18 Glazbury Road Management Company Limited

Company Name	18 Glazbury Road Management Company Limited
Directors	Sarah Louise Colegrave and Manus Vincent Cranny
Company Status	Active
Company Number	03453148
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 October 1997(26 years, 6 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	Miss Sarah Louise Colegrave
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 October 1997(same day as company formation)
Role	Art Dealer
Country of Residence	England
Correspondence Address	18 Glazbury Road London W14 9AS

Director Name	Manus Vincent Cranny
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	21 October 1997(same day as company formation)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Secretary Name	Manus Vincent Cranny
Nationality	Irish
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	18 Glazbury Road London W14 9AS

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Director Name	Severnside Secretarial Ltd (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Correspondence Address	Aspect House 135/137 City Road London EC1V 1JB

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	The Residents Management Co Ltd (Corporation)
Status	Resigned
Appointed	13 August 1999(1 year, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 26 June 2009)
Correspondence Address	294 King Street London W6 0RR

Location

Registered Address	Willmott House 12 Blacks Road London W6 9EU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Filing History

23 October 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
3 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
16 May 2023	Memorandum and Articles of Association (17 pages)
16 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
25 October 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
11 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
21 October 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
25 May 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
23 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
11 May 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
29 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
27 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
23 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
21 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
21 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
23 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
27 January 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
27 January 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
25 October 2016	Confirmation statement made on 21 October 2016 with updates (4 pages)
25 October 2016	Confirmation statement made on 21 October 2016 with updates (4 pages)
7 June 2016	Director's details changed for Manus Vincent Cranny on 7 June 2016 (2 pages)
7 June 2016	Director's details changed for Manus Vincent Cranny on 7 June 2016 (2 pages)
23 December 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
23 December 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
22 October 2015	Annual return made up to 21 October 2015 no member list (3 pages)
22 October 2015	Annual return made up to 21 October 2015 no member list (3 pages)
23 March 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
23 March 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
30 October 2014	Annual return made up to 21 October 2014 no member list (3 pages)
30 October 2014	Annual return made up to 21 October 2014 no member list (3 pages)
25 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
25 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
21 October 2013	Annual return made up to 21 October 2013 no member list (3 pages)
21 October 2013	Annual return made up to 21 October 2013 no member list (3 pages)
21 May 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
21 May 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
11 December 2012	Annual return made up to 21 October 2012 no member list (3 pages)
11 December 2012	Annual return made up to 21 October 2012 no member list (3 pages)
2 August 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
2 August 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
2 November 2011	Annual return made up to 21 October 2011 no member list (3 pages)
2 November 2011	Registered office address changed from First Floor Flat 18 Glazbury Road London W14 9AS on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from First Floor Flat 18 Glazbury Road London W14 9AS on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from First Floor Flat 18 Glazbury Road London W14 9AS on 2 November 2011 (1 page)
2 November 2011	Annual return made up to 21 October 2011 no member list (3 pages)
13 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
13 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
11 November 2010	Director's details changed for Manus Vincent Cranny on 11 November 2010 (2 pages)
11 November 2010	Annual return made up to 21 October 2010 no member list (3 pages)
11 November 2010	Director's details changed for Manus Vincent Cranny on 11 November 2010 (2 pages)
11 November 2010	Director's details changed for Sarah Louise Colegrave on 11 November 2010 (2 pages)
11 November 2010	Director's details changed for Sarah Louise Colegrave on 11 November 2010 (2 pages)
