Glenhurst Avenue Management Company Limited. net worth, address, company information. Free

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Glenhurst Avenue Management Company Limited (number 04854183) is a private limited company established on 2003-08-01 originating in United Kingdom. The enterprise is situated at 134 Buckingham Palace Road, London SW1W 9SA. Glenhurst Avenue Management Company Limited is operating under Standard Industrial Classification: 74990 - "non-trading company".

Company details

Name	Glenhurst Avenue Management Company Limited
Number	04854183
Date of Incorporation:	2003-08-01
End of financial year:	31 August
Address:	134 Buckingham Palace Road, London, SW1W 9SA
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Maria G. (in the company from 28 November 2017), Sally G. (appointment date: 01 August 2003). 1 secretary is in the company: Maria G. (appointed on 28 November 2017). The Companies House reports 4 persons of significant control, namely: Sally G. owns 1/2 or less of shares, 1/2 or less of voting rights, Maria G. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephen And Sally Frances Greensted can be found at Glenhurst Avenue, NW5 1PS London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	-	-	-	-	-	-	-	2	2	2	2	2	2
Number Shares Allotted	-	2	2	2	2	2	2	2	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Sally G.

11 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Maria G.

28 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Stephen And Sally Frances Greensted

6 April 2016 - 11 February 2023

Address	46a Glenhurst Avenue, London, NW5 1PS, United Kingdom
Legal authority	Companies Act
Legal form	Joint Holder
Nature of control:	25-50% voting rights 25-50% shares

Susannah Claire Peters And Dante Paul Peters

6 April 2016 - 28 November 2017

Address	46b Glenhurst Avenue, London, NW5 1PS, United Kingdom
Legal authority	Companies Act
Legal form	Joint Holder
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 11th, May 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 11th, May 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 25th, May 2022 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from 140 Buckingham Palace Road London SW1W 9SA on Mon, 12th Jul 2021 to 134 Buckingham Palace Road London SW1W 9SA filed on: 12th, July 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 14th, May 2021 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 19th, May 2020 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 22nd, May 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 29th, May 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 2nd, May 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 22nd Jun 2016 filed on: 27th, June 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 27th Jun 2016: 2.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 11th, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 1st Aug 2015 filed on: 5th, August 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Wed, 5th Aug 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 27th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 1st Aug 2014 filed on: 12th, August 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 12th Aug 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 23rd, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 1st Aug 2013 filed on: 14th, August 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Wed, 14th Aug 2013: 2.00 GBP capital
(AA) Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 10th, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 1st Aug 2012 filed on: 21st, August 2012 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 4th, April 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 1st Aug 2011 filed on: 7th, September 2011 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 9th, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 1st Aug 2010 filed on: 21st, September 2010 \| annual return	Free Download (16 pages)
(AA) Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 27th, May 2010 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Mon, 10th Aug 2009 with complete member list filed on: 10th, August 2009 \| annual return	Free Download (6 pages)
(287) Registered office changed on 14/07/2009 from ground floor 100 rochester row london SW1P 1JP filed on: 14th, July 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 2nd, September 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Thu, 7th Aug 2008 with complete member list filed on: 7th, August 2008 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 8th, September 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 8th, September 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 15th, August 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 15th, August 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 15th, August 2007 \| resolution	Free Download (1 page)
(AAMD) Revised accounts made up to Wed, 31st Aug 2005 filed on: 15th, August 2007 \| accounts	Free Download (1 page)
(AAMD) Revised accounts made up to Wed, 31st Aug 2005 filed on: 15th, August 2007 \| accounts	Free Download (1 page)
(AAMD) Revised accounts made up to Wed, 31st Aug 2005 filed on: 15th, August 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 15th, August 2007 \| resolution
(AAMD) Revised accounts made up to Wed, 31st Aug 2005 filed on: 15th, August 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 15th, August 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 15th, August 2007 \| resolution	Free Download
(363a) Annual return drawn up to Thu, 9th Aug 2007 with complete member list filed on: 9th, August 2007 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Thu, 9th Aug 2007 with complete member list filed on: 9th, August 2007 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Fri, 15th Sep 2006 with complete member list filed on: 15th, September 2006 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Fri, 15th Sep 2006 with complete member list filed on: 15th, September 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 21st, April 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 21st, April 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 19/10/05 from: magnus house 1 catherine place victoria london SW1E 6DX filed on: 19th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 19/10/05 from: magnus house 1 catherine place victoria london SW1E 6DX filed on: 19th, October 2005 \| address	Free Download (1 page)
(363a) Annual return drawn up to Fri, 23rd Sep 2005 with complete member list filed on: 23rd, September 2005 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Fri, 23rd Sep 2005 with complete member list filed on: 23rd, September 2005 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 3rd, November 2004 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 3rd, November 2004 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to Wed, 29th Sep 2004 with complete member list filed on: 29th, September 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Wed, 29th Sep 2004 with complete member list filed on: 29th, September 2004 \| annual return	Free Download (8 pages)
(287) Registered office changed on 10/09/04 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP filed on: 10th, September 2004 \| address	Free Download (1 page)
(287) Registered office changed on 10/09/04 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP filed on: 10th, September 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, August 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 1st, August 2003 \| incorporation	Free Download (18 pages)

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