19, Glamorgan Road (Management) Limited

Company Name	19, Glamorgan Road (Management) Limited
Company Status	Active
Company Number	01683775
Category	Private Limited Company
Incorporation Date	3 December 1982(41 years, 4 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 Paul Anthony Brand
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 1998(15 years, 9 months after company formation)
Appointment Duration	25 years, 7 months
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	19d Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HS

Secretary Name	Mr Paul Anthony Brand
Nationality	British
Status	Current
Appointed	01 October 2003(20 years, 10 months after company formation)
Appointment Duration	20 years, 6 months
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	19d Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HS

Director Name	Miss Natalie Clare Hay
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 July 2005(22 years, 7 months after company formation)
Appointment Duration	18 years, 9 months
Role	Teacher
Country of Residence	England
Correspondence Address	19e Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HS

Director Name	Mr Malcolm John Hay
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 April 2014(31 years, 4 months after company formation)
Appointment Duration	10 years
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	15 First Cross Road Twickenham Middlesex TW2 5QA

Director Name	Miss Grace Paterno-Shaw
Date of Birth	May 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	21 February 2017(34 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1b Lebanon Park Mansions Richmond Road Twickenham Middlesex TW1 3BH

Director Name	Ms Alexandra Borulya
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 January 2021(38 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	19c Glamorgan Road Kingston Upon Thames Surrey KT1 4HS

Director Name	Mrs Jane Green
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(9 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 October 1994)
Role	Retail Manager
Correspondence Address	19 Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HS

Director Name	Mrs Nurit Pezaro
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(9 years, 6 months after company formation)
Appointment Duration	28 years (resigned 24 June 2020)
Role	Retired Srn
Country of Residence	United Kingdom
Correspondence Address	19c Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HS

Director Name	Mr Terence Waldon
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 1993)
Role	Fisheries Warden
Correspondence Address	19 Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HS

Director Name	Mr Neil Thubron
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(9 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 December 1994)
Role	Field Service Manager
Correspondence Address	19 Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HS

Director Name	Miss Ruth Mary Hancock
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(9 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 September 1997)
Role	Personnel Mgr
Correspondence Address	19 Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HS

Secretary Name	Miss Ruth Mary Hancock
Nationality	British
Status	Resigned
Appointed	20 June 1992(9 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	19 Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HS

Director Name	Beverley Newman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(10 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 May 1998)
Role	Personnel Officer
Correspondence Address	19a Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HS

Director Name	Paula Ann Robinson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(11 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 June 1999)
Role	Credit Manager
Correspondence Address	Flat E 19 Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HS

Director Name	Yvette Caswell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(12 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 1997)
Role	Civil Servant
Correspondence Address	19b Glamorgan Road Hampton Wick London KT1 4HS

Secretary Name	Paula Ann Robinson
Nationality	British
Status	Resigned
Appointed	01 May 1996(13 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 November 2003)
Role	Credit Manager
Correspondence Address	Flat E 19 Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HS

Director Name	Linda Jayne Smith
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(13 years, 8 months after company formation)
Appointment Duration	2 years (resigned 26 August 1998)
Role	Teacher
Correspondence Address	19d Glamorgan Road Kingston Surrey KT1 4HS

Director Name	Nicholas Diprose
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(14 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 July 1999)
Role	Company Director
Correspondence Address	19b Glamorgan Road Hampton Wick Surrey KT1 4HS

Director Name	Jonathan Whiteley
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(16 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 May 2002)
Role	Publisher
Correspondence Address	19b Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HS

Director Name	Miss Heather Russell
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(20 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 October 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	19b Glamorgan Road Hampton Walk Kingston Upon Thames Surrey KT1 4HS

Director Name	Paula Ann Robinson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2004(21 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 August 2004)
Role	Housewife
Correspondence Address	Flat E 19 Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HS

Director Name	Mrs Natalie De Oliveira
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2005(22 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 16 September 2006)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	19e Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HS

