12 Glebe Place Limited in London

12 Glebe Place Limited

Founded in 1991, 12 Glebe Place, classified under reg no. 02641543 is an active company. Currently registered at 12 Glebe Place SW3 5LB, the company has been in the business for thirty three years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

Currently there are 2 directors in the the company, namely Johnny G. and Suzanne B.. In addition one secretary - John M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Rojer F. who worked with the the company until 31 May 2000.

12 Glebe Place Limited Address / Contact

Office Address	12 Glebe Place
Office Address2	London
Town
Post code	SW3 5LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02641543
Date of Incorporation	Thu, 29th Aug 1991
Industry	Residents property management
End of financial Year	31st December
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

John M.

Position: Secretary

Appointed: 31 May 2006

Johnny G.

Position: Director

Appointed: 31 May 2006

Suzanne B.

Position: Director

Appointed: 29 August 1991

Siegfried F.

Position: Director

Appointed: 15 April 1993

Resigned: 15 April 1997

Diana F.

Position: Director

Appointed: 29 August 1991

Resigned: 31 May 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 1991

Resigned: 29 August 1991

Mats W.

Position: Director

Appointed: 29 August 1991

Resigned: 02 June 1994

London Law Services Limited

Position: Nominee Director

Appointed: 29 August 1991

Resigned: 29 August 1991

Andrew M.

Position: Director

Appointed: 29 August 1991

Resigned: 15 April 1993

Rojer F.

Position: Secretary

Appointed: 29 August 1991

Resigned: 31 May 2000

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Suzanne B. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Johnny G. This PSC has significiant influence or control over the company,.

