About

Registered Number: 00880746
Date of Incorporation: 03/06/1966 (58 years ago)
Company Status: Active
Registered Address: GRACE MILLER & CO. LTD, 84 Coombe Road, New Malden, Surrey, KT3 4QS

 

Glendene Property Maintenance Ltd was founded on 03 June 1966 with its registered office in New Malden, Surrey, it has a status of "Active". The organisation has 22 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DISANTO, Roberto 06 March 2007 - 1
MACLAGAN, Craig Miles 25 April 2007 - 1
MORRIS, Gerald Samuel N/A - 1
RACCAGNI, Alexander Fabio 12 February 2013 - 1
SINGH, Kiret 28 October 2013 - 1
SOLAIM, Majed 21 January 2019 - 1
STEFAN, Magoalena Matgorzata 12 February 2013 - 1
STERN, Peter N/A - 1
CHAMBERS, Henry Christopher N/A 11 November 1997 1
ELLIOTT SYSUM, Jules 27 August 2003 12 February 2013 1
GAUTIER-SMITH, Peter Claudius N/A 07 January 2005 1
HYDE, Thomas Nigel 31 August 2002 31 May 2006 1
LOVATT, Thomas Ernest 24 January 1997 15 December 2011 1
LYNAS, Matthew Norton 25 November 1994 31 August 2002 1
OLIVERI, Vincenzo N/A 25 November 1994 1
PLATT, Michael Anthony 07 January 2005 30 July 2019 1
RENWICK, David John 24 January 2004 03 March 2006 1
RICH, Harold Stanley N/A 08 August 2001 1
SEAL, Beatrice Mary N/A 31 January 2003 1
SOLAIM, Soliman Abdulaziz, Dr 12 February 2013 20 February 2017 1
SPALDING, Eda Ilse-Lotte N/A 01 January 2013 1
VAN DALEN, Johannes Boudewisn N/A 29 June 2012 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 10 December 2019
TM01 - Termination of appointment of director 25 October 2019
AP01 - Appointment of director 31 January 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 13 December 2017
TM01 - Termination of appointment of director 20 February 2017
AP01 - Appointment of director 20 February 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 05 December 2016
TM01 - Termination of appointment of director 17 May 2016
CH01 - Change of particulars for director 02 February 2016
CH01 - Change of particulars for director 02 February 2016
CH01 - Change of particulars for director 02 February 2016
CH01 - Change of particulars for director 02 February 2016
CH01 - Change of particulars for director 02 February 2016
CH01 - Change of particulars for director 02 February 2016
CH01 - Change of particulars for director 29 January 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 14 November 2014
AP01 - Appointment of director 18 June 2014
CH01 - Change of particulars for director 12 March 2014
CH01 - Change of particulars for director 12 March 2014
CH01 - Change of particulars for director 12 March 2014
CH01 - Change of particulars for director 12 March 2014
CH01 - Change of particulars for director 12 March 2014
CH01 - Change of particulars for director 12 March 2014
CH01 - Change of particulars for director 12 March 2014
CH01 - Change of particulars for director 12 March 2014
CH01 - Change of particulars for director 12 March 2014
CH01 - Change of particulars for director 12 March 2014
CH01 - Change of particulars for director 12 March 2014
CH01 - Change of particulars for director 12 March 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 26 September 2013
TM01 - Termination of appointment of director 01 August 2013
AP01 - Appointment of director 17 April 2013
AP01 - Appointment of director 04 April 2013
AP01 - Appointment of director 15 March 2013
AP01 - Appointment of director 01 March 2013
AR01 - Annual Return 18 January 2013
TM01 - Termination of appointment of director 17 January 2013
AA - Annual Accounts 06 November 2012
TM01 - Termination of appointment of director 29 June 2012
TM01 - Termination of appointment of director 19 June 2012
AR01 - Annual Return 13 January 2012
TM01 - Termination of appointment of director 15 December 2011
AA - Annual Accounts 30 November 2011
CH04 - Change of particulars for corporate secretary 14 September 2011
AD01 - Change of registered office address 14 September 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH04 - Change of particulars for corporate secretary 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 03 September 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 23 December 2008
363s - Annual Return 11 February 2008
AA - Annual Accounts 23 January 2008
288a - Notice of appointment of directors or secretaries 13 September 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
363s - Annual Return 30 January 2007
288b - Notice of resignation of directors or secretaries 28 December 2006
AA - Annual Accounts 21 November 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 03 January 2006
288a - Notice of appointment of directors or secretaries 14 February 2005
AA - Annual Accounts 09 February 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
363s - Annual Return 04 January 2005
288a - Notice of appointment of directors or secretaries 24 May 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
287 - Change in situation or address of Registered Office 24 May 2004
288a - Notice of appointment of directors or secretaries 31 January 2004
AA - Annual Accounts 28 January 2004
288b - Notice of resignation of directors or secretaries 16 January 2004
363s - Annual Return 07 January 2004
288a - Notice of appointment of directors or secretaries 02 December 2003
288a - Notice of appointment of directors or secretaries 07 September 2003
288b - Notice of resignation of directors or secretaries 02 September 2003
288b - Notice of resignation of directors or secretaries 28 August 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
AA - Annual Accounts 03 January 2003
363s - Annual Return 03 January 2003
288b - Notice of resignation of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 18 January 2002
288b - Notice of resignation of directors or secretaries 05 September 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
288b - Notice of resignation of directors or secretaries 11 April 2001
288a - Notice of appointment of directors or secretaries 11 April 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 28 December 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 25 January 2000
363s - Annual Return 25 March 1999
288a - Notice of appointment of directors or secretaries 12 February 1999
AA - Annual Accounts 26 January 1999
AA - Annual Accounts 23 January 1998
363s - Annual Return 14 January 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
363s - Annual Return 26 February 1997
AA - Annual Accounts 04 February 1997
AA - Annual Accounts 08 February 1996
363s - Annual Return 01 February 1996
288 - N/A 11 January 1995
AA - Annual Accounts 06 January 1995
363s - Annual Return 05 January 1995
363s - Annual Return 10 January 1994
288 - N/A 10 January 1994
AA - Annual Accounts 22 August 1993
363s - Annual Return 18 January 1993
AA - Annual Accounts 16 December 1992
363b - Annual Return 06 February 1992
363(287) - N/A 06 February 1992
AA - Annual Accounts 23 December 1991
288 - N/A 23 December 1991
363a - Annual Return 21 June 1991
AUD - Auditor's letter of resignation 28 March 1991
AA - Annual Accounts 17 January 1991
363 - Annual Return 26 April 1990
AA - Annual Accounts 28 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1989
123 - Notice of increase in nominal capital 06 September 1989
AA - Annual Accounts 01 March 1989
363 - Annual Return 01 March 1989
288 - N/A 07 April 1988
288 - N/A 07 April 1988
363 - Annual Return 11 March 1988
AA - Annual Accounts 11 March 1988
AA - Annual Accounts 27 January 1987
363 - Annual Return 27 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.