4 Gleneldon Road Management Company Limited

Company Name	4 Gleneldon Road Management Company Limited
Company Status	Active
Company Number	03239367
Category	Private Limited Company
Incorporation Date	19 August 1996(27 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Adrian Rolando Ayora Pelaez
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 June 2003(6 years, 9 months after company formation)
Appointment Duration	20 years, 10 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 4 Gleneldon Road London SW16 2AY

Director Name	Maurice Bhujan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 November 2005(9 years, 2 months after company formation)
Appointment Duration	18 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Flat 4 Gleneldon Road London SW16 2AY

Secretary Name	Ms Maria Mercedes Vanegas Chaparro
Status	Current
Appointed	15 March 2017(20 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Flat 3 4 Gleneldon Road London SW16 2AY

Director Name	Jason Kenneth Warren
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	15 November 2019(23 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Investment Director
Country of Residence	England
Correspondence Address	Ground Floor 4 Gleneldon Road London SW16 2AY

Director Name	Kavita Bowry
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(same day as company formation)
Role	Editor
Correspondence Address	Flat 3 4 Gleneldon Road London SW16 2AY

Director Name	Sian Jones
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(same day as company formation)
Role	Executive Pa
Correspondence Address	Flat 2 4 Gleneldon Road London Sw16

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Mr Stephen Lee Amor
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Ground Floor Flat 4 Gleneldon Road London SW16 2AY

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	19 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Caroline Louisa Jackson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(1 year, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2000)
Role	Solicitor
Correspondence Address	Flat 2 4 Gleneldon Road Streatham London SW16 2AY

Director Name	Alison Brown
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(3 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 November 2005)
Role	Project Manager
Correspondence Address	First Floor Flat 4 Gleneldon Road London SW16 2AY

Secretary Name	Alison Brown
Nationality	British
Status	Resigned
Appointed	30 January 2001(4 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 June 2003)
Role	Project Manager
Correspondence Address	First Floor Flat 4 Gleneldon Road London SW16 2AY

Director Name	Andrew John Hills
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 June 2003)
Role	Designer
Correspondence Address	14a Chalcot Square London NW1 8YA

Secretary Name	Mr Stephen Lee Amor
Nationality	British
Status	Resigned
Appointed	10 June 2003(6 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 16 January 2017)
Role	House Services Manager
Country of Residence	England
Correspondence Address	Ground Floor Flat 4 Gleneldon Road London SW16 2AY

Director Name	Mr Jonathan David James Baker
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2017(20 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 4 Gleneldon Road London SW16 2AY

Contact

Telephone	020 87692185
Telephone region	London

Location

Registered Address	4 Gleneldon Road London SW16 2AY
Region	London
Constituency	Streatham
County	Greater London
Ward	St Leonard's
Built Up Area	Greater London

Shareholders

750 at £1	Adrian Rolando Ayora Pelaez 33.33% Ordinary
750 at £1	Maurice Bhujan 33.33% Ordinary
750 at £1	Stephen Lee Amor 33.33% Ordinary

Financials

Year	2014
Turnover	£2,950
Net Worth	£244
Cash	£244

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	19 August 2023 (8 months ago)
Next Return Due	2 September 2024 (4 months, 2 weeks from now)

