Glencoe Mansions Management Limited

Company Name	Glencoe Mansions Management Limited
Company Status	Active
Company Number	03259116
Category	Private Limited Company
Incorporation Date	4 October 1996(27 years, 7 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 Varun Chandra
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	05 November 2007(11 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Banker
Country of Residence	England
Correspondence Address	Flat 13 Glencoe Mansions Mowll Street London SW9 0ER

Director Name	Mr Fraser John Gratton Ealey
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 November 2007(11 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Marketing
Country of Residence	England
Correspondence Address	7 Glencoe Mansions Mowll Street London SW9 0ER

Director Name	Mr James Edward Burman Macaulay
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 November 2007(11 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Glencoe Mansions Mowll Street London SW9 0ER

Secretary Name	Mr James Edward Burman Macaulay
Nationality	British
Status	Current
Appointed	01 February 2008(11 years, 4 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Glencoe Mansions Mowll Street London SW9 0ER

Director Name	Miss Paula Marie Eddery
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	17 October 2016(20 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Brixton Road London SW9 6BU

Director Name	Jeremy John Philippe De Satge
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Role	Musician
Correspondence Address	Flat 18 Glencoe Mansions Mowll Street London SW9 0ER

Secretary Name	Judith Mary Holder
Nationality	British
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 13 Glencoe Mansions Mowll Street London SW9 0ER

Director Name	Rear Admiral Patrick Barton Rowe
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(1 year, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 June 1998)
Role	Chairman
Correspondence Address	Juniper Cottage Meonstoke Southampton Hampshire SO32 3NA

Director Name	John Laughton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 February 2000)
Role	Cameraman
Correspondence Address	5 Glencoe Mansions Mowll Street Oval London SW9 0ER

Director Name	Martin Joshua Homberger
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 August 2002)
Role	Trainee Solicitor
Correspondence Address	16 Glenco Mansions Mowll Street London SW9 0ER

Director Name	Charlotte Rosemary Lucy Ward
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2000)
Role	School Teacher
Correspondence Address	12 Glencoe Mansions Mowll Street London SW9 0ER

Director Name	Ms Meher Kakalia
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(1 year, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 December 2000)
Role	Fund Management
Country of Residence	England
Correspondence Address	6 Glencoe Mansions Mowll Street London SW9 0ER

Secretary Name	Peter Scholl
Nationality	British
Status	Resigned
Appointed	14 July 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 1999)
Role	Company Director
Correspondence Address	11 Conway Street London Wit 6bl

Director Name	Donald Hartley Johnston
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	19 February 1999(2 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 July 2005)
Role	Sculpture Specialist
Correspondence Address	14 Glencoe Mansions Mowll Street London SW9 0ER

Secretary Name	John Laughton
Nationality	British
Status	Resigned
Appointed	06 September 1999(2 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 February 2000)
Role	Company Director
Correspondence Address	5 Glencoe Mansions Mowll Street Oval London SW9 0ER

Secretary Name	Donald Hartley Johnston
Nationality	British/Canadian
Status	Resigned
Appointed	06 September 1999(2 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 February 2004)
Role	Company Director
Correspondence Address	14 Glencoe Mansions Mowll Street London SW9 0ER

Director Name	Phillip Charles Morgan
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 17 January 2001)
Role	Banker
Correspondence Address	15 Glencoe Mansions Mowll Street London SW9 0ER

Director Name	Lisa Woodfin
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(3 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 November 2007)
Role	Banker
Correspondence Address	11 Glencoe Mansions Mowll Street London SW9 0ER

Director Name	James Van Someren Peill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(4 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2005)
Role	Fine Art Auctioneer
Correspondence Address	13 Glencoe Mansions Mowll Street London SW9 0ER

Director Name	Caroline Dewing
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(5 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 October 2006)
Role	Associate Director Jervis Read
Correspondence Address	12 Glencoe Mansions Mowll Street London SW9 0ER

Director Name	Bryan Andrew Vickery
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(5 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 June 2007)
Role	Commercial Director
Correspondence Address	7 Glencoe Mansions Mowll Street London SW9 0ER

