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GLENTAMER RESIDENTS (NEW MALDEN) LIMITED

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

This company is commonly known as Glentamer Residents (new Malden) Limited. The company was founded 24 years ago and was given the registration number 03836565. The firm's registered office is in NEW MALDEN. You can find them at Glentamer Mansions, 104-110 Kingston Road, New Malden, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:GLENTAMER RESIDENTS (NEW MALDEN) LIMITED
Company Number:03836565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Glentamer Mansions, 104-110 Kingston Road, New Malden, Surrey, KT3 3ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110 Kingston Road, New Malden, KT3 3ND

Director07 May 2003Active
Flat 1, 104 Kingston Road, Kingston Road, New Malden, England, KT3 3ND

Director19 December 2020Active
Glentamer Mansions, 104-110 Kingston Road, New Malden, KT3 3ND

Director23 October 2012Active
106 Kingston Road, Kingston Road, New Malden, England, KT3 3ND

Director08 November 2019Active
106, Kingston Road, New Malden, England, KT3 3ND

Director08 November 2019Active
108, Kingston Road, New Malden, United Kingdom, KT3 3ND

Director23 October 2012Active
84 South Lane, New Malden, KT3 5ER

Secretary10 January 2003Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary06 September 1999Active
110 Kingston Road, New Malden, KT3 3ND

Secretary26 July 2000Active
110 Kingston Road, New Malden, KT3 3ND

Secretary06 September 1999Active
104 Kingston Road, New Malden, KT3 3ND

Secretary19 January 2000Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director06 September 1999Active
108 Kingston Road, New Malden, KT3 3ND

Director06 September 1999Active
84 South Lane, New Malden, KT3 5ER

Director26 July 2000Active
84 South Lane, New Malden, KT3 5ER

Director26 July 2000Active
106 Kingston Road, New Malden, KT3 3ND

Director21 June 2006Active
Glentamer Mansions, 106 Kingston Road, New Malden, KT3 3ND

Director06 September 1999Active
104 Kingston Road, New Malden, KT3 3ND

Director06 September 1999Active

People with Significant Control

Mr Adrian Graham Parkinson
Notified on:14 October 2022
Status:Active
Date of birth:October 1973
Nationality:American,British
Country of residence:England
Address:106, Kingston Road, New Malden, England, KT3 3ND
Nature of control:
  • Significant influence or control
Mrs Emer Mary Forrest
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:Irish
Country of residence:England
Address:84, South Lane, New Malden, England, KT3 5ER
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with updates.

Download
2023-08-31Address

Move registers to registered office company with new address.

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2023-08-31Persons with significant control

Change to a person with significant control.

Download
2023-06-26Accounts

Accounts with accounts type dormant.

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2022-10-14Persons with significant control

Notification of a person with significant control.

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2022-10-14Officers

Termination director company with name termination date.

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2022-10-14Officers

Termination secretary company with name termination date.

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2022-10-14Persons with significant control

Cessation of a person with significant control.

Download
2022-08-20Confirmation statement

Confirmation statement with no updates.

Download
2022-05-21Accounts

Accounts with accounts type dormant.

Download
2021-10-19Confirmation statement

Confirmation statement with updates.

Download
2021-07-19Accounts

Accounts with accounts type dormant.

Download
2021-01-18Officers

Appoint person director company with name date.

Download
2021-01-18Officers

Termination director company with name termination date.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Accounts

Accounts with accounts type dormant.

Download
2019-11-19Confirmation statement

Confirmation statement with updates.

Download
2019-11-19Officers

Termination director company with name termination date.

Download
2019-11-19Officers

Appoint person director company with name date.

Download
2019-11-19Officers

Appoint person director company with name date.

Download
2019-08-09Accounts

Accounts with accounts type dormant.

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

Download
2018-06-19Accounts

Accounts with accounts type dormant.

Download
2017-11-06Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type dormant.

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