GLENCOE MANSIONS MANAGEMENT LIMITED

Company Documents

Date	Description
29/04/2529 April 2025	Micro company accounts made up to 2024-12-24 View Document
24/12/2424 December 2024	Annual accounts for year ending 24 Dec 2024 View Accounts
11/10/2411 October 2024	Confirmation statement made on 2024-10-04 with updates View Document
04/04/244 April 2024	Micro company accounts made up to 2023-12-24 View Document
24/12/2324 December 2023	Annual accounts for year ending 24 Dec 2023 View Accounts
17/10/2317 October 2023	Confirmation statement made on 2023-10-04 with updates View Document
30/09/2330 September 2023	Termination of appointment of Paula Marie Eddery as a director on 2023-09-29 View Document
17/04/2317 April 2023	Micro company accounts made up to 2022-12-24 View Document
24/12/2224 December 2022	Annual accounts for year ending 24 Dec 2022 View Accounts
06/10/226 October 2022	Confirmation statement made on 2022-10-04 with updates View Document
18/05/2218 May 2022	Micro company accounts made up to 2021-12-24 View Document
24/12/2124 December 2021	Annual accounts for year ending 24 Dec 2021 View Accounts
10/10/2110 October 2021	Confirmation statement made on 2021-10-04 with updates View Document
06/05/216 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 24/12/20 View Document
24/12/2024 December 2020	Annual accounts for year ending 24 Dec 2020 View Accounts
08/10/208 October 2020	CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES View Document
06/07/206 July 2020	MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 View Document
24/12/1924 December 2019	Annual accounts for year ending 24 Dec 2019 View Accounts
09/10/199 October 2019	CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES View Document
12/04/1912 April 2019	MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 View Document
24/12/1824 December 2018	Annual accounts for year ending 24 Dec 2018 View Accounts
12/10/1812 October 2018	CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES View Document
27/04/1827 April 2018	MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 View Document
24/12/1724 December 2017	Annual accounts for year ending 24 Dec 2017 View Accounts
09/10/179 October 2017	CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES View Document
12/05/1712 May 2017	Annual accounts small company total exemption made up to 24 December 2016 View Document
24/12/1624 December 2016	Annual accounts for year ending 24 Dec 2016 View Accounts
18/10/1618 October 2016	DIRECTOR APPOINTED MR PAUL THOMAS HUNTER View Document
18/10/1618 October 2016	DIRECTOR APPOINTED MISS PAULA MARIE EDDERY View Document
17/10/1617 October 2016	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View Document
09/05/169 May 2016	Annual accounts small company total exemption made up to 24 December 2015 View Document
24/12/1524 December 2015	Annual accounts for year ending 24 Dec 2015 View Accounts
12/11/1512 November 2015	Annual return made up to 4 October 2015 with full list of shareholders View Document
11/11/1511 November 2015	22/05/15 STATEMENT OF CAPITAL GBP 15 View Document
01/06/151 June 2015	Annual accounts small company total exemption made up to 24 December 2014 View Document
24/12/1424 December 2014	Annual accounts for year ending 24 Dec 2014 View Accounts
23/10/1423 October 2014	Annual return made up to 4 October 2014 with full list of shareholders View Document
30/06/1430 June 2014	Annual accounts small company total exemption made up to 24 December 2013 View Document
21/05/1421 May 2014	APPOINTMENT TERMINATED, DIRECTOR JOSHUA KOOMEN View Document
24/12/1324 December 2013	Annual accounts for year ending 24 Dec 2013 View Accounts
25/10/1325 October 2013	Annual return made up to 4 October 2013 with full list of shareholders View Document
25/10/1325 October 2013	REGISTERED OFFICE CHANGED ON 25/10/2013 FROM AVRASONS LIMITED 16 BRIXTON ROAD KENNINGTON LONDON SW9 6BU View Document
16/09/1316 September 2013	Annual accounts small company total exemption made up to 24 December 2012 View Document
24/12/1224 December 2012	Annual accounts for year ending 24 Dec 2012 View Accounts
13/10/1213 October 2012	Annual return made up to 4 October 2012 with full list of shareholders View Document
16/05/1216 May 2012	Annual accounts small company total exemption made up to 24 December 2011 View Document
26/10/1126 October 2011	Annual return made up to 4 October 2011 with full list of shareholders View Document
25/10/1125 October 2011	APPOINTMENT TERMINATED, DIRECTOR GUNNAR PRUESSNER View Document
02/08/112 August 2011	Annual accounts small company total exemption made up to 24 December 2010 View Document
15/10/1015 October 2010	Annual return made up to 4 October 2010 with full list of shareholders View Document
18/06/1018 June 2010	DIRECTOR APPOINTED MR JOSHUA JAMES KOOMEN View Document
26/05/1026 May 2010	Annual accounts small company total exemption made up to 24 December 2009 View Document
11/12/0911 December 2009	Annual return made up to 4 October 2009 with full list of shareholders View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR VARUN CHANDRA / 02/10/2009 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / GUNNAR PRUESSNER / 02/10/2009 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BURMAN MACAULAY / 02/10/2009 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JOHN GRATTON EALEY / 02/10/2009 View Document
16/06/0916 June 2009	Annual accounts small company total exemption made up to 24 December 2008 View Document
19/01/0919 January 2009	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View Document
19/01/0919 January 2009	LOCATION OF REGISTER OF MEMBERS View Document
06/08/086 August 2008	Annual accounts small company total exemption made up to 24 December 2007 View Document
19/06/0819 June 2008	APPOINTMENT TERMINATED DIRECTOR NATALIE VELLA View Document
18/06/0818 June 2008	DIRECTOR APPOINTED MRS NATALIE VELLA View Document
18/06/0818 June 2008	DIRECTOR APPOINTED MR VARUN CHANDRA View Document
18/06/0818 June 2008	DIRECTOR APPOINTED MR FRASER EALEY View Document

