The 30 Gleneldon Road Management Company Limited

Company Name	The 30 Gleneldon Road Management Company Limited
Company Status	Active
Company Number	03023586
Category	Private Limited Company
Incorporation Date	17 February 1995(29 years, 2 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	William Leonard Lord
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 February 1995(same day as company formation)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 30 Gleneldon Road London Sw16

Director Name	Margaret Jean Biggs
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 February 1995(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 30 Gleneldon Road London SW16 2AY

Director Name	Mr James Martin Shaw
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 October 2015(20 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Software Developer
Country of Residence	England
Correspondence Address	47 Bosville Drive Sevenoaks TN13 3JB

Director Name	Mr Marc Rattansi
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(28 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gleneldon Road Streatham London SW16 2AY

Director Name	Mr Dean Carter
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 May 2023(28 years, 3 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gleneldon Road Streatham London SW16 2AY

Director Name	Deidre Hayes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Role	Clerical Officer
Correspondence Address	Flat 4 30 Gleneldon Road London Sw16

Director Name	Christopher Mark Raymond Pryer
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Role	Banker
Correspondence Address	Flat 5 30 Gleneldon Road London Sw16

Director Name	Sarah Rose
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Role	Victim Liaison Officer Prob
Country of Residence	United Kingdom
Correspondence Address	Flat 3 30 Gleneldon Road London Sw16

Secretary Name	Christopher Mark Raymond Pryer
Nationality	British
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Role	Banker
Correspondence Address	Flat 5 30 Gleneldon Road London Sw16

Secretary Name	Sarah Rose
Nationality	British
Status	Resigned
Appointed	18 December 1998(3 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 February 2006)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 30 Gleneldon Road London Sw16

Director Name	Terry Forte
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(5 years after company formation)
Appointment Duration	4 years, 5 months (resigned 23 August 2004)
Role	Local Government
Correspondence Address	Flat 5 30 Gleneldon Road London SW16 2AY

Director Name	Marie Alison Storace
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(8 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 September 2003)
Role	Estate Agent
Correspondence Address	The Garden Flat 8 Valley Road Stratham London

Director Name	Miss Victoria Maria De Wolf Thomas
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(9 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 07 October 2015)
Role	Managing Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 5 30 Gleneldon Road Streatham London SW16 2AY

Secretary Name	Miss Victoria Maria De Wolf Thomas
Nationality	British
Status	Resigned
Appointed	23 February 2006(11 years after company formation)
Appointment Duration	9 years, 7 months (resigned 07 October 2015)
Role	Managing Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 5 30 Gleneldon Road Streatham London SW16 2AY

Director Name	Miss Sally May Wilks
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(16 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 February 2019)
Role	Sales Manager
Country of Residence	England
Correspondence Address	30 Gleneldon Road Streatham London SW16 2AY

Secretary Name	Miss Margaret Jean Biggs
Status	Resigned
Appointed	07 October 2015(20 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 February 2019)
Role	Company Director
Correspondence Address	Flat 2, 30 Gleneldon Road London SW16 2AY

Director Name	Miss Sarah Smith
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2019(24 years after company formation)
Appointment Duration	3 years, 3 months (resigned 09 June 2022)
Role	Civil Servant
Country of Residence	England
Correspondence Address	30 Gleneldon Road Streatham London SW16 2AY

Secretary Name	Miss Sarah Smith
Status	Resigned
Appointed	19 February 2019(24 years after company formation)
Appointment Duration	3 years, 3 months (resigned 07 June 2022)
Role	Company Director
Correspondence Address	30 Gleneldon Road Streatham London SW16 2AY

Director Name	DECO Properties Ltd (Corporation)
Status	Resigned
Appointed	01 January 2004(8 years, 10 months after company formation)
Appointment Duration	17 years, 11 months (resigned 24 November 2021)
Correspondence Address	43 Mornington Road London E4 7DT

Contact

Telephone	020 87692185
Telephone region	London

Location

Registered Address	30 Gleneldon Road Streatham London SW16 2AY
Region	London
Constituency	Streatham
County	Greater London
Ward	St Leonard's
Built Up Area	Greater London

Shareholders

1 at £1	Deco Properties LTD 20.00% Ordinary
1 at £1	Mr William L. Lord 20.00% Ordinary
1 at £1	Ms Margaret J. Biggs 20.00% Ordinary
1 at £1	Sally Wilks 20.00% Ordinary
1 at £1	Victoria Maria De Wolf Thomas 20.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Filing History

