Glengall Bridge Management Limited

Company Name	Glengall Bridge Management Limited
Directors	Ashwani Kaushik and John Markham Wild
Company Status	Active
Company Number	03315335
Category	Private Limited Company
Incorporation Date	4 February 1997(27 years, 3 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 Ashwani Kaushik
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 November 2017(20 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	27a Bennett Park London SE3 9RA

Director Name	Mr John Markham Wild
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 November 2017(20 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 C Shooters Hill Road London SE3 7BG

Secretary Name	Mr Ashwani Kaushik
Status	Current
Appointed	01 April 2019(22 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	46 C Shooters Hill Road London SE3 7BG

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Secretary Name	Mr George David Angus
Nationality	British
Status	Resigned
Appointed	04 February 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Miss Natalie Anne Bennett
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 September 2011(14 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	57 Lynwood Road London SW17 8SB

Director Name	Mr Daniel Brian Cusack
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 September 2011(14 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Greenfield Drive London N2 9AF

Secretary Name	Ms Tracy Walker
Status	Resigned
Appointed	01 May 2013(16 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 September 2015)
Role	Company Director
Correspondence Address	4th Floor, 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr Ashwani Kaushik
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(18 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6, Aegon House Lanark Square London E14 9QD

Director Name	Mr John Markham Wild
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2016(19 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Haus Block Management, 266 Kingsland Road Hackney London E8 4DG

Director Name	Mr Devindra Thakur
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 June 2016(19 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 13 Lanark Square Isle Of Dogs London E14 9QD

Director Name	Mrs Mo Yan Helen Yeung Pang
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(19 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Haus Block Management, 266 Kingsland Road Hackney London E8 4DG

Director Name	Mr Jonathan Mike
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(19 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2019)
Role	Finance Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 13 Lanark Square Isle Of Dogs London E14 9QD

Director Name	Ms Jeong Ha Hong
Date of Birth	January 1988 (Born 36 years ago)
Nationality	Korean
Status	Resigned
Appointed	06 November 2017(20 years, 9 months after company formation)
Appointment Duration	1 year (resigned 20 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Haus Block Management, 266 Kingsland Road Hackney London E8 4DG

Director Name	Mr David Maurice Leon White
Date of Birth	May 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	06 November 2017(20 years, 9 months after company formation)
Appointment Duration	1 year (resigned 20 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Haus Block Management, 266 Kingsland Road Hackney London E8 4DG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 February 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Managed Exit Limited (Corporation)
Status	Resigned
Appointed	11 May 2016(19 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2019)
Correspondence Address	266 Kingsland Road London E8 4DG

Location

Registered Address	46 C Shooters Hill Road London SE3 7BG
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

-	OTHER 61.67% -
2 at £1	L.i. Xin 3.33% Ordinary
2 at £1	Lucille Wong 3.33% Ordinary
2 at £1	Mr Cho Kwong Patrick Sheen 3.33% Ordinary
1 at £1	C. Middleton & Mrs Jacqueline Meredith Middleton 1.67% Ordinary
1 at £1	C.p. Leung & Wai Ching Law 1.67% Ordinary
1 at £1	Dipti Oza 1.67% Ordinary
1 at £1	Fiona Nikookam & Khash Nikookam 1.67% Ordinary
1 at £1	Karen Elizabeth Killip & David Paul Killip 1.67% Ordinary
1 at £1	Mo Yan Helen Yeung & Moon Wing Stephen Yeung 1.67% Ordinary
1 at £1	Mr Brendan Thomas Murphy 1.67% Ordinary
1 at £1	Mr David White 1.67% Ordinary
1 at £1	Mr John Markham Wild 1.67% Ordinary
1 at £1	Mr Terence Alexander Hicks 1.67% Ordinary
1 at £1	Ms Barbara Cesana 1.67% Ordinary
1 at £1	Ms Maria Sandra Lawson 1.67% Ordinary
1 at £1	On Chan 1.67% Ordinary
1 at £1	Rehana Malik 1.67% Ordinary
1 at £1	T.s.e. Wah-wai 1.67% Ordinary
1 at £1	Videa Stephanie Mike & Jonathan Hamlyn Mike 1.67% Ordinary
1 at £1	Zayda Ticeran-arnanda 1.67% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	31 July 2023 (9 months, 1 week ago)
Next Return Due	14 August 2024 (3 months, 1 week from now)

