4 Gleneldon Road Management Company Limited

General information

Name:

4 Gleneldon Road Management Company Ltd

Office Address:

4 Gleneldon Road London SW16 2AY

Number: 03239367

Incorporation date: 1996-08-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

4 Gleneldon Road Management Company started its operations in the year 1996 as a Private Limited Company under the ID 03239367. This particular company has been active for twenty eight years and the present status is active. The firm's registered office is located in Streatham at 4 Gleneldon Road. You can also find the firm utilizing its post code, SW16 2AY. This business's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. 4 Gleneldon Road Management Company Ltd reported its latest accounts for the financial period up to 2022-08-31. The company's latest annual confirmation statement was submitted on 2023-08-19.

There is a group of three directors controlling the limited company at the moment, specifically Jason W., Maurice B. and Adrian A. who have been performing the directors responsibilities since November 2019. Additionally, the managing director's duties are regularly backed by a secretary - Maria V., who was chosen by this specific limited company on 2017-03-15.

Financial data based on annual reports

Company staff

Jason W.

Role: Director

Appointed: 15 November 2019

Latest update: 5 January 2024

Maria V.

Role: Secretary

Appointed: 15 March 2017

Latest update: 5 January 2024

Maurice B.

Role: Director

Appointed: 09 November 2005

Latest update: 5 January 2024

Adrian A.

Role: Director

Appointed: 09 June 2003

Latest update: 5 January 2024

People with significant control

Executives with significant control over the firm are: Jason W. owns 1/2 or less of company shares. Jason W. has substantial control or influence over the company. Maurice B. owns 1/2 or less of company shares.

Jason W.
Notified on 26 April 2020
Nature of control:
1/2 or less of shares
Jason W.
Notified on 15 November 2019
Nature of control:
substantial control or influence
Maurice B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Adrian A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jonathan B.
Notified on 20 February 2017
Ceased on 15 November 2019
Nature of control:
1/2 or less of shares
Stephen A.
Notified on 27 April 2016
Ceased on 1 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts 30 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 30 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Wed, 31st Aug 2022 (AA)
filed on: 18th, June 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
Company Age

Similar companies nearby

Closest companies