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Company Information for 12 GLEBE PLACE LIMITED
12 GLEBE PLACE, LONDON, LONDON, SW3 5LB,
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Company Registration Number
 02641543 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
| Company Name | |
|---|---|
| 12 GLEBE PLACE LIMITED | |
| Legal Registered Office | |
| 12 GLEBE PLACE LONDON LONDON SW3 5LB Other companies in SW3 | |
| 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 | 2016-12-31 | |
| Account next due | 2018-09-30 | |
| Latest return | 2016-08-29 | |
| Return next due | 2017-09-12 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-08-11 03:43:34 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
SUZANNE BURGIN |
||
JOHNNY CARUTH GORMAN |
||
JOHN RICHARD MUMFORD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROJER KEPPEL FINCH |
Company Secretary | ||
DIANA CHLOE JOAN FINCH |
Director | ||
SIEGFRIED WILLI FEESS |
Director | ||
MATS FREDRIK WINBERG |
Director | ||
ANDREW WILLIAM MCALPINE |
Director | ||
LONDON LAW SERVICES LIMITED |
Nominated Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STORM BROOKS LIMITED | Company Secretary | 1998-11-04 | CURRENT | 1998-11-04 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION FULL | |
| AR01 | 29/08/15 NO MEMBER LIST | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| AR01 | 29/08/14 NO MEMBER LIST | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| AR01 | 29/08/13 NO MEMBER LIST | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 29/08/12 NO MEMBER LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 29/08/11 NO MEMBER LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 29/08/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNNY CARUTH GORMAN / 29/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE BURGIN / 29/08/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 29/08/09 NO MEMBER LIST | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363s | ANNUAL RETURN MADE UP TO 29/08/08 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363s | ANNUAL RETURN MADE UP TO 29/08/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 29/08/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 29/08/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | ANNUAL RETURN MADE UP TO 29/08/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | ANNUAL RETURN MADE UP TO 29/08/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | ANNUAL RETURN MADE UP TO 29/08/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | ANNUAL RETURN MADE UP TO 29/08/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 363s | ANNUAL RETURN MADE UP TO 29/08/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 363s | ANNUAL RETURN MADE UP TO 29/08/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
| 363s | ANNUAL RETURN MADE UP TO 29/08/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 29/08/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
| 363s | ANNUAL RETURN MADE UP TO 29/08/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
| 363s | ANNUAL RETURN MADE UP TO 29/08/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 29/08/94 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/93 | |
| 288 | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 29/08/93 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/92 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 29/08/92 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 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 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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
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