Suzanne B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Johnny G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 22nd, July 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 16th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 1st, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 22nd, June 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 9th, June 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 12th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to Saturday 29th August 2015 filed on: 10th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 25th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to Friday 29th August 2014 filed on: 4th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 28th, August 2014	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to Thursday 29th August 2013 filed on: 19th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 17th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to Wednesday 29th August 2012 filed on: 17th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 26th, July 2012	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to Monday 29th August 2011 filed on: 8th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 2nd, September 2011	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to Sunday 29th August 2010 filed on: 18th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 16th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to Saturday 29th August 2009 filed on: 18th, November 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 5th, September 2009	accounts	Free Download (7 pages)
363s	Period up to Friday 14th November 2008 - Annual return with full member list filed on: 14th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 17th, October 2008	accounts	Free Download (9 pages)
363s	Period up to Monday 29th October 2007 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (4 pages)
363s	Period up to Monday 29th October 2007 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 3rd, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 3rd, March 2007	accounts	Free Download (1 page)
363s	Period up to Tuesday 12th September 2006 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (4 pages)
363s	Period up to Tuesday 12th September 2006 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Tuesday 12th September 2006 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 26th, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 26th, July 2006	accounts	Free Download (10 pages)
363s	Period up to Tuesday 13th September 2005 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (4 pages)
363s	Period up to Tuesday 13th September 2005 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 9th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 9th, July 2005	accounts	Free Download (8 pages)
363s	Period up to Monday 13th September 2004 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (4 pages)
363s	Period up to Monday 13th September 2004 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2003 filed on: 14th, July 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2003 filed on: 14th, July 2004	accounts	Free Download (8 pages)
363s	Period up to Thursday 11th September 2003 - Annual return with full member list filed on: 11th, September 2003	annual return	Free Download (4 pages)
363s	Period up to Thursday 11th September 2003 - Annual return with full member list filed on: 11th, September 2003	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 27th, June 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 27th, June 2003	accounts	Free Download (8 pages)
363s	Period up to Friday 6th September 2002 - Annual return with full member list filed on: 6th, September 2002	annual return	Free Download (4 pages)
363s	Period up to Friday 6th September 2002 - Annual return with full member list filed on: 6th, September 2002	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2001 filed on: 20th, June 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2001 filed on: 20th, June 2002	accounts	Free Download (8 pages)
363s	Period up to Wednesday 5th September 2001 - Annual return with full member list filed on: 5th, September 2001	annual return	Free Download (3 pages)
363s	Period up to Wednesday 5th September 2001 - Annual return with full member list filed on: 5th, September 2001	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st August 2000 filed on: 20th, June 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st August 2000 filed on: 20th, June 2001	accounts	Free Download (8 pages)
363s	Period up to Wednesday 6th September 2000 - Annual return with full member list filed on: 6th, September 2000	annual return	Free Download (3 pages)
363s	Period up to Wednesday 6th September 2000 - Annual return with full member list filed on: 6th, September 2000	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st August 1999 filed on: 30th, June 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st August 1999 filed on: 30th, June 2000	accounts	Free Download (8 pages)
363s	Period up to Monday 1st November 1999 - Annual return with full member list filed on: 1st, November 1999	annual return	Free Download (3 pages)
363s	Period up to Monday 1st November 1999 - Annual return with full member list filed on: 1st, November 1999	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st August 1998 filed on: 20th, June 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st August 1998 filed on: 20th, June 1999	accounts	Free Download (8 pages)
363s	Period up to Monday 24th August 1998 - Annual return with full member list filed on: 24th, August 1998	annual return	Free Download (4 pages)
363s	Period up to Monday 24th August 1998 - Annual return with full member list filed on: 24th, August 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st August 1997 filed on: 1st, July 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st August 1997 filed on: 1st, July 1998	accounts	Free Download (8 pages)
363s	Period up to Monday 1st September 1997 - Annual return with full member list filed on: 1st, September 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Monday 1st September 1997 (Director resigned)	annual return
363s	Period up to Monday 1st September 1997 - Annual return with full member list filed on: 1st, September 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st August 1996 filed on: 3rd, July 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st August 1996 filed on: 3rd, July 1997	accounts	Free Download (8 pages)
363s	Period up to Monday 19th August 1996 - Annual return with full member list filed on: 19th, August 1996	annual return	Free Download (4 pages)
363s	Period up to Monday 19th August 1996 - Annual return with full member list filed on: 19th, August 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st August 1995 filed on: 4th, July 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st August 1995 filed on: 4th, July 1996	accounts	Free Download (8 pages)
363s	Period up to Monday 11th September 1995 - Annual return with full member list filed on: 11th, September 1995	annual return	Free Download (4 pages)
363s	Period up to Monday 11th September 1995 - Annual return with full member list filed on: 11th, September 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st August 1994 filed on: 5th, July 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st August 1994 filed on: 5th, July 1995	accounts	Free Download (8 pages)
363s	Period up to Monday 10th October 1994 - Annual return with full member list filed on: 10th, October 1994	annual return
363s	Period up to Monday 10th October 1994 - Annual return with full member list filed on: 10th, October 1994	annual return	Free Download
AA	Full accounts data made up to Tuesday 31st August 1993 filed on: 4th, October 1994	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st August 1993 filed on: 4th, October 1994	accounts
363s	Period up to Thursday 23rd September 1993 - Annual return with full member list filed on: 23rd, September 1993	annual return	Free Download
363s	Period up to Thursday 23rd September 1993 - Annual return with full member list filed on: 23rd, September 1993	annual return
AA	Full accounts data made up to Monday 31st August 1992 filed on: 2nd, July 1993	accounts
AA	Full accounts data made up to Monday 31st August 1992 filed on: 2nd, July 1993	accounts	Free Download
363s	Period up to Sunday 1st November 1992 - Annual return with full member list filed on: 1st, November 1992	annual return
363(288)	Annual return drawn up to Sunday 1st November 1992 (Director's particulars changed)	annual return
363s	Period up to Sunday 1st November 1992 - Annual return with full member list filed on: 1st, November 1992	annual return	Free Download
363(288)	Annual return drawn up to Sunday 1st November 1992 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/08 filed on: 28th, April 1992	accounts
224	Accounting reference date notified as 31/08 filed on: 28th, April 1992	accounts	Free Download