Filing History

12 December 2023	Second filing for the appointment of Mr Jason Kenneth Warren as a director (3 pages)
9 December 2023	Notification of Jason Kenneth Warren as a person with significant control on 26 April 2020 (2 pages)
4 December 2023	Director's details changed for Mr Jason Kenneth Warren on 19 November 2019 (2 pages)
25 September 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
18 June 2023	Micro company accounts made up to 31 August 2022 (3 pages)
23 September 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
19 June 2022	Micro company accounts made up to 31 August 2021 (3 pages)
21 September 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
14 June 2021	Micro company accounts made up to 31 August 2020 (3 pages)
2 September 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
30 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
26 April 2020	Appointment of Mr Jason Kenneth Warren as a director on 15 November 2019 (2 pages)
26 April 2020	Notification of Jason Kenneth Warren as a person with significant control on 15 November 2019 (2 pages)
26 April 2020	Appointment of Mr Jason Kenneth Warren as a director on 15 November 2019 ANNOTATION Clarification a second filed AP01 was registered on 12/12/2023 (3 pages)
26 April 2020	Cessation of Jonathan David James Baker as a person with significant control on 15 November 2019 (1 page)
26 April 2020	Termination of appointment of Jonathan David James Baker as a director on 15 November 2019 (1 page)
31 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
18 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
25 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
20 June 2018	Change of details for Mr Maurice Bhujan as a person with significant control on 6 April 2018 (2 pages)
20 June 2018	Notification of Adrian Rolando Ayora Pelaez as a person with significant control on 6 April 2016 (2 pages)
20 June 2018	Notification of Jonathan David James Baker as a person with significant control on 20 February 2017 (2 pages)
20 June 2018	Notification of Maurice Bhujan as a person with significant control on 6 April 2016 (2 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
2 September 2017	Appointment of Ms Maria Mercedes Vanegas Chaparro as a secretary on 15 March 2017 (2 pages)
2 September 2017	Termination of appointment of Stephen Lee Amor as a director on 1 March 2017 (1 page)
2 September 2017	Appointment of Mr Jonathan David James Baker as a director on 15 March 2017 (2 pages)
2 September 2017	Appointment of Mr Jonathan David James Baker as a director on 15 March 2017 (2 pages)
2 September 2017	Cessation of Stephen Lee Amor as a person with significant control on 1 March 2017 (1 page)
2 September 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
2 September 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
2 September 2017	Cessation of Stephen Lee Amor as a person with significant control on 2 September 2017 (1 page)
2 September 2017	Appointment of Ms Maria Mercedes Vanegas Chaparro as a secretary on 15 March 2017 (2 pages)
2 September 2017	Termination of appointment of Stephen Lee Amor as a director on 1 March 2017 (1 page)
2 March 2017	Total exemption full accounts made up to 31 August 2016 (5 pages)
2 March 2017	Total exemption full accounts made up to 31 August 2016 (5 pages)
16 January 2017	Termination of appointment of Stephen Lee Amor as a secretary on 16 January 2017 (1 page)
16 January 2017	Termination of appointment of Stephen Lee Amor as a secretary on 16 January 2017 (1 page)
24 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
24 February 2016	Total exemption full accounts made up to 31 August 2015 (5 pages)
24 February 2016	Total exemption full accounts made up to 31 August 2015 (5 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2,250 (6 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2,250 (6 pages)
6 June 2015	Total exemption full accounts made up to 31 August 2014 (5 pages)
6 June 2015	Total exemption full accounts made up to 31 August 2014 (5 pages)
30 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 2,250 (6 pages)
30 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 2,250 (6 pages)
13 May 2014	Total exemption full accounts made up to 31 August 2013 (5 pages)
13 May 2014	Total exemption full accounts made up to 31 August 2013 (5 pages)
20 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2,250 (6 pages)
20 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2,250 (6 pages)
23 April 2013	Total exemption full accounts made up to 31 August 2012 (5 pages)
23 April 2013	Total exemption full accounts made up to 31 August 2012 (5 pages)
21 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (6 pages)
7 June 2012	Total exemption full accounts made up to 31 August 2011 (5 pages)
7 June 2012	Total exemption full accounts made up to 31 August 2011 (5 pages)
20 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
20 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
31 May 2011	Total exemption full accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption full accounts made up to 31 August 2010 (5 pages)
20 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (6 pages)
20 August 2010	Director's details changed for Maurice Bhujan on 19 August 2010 (2 pages)
20 August 2010	Director's details changed for Adrian Rolando Ayora Pelaez on 19 August 2010 (2 pages)