Director Name	Victoria Broadfoot
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(7 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 July 2006)
Role	Recruitment
Correspondence Address	8 Glencoe Mansions Mowl Street London SW9 0ER

Director Name	Mr Timothy David Boucher
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(7 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 November 2007)
Role	Manager
Correspondence Address	18 Glencoe Mansions Mowll Street London SW9 0ER

Director Name	Gunnar Pruessner
Date of Birth	August 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	27 July 2006(9 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 August 2011)
Role	University Lecturer
Country of Residence	England
Correspondence Address	Flat 4 Glencoe Mansions Mowll Street London SW9 0ER

Director Name	Mrs Natalie Vella
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 November 2007(11 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 12 May 2008)
Role	Sap Consultant
Correspondence Address	Flat 14 Glencoe Mansions Mowll Street London SW9 0ER

Director Name	Mr Joshua James Koomen
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 May 2010(13 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Brixton Road London SW9 6BU

Director Name	Mr Paul Thomas Hunter
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 October 2016(20 years after company formation)
Appointment Duration	5 years, 9 months (resigned 22 July 2022)
Role	Resourcing Manager
Country of Residence	England
Correspondence Address	18 Brixton Road London SW9 6BU

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Resigned
Appointed	01 March 2002(5 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2007)
Correspondence Address	Gun Court 70 Wapping Lane Wapping London E1W 2RF

Location

Registered Address	18 Brixton Road London SW9 6BU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Gunnar Pruessner & Sonja Schwoll 6.25% Ordinary
1 at £1	Joshua Simon White 6.25% Ordinary
1 at £1	Mark Upstone & Giuseppe Di Stefano 6.25% Ordinary
1 at £1	Martha Nancy Jenkins & Isabella Dinah Jenkins 6.25% Ordinary
1 at £1	Michael E. Rothe & Charlotte R.f.m. Gal 6.25% Ordinary
1 at £1	Miss Caroline Jean Dewing 6.25% Ordinary
1 at £1	Miss Meher Jehangir Kakalia 6.25% Ordinary
1 at £1	Mr Andrew Roberto Reynaga & Miss Mallika Basu 6.25% Ordinary
1 at £1	Mr Fraser John Gratton Ealey & Joshua Simon White 6.25% Ordinary
1 at £1	Mr James Macaulay & Mrs Danelle Macaulay 6.25% Ordinary
1 at £1	Olivia Roberts 6.25% Ordinary
1 at £1	Paul Hunter 6.25% Ordinary
1 at £1	Paula Eddery 6.25% Ordinary
1 at £1	Simon Brod 6.25% Ordinary
1 at £1	Timothy David Boucher 6.25% Ordinary
1 at £1	Varun Chandra 6.25% Ordinary

Financials

Year	2014
Net Worth	£3,357
Current Liabilities	£1,423

Accounts

Latest Accounts	24 December 2023 (4 months, 1 week ago)
Next Accounts Due	24 September 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	24 December

Returns

Latest Return	4 October 2023 (7 months ago)
Next Return Due	18 October 2024 (5 months, 2 weeks from now)

