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GLEAVEBOURNE (1991) LIMITED

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

This company is commonly known as Gleavebourne (1991) Limited. The company was founded 33 years ago and was given the registration number 02589393. The firm's registered office is in LONDON. You can find them at 23a Richmond Avenue, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:GLEAVEBOURNE (1991) LIMITED
Company Number:02589393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:23a Richmond Avenue, London, N1 0NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23a Richmond Avenue, London, N1 0NE

Secretary09 July 2002Active
23b, Richmond Avenue, Islington, N1 0NE

Director07 December 2009Active
23a Richmond Avenue, London, N1 0NE

Director28 September 1998Active
23 Richmond Avenue, London, N1 0NE

Director01 December 2002Active
120 East Road, London, N1 6AA

Nominee Secretary07 March 1991Active
23 Richmond Avenue, London, N1 0NE

Secretary-Active
23c Richmond Avenue, London, N1 0NE

Secretary10 July 1995Active
120 East Road, London, N1 6AA

Nominee Director07 March 1991Active
23 Richmond Avenue, London, N1 0NE

Director-Active
23 Richmond Avenue, London, N1 0NE

Director22 March 1991Active
23a Richmond Avenue, London, N1 0NE

Director-Active
Rue Du Tourneur, 46160 Cajarc, France, N1 0NE

Director10 June 1998Active
23c Richmond Avenue, London, N1 0NE

Director10 July 1995Active
23b Richmond Avenue, London, N1 0NE

Director17 January 1994Active
23a Richmond Avenue, London, N1 0NE

Director22 March 1991Active
23b Richmond Avenue, London, N1 0NE

Director26 March 2002Active

People with Significant Control

Mrs Katy Craik-White
Notified on:10 June 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:23b, Richmond Avenue, London, England, N1 0NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Henry Craik-White
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:Irish
Country of residence:England
Address:23b, Richmond Avenue, London, England, N1 0NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Siobhan Johanna Mcelhinney
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:23c, Richmond Avenue, London, England, N1 0NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Paul Hughes
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:23a, Richmond Avenue, London, England, N1 0NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Alison Sarah Cull
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:23a, Richmond Avenue, London, England, N1 0NE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Confirmation statement

Confirmation statement with no updates.

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2024-01-21Accounts

Accounts with accounts type dormant.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type dormant.

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2022-01-02Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type dormant.

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2021-01-16Accounts

Accounts with accounts type dormant.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type dormant.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-01-01Confirmation statement

Confirmation statement with no updates.

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2017-12-03Accounts

Accounts with accounts type dormant.

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2017-01-12Address

Move registers to sail company with new address.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2017-01-10Address

Change sail address company with new address.

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2016-12-19Accounts

Accounts with accounts type dormant.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type dormant.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type dormant.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type dormant.

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2013-01-28Annual return

Annual return company with made up date full list shareholders.

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