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Home > England & Wales Companies > GLENTHORNE MEWS MANAGEMENT LIMITED
Company Information for

GLENTHORNE MEWS MANAGEMENT LIMITED

3 GALENA ROAD, LONDON, W6 0LT,
Company Registration Number
03273067
Private Limited Company
Active

Company Overview

About Glenthorne Mews Management Ltd
GLENTHORNE MEWS MANAGEMENT LIMITED was founded on 1996-11-04 and has its registered office in London. The organisation's status is listed as "Active". Glenthorne Mews 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
GLENTHORNE MEWS MANAGEMENT LIMITED
 
Legal Registered Office
3 GALENA ROAD
LONDON
W6 0LT
Other companies in W6
 
Filing Information
Company Number 03273067
Company ID Number 03273067
Date formed 1996-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 15:30:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENTHORNE MEWS MANAGEMENT LIMITED
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Company Officers of GLENTHORNE MEWS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DONALD JAMES KENNEDY
 Director 1997-07-02
TIMOTHY JOHN JOSEPH MACANDREWS
 Director 2005-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
DYLAN WOOD
 Company Secretary 1997-07-02 2008-05-01
PAUL GERARD SEXTON
 Director 2002-07-11 2004-12-08
JAMES ARCHIBALD JEAN CRONIN
 Director 1997-07-02 2002-07-11
CLIVE RONALD POTTERELL
 Company Secretary 1996-11-28 1997-07-02
NIGEL ROBERT ADAMSON BUTTERFIELD
 Director 1996-11-28 1997-07-02
GRAHAM CHARLES ILIFFE
 Director 1996-11-28 1997-07-02
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1996-11-04 1996-11-28
COMBINED NOMINEES LIMITED
 Nominated Director 1996-11-04 1996-11-28
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1996-11-04 1996-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD JAMES KENNEDY PHOTO MARKETING ASSOCIATION INTERNATIONAL (UK) LIMITED Director 2015-11-20 CURRENT 1991-11-20 Dissolved 2016-11-29
DONALD JAMES KENNEDY DEXTERS PROPERTIES LTD Director 2008-09-10 CURRENT 2008-09-10 Liquidation
DONALD JAMES KENNEDY TAH MANAGEMENT SERVICES LTD Director 2008-06-25 CURRENT 2008-06-25 Active
TIMOTHY JOHN JOSEPH MACANDREWS PENATRADA LIMITED Director 2014-05-12 CURRENT 2012-08-08 Active - Proposal to Strike off
TIMOTHY JOHN JOSEPH MACANDREWS DEXTERS PROPERTIES LTD Director 2008-09-10 CURRENT 2008-09-10 Liquidation
TIMOTHY JOHN JOSEPH MACANDREWS TAH MANAGEMENT SERVICES LTD Director 2008-06-25 CURRENT 2008-06-25 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
2024-11-07CONFIRMATION STATEMENT MADE ON 07/11/24, WITH UPDATES
2024-02-08MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-04-05MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-08CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-07-12AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 12
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-02-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 12
2015-12-23AR0104/11/15 ANNUAL RETURN FULL LIST
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/15 FROM 3 3 Galena Road London W6 0LT United Kingdom
2015-07-02AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/15 FROM 12 Glenthorne Mews London W6 0LJ
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 12
2014-12-15AR0104/11/14 ANNUAL RETURN FULL LIST
2014-07-16AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 12
2013-12-30AR0104/11/13 ANNUAL RETURN FULL LIST
2013-09-26AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0104/11/12 ANNUAL RETURN FULL LIST
2012-05-17AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0104/11/11 ANNUAL RETURN FULL LIST
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN JOSEPH MACANDREWS / 01/01/2011
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JAMES KENNEDY / 01/01/2011
2011-06-13AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0104/11/10 ANNUAL RETURN FULL LIST
2010-11-15CH01Director's details changed for Mr Donald James Kennedy on 2010-01-01
2010-05-19AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AR0104/11/09 ANNUAL RETURN FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN JOSEPH MACANDREWS / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JAMES KENNEDY / 24/11/2009
2009-08-12AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-05-22288bAPPOINTMENT TERMINATED SECRETARY DYLAN WOOD
2008-05-06AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-28363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-01363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-16363aRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-24288aNEW DIRECTOR APPOINTED
2004-12-29288bDIRECTOR RESIGNED
2004-11-24363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-05363sRETURN MADE UP TO 04/11/03; CHANGE OF MEMBERS
2003-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-26363sRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-09-20288bDIRECTOR RESIGNED
2002-09-20288aNEW DIRECTOR APPOINTED
2002-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-04363sRETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-11-08287REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 6 ALBION COURT ALBION PLACE LONDON W6 0QT
2001-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-01-08363sRETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-21363sRETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-07363sRETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS
1998-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-06-01287REGISTERED OFFICE CHANGED ON 01/06/98 FROM: 70 GLENTHORNE ROAD LONDON W6 0LR
1997-12-30288bDIRECTOR RESIGNED
1997-12-30288bDIRECTOR RESIGNED
1997-12-30288aNEW DIRECTOR APPOINTED
1997-12-30288bSECRETARY RESIGNED
1997-12-30288aNEW SECRETARY APPOINTED
1997-12-30363(287)REGISTERED OFFICE CHANGED ON 30/12/97
1997-12-30363sRETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS
1997-11-17288aNEW DIRECTOR APPOINTED
1997-02-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-13SRES01ALTER MEM AND ARTS 28/01/97
1997-02-13288aNEW DIRECTOR APPOINTED
1997-02-13288aNEW SECRETARY APPOINTED
1997-02-13287REGISTERED OFFICE CHANGED ON 13/02/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1997-02-13SRES01ADOPT MEM AND ARTS 28/01/97
1997-02-13122£ NC 100/12 10/01/97
1997-02-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to GLENTHORNE MEWS 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 GLENTHORNE MEWS 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
GLENTHORNE MEWS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

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 GLENTHORNE MEWS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of GLENTHORNE MEWS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENTHORNE MEWS MANAGEMENT LIMITED
Trademarks
We have not found any records of GLENTHORNE MEWS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENTHORNE MEWS 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 (68320 - Management of real estate on a fee or contract basis) as GLENTHORNE MEWS MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where GLENTHORNE MEWS 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 GLENTHORNE MEWS 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 GLENTHORNE MEWS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W6 0LT