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Home > England & Wales Companies > GLENCOE MANSIONS MANAGEMENT LIMITED
Company Information for

GLENCOE MANSIONS MANAGEMENT LIMITED

18 BRIXTON ROAD, LONDON, SW9 6BU,
Company Registration Number
03259116
Private Limited Company
Active

Company Overview

About Glencoe Mansions Management Ltd
GLENCOE MANSIONS MANAGEMENT LIMITED was founded on 1996-10-04 and has its registered office in London. The organisation's status is listed as "Active". Glencoe Mansions Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLENCOE MANSIONS MANAGEMENT LIMITED
 
Legal Registered Office
18 BRIXTON ROAD
LONDON
SW9 6BU
Other companies in SW9
 
Filing Information
Company Number 03259116
Company ID Number 03259116
Date formed 1996-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2022
Account next due 24/09/2024
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 16:13:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENCOE MANSIONS MANAGEMENT LIMITED
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Company Officers of GLENCOE MANSIONS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDWARD BURMAN MACAULAY
 Company Secretary 2008-02-01
VARUN CHANDRA
 Director 2007-11-05
FRASER JOHN GRATTON EALEY
 Director 2007-11-05
PAULA MARIE EDDERY
 Director 2016-10-17
PAUL THOMAS HUNTER
 Director 2016-10-17
JAMES EDWARD BURMAN MACAULAY
 Director 2007-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOSHUA JAMES KOOMEN
 Director 2010-05-11 2013-11-24
GUNNAR PRUESSNER
 Director 2006-07-27 2011-08-01
NATALIE VELLA
 Director 2007-11-05 2008-05-12
RENDALL AND RITTNER LIMITED
 Company Secretary 2002-03-01 2007-12-31
TIMOTHY DAVID BOUCHER
 Director 2004-04-20 2007-11-05
LISA WOODFIN
 Director 2000-08-02 2007-11-05
BRYAN ANDREW VICKERY
 Director 2002-05-30 2007-06-01
CAROLINE DEWING
 Director 2002-01-01 2006-10-09
VICTORIA BROADFOOT
 Director 2004-04-20 2006-07-27
DONALD HARTLEY JOHNSTON
 Director 1999-02-19 2005-07-31
JAMES VAN SOMEREN PEILL
 Director 2001-07-16 2005-04-30
DONALD HARTLEY JOHNSTON
 Company Secretary 1999-09-06 2004-02-03
MARTIN JOSHUA HOMBERGER
 Director 1998-06-03 2002-08-12
PHILLIP CHARLES MORGAN
 Director 1999-11-02 2001-01-17
MEHER KAKALIA
 Director 1998-06-25 2000-12-21
CHARLOTTE ROSEMARY LUCY WARD
 Director 1998-06-10 2000-11-01
JOHN LAUGHTON
 Company Secretary 1999-09-06 2000-02-10
JOHN LAUGHTON
 Director 1998-04-06 2000-02-10
PETER SCHOLL
 Company Secretary 1998-07-14 1999-09-06
JUDITH MARY HOLDER
 Company Secretary 1996-10-04 1999-07-26
JEREMY JOHN PHILIPPE DE SATGE
 Director 1996-10-04 1998-06-29
PATRICK BARTON ROWE
 Director 1998-04-06 1998-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWARD BURMAN MACAULAY KAROO DESIGN LIMITED Company Secretary 2004-02-11 CURRENT 2004-02-11 Active
FRASER JOHN GRATTON EALEY GUT RECORDS LIMITED Director 2005-03-16 CURRENT 1995-07-14 Liquidation
PAULA MARIE EDDERY PME ADVISORY LIMITED Director 2016-11-04 CURRENT 2016-11-04 Dissolved 2018-04-17
JAMES EDWARD BURMAN MACAULAY KAROO DESIGN LIMITED Director 2004-02-11 CURRENT 2004-02-11 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
2024-04-04MICRO ENTITY ACCOUNTS MADE UP TO 24/12/23
2023-10-17CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES
2023-09-30APPOINTMENT TERMINATED, DIRECTOR PAULA MARIE EDDERY
2023-04-17MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22
2022-10-06CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-08-08APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS HUNTER
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS HUNTER
2022-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2021-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES
2021-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-05-12AA24/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18AP01DIRECTOR APPOINTED MISS PAULA MARIE EDDERY
2016-10-18AP01DIRECTOR APPOINTED MR PAUL THOMAS HUNTER
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 16
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-05-09AA24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 16
2015-11-12AR0104/10/15 ANNUAL RETURN FULL LIST
2015-11-11SH0122/05/15 STATEMENT OF CAPITAL GBP 15
2015-06-01AA24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 15
2014-10-23AR0104/10/14 ANNUAL RETURN FULL LIST
2014-06-30AA24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA KOOMEN
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 15
2013-10-25AR0104/10/13 ANNUAL RETURN FULL LIST
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/13 FROM Avrasons Limited 16 Brixton Road Kennington London SW9 6BU