Filing History

4 April 2024	Micro company accounts made up to 24 December 2023 (5 pages)
17 October 2023	Confirmation statement made on 4 October 2023 with updates (5 pages)
30 September 2023	Termination of appointment of Paula Marie Eddery as a director on 29 September 2023 (1 page)
17 April 2023	Micro company accounts made up to 24 December 2022 (5 pages)
6 October 2022	Confirmation statement made on 4 October 2022 with updates (5 pages)
8 August 2022	Termination of appointment of Paul Thomas Hunter as a director on 22 July 2022 (1 page)
18 May 2022	Micro company accounts made up to 24 December 2021 (5 pages)
10 October 2021	Confirmation statement made on 4 October 2021 with updates (5 pages)
6 May 2021	Micro company accounts made up to 24 December 2020 (5 pages)
8 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
6 July 2020	Micro company accounts made up to 24 December 2019 (5 pages)
9 October 2019	Confirmation statement made on 4 October 2019 with updates (5 pages)
12 April 2019	Micro company accounts made up to 24 December 2018 (5 pages)
12 October 2018	Confirmation statement made on 4 October 2018 with updates (5 pages)
27 April 2018	Micro company accounts made up to 24 December 2017 (4 pages)
9 October 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
9 October 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
12 May 2017	Total exemption small company accounts made up to 24 December 2016 (5 pages)
12 May 2017	Total exemption small company accounts made up to 24 December 2016 (5 pages)
18 October 2016	Appointment of Miss Paula Marie Eddery as a director on 17 October 2016 (2 pages)
18 October 2016	Appointment of Mr Paul Thomas Hunter as a director on 17 October 2016 (2 pages)
18 October 2016	Appointment of Miss Paula Marie Eddery as a director on 17 October 2016 (2 pages)
18 October 2016	Appointment of Mr Paul Thomas Hunter as a director on 17 October 2016 (2 pages)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
9 May 2016	Total exemption small company accounts made up to 24 December 2015 (5 pages)
9 May 2016	Total exemption small company accounts made up to 24 December 2015 (5 pages)
12 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 16 (8 pages)
12 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 16 (8 pages)
12 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 16 (8 pages)
11 November 2015	Statement of capital following an allotment of shares on 22 May 2015 GBP 15 (3 pages)
11 November 2015	Statement of capital following an allotment of shares on 22 May 2015 GBP 15 (3 pages)
1 June 2015	Total exemption small company accounts made up to 24 December 2014 (5 pages)
1 June 2015	Total exemption small company accounts made up to 24 December 2014 (5 pages)
23 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 15 (7 pages)
23 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 15 (7 pages)
23 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 15 (7 pages)
30 June 2014	Total exemption small company accounts made up to 24 December 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 24 December 2013 (5 pages)
21 May 2014	Termination of appointment of Joshua Koomen as a director (1 page)
21 May 2014	Termination of appointment of Joshua Koomen as a director (1 page)
25 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 15 (8 pages)
25 October 2013	Registered office address changed from Avrasons Limited 16 Brixton Road Kennington London SW9 6BU on 25 October 2013 (1 page)
25 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 15 (8 pages)
25 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 15 (8 pages)
25 October 2013	Registered office address changed from Avrasons Limited 16 Brixton Road Kennington London SW9 6BU on 25 October 2013 (1 page)
16 September 2013	Total exemption small company accounts made up to 24 December 2012 (9 pages)
16 September 2013	Total exemption small company accounts made up to 24 December 2012 (9 pages)
13 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (9 pages)
13 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (9 pages)
13 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (9 pages)
16 May 2012	Total exemption small company accounts made up to 24 December 2011 (5 pages)
16 May 2012	Total exemption small company accounts made up to 24 December 2011 (5 pages)
26 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (9 pages)
26 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (9 pages)
26 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (9 pages)
25 October 2011	Termination of appointment of Gunnar Pruessner as a director (1 page)
25 October 2011	Termination of appointment of Gunnar Pruessner as a director (1 page)
2 August 2011	Total exemption small company accounts made up to 24 December 2010 (5 pages)
2 August 2011	Total exemption small company accounts made up to 24 December 2010 (5 pages)
15 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (10 pages)
