Glasfryn Management Company Limited

Company Name	Glasfryn Management Company Limited
Directors	Philip Tsun Vui Chin and Jennifer Price
Company Status	Active
Company Number	02258785
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 May 1988(35 years, 11 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 Philip Tsun Vui Chin
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Malaysian
Status	Current
Appointed	11 November 2014(26 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Retired It / Telecom Consultant
Country of Residence	England
Correspondence Address	33-35 Wilson Hawkins 33-35 High Street Harrow On The Hill Middlesex HA1 3HT

Director Name	Mrs Jennifer Price
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 October 2016(28 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	33-35 Wilson Hawkins High Street Harrow On The Hill Middlesex HA1 3HT

Secretary Name	Wilson Hawkins Property Management Limited (Corporation)
Status	Current
Appointed	31 December 2021(33 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	33-35 Wilson Hawkins High Street Harrow On The Hill Middlesex HA1 3HT

Director Name	Jeannette Elizabeth Toney
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1993)
Role	Management Consultant
Correspondence Address	4 Glasfryn House Harrow Middlesex HA2 0LD

Director Name	Elizabeth Eleanor Rees
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(3 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 April 2001)
Role	Personal Assistant
Correspondence Address	14 Glasfryn House Harrow Middx HA2 0LD

Director Name	Jennifer Frances Price
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(3 years, 5 months after company formation)
Appointment Duration	19 years, 4 months (resigned 01 April 2011)
Role	Retail Manageress
Country of Residence	England
Correspondence Address	7 Glasfryn House Harrow Middlesex HA2 0LD

Secretary Name	Kalpna Saksena
Nationality	British
Status	Resigned
Appointed	11 November 1991(3 years, 5 months after company formation)
Appointment Duration	4 years (resigned 06 December 1995)
Role	Tax Accountant
Correspondence Address	10 Glasfryn House Harrow Middlesex HA2 0LD

Director Name	Paul Anthony Williams
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(5 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 January 1997)
Role	Financial Controller
Correspondence Address	9 Glasfryn House Roxeth Hill Harrow Middlesex HA2 0LD

Secretary Name	John Francis King
Nationality	British
Status	Resigned
Appointed	06 December 1995(7 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 June 2007)
Role	Secretary
Correspondence Address	29/35 High Street Harrow On The Hill Middlesex HA1 3HT

Director Name	Lynne Michele Simpson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(8 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 May 2001)
Role	Bank Manager
Correspondence Address	9 Glasfryn Court Roxeth Hill Harrow Middlesex HA2 0LD

Director Name	Lynne Michele Simpson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(8 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 May 2001)
Role	Bank Manager
Correspondence Address	9 Glasfryn Court Roxeth Hill Harrow Middlesex HA2 0LD

Director Name	Derek Alan Vaz
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 April 1999)
Role	Chartered Accountant
Correspondence Address	Flat 11 Glasfryn Court Roxeth Hill Harrow Middlesex HA2 0LD

Director Name	Judith Ann Ellerton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(10 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 October 2001)
Role	Bank Manager
Correspondence Address	21 Glasfryn Court Roxeth Hill Harrow Middlesex HA2 0LD

Director Name	Dr Caroline Louise Pankhurst
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(12 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 December 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Glasfryn Court Roxeth Hill Harrow Middlesex HA2 0LD

Director Name	Mr Steven John Moore
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(12 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 December 2008)
Role	Coachtrimmer
Country of Residence	United Kingdom
Correspondence Address	20 Glasfryn Court Harrow Middlesex HA2 0LD

Director Name	Patrick Campbell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(12 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 25 November 2009)
Role	Risk Analyst
Country of Residence	England
Correspondence Address	6 Glasfryn Court Roxeth Hill Harrow Middlesex HA2 0LD

Secretary Name	Simon Zehetmayr
Nationality	British
Status	Resigned
Appointed	01 June 2007(19 years after company formation)
Appointment Duration	2 years, 3 months (resigned 07 September 2009)
Role	Company Director
Correspondence Address	33/35 High Street Harrow Middlesex HA1 3HT

Director Name	Bipin Parmer
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(19 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 November 2017)
Role	Industry Analyst
Country of Residence	England
Correspondence Address	4 Glasfryn House Roxeth Hill Harrow On The Hill Middlesex HA2 0LD

Secretary Name	Mr Benn Thompson
Nationality	British
Status	Resigned
Appointed	08 September 2009(21 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wilson Hawkins 33-35 High Street Harrow On The Hill Middlesex HA1 3HT

Director Name	Edward Wawn
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(21 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 January 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	3 Yew Walk Harrow Middlesex HA1 3EJ

