Gleneagle Flat Management Company Limited

General information

Name:

Gleneagle Flat Management Company Ltd

Office Address:

163 Gleneagle Road SW16 6AZ London

Number: 09006921

Incorporation date: 2014-04-23

End of financial year: 30 April

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

2014 is the date that marks the establishment of Gleneagle Flat Management Company Limited, the company which is located at 163 Gleneagle Road, in London. This means it's been ten years Gleneagle Flat Management Company has prospered on the market, as the company was started on 2014/04/23. The company's registered no. is 09006921 and the zip code is SW16 6AZ. This business's SIC code is 98000 which stands for Residents property management. The firm's most recent annual accounts were submitted for the period up to 2022-04-30 and the most current annual confirmation statement was submitted on 2023-04-01.

Regarding to this particular limited company, a number of director's tasks up till now have been done by Luke H., Jessica Q., Allen T. and Jessica L.. Out of these four individuals, Allen T. has administered limited company for the longest period of time, having become a vital part of the Management Board two years ago.

Company staff

Luke H.

Role: Director

Appointed: 28 October 2022

Latest update: 6 April 2024

Jessica Q.

Role: Director

Appointed: 28 October 2022

Latest update: 6 April 2024

Allen T.

Role: Director

Appointed: 29 September 2022

Latest update: 6 April 2024

Jessica L.

Role: Director

Appointed: 29 September 2022

Latest update: 6 April 2024

People with significant control

Executives with significant control over the firm are: Luke H. has substantial control or influence over the company. Jessica L. has 1/2 or less of voting rights.

Luke H.
Notified on 5 January 2023
Nature of control:
substantial control or influence
Jessica L.
Notified on 29 September 2022
Nature of control:
1/2 or less of voting rights
Victoria M.
Notified on 6 April 2016
Ceased on 26 October 2022
Nature of control:
substantial control or influence
James W.
Notified on 6 April 2016
Ceased on 26 October 2022
Nature of control:
substantial control or influence
Allen T.
Notified on 29 September 2022
Ceased on 30 September 2022
Nature of control:
substantial control or influence
Jessica L.
Notified on 29 September 2022
Ceased on 30 September 2022
Nature of control:
substantial control or influence
Emily B.
Notified on 6 April 2016
Ceased on 29 September 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 21 January 2016
Start Date For Period Covered By Report 2014-04-23
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 21 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017
Annual Accounts 1 May 2017
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 1 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
10
Company Age

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