	Confessors Gate Islip Oxford OX5 2SN

Director Name	Christopher De Taurines
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(11 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 May 1996)
Role	Banker
Correspondence Address	Flat 3 43 Queens Gardens London W2 3AA

Director Name	Richard James Mabane
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1994(11 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 December 1996)
Role	Trainee Solicitor
Correspondence Address	Flat B 43a Queens Gardens London W2 3AA

Director Name	Michael David Diehl
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(13 years, 5 months after company formation)
Appointment Duration	6 years (resigned 10 May 2002)
Role	Company Director
Correspondence Address	43 Queens Gardens Flat 3 London W2 3AA

Director Name	Malcolm Peter Sabine Pasley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(14 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 2000)
Role	Photographer
Correspondence Address	43a Queens Gardens London W2 3AA

Director Name	Judith Louise Sansom
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(14 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (resigned 26 September 2014)
Role	Finance Producer
Correspondence Address	43b Queens Gardens London W2 3AA

Director Name	Matthew John Stern
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 1997(14 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 May 2002)
Role	Banker
Correspondence Address	Flat 1 43 Queens Gardens London W2 3AA

Director Name	Guido Romero
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 October 1998(15 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 September 2003)
Role	Consultant
Correspondence Address	Flat 5 43 Queens Gardens London W2 3AA

Secretary Name	Guido Romero
Nationality	Italian
Status	Resigned
Appointed	19 October 1998(15 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 September 2003)
Role	Consultant
Correspondence Address	Flat 5 43 Queens Gardens London W2 3AA

Director Name	Mark Pankhurst
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(19 years, 5 months after company formation)
Appointment Duration	21 years (resigned 25 May 2023)
Role	Banker
Correspondence Address	Flat 1 43 Queens Gardens London W2 3AA

Location

Registered Address	Flat 5 43 Queen's Gardens London W2 3AA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London

Shareholders

1 at £1	Chess Club Advisors Limited 14.29% Ordinary
1 at £1	Mr Mark Pankhurst 14.29% Ordinary
1 at £1	Mr Mohinderpal Sethi & Majit Kaur Sethi 14.29% Ordinary
1 at £1	Mr Nigel J. Green & Ms Kate S. Rankine 14.29% Ordinary
1 at £1	Mr Warren D. Meneely 14.29% Ordinary
1 at £1	Ms Dawn Green 14.29% Ordinary
1 at £1	Ms Penelope J. Goldspink 14.29% Ordinary

Financials

Year	2014
Net Worth	£10,018
Cash	£10,566
Current Liabilities	£5,725

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

30 January 2024	Second filing of Confirmation Statement dated 26 January 2024 (3 pages)
26 January 2024	Confirmation statement made on 26 January 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/01/2024 (4 pages)
11 December 2023	Appointment of Mr Olujimi Tolulope Adesanya as a director on 25 May 2023 (2 pages)
24 July 2023	Termination of appointment of Mark Pankhurst as a director on 25 May 2023 (1 page)
22 May 2023	Total exemption full accounts made up to 31 October 2022 (5 pages)
7 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
11 July 2022	Total exemption full accounts made up to 31 October 2021 (5 pages)
4 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
19 July 2021	Total exemption full accounts made up to 31 October 2020 (5 pages)
8 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
7 July 2020	Total exemption full accounts made up to 31 October 2019 (5 pages)
6 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
7 May 2019	Total exemption full accounts made up to 31 October 2018 (5 pages)
26 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
16 May 2018	Total exemption full accounts made up to 31 October 2017 (5 pages)
29 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
12 April 2017	Total exemption full accounts made up to 31 October 2016 (4 pages)
12 April 2017	Total exemption full accounts made up to 31 October 2016 (4 pages)
31 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
18 May 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
18 May 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
6 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 7 (24 pages)
6 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 7 (24 pages)
26 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 7 (20 pages)
26 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 7 (20 pages)
12 April 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
12 April 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
18 March 2015	Appointment of Chess Club Advisors Ltd as a director on 26 September 2014 (2 pages)
18 March 2015	Appointment of Chess Club Advisors Ltd as a director on 26 September 2014 (2 pages)
19 February 2015	Termination of appointment of Judith Louise Sansom as a director on 26 September 2014 (1 page)
19 February 2015	Termination of appointment of Judith Louise Sansom as a director on 26 September 2014 (1 page)
29 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 7 (21 pages)
29 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 7 (21 pages)
31 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
3 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (23 pages)
3 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (23 pages)
26 March 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 March 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
30 March 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
21 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (23 pages)
21 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (23 pages)
21 April 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
21 April 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
28 February 2011	Annual return made up to 14 February 2011 (22 pages)
28 February 2011	Annual return made up to 14 February 2011 (22 pages)
7 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
7 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
12 February 2010	Annual return made up to 28 January 2010 (21 pages)
12 February 2010	Annual return made up to 28 January 2010 (21 pages)
5 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
5 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
13 February 2009	Return made up to 28/01/09; full list of members (13 pages)
13 February 2009	Return made up to 28/01/09; full list of members (13 pages)
12 June 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
12 June 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
26 March 2008	Return made up to 31/12/07; no change of members (10 pages)
26 March 2008	Return made up to 31/12/07; no change of members (10 pages)
29 June 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
29 June 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
30 January 2007	Return made up to 31/12/06; full list of members (12 pages)
30 January 2007	Return made up to 31/12/06; full list of members (12 pages)
5 June 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
5 June 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
27 January 2006	Return made up to 31/12/05; full list of members (12 pages)
27 January 2006	Return made up to 31/12/05; full list of members (12 pages)
19 July 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
19 July 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
21 January 2005	Return made up to 31/12/04; full list of members (13 pages)
21 January 2005	Return made up to 31/12/04; full list of members (13 pages)
25 June 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
25 June 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
22 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned (14 pages)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned (14 pages)
5 June 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
5 June 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (12 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (12 pages)
27 June 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
27 June 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
20 December 2001	Return made up to 31/12/01; full list of members (11 pages)
20 December 2001	Return made up to 31/12/01; full list of members (11 pages)
27 July 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
27 July 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (11 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (11 pages)
28 July 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
28 July 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 July 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
27 July 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	New director appointed (2 pages)
1 February 1999	Return made up to 31/12/98; full list of members (8 pages)
1 February 1999	Secretary resigned;director resigned (1 page)
1 February 1999	Secretary resigned;director resigned (1 page)
1 February 1999	Director resigned (1 page)
1 February 1999	New director appointed (2 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	New director appointed (2 pages)
1 February 1999	Return made up to 31/12/98; full list of members (8 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	New secretary appointed;new director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	New secretary appointed;new director appointed (2 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	New director appointed (2 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	New director appointed (2 pages)
19 May 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
19 May 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
27 January 1998	Return made up to 31/12/97; full list of members (8 pages)
27 January 1998	Return made up to 31/12/97; full list of members (8 pages)
4 June 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
4 June 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
2 April 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
2 April 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
18 March 1997	New director appointed (1 page)
18 March 1997	New director appointed (1 page)
30 August 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
30 August 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
11 March 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (8 pages)
11 March 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (8 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
3 March 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
3 March 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Glencharm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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