| Company Name | GLAV Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 05579545 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2005(18 years, 7 months ago) |
| Previous Name | CC37 Management Company Limited |
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 | Kate Caversham Flora Miller |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2006(5 months, 1 week after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Television Production Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Gloucester Avenue London NW1 8LA |
| Director Name | Gillian Anne Hayes Newington |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2006(5 months, 1 week after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 24 Rectory Street Halesworth IP19 8AE |
| Secretary Name | Kate Caversham Flora Miller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2006(5 months, 1 week after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Television Production Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Gloucester Avenue London NW1 8LA |
| Director Name | Ms Lauren Kilgour |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2020(14 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Sloping Elms Witham Road Wickham Bishops Witham CM8 3NQ |
| Director Name | Francis Gretton |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2006(5 months, 1 week after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 20 February 2020) |
| Role | University Professor |
| Country of Residence | United States |
| Correspondence Address | 5668 Sobrante Avenue El Sobrante California Ca 94803 United States |
| Director Name | Colcoy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2005(same day as company formation) |
| Correspondence Address | Wells House 80 Upper Street Islington London N1 0NU |
| Secretary Name | Cc Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2005(same day as company formation) |
| Correspondence Address | Wells House 80 Upper Street Islington London N1 0NU |
Location
| Registered Address | 135 Gloucester Avenue London NW1 8LA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Gary Hughes & Francis Gretton & Gillian Hayes-newington & Kate Miller 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,440 |
| Cash | £2,141 |
| Current Liabilities | £3,536 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 1 week from now) |
Filing History
| 6 October 2020 | Appointment of Ms Lauren Kilgour as a director on 20 February 2020 (2 pages) |
|---|---|
| 6 October 2020 | Termination of appointment of Francis Gretton as a director on 20 February 2020 (1 page) |
| 6 October 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
| 28 November 2019 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 5 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 12 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 5 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 25 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 28 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 28 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 5 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 17 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 17 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 5 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-05
|
| 5 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-05
|
| 20 June 2014 | Total exemption full accounts made up to 30 September 2013 (7 pages) |
| 20 June 2014 | Total exemption full accounts made up to 30 September 2013 (7 pages) |
| 4 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
| 2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 25 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 25 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 4 October 2010 | Director's details changed for Francis Gretton on 30 September 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
| 4 October 2010 | Director's details changed for Francis Gretton on 30 September 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
| 3 October 2010 | Director's details changed for Kate Caversham Flora Miller on 30 September 2010 (2 pages) |
| 3 October 2010 | Director's details changed for Gillian Anne Hayes Newington on 30 September 2010 (2 pages) |
| 3 October 2010 | Director's details changed for Gillian Anne Hayes Newington on 30 September 2010 (2 pages) |
| 3 October 2010 | Director's details changed for Kate Caversham Flora Miller on 30 September 2010 (2 pages) |
| 12 July 2010 | Total exemption full accounts made up to 30 September 2009 (4 pages) |
| 12 July 2010 | Total exemption full accounts made up to 30 September 2009 (4 pages) |
| 12 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 3 November 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 4 January 2008 | Return made up to 30/09/07; full list of members (3 pages) |
| 4 January 2008 | Return made up to 30/09/07; full list of members (3 pages) |
| 13 December 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 13 December 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 19 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 19 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 10 May 2006 | Secretary resigned (1 page) |
| 10 May 2006 | Director resigned (1 page) |
| 10 May 2006 | Director resigned (1 page) |
| 10 May 2006 | Secretary resigned (1 page) |
| 11 April 2006 | New director appointed (2 pages) |
| 11 April 2006 | New director appointed (2 pages) |
| 11 April 2006 | New director appointed (2 pages) |
| 11 April 2006 | Ad 08/03/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 11 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 11 April 2006 | Ad 08/03/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 11 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 11 April 2006 | New director appointed (2 pages) |
| 24 March 2006 | Registered office changed on 24/03/06 from: wells house 80 upper street islington london N1 0NU (1 page) |
| 24 March 2006 | Registered office changed on 24/03/06 from: wells house 80 upper street islington london N1 0NU (1 page) |
| 14 March 2006 | Company name changed CC37 management company LIMITED\certificate issued on 14/03/06 (2 pages) |
| 14 March 2006 | Company name changed CC37 management company LIMITED\certificate issued on 14/03/06 (2 pages) |
| 30 September 2005 | Incorporation (14 pages) |
| 30 September 2005 | Incorporation (14 pages) |