23 February 2024	Confirmation statement made on 17 February 2024 with no updates (3 pages)
23 November 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
24 May 2023	Appointment of Mr Dean Carter as a director on 23 May 2023 (2 pages)
21 February 2023	Confirmation statement made on 17 February 2023 with updates (4 pages)
21 February 2023	Appointment of Mr Marc Rattansi as a director on 21 February 2023 (2 pages)
29 November 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
12 June 2022	Termination of appointment of Sarah Smith as a secretary on 7 June 2022 (1 page)
12 June 2022	Termination of appointment of Sarah Smith as a director on 9 June 2022 (1 page)
15 April 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
24 November 2021	Termination of appointment of Deco Properties Ltd as a director on 24 November 2021 (1 page)
24 November 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
20 May 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
20 May 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
5 March 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
29 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
19 February 2019	Termination of appointment of Margaret Jean Biggs as a secretary on 19 February 2019 (1 page)
19 February 2019	Confirmation statement made on 17 February 2019 with updates (4 pages)
19 February 2019	Appointment of Miss Sarah Smith as a secretary on 19 February 2019 (2 pages)
19 February 2019	Appointment of Miss Sarah Smith as a director on 19 February 2019 (2 pages)
17 February 2019	Termination of appointment of Sally May Wilks as a director on 12 February 2019 (1 page)
14 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
22 February 2018	Director's details changed for Mr James Martin Shaw on 7 January 2017 (2 pages)
19 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
25 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
25 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
21 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
7 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
7 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
20 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 5 (8 pages)
20 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 5 (8 pages)
29 November 2015	Termination of appointment of Victoria Maria De Wolf Thomas as a director on 7 October 2015 (1 page)
29 November 2015	Appointment of Miss Margaret Jean Biggs as a secretary on 7 October 2015 (2 pages)
29 November 2015	Appointment of Mr James Martin Shaw as a director on 7 October 2015 (2 pages)
29 November 2015	Appointment of Miss Margaret Jean Biggs as a secretary on 7 October 2015 (2 pages)
29 November 2015	Termination of appointment of Victoria Maria De Wolf Thomas as a secretary on 7 October 2015 (1 page)
29 November 2015	Termination of appointment of Victoria Maria De Wolf Thomas as a director on 7 October 2015 (1 page)
29 November 2015	Appointment of Mr James Martin Shaw as a director on 7 October 2015 (2 pages)
29 November 2015	Termination of appointment of Victoria Maria De Wolf Thomas as a secretary on 7 October 2015 (1 page)
3 September 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
3 September 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
7 April 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 5 (8 pages)
7 April 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 5 (8 pages)
28 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
28 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
26 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 5 (8 pages)
26 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 5 (8 pages)
28 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
28 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
15 March 2013	Termination of appointment of Sarah Rose as a director (1 page)
15 March 2013	Appointment of Miss Sally May Wilks as a director (2 pages)
15 March 2013	Termination of appointment of Sarah Rose as a director (1 page)
15 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (8 pages)
15 March 2013	Appointment of Miss Sally May Wilks as a director (2 pages)
15 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (8 pages)
26 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
26 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
14 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (9 pages)
14 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (9 pages)
27 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
27 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
22 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (9 pages)
22 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (9 pages)
30 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
30 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
6 March 2010	Director's details changed for Margaret Jean Biggs on 6 March 2010 (2 pages)
6 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (7 pages)
6 March 2010	Director's details changed for Margaret Jean Biggs on 6 March 2010 (2 pages)
6 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (7 pages)
6 March 2010	Director's details changed for William Leonard Lord on 6 March 2010 (2 pages)
6 March 2010	Director's details changed for William Leonard Lord on 6 March 2010 (2 pages)
6 March 2010	Director's details changed for Deco Properties Ltd on 6 March 2010 (2 pages)
6 March 2010	Director's details changed for Victoria Maria De Wolf Thomas on 6 March 2010 (2 pages)
6 March 2010	Director's details changed for Sarah Rose on 6 March 2010 (2 pages)
6 March 2010	Director's details changed for Margaret Jean Biggs on 6 March 2010 (2 pages)
6 March 2010	Director's details changed for Victoria Maria De Wolf Thomas on 6 March 2010 (2 pages)
6 March 2010	Secretary's details changed for Miss Victoria Maria De Wolf Thomas on 6 March 2010 (1 page)
6 March 2010	Director's details changed for Deco Properties Ltd on 6 March 2010 (2 pages)
6 March 2010	Secretary's details changed for Miss Victoria Maria De Wolf Thomas on 6 March 2010 (1 page)
6 March 2010	Director's details changed for Deco Properties Ltd on 6 March 2010 (2 pages)