Director Name	Mrs Larissa Vasconcelos
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(27 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 March 2014)
Role	Corporate Fundraiser
Country of Residence	United Kingdom
Correspondence Address	19 Glamorgan Road Kingston Upon Thames Surrey KT1 4HS

Contact

Telephone	020 89771019
Telephone region	London

Location

Registered Address	19 Glamorgan Road Hampton Wick Kingston Surrey KT1 4HS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

20 at £1	Malcolm Hay 20.00% Ordinary
20 at £1	Miss V. Salvato 20.00% Ordinary
20 at £1	Natalie Clare Oliveira 20.00% Ordinary
20 at £1	Nurit Pezaro 20.00% Ordinary
20 at £1	Paul Brand 20.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£2,808
Current Liabilities	£2,708

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

6 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
4 November 2022	Micro company accounts made up to 30 September 2022 (4 pages)
6 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
24 January 2022	Micro company accounts made up to 30 September 2021 (4 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with updates (4 pages)
11 January 2021	Director's details changed for Ms Alexandra Borulya on 11 January 2021 (2 pages)
11 January 2021	Appointment of Ms Alexandra Borulya as a director on 11 January 2021 (2 pages)
9 December 2020	Micro company accounts made up to 30 September 2020 (4 pages)
24 June 2020	Termination of appointment of Nurit Pezaro as a director on 24 June 2020 (1 page)
24 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
2 January 2020	Micro company accounts made up to 30 September 2019 (4 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
2 April 2019	Micro company accounts made up to 30 September 2018 (4 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
8 January 2018	Micro company accounts made up to 30 September 2017 (3 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
16 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
16 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 March 2017	Director's details changed for Mr Malcolm John Hay on 6 March 2017 (2 pages)
6 March 2017	Director's details changed for Mr Malcolm John Hay on 6 March 2017 (2 pages)
27 February 2017	Appointment of Miss Grace Paterno-Shaw as a director on 21 February 2017 (2 pages)
27 February 2017	Appointment of Miss Grace Paterno-Shaw as a director on 21 February 2017 (2 pages)
10 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-10 GBP 100 (7 pages)
10 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-10 GBP 100 (7 pages)
4 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 August 2015	Director's details changed for Mr Malcolm John Hay on 10 August 2015 (2 pages)
10 August 2015	Director's details changed for Mr Malcolm John Hay on 10 August 2015 (2 pages)
10 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (8 pages)
10 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (8 pages)
10 August 2015	Director's details changed for Mrs Natalie De Oliveira on 10 August 2015 (2 pages)
10 August 2015	Director's details changed for Mrs Natalie De Oliveira on 10 August 2015 (2 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (8 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (8 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
15 April 2014	Appointment of Mr Malcolm John Hay as a director (2 pages)
15 April 2014	Appointment of Mr Malcolm John Hay as a director (2 pages)
2 April 2014	Termination of appointment of Larissa Vasconcelos as a director (1 page)
2 April 2014	Termination of appointment of Larissa Vasconcelos as a director (1 page)
7 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders (8 pages)
7 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders (8 pages)
6 August 2013	Director's details changed for Miss Larissa Bright on 6 August 2013 (2 pages)
6 August 2013	Director's details changed for Miss Larissa Bright on 6 August 2013 (2 pages)
21 June 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
21 June 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
5 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (8 pages)
5 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (8 pages)
25 June 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
25 June 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
4 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (8 pages)
4 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (8 pages)
27 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
27 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
8 November 2010	Appointment of Miss Larissa Bright as a director (2 pages)
8 November 2010	Appointment of Miss Larissa Bright as a director (2 pages)
6 November 2010	Termination of appointment of Heather Russell as a director (1 page)
6 November 2010	Termination of appointment of Heather Russell as a director (1 page)
30 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (7 pages)
30 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (7 pages)
29 June 2010	Director's details changed for Heather Russell on 20 June 2010 (2 pages)
29 June 2010	Director's details changed for Natalie De Oliveira on 20 June 2010 (2 pages)
29 June 2010	Director's details changed for Paul Anthony Brand on 20 June 2010 (2 pages)
