Gleneldon Road No 12 Limited

Company Name	Gleneldon Road No 12 Limited
Company Status	Active
Company Number	05915340
Category	Private Limited Company
Incorporation Date	24 August 2006(17 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 Peter Hardwick
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	24 August 2006(same day as company formation)
Role	Property
Country of Residence	United Kingdom
Correspondence Address	Hewelsfield, Hastingwood Road Hastingwood Harlow CM17 9JT

Director Name	Mrs Nicoletta Giovanetto Marina
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(6 years, 6 months after company formation)
Appointment Duration	11 years, 2 months
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	17 Stratford Villas London NW1 9SJ

Director Name	Mr Ronald Marina
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(6 years, 6 months after company formation)
Appointment Duration	11 years, 2 months
Role	Landlord
Country of Residence	United Kingodom
Correspondence Address	17 Stratford Villas Stratford Villas London NW1 9SJ

Director Name	Eric Gordon Branson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(same day as company formation)
Role	Sales Manager
Correspondence Address	12 Gleneldon Road Flat 1 Streatham London SW16 2AY

Director Name	Eleanor Mary Haworth
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(same day as company formation)
Role	Accountant
Correspondence Address	12 Gleneldon Road Flat 5 Streatham London SW16 2AY

Secretary Name	Eleanor Mary Haworth
Nationality	British
Status	Resigned
Appointed	24 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	12 Gleneldon Road Flat 5 Streatham London SW16 2AY

Director Name	Timothy O'Keeffe
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 August 2006(5 days after company formation)
Appointment Duration	10 months, 1 week (resigned 04 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warwick Cottage 51 1-2 Warwick Road Earls Court London SW5 9UP

Director Name	Simon Sharp
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2008(1 year, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 27 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 12 Gleneldon Road London SW16 2AY

Secretary Name	Mr Simon Alexander Sharp
Status	Resigned
Appointed	21 December 2009(3 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 26 April 2019)
Role	Company Director
Correspondence Address	12 Gleneldon Road London SW16 2AY

Director Name	Ms Elizabeth Matthews
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2019(12 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 2023)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Flat 1 Gleneldon Road London SW16 2AY

Secretary Name	Ms Elizabeth Matthews
Status	Resigned
Appointed	26 April 2019(12 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 2023)
Role	Company Director
Correspondence Address	Flat 1 Gleneldon Road London SW16 2AY

Contact

Telephone	020 87692185
Telephone region	London

Location

Registered Address	Flat 1 Gleneldon Road London SW16 2AY
Region	London
Constituency	Streatham
County	Greater London
Ward	St Leonard's
Built Up Area	Greater London

Shareholders

1 at £1	Andrew Cosstick 25.00% Ordinary
1 at £1	Peter Hardwick 25.00% Ordinary
1 at £1	Ronald Brown & Lisa Markham & Ann-maree Holland 25.00% Ordinary
1 at £1	Simon Sharp 25.00% Ordinary

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	14 May 2023 (11 months, 3 weeks ago)
Next Return Due	28 May 2024 (4 weeks from now)

Filing History

28 June 2020	Micro company accounts made up to 31 August 2019 (3 pages)
15 June 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
14 May 2019	Registered office address changed from 12 Gleneldon Road London SW16 2AY to 138 Plough Road London SW11 2AA on 14 May 2019 (1 page)
14 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
8 May 2019	Appointment of Ms Elizabeth Matthews as a director on 26 April 2019 (2 pages)
8 May 2019	Appointment of Ms Elizabeth Matthews as a secretary on 26 April 2019 (2 pages)
8 May 2019	Termination of appointment of Simon Alexander Sharp as a secretary on 26 April 2019 (1 page)
8 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
27 February 2019	Termination of appointment of Simon Sharp as a director on 27 February 2019 (1 page)
15 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
29 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
28 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
15 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
5 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
5 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
30 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 4 (7 pages)
30 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 4 (7 pages)
30 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 4 (7 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 4 (7 pages)
28 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 4 (7 pages)
28 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 4 (7 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
17 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 4 (7 pages)
17 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 4 (7 pages)
17 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 4 (7 pages)
11 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
11 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
20 May 2013	Director's details changed for Mrs Nicoletta Giovanetto Marina on 20 May 2013 (2 pages)
20 May 2013	Director's details changed for Mrs Nicoletta Giovanetto Marina on 20 May 2013 (2 pages)
2 May 2013	Appointment of Mr Ronald Marina as a director (2 pages)
2 May 2013	Appointment of Mr Ronald Marina as a director (2 pages)
1 May 2013	Appointment of Mrs Nicoletta Giovanetto Marina as a director (2 pages)
1 May 2013	Appointment of Mrs Nicoletta Giovanetto Marina as a director (2 pages)
10 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
3 April 2012	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 April 2012	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 April 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
1 April 2012	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
1 April 2012	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
1 April 2012	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
6 March 2012	Withdraw the company strike off application (2 pages)
6 March 2012	Withdraw the company strike off application (2 pages)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
6 December 2011	Application to strike the company off the register (3 pages)
6 December 2011	Application to strike the company off the register (3 pages)
1 November 2011	Compulsory strike-off action has been discontinued (1 page)
1 November 2011	Compulsory strike-off action has been discontinued (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
2 November 2010	Director's details changed for Simon Sharp on 2 November 2010 (2 pages)
2 November 2010	Director's details changed for Simon Sharp on 2 November 2010 (2 pages)
2 November 2010	Director's details changed for Simon Sharp on 2 November 2010 (2 pages)
12 February 2010	Appointment of Mr Simon Alexander Sharp as a secretary (1 page)
12 February 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
12 February 2010	Appointment of Mr Simon Alexander Sharp as a secretary (1 page)
12 February 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
29 December 2009	Termination of appointment of Eleanor Haworth as a secretary (1 page)
29 December 2009	Termination of appointment of Eleanor Haworth as a secretary (1 page)
29 December 2009	Termination of appointment of Eleanor Haworth as a director (1 page)
29 December 2009	Termination of appointment of Eleanor Haworth as a director (1 page)
17 August 2009	Return made up to 16/08/09; full list of members (5 pages)
17 August 2009	Return made up to 16/08/09; full list of members (5 pages)
1 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
1 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
2 September 2008	Return made up to 24/08/08; full list of members (5 pages)
2 September 2008	Return made up to 24/08/08; full list of members (5 pages)
26 May 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
26 May 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
4 September 2007	Return made up to 24/08/07; full list of members (3 pages)
4 September 2007	Return made up to 24/08/07; full list of members (3 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
24 August 2006	Incorporation (24 pages)
24 August 2006	Incorporation (24 pages)

Gleneldon Road No 12 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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