6 March 2010	Director's details changed for Victoria Maria De Wolf Thomas on 6 March 2010 (2 pages)
6 March 2010	Director's details changed for Sarah Rose on 6 March 2010 (2 pages)
6 March 2010	Director's details changed for William Leonard Lord on 6 March 2010 (2 pages)
6 March 2010	Director's details changed for Sarah Rose on 6 March 2010 (2 pages)
6 March 2010	Secretary's details changed for Miss Victoria Maria De Wolf Thomas on 6 March 2010 (1 page)
20 October 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
20 October 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
26 March 2009	Director and secretary's change of particulars / victoria de wolf thomas / 20/03/2009 (1 page)
26 March 2009	Return made up to 17/02/09; full list of members (10 pages)
26 March 2009	Return made up to 17/02/09; full list of members (10 pages)
26 March 2009	Director and secretary's change of particulars / victoria de wolf thomas / 20/03/2009 (1 page)
12 December 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
12 December 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
17 March 2008	Return made up to 17/02/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary resigned (8 pages)
17 March 2008	Secretary appointed victoria maria de wolf thomas (2 pages)
17 March 2008	Secretary appointed victoria maria de wolf thomas (2 pages)
17 March 2008	Return made up to 17/02/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary resigned (8 pages)
7 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
7 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
26 November 2007	Accounts for a dormant company made up to 1 March 2006 (1 page)
26 November 2007	Accounts for a dormant company made up to 1 March 2006 (1 page)
26 November 2007	Accounts for a dormant company made up to 1 March 2006 (1 page)
21 March 2007	Return made up to 17/02/07; full list of members (9 pages)
21 March 2007	Return made up to 17/02/07; full list of members (9 pages)
28 December 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
28 December 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
2 March 2006	Return made up to 17/02/06; full list of members (9 pages)
2 March 2006	Return made up to 17/02/06; full list of members (9 pages)
14 December 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
14 December 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
29 March 2005	Return made up to 17/02/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
29 March 2005	Return made up to 17/02/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
10 November 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
10 November 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
28 April 2004	Return made up to 17/02/04; full list of members 363(288) ‐ Director resigned (9 pages)
28 April 2004	Return made up to 17/02/04; full list of members 363(288) ‐ Director resigned (9 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
27 November 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
27 November 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
2 March 2003	Accounts for a dormant company made up to 28 February 2002 (2 pages)
2 March 2003	Return made up to 17/02/03; full list of members (9 pages)
2 March 2003	Accounts for a dormant company made up to 28 February 2002 (2 pages)
2 March 2003	Return made up to 17/02/03; full list of members (9 pages)
27 October 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
27 October 2001	Registered office changed on 27/10/01 from: brirannia house 154 tooley street london SE1 2TZ (1 page)
27 October 2001	Registered office changed on 27/10/01 from: brirannia house 154 tooley street london SE1 2TZ (1 page)
27 October 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
22 February 2001	Return made up to 17/02/01; full list of members (8 pages)
22 February 2001	Return made up to 17/02/01; full list of members (8 pages)
9 January 2001	Accounts for a dormant company made up to 28 February 2000 (2 pages)
9 January 2001	Accounts for a dormant company made up to 28 February 2000 (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
20 March 2000	Return made up to 17/02/00; full list of members (8 pages)
20 March 2000	Return made up to 17/02/00; full list of members (8 pages)
24 March 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
24 March 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
26 February 1999	Return made up to 17/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 1999	Registered office changed on 26/02/99 from: britania house 154 tooley street london SE1 2TZ (1 page)
26 February 1999	Return made up to 17/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 1999	Registered office changed on 26/02/99 from: britania house 154 tooley street london SE1 2TZ (1 page)
12 February 1999	Registered office changed on 12/02/99 from: 136 streatham high road london SW16 1BW (1 page)
12 February 1999	Registered office changed on 12/02/99 from: 136 streatham high road london SW16 1BW (1 page)
13 January 1999	Secretary resigned;director resigned (1 page)
13 January 1999	Secretary resigned;director resigned (1 page)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New secretary appointed (2 pages)
23 February 1998	Return made up to 17/02/98; full list of members (8 pages)
23 February 1998	Return made up to 17/02/98; full list of members (8 pages)
29 September 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
29 September 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
4 March 1997	Return made up to 17/02/97; full list of members (8 pages)
4 March 1997	Return made up to 17/02/97; full list of members (8 pages)
29 January 1997	Accounts for a dormant company made up to 29 February 1996 (2 pages)
29 January 1997	Accounts for a dormant company made up to 29 February 1996 (2 pages)
17 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 1996	Return made up to 17/02/96; full list of members (8 pages)
9 November 1996	Return made up to 17/02/96; full list of members (8 pages)
9 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

The 30 Gleneldon Road Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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