Company NameGleneagle Flat Management Company Limited
Company StatusActive
Company Number09006921
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date23 April 2014(10 years ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMs Jessica Deniz Levoir
Date of BirthJune 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2022(8 years, 5 months after company formation)
Appointment Duration1 year, 6 months
RoleNHS Manager
Country of ResidenceEngland
Correspondence Address163 Gleneagle Road
London
SW16 6AZ
Director NameMr Allen John Travis
Date of BirthMarch 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2022(8 years, 5 months after company formation)
Appointment Duration1 year, 6 months
RoleInvestment Specialist
Country of ResidenceEngland
Correspondence Address163 Gleneagle Road
London
SW16 6AZ
Director NameMr Luke Harvatt
Date of BirthNovember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2022(8 years, 6 months after company formation)
Appointment Duration1 year, 5 months
RoleAccount Manager
Country of ResidenceEngland
Correspondence Address163 Gleneagle Road
London
SW16 6AZ
Director NameMs Jessica Quinn
Date of BirthApril 1992 (Born 32 years ago)
NationalityIrish
StatusCurrent
Appointed28 October 2022(8 years, 6 months after company formation)
Appointment Duration1 year, 5 months
RoleRecruiter
Country of ResidenceEngland
Correspondence Address163 Gleneagle Road
London
SW16 6AZ
Director NameDeborah Klass
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2014(same day as company formation)
RoleMember
Country of ResidenceUnited Kingdom
Correspondence Address163 Gleneagle Road
London
SW16 6AZ
Director NameMiss Victoria Jane Mayhew
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2014(1 month, 4 weeks after company formation)
Appointment Duration8 years, 4 months (resigned 26 October 2022)
RoleManagement Accountant
Country of ResidenceEngland
Correspondence Address163 Ground Floor Flat Gleneagle Road
London
SW16 6AZ
Director NameMr James Patrick Woolley
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2015(1 year, 2 months after company formation)
Appointment Duration7 years, 3 months (resigned 26 September 2022)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address163 Gleneagle Road
London
SW16 6AZ
Director NameMiss Emily Barrett
Date of BirthApril 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2017(2 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 29 September 2022)
RoleAssistant Editor
Country of ResidenceEngland
Correspondence Address163 Gleneagle Road
London
SW16 6AZ

Location

Registered Address163 Gleneagle Road
London
SW16 6AZ
RegionLondon
ConstituencyStreatham
CountyGreater London
WardSt Leonard's
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return1 April 2024 (3 weeks, 2 days ago)
Next Return Due15 April 2025 (11 months, 3 weeks from now)

Filing History

27 April 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
12 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
28 May 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
9 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
23 April 2018Confirmation statement made on 23 April 2018 with no updates (3 pages)
16 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
1 May 2017Confirmation statement made on 23 April 2017 with updates (6 pages)
1 May 2017Confirmation statement made on 23 April 2017 with updates (6 pages)
14 February 2017Appointment of Miss Emily Barrett as a director on 1 February 2017 (2 pages)
14 February 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
14 February 2017Appointment of Miss Emily Barrett as a director on 1 February 2017 (2 pages)
28 April 2016Annual return made up to 23 April 2016 no member list (3 pages)
28 April 2016Annual return made up to 23 April 2016 no member list (3 pages)
21 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
21 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 January 2016Appointment of Mr James Patrick Woolley as a director on 30 June 2015 (2 pages)
2 January 2016Appointment of Mr James Patrick Woolley as a director on 30 June 2015 (2 pages)
2 January 2016Termination of appointment of Deborah Klass as a director on 15 October 2015 (1 page)
2 January 2016Termination of appointment of Deborah Klass as a director on 15 October 2015 (1 page)
15 June 2015Appointment of Miss Victoria Jane Mayhew as a director on 20 June 2014 (2 pages)
15 June 2015Appointment of Miss Victoria Jane Mayhew as a director on 20 June 2014 (2 pages)
20 May 2015Annual return made up to 23 April 2015 no member list (2 pages)
20 May 2015Annual return made up to 23 April 2015 no member list (2 pages)
23 April 2014Incorporation (18 pages)
23 April 2014Incorporation (18 pages)