18/06/0818 June 2008	DIRECTOR APPOINTED MR JAMES MACAULAY View Document
17/06/0817 June 2008	APPOINTMENT TERMINATED DIRECTOR LISA WOODFIN View Document
17/06/0817 June 2008	APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOUCHER View Document
19/05/0819 May 2008	SECRETARY APPOINTED JAMES EDWARD MACAULAY View Document
04/02/084 February 2008	SECRETARY RESIGNED View Document
04/02/084 February 2008	REGISTERED OFFICE CHANGED ON 04/02/08 FROM: RENDALL & RITTNER LTD GUN COURT 70 WAPPING LANE LONDON E1W 2RF View Document
13/11/0713 November 2007	RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View Document
31/10/0731 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06 View Document
23/08/0723 August 2007	NEW DIRECTOR APPOINTED View Document
31/07/0731 July 2007	DIRECTOR RESIGNED View Document
31/07/0731 July 2007	DIRECTOR RESIGNED View Document
31/07/0731 July 2007	DIRECTOR RESIGNED View Document
26/04/0726 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05 View Document
13/11/0613 November 2006	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View Document
21/11/0521 November 2005	RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View Document
04/11/054 November 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 View Document
23/08/0523 August 2005	DIRECTOR RESIGNED View Document
03/05/053 May 2005	DIRECTOR RESIGNED View Document
21/04/0521 April 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03 View Document
26/10/0426 October 2004	RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View Document
19/07/0419 July 2004	NEW DIRECTOR APPOINTED View Document
11/05/0411 May 2004	NEW DIRECTOR APPOINTED View Document
13/02/0413 February 2004	SECRETARY RESIGNED View Document
06/01/046 January 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/02 View Document
16/10/0316 October 2003	RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View Document
14/10/0214 October 2002	RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View Document
14/10/0214 October 2002	LOCATION OF REGISTER OF MEMBERS View Document
02/10/022 October 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01 View Document
23/08/0223 August 2002	DIRECTOR RESIGNED View Document
17/08/0217 August 2002	NEW SECRETARY APPOINTED View Document
17/08/0217 August 2002	REGISTERED OFFICE CHANGED ON 17/08/02 FROM: FLAT 14 GLENCOE MANSIONS MOWLL STREET LONDON SW9 0ER View Document
26/07/0226 July 2002	RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View Document
15/06/0215 June 2002	NEW DIRECTOR APPOINTED View Document
07/06/027 June 2002	NEW DIRECTOR APPOINTED View Document
31/01/0231 January 2002	DIRECTOR'S PARTICULARS CHANGED View Document
06/11/016 November 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/00 View Document
20/07/0120 July 2001	NEW DIRECTOR APPOINTED View Document
21/03/0121 March 2001	DIRECTOR RESIGNED View Document
28/02/0128 February 2001	RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS View Document
02/01/012 January 2001	DIRECTOR RESIGNED View Document
20/11/0020 November 2000	DIRECTOR RESIGNED View Document
19/09/0019 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/99 View Document
14/08/0014 August 2000	NEW DIRECTOR APPOINTED View Document
21/02/0021 February 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
08/11/998 November 1999	NEW DIRECTOR APPOINTED View Document
29/10/9929 October 1999	RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS View Document
14/10/9914 October 1999	REGISTERED OFFICE CHANGED ON 14/10/99 FROM: 11 CONWAY STREET LONDON W1P 5HD View Document
14/10/9914 October 1999	NEW SECRETARY APPOINTED View Document
14/10/9914 October 1999	SECRETARY RESIGNED View Document
14/10/9914 October 1999	NEW SECRETARY APPOINTED View Document
05/10/995 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/98 View Document
10/08/9910 August 1999	SECRETARY RESIGNED View Document
22/04/9922 April 1999	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 24/12/98 View Document
24/02/9924 February 1999	NEW DIRECTOR APPOINTED View Document
29/10/9829 October 1998	RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS View Document
20/07/9820 July 1998	NEW SECRETARY APPOINTED View Document
17/07/9817 July 1998	NEW DIRECTOR APPOINTED View Document
02/07/982 July 1998	DIRECTOR RESIGNED View Document
02/07/982 July 1998	DIRECTOR RESIGNED View Document
19/06/9819 June 1998	NEW DIRECTOR APPOINTED View Document
11/06/9811 June 1998	NEW DIRECTOR APPOINTED View Document
11/04/9811 April 1998	NEW DIRECTOR APPOINTED View Document
11/04/9811 April 1998	NEW DIRECTOR APPOINTED View Document
02/01/982 January 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 View Document
20/10/9720 October 1997	RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS View Document
04/10/964 October 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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GLENCOE MANSIONS MANAGEMENT LIMITED

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