2013-09-16AA24/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-13AR0104/10/12 ANNUAL RETURN FULL LIST
2012-05-16AA24/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0104/10/11 ANNUAL RETURN FULL LIST
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR GUNNAR PRUESSNER
2011-08-02AA24/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15AR0104/10/10 ANNUAL RETURN FULL LIST
2010-06-18AP01DIRECTOR APPOINTED MR JOSHUA JAMES KOOMEN
2010-05-26AA24/12/09 TOTAL EXEMPTION SMALL
2009-12-11AR0104/10/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GUNNAR PRUESSNER / 02/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BURMAN MACAULAY / 02/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JOHN GRATTON EALEY / 02/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VARUN CHANDRA / 02/10/2009
2009-06-16AA24/12/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2009-01-19353LOCATION OF REGISTER OF MEMBERS
2008-08-06AA24/12/07 TOTAL EXEMPTION SMALL
2008-06-19288bAPPOINTMENT TERMINATED DIRECTOR NATALIE VELLA
2008-06-18288aDIRECTOR APPOINTED MR FRASER EALEY
2008-06-18288aDIRECTOR APPOINTED MR VARUN CHANDRA
2008-06-18288aDIRECTOR APPOINTED MR JAMES MACAULAY
2008-06-18288aDIRECTOR APPOINTED MRS NATALIE VELLA
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR LISA WOODFIN
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY BOUCHER
2008-05-19288aSECRETARY APPOINTED JAMES EDWARD MACAULAY
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: RENDALL & RITTNER LTD GUN COURT 70 WAPPING LANE LONDON E1W 2RF
2008-02-04288bSECRETARY RESIGNED
2007-11-13363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06
2007-08-23288aNEW DIRECTOR APPOINTED
2007-07-31288bDIRECTOR RESIGNED
2007-07-31288bDIRECTOR RESIGNED
2007-07-31288bDIRECTOR RESIGNED
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05
2006-11-13363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2005-11-21363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04
2005-08-23288bDIRECTOR RESIGNED
2005-05-03288bDIRECTOR RESIGNED
2005-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03
2004-10-26363aRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-07-19288aNEW DIRECTOR APPOINTED
2004-07-1288(2)RAD 06/07/04--------- £ SI 1@1=1 £ IC 14/15
2004-05-11288aNEW DIRECTOR APPOINTED
2004-02-13288bSECRETARY RESIGNED
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/02
2003-10-16363aRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2002-10-14353LOCATION OF REGISTER OF MEMBERS
2002-10-14363aRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01
2002-08-23288bDIRECTOR RESIGNED
2002-08-17287REGISTERED OFFICE CHANGED ON 17/08/02 FROM: FLAT 14 GLENCOE MANSIONS MOWLL STREET LONDON SW9 0ER
2002-08-17288aNEW SECRETARY APPOINTED
2002-07-26363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2002-06-15288aNEW DIRECTOR APPOINTED
2002-06-07288aNEW DIRECTOR APPOINTED
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 GLENCOE MANSIONS MANAGEMENT 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 GLENCOE MANSIONS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLENCOE MANSIONS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Creditors
Creditors Due Within One Year 2012-12-24 £ 2,185

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-24
Annual Accounts
2013-12-24
Annual Accounts
2014-12-24
Annual Accounts
2015-12-24
Annual Accounts
2016-12-24
Annual Accounts
2017-12-24
Annual Accounts
2018-12-24
Annual Accounts
2019-12-24
Annual Accounts
2020-12-24
Annual Accounts
2021-12-24

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 GLENCOE MANSIONS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Debtors 2012-12-24 £ 42,283
Debtors 2011-12-24 £ 16,632
Shareholder Funds 2012-12-24 £ 40,098
Shareholder Funds 2011-12-24 £ 15,826

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLENCOE MANSIONS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENCOE MANSIONS MANAGEMENT LIMITED
Trademarks
We have not found any records of GLENCOE MANSIONS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENCOE MANSIONS MANAGEMENT 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 GLENCOE MANSIONS MANAGEMENT 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
Outgoings
Business Rates/Property Tax
No properties were found where GLENCOE MANSIONS MANAGEMENT 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 GLENCOE MANSIONS MANAGEMENT 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 GLENCOE MANSIONS MANAGEMENT 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.
    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.
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    Other companies at postcode SW9 6BU