Gleneagle Management Company Limited in London

Gleneagle Management Company Limited

Gleneagle Management Company started in year 2002 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04402663. The Gleneagle Management Company company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in at 53 Gleneagle Road. Postal code: SW16 6AY.

The company has 4 directors, namely Jessica E., Wendy S. and Claire C. and others. Of them, Sarah L. has been with the company the longest, being appointed on 30 May 2003 and Jessica E. has been with the company for the least time - from 1 May 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gleneagle Management Company Limited Address / Contact

Office Address	53 Gleneagle Road
Office Address2	London
Town
Post code	SW16 6AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04402663
Date of Incorporation	Mon, 25th Mar 2002
Industry	Residents property management
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Jessica E.

Position: Director

Appointed: 01 May 2017

Wendy S.

Position: Director

Appointed: 01 April 2016

Claire C.

Position: Director

Appointed: 22 January 2007

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Claire C. The abovementioned PSC.

Claire C.

Notified on	24 March 2017
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 17th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 17th, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 1st, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 14th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-03-30 filed on: 15th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 30th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 17th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 13th, December 2017	accounts	Free Download (7 pages)
AP01	New director was appointed on 2017-05-01 filed on: 4th, May 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-04-06 filed on: 6th, April 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 29th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-03-25, no shareholders list filed on: 14th, April 2016	annual return	Free Download (3 pages)
AP01	New director was appointed on 2016-04-01 filed on: 14th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-01 filed on: 14th, April 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 7th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-03-25, no shareholders list filed on: 6th, April 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 17th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-03-25, no shareholders list filed on: 12th, April 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 4th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-03-25, no shareholders list filed on: 27th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 19th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-03-25, no shareholders list filed on: 7th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 21st, December 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-03-25, no shareholders list filed on: 7th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 19th, January 2011	accounts	Free Download (7 pages)
CH01	On 2010-04-07 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
CH01	On 2010-04-07 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-03-25, no shareholders list filed on: 8th, April 2010	annual return	Free Download (3 pages)
TM01	Director appointment termination date: 2010-02-15 filed on: 15th, February 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 8th, February 2010	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-04-21 filed on: 21st, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 9th, February 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-04-10 filed on: 10th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 9th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 9th, January 2008	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-05-10 filed on: 10th, May 2007	annual return	Free Download (4 pages)
363s	Annual return made up to 2007-05-10 filed on: 10th, May 2007	annual return	Free Download (4 pages)
288a	On 2007-04-30 New director appointed filed on: 30th, April 2007	officers	Free Download (1 page)
288a	On 2007-04-30 New director appointed filed on: 30th, April 2007	officers	Free Download (1 page)
288b	On 2007-03-09 Secretary resigned filed on: 9th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-09 Director resigned filed on: 9th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-09 Director resigned filed on: 9th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-09 Secretary resigned filed on: 9th, March 2007	officers	Free Download (1 page)
288a	On 2007-03-03 New director appointed filed on: 3rd, March 2007	officers	Free Download (1 page)
288a	On 2007-03-03 New director appointed filed on: 3rd, March 2007	officers	Free Download (1 page)
288a	On 2007-01-30 New director appointed filed on: 30th, January 2007	officers	Free Download (2 pages)
288a	On 2007-01-30 New director appointed filed on: 30th, January 2007	officers	Free Download (2 pages)
288b	On 2006-10-03 Director resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288b	On 2006-10-03 Secretary resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288b	On 2006-10-03 Secretary resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288b	On 2006-10-03 Director resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 26th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 26th, September 2006	accounts	Free Download (7 pages)
288a	On 2006-09-19 New secretary appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288a	On 2006-09-19 New secretary appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288b	On 2006-09-19 Director resigned filed on: 19th, September 2006	officers	Free Download (1 page)
288b	On 2006-09-19 Director resigned filed on: 19th, September 2006	officers	Free Download (1 page)
363s	Annual return made up to 2006-04-12 filed on: 12th, April 2006	annual return	Free Download (5 pages)
363(288)	Annual return made up to 2006-04-12 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2006-04-12 filed on: 12th, April 2006	annual return	Free Download (5 pages)
363(288)	Annual return made up to 2006-04-12 (Secretary's particulars changed)	annual return
288b	On 2006-04-04 Secretary resigned filed on: 4th, April 2006	officers	Free Download (1 page)
288b	On 2006-04-04 Secretary resigned filed on: 4th, April 2006	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 3rd, March 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 3rd, March 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-04-14 filed on: 14th, April 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-04-14 filed on: 14th, April 2005	annual return	Free Download (2 pages)
363(288)	Annual return made up to 2005-04-14 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 16th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 16th, February 2005	accounts	Free Download (7 pages)
288a	On 2004-09-22 New director appointed filed on: 22nd, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-22 New director appointed filed on: 22nd, September 2004	officers	Free Download (2 pages)
288a	On 2004-08-26 New director appointed filed on: 26th, August 2004	officers	Free Download (2 pages)
288a	On 2004-08-26 New director appointed filed on: 26th, August 2004	officers	Free Download (2 pages)
363s	Annual return made up to 2004-08-26 filed on: 26th, August 2004	annual return	Free Download (4 pages)
363(288)	Annual return made up to 2004-08-26 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2004-08-26 filed on: 26th, August 2004	annual return	Free Download (4 pages)
363(288)	Annual return made up to 2004-08-26 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 8th, February 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 8th, February 2004	accounts	Free Download (2 pages)
288b	On 2004-01-08 Director resigned filed on: 8th, January 2004	officers	Free Download (1 page)
288b	On 2004-01-08 Director resigned filed on: 8th, January 2004	officers	Free Download (1 page)
288a	On 2003-06-12 New director appointed filed on: 12th, June 2003	officers	Free Download (2 pages)
288a	On 2003-06-12 New director appointed filed on: 12th, June 2003	officers	Free Download (2 pages)
363s	Annual return made up to 2003-03-26 filed on: 26th, March 2003	annual return	Free Download (4 pages)
363s	Annual return made up to 2003-03-26 filed on: 26th, March 2003	annual return	Free Download (4 pages)
288b	On 2002-05-27 Secretary resigned filed on: 27th, May 2002	officers	Free Download (1 page)
288b	On 2002-05-27 Secretary resigned filed on: 27th, May 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, March 2002	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 25th, March 2002	incorporation	Free Download (25 pages)