15 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (10 pages)
15 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (10 pages)
18 June 2010	Appointment of Mr Joshua James Koomen as a director (2 pages)
18 June 2010	Appointment of Mr Joshua James Koomen as a director (2 pages)
26 May 2010	Total exemption small company accounts made up to 24 December 2009 (7 pages)
26 May 2010	Total exemption small company accounts made up to 24 December 2009 (7 pages)
11 December 2009	Director's details changed for Mr Varun Chandra on 2 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr Fraser John Gratton Ealey on 2 October 2009 (2 pages)
11 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (10 pages)
11 December 2009	Director's details changed for Mr James Edward Burman Macaulay on 2 October 2009 (2 pages)
11 December 2009	Director's details changed for Gunnar Pruessner on 2 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr Fraser John Gratton Ealey on 2 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr James Edward Burman Macaulay on 2 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr James Edward Burman Macaulay on 2 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr Varun Chandra on 2 October 2009 (2 pages)
11 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (10 pages)
11 December 2009	Director's details changed for Gunnar Pruessner on 2 October 2009 (2 pages)
11 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (10 pages)
11 December 2009	Director's details changed for Mr Varun Chandra on 2 October 2009 (2 pages)
11 December 2009	Director's details changed for Gunnar Pruessner on 2 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr Fraser John Gratton Ealey on 2 October 2009 (2 pages)
16 June 2009	Total exemption small company accounts made up to 24 December 2008 (4 pages)
16 June 2009	Total exemption small company accounts made up to 24 December 2008 (4 pages)
19 January 2009	Return made up to 04/10/08; full list of members (15 pages)
19 January 2009	Location of register of members (1 page)
19 January 2009	Return made up to 04/10/08; full list of members (15 pages)
19 January 2009	Location of register of members (1 page)
6 August 2008	Total exemption small company accounts made up to 24 December 2007 (4 pages)
6 August 2008	Total exemption small company accounts made up to 24 December 2007 (4 pages)
19 June 2008	Appointment terminated director natalie vella (1 page)
19 June 2008	Appointment terminated director natalie vella (1 page)
18 June 2008	Director appointed mr varun chandra (1 page)
18 June 2008	Director appointed mr fraser ealey (1 page)
18 June 2008	Director appointed mr varun chandra (1 page)
18 June 2008	Director appointed mrs natalie vella (1 page)
18 June 2008	Director appointed mr james macaulay (1 page)
18 June 2008	Director appointed mr james macaulay (1 page)
18 June 2008	Director appointed mr fraser ealey (1 page)
18 June 2008	Director appointed mrs natalie vella (1 page)
17 June 2008	Appointment terminated director timothy boucher (1 page)
17 June 2008	Appointment terminated director lisa woodfin (1 page)
17 June 2008	Appointment terminated director lisa woodfin (1 page)
17 June 2008	Appointment terminated director timothy boucher (1 page)
19 May 2008	Secretary appointed james edward macaulay (2 pages)
19 May 2008	Secretary appointed james edward macaulay (2 pages)
4 February 2008	Registered office changed on 04/02/08 from: rendall & rittner LTD gun court 70 wapping lane london E1W 2RF (1 page)
4 February 2008	Registered office changed on 04/02/08 from: rendall & rittner LTD gun court 70 wapping lane london E1W 2RF (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Secretary resigned (1 page)
13 November 2007	Return made up to 04/10/07; full list of members (10 pages)
13 November 2007	Return made up to 04/10/07; full list of members (10 pages)
31 October 2007	Total exemption small company accounts made up to 24 December 2006 (4 pages)
31 October 2007	Total exemption small company accounts made up to 24 December 2006 (4 pages)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
26 April 2007	Total exemption small company accounts made up to 24 December 2005 (4 pages)
26 April 2007	Total exemption small company accounts made up to 24 December 2005 (4 pages)
13 November 2006	Return made up to 04/10/06; full list of members (13 pages)
13 November 2006	Return made up to 04/10/06; full list of members (13 pages)
21 November 2005	Return made up to 04/10/05; full list of members (12 pages)
21 November 2005	Return made up to 04/10/05; full list of members (12 pages)
4 November 2005	Total exemption full accounts made up to 24 December 2004 (10 pages)
4 November 2005	Total exemption full accounts made up to 24 December 2004 (10 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
21 April 2005	Total exemption full accounts made up to 24 December 2003 (10 pages)
