About

Registered Number: 05783410
Date of Incorporation: 18/04/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: Flat 1 Glengariff Mansion S, South Island Place Oval, London, SW9 0DT

 

Having been setup in 2006, 1-3 Glengariff Mansions (Freehold) Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The companies directors are listed as Ross, Sophie, Glendenning, Claire Louise, Ross, Sophie, Stickland, Caroline, Bailey, Ruth Mary, Hickman, Timothy Rolf Devereux, Bailey, Ruth Mary, Bailey, Thomas, Feline, Stephen Peter, Hopkinson, Charles Philip, O'grady, Steven, O'reilly, William Quentin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLENDENNING, Claire Louise 22 March 2013 - 1
ROSS, Sophie 09 January 2016 - 1
STICKLAND, Caroline 27 April 2018 - 1
BAILEY, Ruth Mary 02 December 2008 01 September 2012 1
BAILEY, Thomas 18 April 2006 02 December 2008 1
FELINE, Stephen Peter 03 June 2008 22 March 2013 1
HOPKINSON, Charles Philip 01 September 2012 09 January 2016 1
O'GRADY, Steven 18 April 2006 12 November 2010 1
O'REILLY, William Quentin 18 April 2006 02 June 2008 1
Secretary Name Appointed Resigned Total Appointments
ROSS, Sophie 26 April 2018 - 1
BAILEY, Ruth Mary 02 January 2011 24 July 2012 1
HICKMAN, Timothy Rolf Devereux 24 July 2012 26 April 2018 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
CH03 - Change of particulars for secretary 05 March 2020
PSC04 - N/A 05 March 2020
CH01 - Change of particulars for director 04 March 2020
CH01 - Change of particulars for director 04 March 2020
PSC04 - N/A 04 March 2020
PSC04 - N/A 04 March 2020
CH03 - Change of particulars for secretary 04 March 2020
CH01 - Change of particulars for director 04 March 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 03 April 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 29 May 2018
PSC01 - N/A 29 May 2018
PSC07 - N/A 29 May 2018
AP01 - Appointment of director 29 May 2018
TM01 - Termination of appointment of director 28 May 2018
TM02 - Termination of appointment of secretary 28 May 2018
AP03 - Appointment of secretary 28 May 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 01 May 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 29 January 2016
AP01 - Appointment of director 09 January 2016
TM01 - Termination of appointment of director 09 January 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 30 January 2014
AP01 - Appointment of director 29 January 2014
AP01 - Appointment of director 28 January 2014
TM01 - Termination of appointment of director 27 January 2014
TM01 - Termination of appointment of director 27 January 2014
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 29 January 2013
AD01 - Change of registered office address 08 August 2012
TM02 - Termination of appointment of secretary 24 July 2012
AP03 - Appointment of secretary 24 July 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 09 June 2011
AP01 - Appointment of director 09 June 2011
AP03 - Appointment of secretary 02 January 2011
TM02 - Termination of appointment of secretary 26 November 2010
TM01 - Termination of appointment of director 26 November 2010
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 18 May 2009
AA - Annual Accounts 25 February 2009
288a - Notice of appointment of directors or secretaries 12 December 2008
288a - Notice of appointment of directors or secretaries 03 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
363a - Annual Return 06 June 2008
288a - Notice of appointment of directors or secretaries 04 June 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2007
AA - Annual Accounts 10 September 2007
363a - Annual Return 11 May 2007
287 - Change in situation or address of Registered Office 31 May 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
NEWINC - New incorporation documents 18 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.