Filing History

10 September 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
10 September 2023	Registered office address changed from 27a 27a, Bennett Park London SE3 9RA England to 46 C Shooters Hill Road London SE3 7BG on 10 September 2023 (1 page)
31 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
12 September 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
12 September 2022	Director's details changed for Mr Ashwani Kaushik on 8 September 2022 (2 pages)
5 May 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
27 October 2021	Compulsory strike-off action has been discontinued (1 page)
26 October 2021	First Gazette notice for compulsory strike-off (1 page)
21 October 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
17 August 2021	Registered office address changed from 27a Bennett Park London SE3 9RA England to 27a 27a, Bennett Park London SE3 9RA on 17 August 2021 (1 page)
17 August 2021	Registered office address changed from Flat 6 13 Lanark Square Isle of Dogs London E14 9QD England to 27a Bennett Park London SE3 9RA on 17 August 2021 (1 page)
28 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
28 June 2021	Cessation of Mo Yan Helen Yeung Pang as a person with significant control on 20 March 2021 (1 page)
23 June 2021	Cessation of Jonathan Mike as a person with significant control on 31 October 2019 (1 page)
26 January 2021	Termination of appointment of Devindra Thakur as a director on 1 December 2020 (1 page)
26 January 2021	Cessation of Devindra Thakur as a person with significant control on 1 December 2020 (1 page)
25 August 2020	Confirmation statement made on 31 July 2020 with updates (8 pages)
29 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
20 November 2019	Termination of appointment of Jonathan Mike as a director on 31 October 2019 (1 page)
20 November 2019	Termination of appointment of Managed Exit Limited as a secretary on 1 April 2019 (1 page)
20 November 2019	Appointment of Mr Ashwani Kaushik as a secretary on 1 April 2019 (2 pages)
8 November 2019	Registered office address changed from C/O Haus Block Management, 266 Kingsland Road, Hackney London E8 4DG England to Flat 6 13 Lanark Square Isle of Dogs London E14 9QD on 8 November 2019 (1 page)
26 August 2019	Confirmation statement made on 31 July 2019 with updates (10 pages)
21 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
26 November 2018	Termination of appointment of David Maurice Leon White as a director on 20 November 2018 (1 page)
26 November 2018	Termination of appointment of Jeong Ha Hong as a director on 20 November 2018 (1 page)
8 September 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
31 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
13 December 2017	Notification of John Markham Wild as a person with significant control on 18 November 2017 (2 pages)
13 December 2017	Notification of John Markham Wild as a person with significant control on 18 November 2017 (2 pages)
13 December 2017	Appointment of Mr John Markham Wild as a director on 28 November 2017 (2 pages)
13 December 2017	Appointment of Mr John Markham Wild as a director on 28 November 2017 (2 pages)
13 December 2017	Notification of Ashwani Kaushik as a person with significant control on 28 November 2017 (2 pages)
13 December 2017	Notification of Ashwani Kaushik as a person with significant control on 28 November 2017 (2 pages)
10 December 2017	Appointment of Mr Ashwani Kaushik as a director on 28 November 2017 (2 pages)
10 December 2017	Appointment of Mr Ashwani Kaushik as a director on 28 November 2017 (2 pages)
16 November 2017	Termination of appointment of Ashwani Kaushik as a director on 6 November 2017 (1 page)
16 November 2017	Termination of appointment of John Markham Wild as a director on 6 November 2017 (1 page)
16 November 2017	Termination of appointment of Ashwani Kaushik as a director on 6 November 2017 (1 page)
16 November 2017	Appointment of Ms Jeong Ha Hong as a director on 6 November 2017 (2 pages)
16 November 2017	Cessation of John Markham Wild as a person with significant control on 6 November 2017 (1 page)
16 November 2017	Appointment of Ms Jeong Ha Hong as a director on 6 November 2017 (2 pages)
16 November 2017	Termination of appointment of John Markham Wild as a director on 6 November 2017 (1 page)
