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Company Information for

12 GLEBE PLACE LIMITED

12 GLEBE PLACE, LONDON, SW3 5LB,
Company Registration Number
02641543
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 12 Glebe Place Ltd
12 GLEBE PLACE LIMITED was founded on 1991-08-29 and has its registered office in . The organisation's status is listed as "Active". 12 Glebe Place Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
12 GLEBE PLACE LIMITED
 
Legal Registered Office
12 GLEBE PLACE
LONDON
SW3 5LB
Other companies in SW3
 
Filing Information
Company Number 02641543
Company ID Number 02641543
Date formed 1991-08-29
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 20:49:04
Primary Source:Companies House
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Company Officers of 12 GLEBE PLACE LIMITED

Current Directors
Officer Role Date Appointed
JOHN RICHARD MUMFORD
 Company Secretary 2006-05-31
SUZANNE BURGIN
 Director 1991-08-29
JOHNNY CARUTH GORMAN
 Director 2006-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROJER KEPPEL FINCH
 Company Secretary 1991-08-29 2000-05-31
DIANA CHLOE JOAN FINCH
 Director 1991-08-29 2000-05-31
SIEGFRIED WILLI FEESS
 Director 1993-04-15 1997-04-15
MATS FREDRIK WINBERG
 Director 1991-08-29 1994-06-02
ANDREW WILLIAM MCALPINE
 Director 1991-08-29 1993-04-15
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1991-08-29 1991-08-29
LONDON LAW SERVICES LIMITED
 Nominated Director 1991-08-29 1991-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD MUMFORD STORM BROOKS LIMITED Company Secretary 1998-11-04 CURRENT 1998-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-05-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-06-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-09-04CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN RICHARD MUMFORD on 2016-06-10
2017-06-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-07-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-10AR0129/08/15 ANNUAL RETURN FULL LIST
2015-08-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-04AR0129/08/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-19AR0129/08/13 ANNUAL RETURN FULL LIST
2013-06-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-17AR0129/08/12 ANNUAL RETURN FULL LIST
2012-07-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-08AR0129/08/11 ANNUAL RETURN FULL LIST
2011-09-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-18AR0129/08/10 ANNUAL RETURN FULL LIST
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHNNY CARUTH GORMAN / 29/08/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE BURGIN / 29/08/2010
2010-09-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-18AR0129/08/09 ANNUAL RETURN FULL LIST
2009-09-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-14363sAnnual return made up to 29/08/08
2008-10-17AA31/12/07 TOTAL EXEMPTION FULL
2007-10-29363sANNUAL RETURN MADE UP TO 29/08/07
2007-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-03225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-12363sANNUAL RETURN MADE UP TO 29/08/06
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-06-22288aNEW SECRETARY APPOINTED
2006-06-09288aNEW DIRECTOR APPOINTED
2006-06-09288bDIRECTOR RESIGNED
2006-06-09288bSECRETARY RESIGNED
2005-09-13363sANNUAL RETURN MADE UP TO 29/08/05
2005-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-13363sANNUAL RETURN MADE UP TO 29/08/04
2004-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-11363sANNUAL RETURN MADE UP TO 29/08/03
2003-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-06363sANNUAL RETURN MADE UP TO 29/08/02
2002-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-05363sANNUAL RETURN MADE UP TO 29/08/01
2001-06-20AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-09-06363sANNUAL RETURN MADE UP TO 29/08/00
2000-06-30AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-11-01363sANNUAL RETURN MADE UP TO 29/08/99
1999-06-20AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-08-24363sANNUAL RETURN MADE UP TO 29/08/98
1998-07-01AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-09-01363(288)DIRECTOR RESIGNED
1997-09-01363sANNUAL RETURN MADE UP TO 29/08/97
1997-07-03AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-08-19363sANNUAL RETURN MADE UP TO 29/08/96
1996-07-04AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-09-11363sANNUAL RETURN MADE UP TO 29/08/95
1995-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-10-10363(288)SECRETARY'S PARTICULARS CHANGED
1994-10-10363sANNUAL RETURN MADE UP TO 29/08/94
1994-10-04AAFULL ACCOUNTS MADE UP TO 31/08/93
1994-06-21288DIRECTOR RESIGNED
1993-09-23363sANNUAL RETURN MADE UP TO 29/08/93
1993-07-02AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-06-02288NEW DIRECTOR APPOINTED
1993-06-02288DIRECTOR RESIGNED
1992-11-01363sANNUAL RETURN MADE UP TO 29/08/92
1992-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
1992-04-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1991-11-26288NEW DIRECTOR APPOINTED
1991-09-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-09-07287REGISTERED OFFICE CHANGED ON 07/09/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 12 GLEBE PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 12 GLEBE PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 GLEBE PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-08-31
Annual Accounts
2019-12-31

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 12 GLEBE PLACE LIMITED

Intangible Assets
Patents
We have not found any records of 12 GLEBE PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 GLEBE PLACE LIMITED
Trademarks
We have not found any records of 12 GLEBE PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 GLEBE PLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 12 GLEBE PLACE 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
Outgoings
Business Rates/Property Tax
No properties were found where 12 GLEBE PLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 GLEBE PLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 12 GLEBE PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW3 5LB