General information

Name:

Glenwade Ltd

Office Address:

43 Chiswick Lane W4 2LR London

Number: 01835130

Incorporation date: 1984-07-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glenwade started its business in 1984 as a Private Limited Company under the following Company Registration No.: 01835130. This particular firm has been operating for thirty seven years and it's currently active. This firm's headquarters is situated in London at 43 Chiswick Lane. You could also find this business using its postal code of W4 2LR. The firm's principal business activity number is 98000 and their NACE code stands for Residents property management. Glenwade Ltd reported its latest accounts for the period that ended on Tuesday 31st March 2020. The business most recent confirmation statement was submitted on Tuesday 31st March 2020.

Taking into consideration this firm's constant development, it became necessary to find more directors: Nicolette H., Rosemary F. and Beata J. who have been collaborating since 2000-04-01 for the benefit of this specific firm. What is more, the director's duties are constantly backed by a secretary - Colum J., who was officially appointed by the following firm in March 1991.

Financial data based on annual reports

Company staff

Nicolette H.

Role: Director

Appointed: 01 April 2000

Latest update: 9 April 2021

Rosemary F.

Role: Director

Appointed: 01 April 1992

Latest update: 9 April 2021

Beata J.

Role: Director

Appointed: 31 March 1991

Latest update: 9 April 2021

Colum J.

Role: Secretary

Appointed: 31 March 1991

Latest update: 9 April 2021

People with significant control

Executives with significant control over this firm are: Nicolette H. owns 1/2 or less of company shares. Rosemary F. owns 1/2 or less of company shares. Beata J. has substantial control or influence over the company.

Nicolette H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Rosemary F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Beata J.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 14 April 2021
Confirmation statement last made up date 31 March 2020
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 31 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 (AA)
filed on: 28th, December 2019
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2015

Address:

17 Riverview Road

Post code:

W4 3QH

City / Town:

Chiswick

HQ address,
2016

Address:

17 Riverview Road

Post code:

W4 3QH

City / Town:

Chiswick

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Services (by SIC Code)

  • 98000 : Residents property management
36
Company Age

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