16 November 2017	Cessation of Ashwani Kaushik as a person with significant control on 6 November 2017 (1 page)
16 November 2017	Cessation of Ashwani Kaushik as a person with significant control on 6 November 2017 (1 page)
16 November 2017	Cessation of John Markham Wild as a person with significant control on 6 November 2017 (1 page)
15 November 2017	Appointment of Mr David Maurice Leon White as a director on 6 November 2017 (2 pages)
15 November 2017	Appointment of Mr David Maurice Leon White as a director on 6 November 2017 (2 pages)
3 September 2017	Confirmation statement made on 31 July 2017 with updates (8 pages)
3 September 2017	Confirmation statement made on 31 July 2017 with updates (8 pages)
20 June 2017	Termination of appointment of Mo Yan Helen Yeung Pang as a director on 19 June 2017 (1 page)
20 June 2017	Termination of appointment of Mo Yan Helen Yeung Pang as a director on 19 June 2017 (1 page)
13 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
13 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
11 November 2016	Confirmation statement made on 31 July 2016 with updates (9 pages)
11 November 2016	Confirmation statement made on 31 July 2016 with updates (9 pages)
6 September 2016	Appointment of Managed Exit Limited as a secretary on 11 May 2016 (2 pages)
6 September 2016	Appointment of Managed Exit Limited as a secretary on 11 May 2016 (2 pages)
26 August 2016	Appointment of Mr John Markham Wild as a director on 23 June 2016 (2 pages)
26 August 2016	Appointment of Mr John Markham Wild as a director on 23 June 2016 (2 pages)
12 July 2016	Appointment of Mr Jonathan Mike as a director on 29 June 2016 (2 pages)
12 July 2016	Appointment of Mrs Mo Yan Helen Yeung Pang as a director on 29 June 2016 (2 pages)
12 July 2016	Appointment of Mr Devindra Thakur as a director on 27 June 2016 (2 pages)
12 July 2016	Appointment of Mrs Mo Yan Helen Yeung Pang as a director on 29 June 2016 (2 pages)
12 July 2016	Appointment of Mr Jonathan Mike as a director (2 pages)
12 July 2016	Appointment of Mr Jonathan Mike as a director (2 pages)
12 July 2016	Appointment of Mr Jonathan Mike as a director on 29 June 2016 (2 pages)
12 July 2016	Appointment of Mr Devindra Thakur as a director on 27 June 2016 (2 pages)
24 May 2016	Registered office address changed from 4th Floor, 192-198 Vauxhall Bridge Road London SW1V 1DX to C/O Haus Block Management, 266 Kingsland Road, Hackney London E8 4DG on 24 May 2016 (1 page)
24 May 2016	Registered office address changed from 4th Floor, 192-198 Vauxhall Bridge Road London SW1V 1DX to C/O Haus Block Management, 266 Kingsland Road, Hackney London E8 4DG on 24 May 2016 (1 page)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 September 2015	Termination of appointment of Tracy Walker as a secretary on 9 September 2015 (1 page)
14 September 2015	Termination of appointment of Tracy Walker as a secretary on 9 September 2015 (1 page)
14 September 2015	Termination of appointment of Tracy Walker as a secretary on 9 September 2015 (1 page)
14 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 60 (9 pages)
14 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 60 (9 pages)
28 July 2015	Termination of appointment of Daniel Cusack as a director on 26 June 2015 (1 page)
28 July 2015	Termination of appointment of Daniel Cusack as a director on 26 June 2015 (1 page)
8 June 2015	Appointment of Mr Ashwani Kaushik as a director on 27 May 2015 (2 pages)
8 June 2015	Appointment of Mr Ashwani Kaushik as a director on 27 May 2015 (2 pages)
5 March 2015	Statement of capital following an allotment of shares on 11 February 2015 GBP 61 (4 pages)
5 March 2015	Statement of capital following an allotment of shares on 11 February 2015 GBP 61 (4 pages)
7 November 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
7 November 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
13 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 60 (8 pages)
13 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 60 (8 pages)
16 July 2014	Registered office address changed from 132 Burnt Ash Road Lee London SE12 8PU England to 4Th Floor, 192-198 Vauxhall Bridge Road London SW1V 1DX on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from 132 Burnt Ash Road Lee London SE12 8PU England to 4Th Floor, 192-198 Vauxhall Bridge Road London SW1V 1DX on 16 July 2014 (1 page)