21 April 2005	Total exemption full accounts made up to 24 December 2003 (10 pages)
26 October 2004	Return made up to 04/10/04; full list of members (12 pages)
26 October 2004	Return made up to 04/10/04; full list of members (12 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
12 July 2004	Ad 06/07/04--------- Â£ si 1@1=1 Â£ ic 14/15 (3 pages)
12 July 2004	Ad 06/07/04--------- Â£ si 1@1=1 Â£ ic 14/15 (3 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
13 February 2004	Secretary resigned (1 page)
13 February 2004	Secretary resigned (1 page)
6 January 2004	Total exemption small company accounts made up to 24 December 2002 (4 pages)
6 January 2004	Total exemption small company accounts made up to 24 December 2002 (4 pages)
16 October 2003	Return made up to 04/10/03; full list of members (12 pages)
16 October 2003	Return made up to 04/10/03; full list of members (12 pages)
14 October 2002	Location of register of members (1 page)
14 October 2002	Location of register of members (1 page)
14 October 2002	Return made up to 04/10/02; full list of members (12 pages)
14 October 2002	Return made up to 04/10/02; full list of members (12 pages)
2 October 2002	Total exemption full accounts made up to 24 December 2001 (8 pages)
2 October 2002	Total exemption full accounts made up to 24 December 2001 (8 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
17 August 2002	New secretary appointed (2 pages)
17 August 2002	Registered office changed on 17/08/02 from: flat 14 glencoe mansions mowll street london SW9 0ER (1 page)
17 August 2002	New secretary appointed (2 pages)
17 August 2002	Registered office changed on 17/08/02 from: flat 14 glencoe mansions mowll street london SW9 0ER (1 page)
26 July 2002	Return made up to 04/10/01; full list of members (14 pages)
26 July 2002	Return made up to 04/10/01; full list of members (14 pages)
15 June 2002	New director appointed (1 page)
15 June 2002	New director appointed (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
31 January 2002	Director's particulars changed (1 page)
31 January 2002	Director's particulars changed (1 page)
6 November 2001	Total exemption full accounts made up to 24 December 2000 (8 pages)
6 November 2001	Total exemption full accounts made up to 24 December 2000 (8 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
28 February 2001	Return made up to 04/10/00; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
28 February 2001	Return made up to 04/10/00; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
20 November 2000	Director resigned (2 pages)
20 November 2000	Director resigned (2 pages)
19 September 2000	Accounts for a small company made up to 24 December 1999 (3 pages)
19 September 2000	Accounts for a small company made up to 24 December 1999 (3 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
21 February 2000	Secretary resigned;director resigned (1 page)
21 February 2000	Secretary resigned;director resigned (1 page)
25 November 1999	Ad 11/11/99--------- Â£ si 1@1=1 Â£ ic 13/14 (2 pages)
25 November 1999	Ad 11/11/99--------- Â£ si 1@1=1 Â£ ic 13/14 (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
29 October 1999	Return made up to 04/10/99; full list of members 363(287) ‐ Registered office changed on 29/10/99 (11 pages)
29 October 1999	Return made up to 04/10/99; full list of members 363(287) ‐ Registered office changed on 29/10/99 (11 pages)
14 October 1999	Registered office changed on 14/10/99 from: 11 conway street london W1P 5HD (1 page)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Registered office changed on 14/10/99 from: 11 conway street london W1P 5HD (1 page)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Secretary resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
5 October 1999	Accounts for a small company made up to 24 December 1998 (3 pages)
5 October 1999	Accounts for a small company made up to 24 December 1998 (3 pages)
10 August 1999	Secretary resigned (1 page)
10 August 1999	Secretary resigned (1 page)
22 April 1999	Accounting reference date extended from 31/10/98 to 24/12/98 (1 page)
22 April 1999	Accounting reference date extended from 31/10/98 to 24/12/98 (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
13 October 1998	Ad 01/06/98--------- Â£ si 11@1=11 Â£ ic 2/13 (2 pages)
13 October 1998	Ad 01/06/98--------- Â£ si 11@1=11 Â£ ic 2/13 (2 pages)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	New secretary appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
2 January 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
2 January 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
20 October 1997	Return made up to 04/10/97; full list of members (6 pages)
20 October 1997	Return made up to 04/10/97; full list of members (6 pages)
4 October 1996	Incorporation (13 pages)
4 October 1996	Incorporation (13 pages)

Glencoe Mansions Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London