Director Name	Mr Venisha Shah
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(22 years after company formation)
Appointment Duration	6 years, 4 months (resigned 25 October 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 21 Glasfryn Court Roxeth Hill Harrow Middlesex HA2 0LD

Director Name	Mehboobali Merali
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2010(22 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33-35 High Street Harrow On The Hill Harrow Middlesex HA1 3HT

Location

Registered Address	33-35 Wilson Hawkins High Street Harrow On The Hill Middlesex HA1 3HT
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£52,452
Cash	£45,764
Current Liabilities	£2,177

Accounts

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

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

14 December 2023	Unaudited abridged accounts made up to 31 March 2023 (5 pages)
10 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
29 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
14 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
31 August 2022	Appointment of Wilson Hawkins Property Management Limited as a secretary on 31 December 2021 (2 pages)
10 December 2021	Unaudited abridged accounts made up to 31 March 2021 (5 pages)
17 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
8 January 2021	Director's details changed for Mrs Jennifer Price on 8 January 2021 (2 pages)
8 January 2021	Director's details changed for Mr Philip Tsun Vui Chin on 8 January 2021 (2 pages)
8 January 2021	Registered office address changed from Wilson Hawkins 33-35 High Street Harrow on the Hill Middlesex HA1 3HT to 33-35 Wilson Hawkins High Street Harrow on the Hill Middlesex HA1 3HT on 8 January 2021 (1 page)
18 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
23 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
25 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
17 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
15 November 2017	Termination of appointment of Bipin Parmer as a director on 10 November 2017 (1 page)
15 November 2017	Termination of appointment of Bipin Parmer as a director on 10 November 2017 (1 page)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 November 2016	Confirmation statement made on 15 November 2016 with updates (4 pages)
16 November 2016	Confirmation statement made on 15 November 2016 with updates (4 pages)
8 November 2016	Appointment of Mrs Jennifer Price as a director on 25 October 2016 (2 pages)
8 November 2016	Appointment of Mrs Jennifer Price as a director on 25 October 2016 (2 pages)
25 October 2016	Termination of appointment of Mehboobali Merali as a director on 25 October 2016 (1 page)
25 October 2016	Termination of appointment of Mehboobali Merali as a director on 25 October 2016 (1 page)
25 October 2016	Termination of appointment of Venisha Shah as a director on 25 October 2016 (1 page)
25 October 2016	Termination of appointment of Venisha Shah as a director on 25 October 2016 (1 page)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 November 2015	Annual return made up to 15 November 2015 no member list (5 pages)
20 November 2015	Annual return made up to 15 November 2015 no member list (5 pages)
29 January 2015	Appointment of Mr Philip Tsun Vui Chin as a director on 11 November 2014 (2 pages)
29 January 2015	Appointment of Mr Philip Tsun Vui Chin as a director on 11 November 2014 (2 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 December 2014	Annual return made up to 15 November 2014 no member list (4 pages)
5 December 2014	Annual return made up to 15 November 2014 no member list (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 November 2013	Annual return made up to 15 November 2013 no member list (4 pages)
20 November 2013	Annual return made up to 15 November 2013 no member list (4 pages)
20 November 2013	Termination of appointment of Benn Thompson as a secretary (1 page)
20 November 2013	Termination of appointment of Benn Thompson as a secretary (1 page)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 November 2012	Annual return made up to 15 November 2012 no member list (4 pages)
15 November 2012	Annual return made up to 15 November 2012 no member list (4 pages)
10 February 2012	Termination of appointment of Edward Wawn as a director (1 page)
10 February 2012	Termination of appointment of Edward Wawn as a director (1 page)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 November 2011	Secretary's details changed for Benn Thompson on 15 November 2011 (1 page)
17 November 2011	Annual return made up to 15 November 2011 no member list (5 pages)
17 November 2011	Annual return made up to 15 November 2011 no member list (5 pages)
17 November 2011	Secretary's details changed for Benn Thompson on 15 November 2011 (1 page)
21 April 2011	Annual return made up to 15 November 2010 no member list (7 pages)
21 April 2011	Annual return made up to 15 November 2010 no member list (7 pages)
7 April 2011	Termination of appointment of Jennifer Price as a director (2 pages)
7 April 2011	Termination of appointment of Jennifer Price as a director (2 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
17 August 2010	Appointment of Mehboobali Merali as a director (3 pages)
17 August 2010	Appointment of Mehboobali Merali as a director (3 pages)
16 June 2010	Appointment of Venisha Shah as a director (3 pages)
16 June 2010	Appointment of Venisha Shah as a director (3 pages)
20 April 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
20 April 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
19 April 2010	Appointment of Edward Wawn as a director (3 pages)
19 April 2010	Appointment of Edward Wawn as a director (3 pages)
