GLENDENE PROPERTY MAINTENANCE LIMITED

Active - Accounts Filed

General Information

NAME
GLENDENE PROPERTY MAINTENANCE LIMITED

COMPANY NUMBER
00880746

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
03/06/1966 (58 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/12/2023

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

84 COOMBE ROAD
NEW MALDEN
KT3 4QS

TRADING ADDRESSES

84 Coombe Road
NEW MALDEN
KT3 4QS

Flat 2
Glendene
No 115 Victoria Drive
London
SW19 6PR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£8.9k

TOTAL LIABILITIES

£2k

NET ASSETS

£8.9k

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

25

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 08/07/2024	Event: Kiret Singh (917397892) has left the board
Date: 28/03/2024	Event: Gerald Samuel Morris (902327098) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GLENDENE PROPERTY MAINTENANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£8.9k

TOTAL LIABILITIES

£2k

NET ASSETS

£8.9k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

25

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JANET PLATT	Owned: 18.44 %	Shares: 1,885	Price per share: £1.00	Total Value: £1,885.00
MAJED SOLAIM	Owned: 9.15 %	Shares: 935	Price per share: £1.00	Total Value: £935.00
J.S.M. SINGH	Owned: 9.15 %	Shares: 935	Price per share: £1.00	Total Value: £935.00
CRAIG MILES MACLAGAN	Owned: 9.15 %	Shares: 935	Price per share: £1.00	Total Value: £935.00
T. LONG	Owned: 9.15 %	Shares: 935	Price per share: £1.00	Total Value: £935.00
G.A. VAHIDY	Owned: 8.56 %	Shares: 875	Price per share: £1.00	Total Value: £875.00
G.S. MORRIS	Owned: 8.56 %	Shares: 875	Price per share: £1.00	Total Value: £875.00
M.M. STEFAN	Owned: 8.56 %	Shares: 875	Price per share: £1.00	Total Value: £875.00
P. STERN	Owned: 8.56 %	Shares: 875	Price per share: £1.00	Total Value: £875.00
Y.F. ESTEFANOS	Owned: 4.94 %	Shares: 505	Price per share: £1.00	Total Value: £505.00
A.F. RACCAGNI	Owned: 3.62 %	Shares: 370	Price per share: £1.00	Total Value: £370.00
A.F. RACCAGNI	Owned: 0.20 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
P. STERN	Owned: 0.20 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
Y.F. ESTEFANOS	Owned: 0.20 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
G.A. VAHIDY	Owned: 0.20 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
M.M. STEFAN	Owned: 0.20 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
MAJED SOLAIM	Owned: 0.20 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
CRAIG MILES MACLAGAN	Owned: 0.20 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
T. LONG	Owned: 0.20 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
G.S. MORRIS	Owned: 0.20 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
J.S.M. SINGH	Owned: 0.20 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
JANET PLATT	Owned: 0.20 %	Shares: 2	Price per share: £10.00	Total Value: £20.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Stern 22/12/1991 - Present (32 years and 11 months) Born in Sep 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
GRACE MILLER & CO. LTD 01/04/2004 - Present (20 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 28 Past: 18	View Report
Craig Miles MacLagan 25/04/2007 - Present (17 years and 7 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexander Fabio Raccagni 12/02/2013 - Present (11 years and 9 months) Born in Dec 1978 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Magoalena Matgorzata Stefan 12/02/2013 - Present (11 years and 9 months) Born in Apr 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 08/07/2024	Event: Kiret Singh (917397892) has left the board
Date: 28/03/2024	Event: Gerald Samuel Morris (902327098) has left the board
Date: 08/01/2024	Event: New Confirmation Statement filed
Date: 10/11/2023	Event: New Accounts filed
Date: 10/01/2023	Event: New Confirmation Statement filed
Date: 16/12/2022	Event: New Accounts filed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 13/05/2022	Event: New Board Member Younan Estefanos (929568692) Appointed
Date: 10/02/2022	Event: Roberto Disanto (911991988) has left the board
Date: 12/01/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 07/11/2020	Event: New Accounts filed
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 13/12/2019	Event: New Accounts filed
Date: 29/10/2019	Event: Michael Anthony Platt (910313269) has left the board
Date: 04/02/2019	Event: New Board Member Majed Solaim (925486572) Appointed
Date: 09/01/2019	Event: New Confirmation Statement filed
Date: 28/12/2018	Event: New Accounts filed
Date: 27/12/2017	Event: New Confirmation Statement filed
Date: 16/12/2017	Event: New Accounts filed
Date: 22/02/2017	Event: Soliman Abdulaziz Solaim (917755315) has left the board
Date: 22/02/2017	Event: New Board Member Anastacia Long (913696485) Appointed
Date: 13/01/2017	Event: New Confirmation Statement filed
Date: 09/12/2016	Event: New Accounts filed
Date: 19/05/2016	Event: Jacqueline Tucker (902668701) has left the board
Date: 29/01/2016	Event: New Confirmation Statement filed
Date: 29/01/2016	Event: New Confirmation Statement filed
Date: 21/01/2016	Event: New Accounts filed
Date: 28/12/2014	Event: New Confirmation Statement filed
Date: 25/12/2014	Event: New Accounts filed
Date: 27/06/2014	Event: Kiret Singh (918865853) has left the board
Date: 27/06/2014	Event: New Board Member Kiret Singh (917397892) Appointed
Date: 20/06/2014	Event: New Board Member Kiret Singh (918865853) Appointed
Date: 17/01/2014	Event: New Confirmation Statement filed
Date: 02/10/2013	Event: New Accounts filed
Date: 05/08/2013	Event: Jules Elliott Sysum (909221695) has left the board
Date: 19/04/2013	Event: New Board Member Soliman Solaim (917755315) Appointed
Date: 19/04/2013	Event: Change in Reg. Office
Date: 08/04/2013	Event: New Board Member Gahtan Ahmed Vahidy (915594498) Appointed
Date: 19/03/2013	Event: New Board Member Alexander Raccagni (917665670) Appointed
Date: 05/03/2013	Event: New Board Member Magoalena Matgorzata Stefan (917625001) Appointed
Date: 23/01/2013	Event: New Confirmation Statement filed
Date: 21/01/2013	Event: Eda Ilse-Lotte Spalding (902327102) has left the board
Date: 10/11/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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GLENDENE PROPERTY MAINTENANCE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£8.9k

£2k

£8.9k

People Overview

8

25

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£8.9k

£2k

£8.9k

Accounts

People Overview

8

25

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™