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62 Gleneagle Road (london) Management Company Limited LONDON


Founded in 2016, 62 Gleneagle Road (london) Management Company, classified under reg no. 10203196 is an active company. Currently registered at Flat 4 SW16 6AF, London the company has been in the business for eight years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022.

At the moment there are 2 directors in the the firm, namely Antonio T. and Fernanda B.. In addition one secretary - Fernanda B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jennifer F. who worked with the the firm until 5 May 2018.

62 Gleneagle Road (london) Management Company Limited Address / Contact

Office Address Flat 4
Office Address2 62 Gleneagle Road
Town London
Post code SW16 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10203196
Date of Incorporation Fri, 27th May 2016
Industry Residents property management
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (63 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Fernanda B.

Position: Secretary

Appointed: 01 September 2022

Antonio T.

Position: Director

Appointed: 04 July 2022

Fernanda B.

Position: Director

Appointed: 07 July 2020

Luana M.

Position: Director

Appointed: 07 July 2020

Resigned: 25 February 2022

Hms Property Management Services Limited

Position: Corporate Secretary

Appointed: 06 February 2018

Resigned: 31 August 2022

Jennifer F.

Position: Director

Appointed: 27 May 2016

Resigned: 11 October 2022

Jennifer F.

Position: Secretary

Appointed: 27 May 2016

Resigned: 05 May 2018

Adrian K.

Position: Director

Appointed: 27 May 2016

Resigned: 05 May 2018

Patricia W.

Position: Director

Appointed: 27 May 2016

Resigned: 22 August 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Jennifer F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Patricia W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Adrian K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jennifer F.

Notified on 27 May 2016
Ceased on 8 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Patricia W.

Notified on 27 May 2016
Ceased on 2 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Adrian K.

Notified on 27 May 2016
Ceased on 28 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 26th May 2023
filed on: 1st, July 2023
Free Download (3 pages)

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