11 November 2010	Annual return made up to 21 October 2010 no member list (3 pages)
17 August 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
17 August 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
7 November 2009	Annual return made up to 21 October 2009 (20 pages)
7 November 2009	Annual return made up to 21 October 2009 (20 pages)
6 July 2009	Appointment terminated secretary the residents management co LTD (1 page)
6 July 2009	Appointment terminated secretary the residents management co LTD (1 page)
3 July 2009	Registered office changed on 03/07/2009 from, rmc 294 king street, london, W6 0RR (1 page)
3 July 2009	Registered office changed on 03/07/2009 from, rmc 294 king street, london, W6 0RR (1 page)
24 November 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
24 November 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
13 November 2008	Annual return made up to 21/10/08 (2 pages)
13 November 2008	Annual return made up to 21/10/08 (2 pages)
9 January 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
9 January 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
30 October 2007	Annual return made up to 21/10/07 (4 pages)
30 October 2007	Annual return made up to 21/10/07 (4 pages)
15 December 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
15 December 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
30 October 2006	Annual return made up to 21/10/06 (4 pages)
30 October 2006	Annual return made up to 21/10/06 (4 pages)
28 November 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
28 November 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
21 November 2005	Annual return made up to 21/10/05 (4 pages)
21 November 2005	Annual return made up to 21/10/05 (4 pages)
21 March 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
21 March 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
11 December 2004	Annual return made up to 21/10/04 (4 pages)
11 December 2004	Annual return made up to 21/10/04 (4 pages)
2 July 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
2 July 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
6 November 2003	Annual return made up to 21/10/03 (4 pages)
6 November 2003	Annual return made up to 21/10/03 (4 pages)
13 February 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
13 February 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
26 October 2002	Annual return made up to 21/10/02 363(288) ‐ Director's particulars changed (4 pages)
26 October 2002	Annual return made up to 21/10/02 363(288) ‐ Director's particulars changed (4 pages)
23 April 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
23 April 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
24 December 2001	Annual return made up to 21/10/01 363(287) ‐ Registered office changed on 24/12/01 363(288) ‐ Secretary's particulars changed (3 pages)
24 December 2001	Annual return made up to 21/10/01 363(287) ‐ Registered office changed on 24/12/01 363(288) ‐ Secretary's particulars changed (3 pages)
19 March 2001	Full accounts made up to 31 October 2000 (7 pages)
19 March 2001	Full accounts made up to 31 October 2000 (7 pages)
12 October 2000	Annual return made up to 21/10/00 (3 pages)
12 October 2000	Annual return made up to 21/10/00 (3 pages)
1 August 2000	Accounts for a dormant company made up to 31 October 1999 (6 pages)
1 August 2000	Accounts for a dormant company made up to 31 October 1999 (6 pages)
9 February 2000	Annual return made up to 21/10/99 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 09/02/00 363(353) ‐ Location of register of members address changed (4 pages)
9 February 2000	Annual return made up to 21/10/99 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 09/02/00 363(353) ‐ Location of register of members address changed (4 pages)
17 January 2000	New secretary appointed (1 page)
17 January 2000	Registered office changed on 17/01/00 from: 18 glazbury road, london, W14 9AS (1 page)
17 January 2000	Registered office changed on 17/01/00 from: 18 glazbury road, london, W14 9AS (1 page)
17 January 2000	New secretary appointed (1 page)
28 September 1999	Full accounts made up to 31 October 1998 (8 pages)
28 September 1999	Full accounts made up to 31 October 1998 (8 pages)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	New secretary appointed (2 pages)
23 February 1999	Annual return made up to 21/10/98 (4 pages)
23 February 1999	Annual return made up to 21/10/98 (4 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	Secretary resigned (1 page)
13 February 1998	New secretary appointed;new director appointed (2 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Secretary resigned (1 page)
13 February 1998	Registered office changed on 13/02/98 from: aspect house, 135/137 city road, london, EC1V 1JB (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	New director appointed (2 pages)
13 February 1998	Registered office changed on 13/02/98 from: aspect house, 135/137 city road, london, EC1V 1JB (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	New secretary appointed;new director appointed (2 pages)
13 February 1998	Director resigned (1 page)
21 October 1997	Incorporation (21 pages)
21 October 1997	Incorporation (21 pages)

18 Glazbury Road Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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