UKBizDB.co.uk

GLENELDON PROPERTY MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Gleneldon Property Management Company Limited. The company was founded 18 years ago and was given the registration number 05628099. The firm's registered office is in WOKING. You can find them at Lynwood, Morton Road, Woking, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GLENELDON PROPERTY MANAGEMENT COMPANY LIMITED
Company Number:05628099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lynwood, Morton Road, Woking, Surrey, GU21 4TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Cheviot Road, London, England, SE27 0LG

Secretary01 December 2021Active
76, Cheviot Road, London, England, SE27 0LG

Director30 August 2007Active
151, Gleneldon Road, London, England, SW16 2BQ

Director01 September 2020Active
151, Gleneldon Road, London, England, SW16 2BQ

Director28 July 2021Active
76, Cheviot Road, London, England, SE27 0LG

Secretary18 November 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 November 2005Active
Flat 2, 151, Gleneldon Road, London, England, SW16 2BQ

Director21 February 2014Active
Flat 3, 151 Gleneldon Road, London, SW16 2BQ

Director18 November 2005Active
Flat 2, 151 Gleneldon Road, London, SW16 2BQ

Director18 November 2005Active
76, Cheviot Road, London, England, SE27 0LG

Director18 November 2005Active

People with Significant Control

Miss Amira Mersit
Notified on:01 December 2021
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:Flat 2, 151, Gleneldon Road, London, England, SW16 2BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Shreeya Nanda
Notified on:01 December 2021
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Flat 1, 151, Gleneldon Road, London, England, SW16 2BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lisa Hippolyte
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:Lynwood, Morton Road, Woking, GU21 4TN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Devin Bosanquet
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:South African
Country of residence:England
Address:151, Gleneldon Road, London, England, SW16 2BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sarah James
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:English
Country of residence:England
Address:537, Norwood Road, London, England, SE27 9DL
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
2023-11-28Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type micro entity.

Download
2022-12-01Confirmation statement

Confirmation statement with updates.

Download
2022-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-12-14Persons with significant control

Change to a person with significant control.

Download
2021-12-14Officers

Change person director company with change date.

Download
2021-12-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-11Persons with significant control

Change to a person with significant control.

Download
2021-12-11Persons with significant control

Notification of a person with significant control.

Download
2021-12-11Persons with significant control

Notification of a person with significant control.

Download
2021-12-09Officers

Appoint person secretary company with name date.

Download
2021-09-10Officers

Termination secretary company with name termination date.

Download
2021-09-10Officers

Termination director company with name termination date.

Download
2021-09-01Accounts

Accounts with accounts type micro entity.

Download
2021-08-08Officers

Appoint person director company with name date.

Download
2021-05-01Address

Change registered office address company with date old address new address.

Download
2021-05-01Persons with significant control

Cessation of a person with significant control.

Download
2020-12-01Confirmation statement

Confirmation statement with updates.

Download
2020-11-28Officers

Appoint person director company with name date.

Download
2020-11-28Persons with significant control

Cessation of a person with significant control.

Download
2020-09-01Officers

Termination director company with name termination date.

Download
2020-09-01Accounts

Accounts with accounts type micro entity.

Download
2019-12-31Confirmation statement

Confirmation statement with no updates.

Download
2019-08-31Accounts

Accounts with accounts type micro entity.

Download
2019-01-05Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.