27 November 2009	Termination of appointment of Patrick Campbell as a director (2 pages)
27 November 2009	Termination of appointment of Patrick Campbell as a director (2 pages)
24 November 2009	Director's details changed for Bipin Parmer on 15 November 2009 (2 pages)
24 November 2009	Annual return made up to 15 November 2009 no member list (4 pages)
24 November 2009	Director's details changed for Jennifer Frances Price on 15 November 2009 (2 pages)
24 November 2009	Director's details changed for Patrick Campbell on 15 November 2009 (2 pages)
24 November 2009	Director's details changed for Patrick Campbell on 15 November 2009 (2 pages)
24 November 2009	Director's details changed for Bipin Parmer on 15 November 2009 (2 pages)
24 November 2009	Annual return made up to 15 November 2009 no member list (4 pages)
24 November 2009	Director's details changed for Jennifer Frances Price on 15 November 2009 (2 pages)
2 October 2009	Secretary appointed benn thompson (2 pages)
2 October 2009	Appointment terminated secretary simon zehetmayr (1 page)
2 October 2009	Appointment terminated secretary simon zehetmayr (1 page)
2 October 2009	Secretary appointed benn thompson (2 pages)
17 August 2009	Appointment terminated director lynne simpson (1 page)
17 August 2009	Appointment terminated director lynne simpson (1 page)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
30 December 2008	Appointment terminated director steven moore (1 page)
30 December 2008	Appointment terminated director steven moore (1 page)
15 December 2008	Appointment terminated director caroline pankhurst (1 page)
15 December 2008	Appointment terminated director caroline pankhurst (1 page)
5 December 2008	Annual return made up to 15/11/08 (3 pages)
5 December 2008	Annual return made up to 15/11/08 (3 pages)
7 May 2008	Director appointed bipin parmer (1 page)
7 May 2008	Director appointed bipin parmer (1 page)
11 January 2008	Annual return made up to 15/11/07 (2 pages)
11 January 2008	Annual return made up to 15/11/07 (2 pages)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Secretary resigned (1 page)
22 June 2007	New secretary appointed (1 page)
22 June 2007	New secretary appointed (1 page)
24 May 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
24 May 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
29 November 2006	Annual return made up to 15/11/06 (5 pages)
29 November 2006	Annual return made up to 15/11/06 (5 pages)
20 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
20 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
10 November 2005	Annual return made up to 15/11/05 (5 pages)
10 November 2005	Annual return made up to 15/11/05 (5 pages)
2 August 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
2 August 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
1 December 2004	Annual return made up to 15/11/04 (5 pages)
1 December 2004	Annual return made up to 15/11/04 (5 pages)
7 September 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
7 September 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
16 December 2003	Annual return made up to 15/11/03 363(287) ‐ Registered office changed on 16/12/03 (5 pages)
16 December 2003	Annual return made up to 15/11/03 363(287) ‐ Registered office changed on 16/12/03 (5 pages)
8 December 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
8 December 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
10 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
10 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
24 December 2002	Annual return made up to 15/11/02 (5 pages)
24 December 2002	Annual return made up to 15/11/02 (5 pages)
23 November 2001	Annual return made up to 15/11/01 (4 pages)
23 November 2001	Annual return made up to 15/11/01 (4 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Full accounts made up to 31 March 2001 (7 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	Full accounts made up to 31 March 2001 (7 pages)
20 January 2001	Full accounts made up to 31 March 2000 (7 pages)
20 January 2001	Full accounts made up to 31 March 2000 (7 pages)
12 December 2000	Annual return made up to 15/11/00 (4 pages)
12 December 2000	Annual return made up to 15/11/00 (4 pages)
26 November 1999	Annual return made up to 15/11/99 363(288) ‐ Director's particulars changed (4 pages)
26 November 1999	Annual return made up to 15/11/99 363(288) ‐ Director's particulars changed (4 pages)
2 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	New director appointed (2 pages)
7 April 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
7 April 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
4 January 1999	Annual return made up to 15/11/98 (2 pages)
4 January 1999	Annual return made up to 15/11/98 (2 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
23 December 1997	Annual return made up to 15/11/97 (4 pages)
23 December 1997	Annual return made up to 15/11/97 (4 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
6 May 1997	Annual return made up to 15/11/96 (4 pages)
6 May 1997	Annual return made up to 15/11/96 (4 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
19 December 1995	Annual return made up to 15/11/95 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 19/12/95 (4 pages)
19 December 1995	New secretary appointed (2 pages)
19 December 1995	Annual return made up to 15/11/95 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 19/12/95 (4 pages)
19 December 1995	New secretary appointed (2 pages)
18 July 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
18 July 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
17 May 1988	Incorporation (25 pages)
17 May 1988	Incorporation (25 pages)

Glasfryn Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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