Company Information for GLENDENE PROPERTY MAINTENANCE LIMITED
84 COOMBE ROAD, NEW MALDEN, KT3 4QS,
|
Company Registration Number
00880746
Private Limited Company
Active |
Company Name | |
---|---|
GLENDENE PROPERTY MAINTENANCE LIMITED | |
Legal Registered Office | |
84 COOMBE ROAD NEW MALDEN KT3 4QS Other companies in KT3 | |
Company Number | 00880746 | |
---|---|---|
Company ID Number | 00880746 | |
Date formed | 1966-06-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 02:34:29 |
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Officer | Role | Date Appointed |
---|---|---|
GRACE MILLER & CO. LTD |
||
ROBERTO DISANTO |
||
ANASTACIA LONG |
||
CRAIG MILES MACLAGAN |
||
GERALD SAMUEL MORRIS |
||
MICHAEL ANTHONY PLATT |
||
ALEXANDER RACCAGNI |
||
KIRET SINGH |
||
MAGOALENA MATGORZATA STEFAN |
||
PETER STERN |
||
GAHTAN AHMED VAHIDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOLIMAN ABDULAZIZ SOLAIM |
Director | ||
JACQUELINE TUCKER |
Director | ||
JULES ELLIOTT SYSUM |
Director | ||
EDA ILSE-LOTTE SPALDING |
Director | ||
JOHANNES BOUDEWISN VAN DALEN |
Director | ||
RICHARD WEAR |
Director | ||
THOMAS ERNEST LOVATT |
Director | ||
SHAUKAT ENVER MURAD |
Director | ||
THOMAS NIGEL HYDE |
Director | ||
DAVID JOHN RENWICK |
Director | ||
PETER CLAUDIUS GAUTIER-SMITH |
Director | ||
PETER CLAUDIUS GAUTIER-SMITH |
Company Secretary | ||
JOHN EDWARD ARTHUR MAJOR |
Director | ||
KAREN LYNNE GOODIER |
Director | ||
BEATRICE MARY SEAL |
Director | ||
MATTHEW NORTON LYNAS |
Director | ||
HAROLD STANLEY RICH |
Director | ||
JOHN EDWARD ARTHUR MAJOR |
Company Secretary | ||
HENRY CHRISTOPHER CHAMBERS |
Director | ||
CHARLES DAVID CRANMER |
Director | ||
VINCENZO OLIVERI |
Director | ||
CHARLES DAVID CRANMER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KS112 LTD | Director | 2012-11-28 | CURRENT | 2012-11-28 | Dissolved 2016-05-17 | |
DENHOLM HALL CAPITAL MARKETS LIMITED | Director | 2016-09-12 | CURRENT | 1998-03-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR GERALD SAMUEL MORRIS | ||
APPOINTMENT TERMINATED, DIRECTOR KIRET SINGH | ||
DIRECTOR APPOINTED MS AHINIS KAUR SETHI | ||
REGISTERED OFFICE CHANGED ON 28/02/24 FROM C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS | ||
CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR YOUNAN ESTEFANOS | |
APPOINTMENT TERMINATED, DIRECTOR ROBERTO DISANTO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO DISANTO | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY PLATT | |
AP01 | DIRECTOR APPOINTED MR MAJED SOLAIM | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOLIMAN ABDULAZIZ SOLAIM | |
AP01 | DIRECTOR APPOINTED MRS ANASTACIA LONG | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 10220 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TUCKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAHTAN AHMED VAHIDY / 01/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE TUCKER / 01/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STERN / 01/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAGOALENA MATGORZATA STEFAN / 01/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SOLIMAN ABDULAZIZ SOLAIM / 01/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIRET SINGH / 01/02/2016 | |
CH01 | Director's details changed for Mr Peter Stern on 2016-01-01 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 10220 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 10220 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED KIRET SINGH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD SAMUEL MORRIS / 12/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO DISANTO / 12/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD SAMUEL MORRIS / 12/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MILES MACLAGAN / 12/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO DISANTO / 12/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MILES MACLAGAN / 12/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD SAMUEL MORRIS / 12/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MILES MACLAGAN / 12/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY PLATT / 12/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD SAMUEL MORRIS / 12/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MILES MACLAGAN / 12/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO DISANTO / 12/03/2014 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 10220 | |
AR01 | 22/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULES ELLIOTT SYSUM | |
AP01 | DIRECTOR APPOINTED DR SOLIMAN SOLAIM | |
AP01 | DIRECTOR APPOINTED MR GAHTAN AHMED VAHIDY | |
AP01 | DIRECTOR APPOINTED ALEXANDER RACCAGNI | |
AP01 | DIRECTOR APPOINTED MAGOALENA MATGORZATA STEFAN | |
AR01 | 22/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDA SPALDING | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN DALEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEAR | |
AR01 | 22/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LOVATT | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRACE MILLER & CO / 12/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 2A LAMBTON ROAD LONDON SW20 0LR | |
AR01 | 22/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WEAR / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES BOUDEWISN VAN DALEN / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE TUCKER / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STERN / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EDA ILSE-LOTTE SPALDING / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY PLATT / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD SAMUEL MORRIS / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ERNEST LOVATT / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULES ELLIOTT SYSUM / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO DISANTO / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MILES MACLAGAN / 08/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRACE MILLER & CO / 08/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2013-03-31 | £ 3,320 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 6,010 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLENDENE PROPERTY MAINTENANCE LIMITED
Called Up Share Capital | 2013-03-31 | £ 10,220 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 10,220 |
Debtors | 2013-03-31 | £ 51,069 |
Debtors | 2012-03-31 | £ 49,371 |
Shareholder Funds | 2013-03-31 | £ 58,660 |
Shareholder Funds | 2012-03-31 | £ 54,272 |
Tangible Fixed Assets | 2013-03-31 | £ 10,911 |
Tangible Fixed Assets | 2012-03-31 | £ 10,911 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GLENDENE PROPERTY MAINTENANCE LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |