Company Information for GLENGALL BRIDGE MANAGEMENT LIMITED
46 C SHOOTERS HILL ROAD, LONDON, SE3 7BG,
|
Company Registration Number
03315335
Private Limited Company
Active |
Company Name | |
---|---|
GLENGALL BRIDGE MANAGEMENT LIMITED | |
Legal Registered Office | |
46 C SHOOTERS HILL ROAD LONDON SE3 7BG Other companies in SW1V | |
Company Number | 03315335 | |
---|---|---|
Company ID Number | 03315335 | |
Date formed | 1997-02-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-09 00:15:19 |
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Officer | Role | Date Appointed |
---|---|---|
MANAGED EXIT LIMITED |
||
JEONG HA HONG |
||
ASHWANI KAUSHIK |
||
JONATHAN MIKE |
||
DEVINDRA THAKUR |
||
DAVID MAURICE LEON WHITE |
||
JOHN MARKHAM WILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHWANI KAUSHIK |
Director | ||
JOHN MARKHAM WILD |
Director | ||
MO YAN HELEN YEUNG PANG |
Director | ||
TRACY WALKER |
Company Secretary | ||
DANIEL BRIAN CUSACK |
Director | ||
NATALIE ANNE BENNETT |
Director | ||
GEORGE DAVID ANGUS |
Company Secretary | ||
STEPHEN STUART SOLOMON CONWAY |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Ashwani Kaushik as a person with significant control on 2024-09-19 | ||
Change of details for Mr John Markham Wild as a person with significant control on 2024-09-01 | ||
CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES | ||
Director's details changed for Mr Ashwani Kaushik on 2024-09-01 | ||
Director's details changed for Mr John Markham Wild on 2024-09-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
REGISTERED OFFICE CHANGED ON 10/09/23 FROM 27a 27a, Bennett Park London SE3 9RA England | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
Director's details changed for Mr Ashwani Kaushik on 2022-09-08 | ||
CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ashwani Kaushik on 2022-09-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/21 FROM Flat 6 13 Lanark Square Isle of Dogs London E14 9QD England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
PSC07 | CESSATION OF MO YAN HELEN YEUNG PANG AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF JONATHAN MIKE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEVINDRA THAKUR | |
PSC07 | CESSATION OF DEVINDRA THAKUR AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MIKE | |
AP03 | Appointment of Mr Ashwani Kaushik as company secretary on 2019-04-01 | |
TM02 | Termination of appointment of Managed Exit Limited on 2019-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/19 FROM C/O Haus Block Management, 266 Kingsland Road, Hackney London E8 4DG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEONG HA HONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARKHAM WILD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHWANI KAUSHIK | |
AP01 | DIRECTOR APPOINTED MR JOHN MARKHAM WILD | |
AP01 | DIRECTOR APPOINTED MR ASHWANI KAUSHIK | |
AP01 | DIRECTOR APPOINTED MR ASHWANI KAUSHIK | |
PSC07 | CESSATION OF JOHN MARKHAM WILD AS A PSC | |
PSC07 | CESSATION OF ASHWANI KAUSHIK AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHWANI KAUSHIK | |
AP01 | DIRECTOR APPOINTED MS JEONG HA HONG | |
AP01 | DIRECTOR APPOINTED MR DAVID MAURICE LEON WHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MO YAN HELEN YEUNG PANG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AP04 | Appointment of Managed Exit Limited as company secretary on 2016-05-11 | |
AP01 | DIRECTOR APPOINTED MR JOHN MARKHAM WILD | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MIKE | |
AP01 | DIRECTOR APPOINTED MRS MO YAN HELEN YEUNG PANG | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MIKE | |
AP01 | DIRECTOR APPOINTED MR DEVINDRA THAKUR | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 4TH FLOOR, 192-198 VAUXHALL BRIDGE ROAD LONDON SW1V 1DX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACY WALKER | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 31/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CUSACK | |
AP01 | DIRECTOR APPOINTED MR ASHWANI KAUSHIK | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 61 | |
SH01 | 11/02/15 STATEMENT OF CAPITAL GBP 61 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 31/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 132 BURNT ASH ROAD LEE LONDON SE12 8PU ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 31/07/13 FULL LIST | |
AR01 | 11/06/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MS TRACY WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE BENNETT | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 3RD FLOOR STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 04/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONWAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE ANGUS | |
AR01 | 04/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STUART SOLOMON CONWAY / 04/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE DAVID ANGUS / 04/02/2012 | |
AP01 | DIRECTOR APPOINTED MR DANIEL CUSACK | |
AP01 | DIRECTOR APPOINTED MISS NATALIE ANNE BENNETT | |
AR01 | 04/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 04/02/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | |
88(2)R | AD 01/01/99--------- £ SI 4@1 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 | |
363a | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS | |
88(2)R | AD 17/11/97-29/01/98 £ SI 43@1=43 £ IC 13/56 | |
88(2)R | AD 29/09/97-19/12/97 £ SI 11@1=11 £ IC 2/13 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/03/97 FROM: 258B HIGH ROAD LOUGHTON ESSEX IG10 1RB | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLENGALL BRIDGE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GLENGALL BRIDGE MANAGEMENT LIMITED are:
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