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1-3 GLENGARIFF MANSIONS (FREEHOLD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1-3 Glengariff Mansions (freehold) Limited. The company was founded 18 years ago and was given the registration number 05783410. The firm's registered office is in LONDON. You can find them at Flat 1 Glengariff Mansion S, South Island Place Oval, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:1-3 GLENGARIFF MANSIONS (FREEHOLD) LIMITED
Company Number:05783410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 1 Glengariff Mansion S, South Island Place Oval, London, SW9 0DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, Glengariff Mansions, South Island Place, London, United Kingdom, SW9 0DT

Secretary26 April 2018Active
Flat 2, Glengariff Mansions, South Island Place, London, England, SW9 0DT

Director09 September 2022Active
Flat 2, Glengariff Mansions, South Island Place, London, England, SW9 0DT

Director07 October 2022Active
Flat 3, Glengariff Mansions, South Island Place, London, United Kingdom, SW9 0DT

Director09 January 2016Active
Flat 3 Glengariff Mansions, South Island Place, London, SW9 0DT

Secretary02 January 2011Active
Flat 3 Glengariff Mansions, London, SW9 0DT

Secretary18 April 2006Active
Flat 1 Glengariff Mansion, S, South Island Place Oval, London, United Kingdom, SW9 0DT

Secretary24 July 2012Active
Flat 1 Glengariff Mansions, London, SW9 0DT

Secretary02 December 2008Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary18 April 2006Active
Flat 3, Glengariff Mansions, South Island Place, London, SW9 0DT

Director02 December 2008Active
Flat 3 Glengariff Mansions, London, SW9 0DT

Director18 April 2006Active
Flat 2, Glengariff Mansions South Island Place, London, United Kingdom, SW9 0DT

Director03 June 2008Active
3, Glengariff Mansions, South Island Place, London, England, SW9 0DT

Director22 March 2013Active
Flat 1 Glengariff Mansion, S, South Island Place Oval, London, United Kingdom, SW9 0DT

Director18 April 2011Active
2, Glengariff Mansions, South Island Place, London, England, SW9 0DT

Director01 September 2012Active
Flat 1 Glengariff Mansions, London, SW9 0DT

Director18 April 2006Active
2 Glengariff Mansions, South Island Place, London, SW9 0DT

Director18 April 2006Active
Flat 1, Glengariff Mansions, South Island Place, London, United Kingdom, SW9 0DT

Director27 April 2018Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director18 April 2006Active

People with Significant Control

Ms Fatema Kassamali
Notified on:07 October 2022
Status:Active
Date of birth:November 1994
Nationality:British
Country of residence:England
Address:Flat 2, Glengariff Mansions, South Island Place, London, England, SW9 0DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew White
Notified on:09 September 2022
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:Flat 1, Glengariff Mansions, South Island Place, London, England, SW9 0DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Caroline Stickland
Notified on:26 April 2018
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, Glengariff Mansions, South Island Place, London, United Kingdom, SW9 0DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Claire Louise Glendenning
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:British
Address:Flat 1 Glengariff Mansion, S, London, SW9 0DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Rolf Devereux Hickman
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Address:Flat 1 Glengariff Mansion, S, London, SW9 0DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Sophie Ross
Notified on:06 April 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, Glengariff Mansions, South Island Place, London, United Kingdom, SW9 0DT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

Download
2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2023-04-04Persons with significant control

Cessation of a person with significant control.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-12-17Officers

Appoint person director company with name date.

Download
2022-12-17Officers

Termination director company with name termination date.

Download
2022-12-17Persons with significant control

Notification of a person with significant control.

Download
2022-12-16Officers

Appoint person director company with name date.

Download
2022-12-16Officers

Termination director company with name termination date.

Download
2022-12-16Persons with significant control

Notification of a person with significant control.

Download
2022-12-16Persons with significant control

Cessation of a person with significant control.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Accounts

Accounts with accounts type total exemption full.

Download
2021-04-22Accounts

Accounts with accounts type total exemption full.

Download
2021-04-05Confirmation statement

Confirmation statement with no updates.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Officers

Change person secretary company with change date.

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2020-03-05Persons with significant control

Change to a person with significant control.

Download
2020-03-04Officers

Change person director company with change date.

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2020-03-04Officers

Change person director company with change date.

Download
2020-03-04Persons with significant control

Change to a person with significant control.

Download
2020-03-04Persons with significant control

Change to a person with significant control.

Download
2020-03-04Officers

Change person secretary company with change date.

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2020-03-04Officers

Change person director company with change date.

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