4 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
4 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 60 (12 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 60 (12 pages)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (9 pages)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (9 pages)
14 May 2013	Appointment of Ms Tracy Walker as a secretary (1 page)
14 May 2013	Appointment of Ms Tracy Walker as a secretary (1 page)
10 May 2013	Termination of appointment of Natalie Bennett as a director (1 page)
10 May 2013	Registered office address changed from 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS on 10 May 2013 (1 page)
10 May 2013	Termination of appointment of Natalie Bennett as a director (1 page)
10 May 2013	Registered office address changed from 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS on 10 May 2013 (1 page)
9 May 2013	Accounts for a dormant company made up to 30 June 2012 (9 pages)
9 May 2013	Accounts for a dormant company made up to 30 June 2012 (9 pages)
8 May 2013	Annual return made up to 4 February 2013 with a full list of shareholders (10 pages)
8 May 2013	Annual return made up to 4 February 2013 with a full list of shareholders (10 pages)
8 May 2013	Annual return made up to 4 February 2013 with a full list of shareholders (10 pages)
2 March 2012	Termination of appointment of George Angus as a secretary (1 page)
2 March 2012	Termination of appointment of Stephen Conway as a director (1 page)
2 March 2012	Termination of appointment of George Angus as a secretary (1 page)
2 March 2012	Termination of appointment of Stephen Conway as a director (1 page)
29 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (19 pages)
29 February 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
29 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (19 pages)
29 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (19 pages)
29 February 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
20 February 2012	Director's details changed for Mr Stephen Stuart Solomon Conway on 4 February 2012 (2 pages)
20 February 2012	Secretary's details changed for Mr George David Angus on 4 February 2012 (1 page)
20 February 2012	Director's details changed for Mr Stephen Stuart Solomon Conway on 4 February 2012 (2 pages)
20 February 2012	Secretary's details changed for Mr George David Angus on 4 February 2012 (1 page)
20 February 2012	Director's details changed for Mr Stephen Stuart Solomon Conway on 4 February 2012 (2 pages)
20 February 2012	Secretary's details changed for Mr George David Angus on 4 February 2012 (1 page)
11 October 2011	Appointment of Miss Natalie Anne Bennett as a director (3 pages)
11 October 2011	Appointment of Mr Daniel Cusack as a director (3 pages)
11 October 2011	Appointment of Mr Daniel Cusack as a director (3 pages)
11 October 2011	Appointment of Miss Natalie Anne Bennett as a director (3 pages)
27 April 2011	Annual return made up to 4 February 2011 with a full list of shareholders (18 pages)
27 April 2011	Annual return made up to 4 February 2011 with a full list of shareholders (18 pages)
27 April 2011	Annual return made up to 4 February 2011 with a full list of shareholders (18 pages)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
19 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (17 pages)
19 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (17 pages)
19 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (17 pages)
25 February 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
25 February 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
29 June 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
29 June 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
30 March 2009	Return made up to 04/02/09; full list of members (11 pages)
30 March 2009	Return made up to 04/02/09; full list of members (11 pages)
5 February 2009	Total exemption full accounts made up to 30 June 2007 (9 pages)
5 February 2009	Total exemption full accounts made up to 30 June 2007 (9 pages)
29 February 2008	Return made up to 04/02/08; full list of members (19 pages)
29 February 2008	Return made up to 04/02/08; full list of members (19 pages)
2 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
2 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