29 June 2010	Director's details changed for Paul Anthony Brand on 20 June 2010 (2 pages)
29 June 2010	Director's details changed for Heather Russell on 20 June 2010 (2 pages)
29 June 2010	Director's details changed for Mrs Nurit Pezaro on 20 June 2010 (2 pages)
29 June 2010	Director's details changed for Natalie De Oliveira on 20 June 2010 (2 pages)
29 June 2010	Director's details changed for Mrs Nurit Pezaro on 20 June 2010 (2 pages)
22 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
22 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
25 June 2009	Return made up to 20/06/09; full list of members (5 pages)
25 June 2009	Return made up to 20/06/09; full list of members (5 pages)
24 April 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
24 April 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
11 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
11 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
30 June 2008	Return made up to 20/06/08; full list of members (5 pages)
30 June 2008	Return made up to 20/06/08; full list of members (5 pages)
20 July 2007	Return made up to 20/06/07; change of members (7 pages)
20 July 2007	Return made up to 20/06/07; change of members (7 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
2 May 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
2 May 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
12 October 2006	New director appointed (1 page)
12 October 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Director resigned (9 pages)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	New director appointed (1 page)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Director resigned (9 pages)
6 December 2005	Total exemption full accounts made up to 30 September 2005 (8 pages)
6 December 2005	Total exemption full accounts made up to 30 September 2005 (8 pages)
4 August 2005	Return made up to 20/06/05; full list of members (9 pages)
4 August 2005	Return made up to 20/06/05; full list of members (9 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	Director resigned (1 page)
26 January 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
26 January 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	Return made up to 20/06/04; full list of members (9 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Return made up to 20/06/04; full list of members (9 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New secretary appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
16 February 2004	Secretary resigned;director resigned (1 page)
16 February 2004	Secretary resigned;director resigned (1 page)
25 November 2003	Total exemption full accounts made up to 30 September 2003 (8 pages)
25 November 2003	Total exemption full accounts made up to 30 September 2003 (8 pages)
28 August 2003	Return made up to 20/06/03; full list of members (8 pages)
28 August 2003	Return made up to 20/06/03; full list of members (8 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
15 August 2002	Return made up to 20/06/02; full list of members (8 pages)
15 August 2002	Return made up to 20/06/02; full list of members (8 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
5 March 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
5 March 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
15 February 2002	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 February 2002	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
20 April 2001	Return made up to 20/06/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 April 2001	Return made up to 20/06/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 May 2000	Full accounts made up to 30 September 1999 (9 pages)
24 May 2000	Full accounts made up to 30 September 1999 (9 pages)
5 October 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
5 October 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
16 April 1999	Full accounts made up to 30 September 1998 (9 pages)
16 April 1999	Full accounts made up to 30 September 1998 (9 pages)
29 October 1998	Return made up to 20/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
29 October 1998	Return made up to 20/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
5 May 1998	Full accounts made up to 30 September 1997 (9 pages)
5 May 1998	Full accounts made up to 30 September 1997 (9 pages)
31 July 1997	Full accounts made up to 30 September 1996 (9 pages)
31 July 1997	Full accounts made up to 30 September 1996 (9 pages)
11 September 1996	New secretary appointed (2 pages)
11 September 1996	New secretary appointed (2 pages)
1 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
1 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
26 July 1995	Director resigned (2 pages)
26 July 1995	Director resigned (2 pages)
26 July 1995	Return made up to 20/06/95; full list of members (8 pages)
26 July 1995	Return made up to 20/06/95; full list of members (8 pages)
17 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
17 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
25 April 1995	Director resigned;new director appointed (2 pages)
25 April 1995	Director resigned;new director appointed (2 pages)

19, Glamorgan Road (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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