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Home > England & Wales Companies > 17 GLENELDON ROAD MANAGEMENT COMPANY LIMITED
Company Information for

17 GLENELDON ROAD MANAGEMENT COMPANY LIMITED

GROUND FLOOR FLAT, FLAT 1 17 GLENELDON ROAD, FLAT 1 17 GLENELDON ROAD, STRATHAM LONDON, SW16 2AX,
Company Registration Number
02761760
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 17 Gleneldon Road Management Company Ltd
17 GLENELDON ROAD MANAGEMENT COMPANY LIMITED was founded on 1992-11-04 and has its registered office in Flat 1 17 Gleneldon Road. The organisation's status is listed as "Active". 17 Gleneldon Road Management Company 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 DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
17 GLENELDON ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
GROUND FLOOR FLAT
FLAT 1 17 GLENELDON ROAD
FLAT 1 17 GLENELDON ROAD
STRATHAM LONDON
SW16 2AX
Other companies in SW16
 
Filing Information
Company Number 02761760
Company ID Number 02761760
Date formed 1992-11-04
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-03-25
Account next due 2017-12-25
Latest return 2016-11-17
Return next due 2017-12-01
Type of accounts DORMANT
Last Datalog update: 2017-09-08 20:32:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 GLENELDON ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 17 GLENELDON ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
IAN JAMES BOYD
Director 2000-03-17
STEPHEN JOHN GREGORY HUMPHREY
Director 1999-07-12
IAN JAMES BOYD
Company Secretary 2000-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES STANSFIELD STEPHENSON
Director 2003-09-29 2007-01-01
JOHN PATRICK MCCARTHY
Director 1992-11-04 2002-09-10
JOHN PATRICK MCCARTHY
Company Secretary 1995-02-15 2002-09-10
WARREN STEVEN ENGEL
Director 1996-08-08 2000-02-04
DAVID WANT
Director 1992-11-04 2000-02-04
WARREN STEVEN ENGEL
Company Secretary 1997-11-24 2000-02-04
HAZEL ANITA MAXTED
Director 1992-11-04 1999-05-30
LINDA CLARE ROGERS
Director 1995-02-15 1996-08-08
IRENE JANE LEEVES
Director 1992-11-04 1995-02-15
IRENE JANE LEEVES
Company Secretary 1994-10-01 1995-02-15
HAZEL ANITA MAXTED
Company Secretary 1992-11-04 1994-09-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-11-04 1992-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN GREGORY HUMPHREY 17 THIRLMERE ROAD FREEHOLD LIMITED Director 2004-09-27 CURRENT 2004-09-27 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
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16
2015-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15
2015-12-09AR0117/11/15 NO MEMBER LIST
2014-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/14
2014-12-06AR0117/11/14 NO MEMBER LIST
2013-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/13
2013-12-13AR0117/11/13 NO MEMBER LIST
2013-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN JAMES BOYD / 24/06/2013
2013-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12
2012-12-31AR0117/11/12 NO MEMBER LIST
2011-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11
2011-12-23AR0117/11/11 NO MEMBER LIST
2011-02-03AA25/03/10 TOTAL EXEMPTION SMALL
2011-01-04AR0117/11/10 NO MEMBER LIST
2010-03-16AR0117/11/09 NO MEMBER LIST
2010-03-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-03-16AD02SAIL ADDRESS CREATED
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GREGORY HUMPHREY / 01/01/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN JAMES BOYD / 01/01/2010
2010-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / IAN JAMES BOYD / 01/01/2010
2010-01-25AA25/03/09 TOTAL EXEMPTION SMALL
2008-12-11AA25/03/08 TOTAL EXEMPTION SMALL
2008-11-27363aANNUAL RETURN MADE UP TO 17/11/08
2008-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07
2007-11-29363(288)DIRECTOR RESIGNED
2007-11-29363sANNUAL RETURN MADE UP TO 04/11/07
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
2006-12-13363sANNUAL RETURN MADE UP TO 04/11/06
2005-11-15363sANNUAL RETURN MADE UP TO 04/11/05
2005-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
2005-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
2005-01-17287REGISTERED OFFICE CHANGED ON 17/01/05 FROM: FLAT 1 17 GLENELDON ROAD LONDON SW16 2AX
2005-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-11363sANNUAL RETURN MADE UP TO 04/11/04
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
2003-12-05363sANNUAL RETURN MADE UP TO 04/11/03
2003-12-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
2002-11-16363sANNUAL RETURN MADE UP TO 04/11/02
2002-10-27288bDIRECTOR RESIGNED
2002-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
2001-11-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-26363sANNUAL RETURN MADE UP TO 04/11/01
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
2000-11-14363sANNUAL RETURN MADE UP TO 04/11/00
2000-04-19288bDIRECTOR RESIGNED
2000-04-19288aNEW SECRETARY APPOINTED
2000-04-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-19288aNEW DIRECTOR APPOINTED
2000-04-19287REGISTERED OFFICE CHANGED ON 19/04/00 FROM: FLAT A 17 GLENELDON ROAD STREATHAM LONDON SW16 2AX
1999-11-24363sANNUAL RETURN MADE UP TO 04/11/99
1999-11-24288aNEW DIRECTOR APPOINTED
1999-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
1999-08-09363(288)DIRECTOR RESIGNED
1999-08-09363sANNUAL RETURN MADE UP TO 04/11/98
1997-12-15363sANNUAL RETURN MADE UP TO 04/11/97
1997-12-15288aNEW SECRETARY APPOINTED
1997-12-15SRES03EXEMPTION FROM APPOINTING AUDITORS 20/07/97
1997-12-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
1997-08-07SRES03EXEMPTION FROM APPOINTING AUDITORS 20/07/97
1997-07-28SRES03EXEMPTION FROM APPOINTING AUDITORS 20/07/97
1997-03-21SRES03EXEMPTION FROM APPOINTING AUDITORS 09/01/97
1997-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
1997-01-10288aNEW DIRECTOR APPOINTED
1997-01-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-01-10363sANNUAL RETURN MADE UP TO 04/11/96
1996-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
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 17 GLENELDON ROAD MANAGEMENT COMPANY 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 17 GLENELDON ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 GLENELDON ROAD MANAGEMENT COMPANY 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
2012-03-25
Annual Accounts
2013-03-25
Annual Accounts
2014-03-25
Annual Accounts
2015-03-25
Annual Accounts
2016-03-25

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 17 GLENELDON ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-26 £ 4
Shareholder Funds 2011-03-26 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 GLENELDON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 GLENELDON ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 17 GLENELDON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 GLENELDON ROAD MANAGEMENT COMPANY 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 17 GLENELDON ROAD MANAGEMENT COMPANY 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 17 GLENELDON ROAD MANAGEMENT COMPANY 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 17 GLENELDON ROAD MANAGEMENT COMPANY 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 17 GLENELDON ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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