27 February 2007	Return made up to 04/02/07; full list of members (17 pages)
27 February 2007	Return made up to 04/02/07; full list of members (17 pages)
3 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
3 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
3 March 2006	Return made up to 04/02/06; full list of members (18 pages)
3 March 2006	Return made up to 04/02/06; full list of members (18 pages)
21 June 2005	Registered office changed on 21/06/05 from: 61 chandos place london WC2N 4HG (1 page)
21 June 2005	Registered office changed on 21/06/05 from: 61 chandos place london WC2N 4HG (1 page)
26 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
26 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
10 March 2005	Return made up to 04/02/05; full list of members (22 pages)
10 March 2005	Return made up to 04/02/05; full list of members (22 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
22 March 2004	Return made up to 04/02/04; full list of members (21 pages)
22 March 2004	Return made up to 04/02/04; full list of members (21 pages)
19 August 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
19 August 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
29 July 2003	Return made up to 04/02/03; full list of members (21 pages)
29 July 2003	Return made up to 04/02/03; full list of members (21 pages)
13 March 2002	Return made up to 04/02/02; full list of members (22 pages)
13 March 2002	Return made up to 04/02/02; full list of members (22 pages)
22 February 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
22 February 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
28 January 2002	Total exemption full accounts made up to 30 June 2000 (9 pages)
28 January 2002	Total exemption full accounts made up to 30 June 2000 (9 pages)
31 October 2001	Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page)
31 October 2001	Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page)
25 June 2001	Full accounts made up to 30 June 1999 (9 pages)
25 June 2001	Full accounts made up to 30 June 1999 (9 pages)
19 March 2001	Return made up to 04/02/01; full list of members (22 pages)
19 March 2001	Return made up to 04/02/01; full list of members (22 pages)
20 November 2000	Ad 01/01/99--------- Â£ si 4@1 (2 pages)
20 November 2000	Ad 01/01/99--------- Â£ si 4@1 (2 pages)
21 April 2000	Director's particulars changed (1 page)
21 April 2000	Director's particulars changed (1 page)
6 March 2000	Return made up to 04/02/00; full list of members (11 pages)
6 March 2000	Return made up to 04/02/00; full list of members (11 pages)
24 April 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
24 April 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
10 March 1999	Return made up to 04/02/99; full list of members (11 pages)
10 March 1999	Return made up to 04/02/99; full list of members (11 pages)
4 November 1998	Full accounts made up to 31 December 1997 (8 pages)
4 November 1998	Full accounts made up to 31 December 1997 (8 pages)
16 March 1998	Return made up to 04/02/98; full list of members (9 pages)
16 March 1998	Return made up to 04/02/98; full list of members (9 pages)
26 February 1998	Ad 29/09/97-19/12/97 Â£ si 11@1=11 Â£ ic 2/13 (3 pages)
26 February 1998	Ad 17/11/97-29/01/98 Â£ si 43@1=43 Â£ ic 13/56 (7 pages)
26 February 1998	Ad 29/09/97-19/12/97 Â£ si 11@1=11 Â£ ic 2/13 (3 pages)
26 February 1998	Ad 17/11/97-29/01/98 Â£ si 43@1=43 Â£ ic 13/56 (7 pages)
25 January 1998	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
25 January 1998	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
6 June 1997	Director's particulars changed (1 page)
6 June 1997	Director's particulars changed (1 page)
19 March 1997	Registered office changed on 19/03/97 from: 258B high road loughton essex IG10 1RB (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Secretary resigned (1 page)
19 March 1997	Secretary resigned (1 page)
19 March 1997	New director appointed (4 pages)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	New director appointed (4 pages)
19 March 1997	Registered office changed on 19/03/97 from: 258B high road loughton essex IG10 1RB (1 page)
4 February 1997	Incorporation (15 pages)
4 February 1997	Incorporation (15 pages)

Glengall Bridge Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London