20 August 2010	Director's details changed for Stephen Lee Amor on 19 August 2010 (2 pages)
20 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (6 pages)
20 August 2010	Director's details changed for Adrian Rolando Ayora Pelaez on 19 August 2010 (2 pages)
20 August 2010	Director's details changed for Stephen Lee Amor on 19 August 2010 (2 pages)
20 August 2010	Director's details changed for Maurice Bhujan on 19 August 2010 (2 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 September 2009	Return made up to 19/08/09; full list of members (4 pages)
1 September 2009	Return made up to 19/08/09; full list of members (4 pages)
16 June 2009	Total exemption full accounts made up to 31 August 2008 (5 pages)
16 June 2009	Total exemption full accounts made up to 31 August 2008 (5 pages)
3 September 2008	Return made up to 19/08/08; full list of members (4 pages)
3 September 2008	Return made up to 19/08/08; full list of members (4 pages)
23 June 2008	Total exemption full accounts made up to 31 August 2007 (5 pages)
23 June 2008	Total exemption full accounts made up to 31 August 2007 (5 pages)
20 September 2007	Return made up to 19/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2007	Return made up to 19/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
27 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
18 September 2006	New director appointed (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	Return made up to 19/08/06; full list of members 363(288) ‐ Director resigned (7 pages)
18 September 2006	Return made up to 19/08/06; full list of members 363(288) ‐ Director resigned (7 pages)
4 July 2006	Total exemption full accounts made up to 31 August 2005 (5 pages)
4 July 2006	Total exemption full accounts made up to 31 August 2005 (5 pages)
15 August 2005	Return made up to 19/08/05; full list of members (7 pages)
15 August 2005	Return made up to 19/08/05; full list of members (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
14 September 2004	Return made up to 19/08/04; full list of members (7 pages)
14 September 2004	Return made up to 19/08/04; full list of members (7 pages)
2 June 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
2 June 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
31 August 2003	Return made up to 19/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2003	Return made up to 19/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	Secretary resigned (1 page)
30 June 2003	New director appointed (2 pages)
30 June 2003	Secretary resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	New director appointed (2 pages)
25 June 2003	New secretary appointed (1 page)
25 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
25 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
25 June 2003	New secretary appointed (1 page)
12 September 2002	Return made up to 19/08/02; full list of members (7 pages)
12 September 2002	Return made up to 19/08/02; full list of members (7 pages)
16 June 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
16 June 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
30 August 2001	Return made up to 19/08/01; full list of members (7 pages)
30 August 2001	Return made up to 19/08/01; full list of members (7 pages)
3 July 2001	Total exemption full accounts made up to 31 August 2000 (5 pages)
3 July 2001	Total exemption full accounts made up to 31 August 2000 (5 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
1 February 2001	Secretary resigned (1 page)
1 February 2001	Secretary resigned (1 page)
17 August 2000	Return made up to 19/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
17 August 2000	Return made up to 19/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
19 July 2000	Full accounts made up to 31 August 1999 (10 pages)
19 July 2000	Full accounts made up to 31 August 1999 (10 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
18 August 1999	Return made up to 19/08/99; full list of members (6 pages)
18 August 1999	Return made up to 19/08/99; full list of members (6 pages)
2 July 1999	Full accounts made up to 31 August 1998 (10 pages)
2 July 1999	Full accounts made up to 31 August 1998 (10 pages)
4 September 1998	Return made up to 19/08/98; no change of members 363(288) ‐ Director resigned (4 pages)
4 September 1998	Return made up to 19/08/98; no change of members 363(288) ‐ Director resigned (4 pages)
21 June 1998	Full accounts made up to 31 August 1997 (11 pages)
21 June 1998	Full accounts made up to 31 August 1997 (11 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
21 August 1997	Return made up to 19/08/97; full list of members (6 pages)
21 August 1997	Return made up to 19/08/97; full list of members (6 pages)
5 December 1996	Secretary resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	Secretary resigned (1 page)
5 December 1996	Registered office changed on 05/12/96 from: 16 st john street london EC1M 4AY (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	Registered office changed on 05/12/96 from: 16 st john street london EC1M 4AY (1 page)
5 December 1996	New secretary appointed;new director appointed (2 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New secretary appointed;new director appointed (2 pages)
21 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 August 1996	Incorporation (15 pages)
19 August 1996	Incorporation (15 pages)

4 Gleneldon Road Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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