GLENTON MEWS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
GLENTON MEWS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
08046274

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
26/04/2012 (12 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/04/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
26/04/2012 16/12/2021
BRABOURN GROVE HOUSES MANAGEMENT COMPANY LIMITED

REGISTERED ADDRESS

12 GLENTON MEWS, NUNHEAD
LONDON
SE15 2EH

TRADING ADDRESSES

12 Glenton Mews
LONDON
SE15 2EH

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

£4.2k

67.86%

NET WORTH

£12

TOTAL LIABILITIES

£5k

85.47%

NET ASSETS

£12

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

9

SHAREHOLDERS

12

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: 07/06/2024	Event: New Confirmation Statement filed
Date: 03/02/2024	Event: New Accounts filed
Date: 29/11/2023	Event: New Board Member Bernarda Popovic (931637260) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GLENTON MEWS MANAGEMENT COMPANY 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

£4.2k

67.86%

NET WORTH

£12

TOTAL LIABILITIES

£5k

85.47%

NET ASSETS

£12

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

12

PAST DIRECTORS

9

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DANIEL JOHN BAILEY & ASAD ALI SHAYKH	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TODD DAVID CUTTING & EMILY ELIZABETH HARRIET CUTTING	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISABELLA DIGIULIO	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILSON HENNESSY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCES JANE HENRY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM FRANCIS ANDREW HOLDAWAY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS KITSON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN GORDON NICOLL	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JAMES OVERTON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL STEVENSON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPHINE MIRAH ELIZABETH SUHERMAN-BAILEY & GUS BENJAMIN BAKER	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUSSELL WETHERELL	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Wilson Hennessy 01/09/2014 - Present (10 years and 3 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Wilson Hennessy 01/09/2014 - Present (10 years and 3 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Neil Edwin Stevenson 01/09/2014 - Present (10 years and 3 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Russell James Wetherell 01/09/2014 - Present (10 years and 3 months) Born in Mar 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
John Gordon Nicoll 01/09/2014 - Present (10 years and 3 months) Born in Jul 1955 (age: 69)	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: 07/06/2024	Event: New Confirmation Statement filed
Date: 03/02/2024	Event: New Accounts filed
Date: 29/11/2023	Event: New Board Member Bernarda Popovic (931637260) Appointed
Date: 28/11/2023	Event: Emily Elizabeth Harriet Cutting (926432663) has left the board
Date: 30/05/2023	Event: New Confirmation Statement filed
Date: 18/01/2023	Event: Nicholas Kitson (919251457) has left the board
Date: 18/01/2023	Event: New Board Member Daniel James Finn (930425096) Appointed
Date: 10/01/2023	Event: New Accounts filed
Date: 10/01/2023	Event: New Confirmation Statement filed
Date: 24/03/2022	Event: New Board Member Wilson Hennessy (916757791) Appointed
Date: 28/01/2022	Event: New Accounts filed
Date: 26/01/2022	Event: New Board Member Alp Akin Esener (929170228) Appointed
Date: 25/01/2022	Event: Isabella Digiulio (919251467) has left the board
Date: 20/12/2021	Event: New Accounts filed
Date: 13/10/2021	Event: New Company Secretary Michael Gerard Henry (928820270) Appointed
Date: 29/12/2020	Event: New Accounts filed
Date: 06/06/2020	Event: New Confirmation Statement filed
Date: 13/12/2019	Event: Change in Reg. Office
Date: 18/11/2019	Event: New Board Member Emily Elizabeth Harriet Cutting (926432663) Appointed
Date: 14/11/2019	Event: New Accounts filed
Date: 13/11/2019	Event: Daniel Prideaux (920226863) has left the board
Date: 13/11/2019	Event: Edward Hotchkiss (919251548) has left the board
Date: 13/11/2019	Event: New Board Member Frances Jane Henry (926426160) Appointed
Date: 19/08/2019	Event: Karen Vangerko (919251407) has left the board
Date: 03/05/2019	Event: New Confirmation Statement filed
Date: 28/08/2018	Event: New Accounts filed
Date: 17/05/2018	Event: New Confirmation Statement filed
Date: 18/07/2017	Event: New Accounts filed
Date: 18/05/2017	Event: New Annual Return filed
Date: 17/05/2017	Event: Michael James Overton (916866109) has left the board
Date: 17/05/2017	Event: New Accounts filed
Date: 08/07/2016	Event: Change in Reg. Office
Date: 18/05/2016	Event: New Annual Return filed
Date: 17/05/2016	Event: New Accounts filed
Date: 03/11/2015	Event: New Board Member Daniel Prideaux (920226863) Appointed
Date: 12/10/2015	Event: Steven Clarke (919252203) has left the board
Date: 07/09/2015	Event: New Board Member Wilson Hennessy (920065859) Appointed
Date: 27/05/2015	Event: New Annual Return filed
Date: 13/11/2014	Event: New Board Member Steven Clarke (919252203) Appointed
Date: 12/11/2014	Event: New Board Member Neil Stevenson (919251553) Appointed
Date: 12/11/2014	Event: New Board Member Edward Hotchkiss (919251548) Appointed
Date: 12/11/2014	Event: New Board Member John Gordon Nicoll (919251500) Appointed
Date: 12/11/2014	Event: New Board Member Gunvald Martin Grodem (919251482) Appointed
Date: 12/11/2014	Event: New Board Member Isabella Digiulio (919251467) Appointed
Date: 12/11/2014	Event: New Board Member Nicholas Kitson (919251457) Appointed
Date: 12/11/2014	Event: New Board Member William Francis Andrew Holdaway (919251423) Appointed
Date: 12/11/2014	Event: New Board Member Karen Vangerko (919251407) Appointed
Date: 12/11/2014	Event: New Board Member Russell James Wetherell (918826634) Appointed
Date: 12/11/2014	Event: New Accounts filed
Date: 17/05/2014	Event: New Annual Return filed

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GLENTON MEWS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.2k

£12

£5k

£12

People Overview

12

9

12

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

£4.2k

£12

£5k

£12

Accounts

People Overview

12

9

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™