About

Registered Number: 00574081
Date of Incorporation: 12/11/1956 (67 years and 5 months ago)
Company Status: Active
Registered Address: 1a Glencairn House, 70 Ridgway, London, SW19 4RA,

 

Glencairn House (Wimbledon) Ltd was registered on 12 November 1956, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The business has 7 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLDSWORTH, Diana Elizabeth 15 May 2017 - 1
KOHN, Deborah, Dr N/A - 1
SINCLAIR, Lisa Anne N/A - 1
CLOAKE, Elizabeth Pamela, Dr N/A 25 June 1994 1
PELLEW, Hilary Frances N/A 05 March 2007 1
WADE, William Peter 27 February 1998 18 July 2004 1
Secretary Name Appointed Resigned Total Appointments
MCDOWELL, Avril Joan 09 April 1995 28 February 2018 1

Filing History

Document Type Date
AA - Annual Accounts 28 June 2020
CS01 - N/A 12 January 2020
AA - Annual Accounts 23 July 2019
CS01 - N/A 12 January 2019
AA - Annual Accounts 16 June 2018
TM02 - Termination of appointment of secretary 02 March 2018
AD01 - Change of registered office address 02 March 2018
CS01 - N/A 24 January 2018
AP01 - Appointment of director 23 May 2017
AA - Annual Accounts 16 May 2017
CS01 - N/A 21 January 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 03 February 2016
CH01 - Change of particulars for director 03 February 2016
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 15 January 2013
TM01 - Termination of appointment of director 04 September 2012
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
TM01 - Termination of appointment of director 08 October 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 18 July 2008
363a - Annual Return 14 January 2008
288a - Notice of appointment of directors or secretaries 25 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
AA - Annual Accounts 06 July 2007
288b - Notice of resignation of directors or secretaries 15 June 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 30 June 2006
363a - Annual Return 16 January 2006
AA - Annual Accounts 04 July 2005
363s - Annual Return 21 January 2005
288b - Notice of resignation of directors or secretaries 27 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
AA - Annual Accounts 24 June 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 08 August 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 23 July 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 03 August 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 26 July 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 20 July 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 20 August 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
363s - Annual Return 11 January 1998
287 - Change in situation or address of Registered Office 13 November 1997
AA - Annual Accounts 28 June 1997
363s - Annual Return 21 January 1997
RESOLUTIONS - N/A 21 November 1996
AA - Annual Accounts 01 May 1996
288 - N/A 11 January 1996
363s - Annual Return 11 January 1996
RESOLUTIONS - N/A 25 August 1995
AA - Annual Accounts 28 June 1995
363s - Annual Return 02 May 1995
AA - Annual Accounts 02 May 1995
288 - N/A 02 May 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 04 November 1994
363s - Annual Return 03 March 1994
288 - N/A 03 March 1994
288 - N/A 13 September 1993
363s - Annual Return 12 February 1993
AA - Annual Accounts 02 February 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 January 1993
AA - Annual Accounts 24 July 1992
363b - Annual Return 20 March 1992
363(287) - N/A 20 March 1992
363a - Annual Return 29 June 1991
288 - N/A 14 May 1991
288 - N/A 14 May 1991
AA - Annual Accounts 18 April 1991
288 - N/A 19 February 1990
AA - Annual Accounts 09 February 1990
363 - Annual Return 09 February 1990
AA - Annual Accounts 03 April 1989
RESOLUTIONS - N/A 23 September 1988
MEM/ARTS - N/A 23 September 1988
363 - Annual Return 16 March 1988
363 - Annual Return 22 February 1988
363 - Annual Return 22 February 1988
AA - Annual Accounts 22 February 1988
288 - N/A 07 December 1987
288 - N/A 07 December 1987
AA - Annual Accounts 20 March 1987
287 - Change in situation or address of Registered Office 17 May 1986
288 - N/A 17 May 1986
NEWINC - New incorporation documents 12 November 1956

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.