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Home > England & Wales Companies > GLENTON MEWS MANAGEMENT COMPANY LIMITED
Company Information for

GLENTON MEWS MANAGEMENT COMPANY LIMITED

12 GLENTON MEWS, NUNHEAD, LONDON, SE15 2EH,
Company Registration Number
08046274
Private Limited Company
Active

Company Overview

About Glenton Mews Management Company Ltd
GLENTON MEWS MANAGEMENT COMPANY LIMITED was founded on 2012-04-26 and has its registered office in London. The organisation's status is listed as "Active". Glenton Mews Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLENTON MEWS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
12 GLENTON MEWS
NUNHEAD
LONDON
SE15 2EH
Other companies in BR1
 
Previous Names
BRABOURN GROVE HOUSES MANAGEMENT COMPANY LIMITED16/12/2021
Filing Information
Company Number 08046274
Company ID Number 08046274
Date formed 2012-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 00:51:23
Primary Source:Companies House
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Company Officers of GLENTON MEWS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ISABELLA DIGIULIO
 Director 2014-09-01
GUNVALD MARTIN GRODEM
 Director 2014-09-01
WILSON HENNESSY
 Director 2014-09-01
WILLIAM FRANCIS ANDREW HOLDAWAY
 Director 2014-09-01
EDWARD HOTCHKISS
 Director 2014-09-01
NICHOLAS KITSON
 Director 2014-09-01
JOHN GORDON NICOLL
 Director 2014-09-01
DANIEL PRIDEAUX
 Director 2015-03-31
NEIL EDWIN STEVENSON
 Director 2014-09-01
KAREN VANGERKO
 Director 2014-09-01
RUSSELL JAMES WETHERELL
 Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES OVERTON
 Director 2012-04-26 2016-04-02
STEVEN CLARKE
 Director 2014-09-01 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL EDWIN STEVENSON VALUE REPORTING CHARITY UK Director 2015-07-21 CURRENT 2015-07-21 Active
RUSSELL JAMES WETHERELL EIKON LIMITED Director 2018-03-22 CURRENT 2013-11-13 Active - Proposal to Strike off
RUSSELL JAMES WETHERELL EI-KDM LIMITED Director 2018-03-22 CURRENT 2016-08-24 Active
RUSSELL JAMES WETHERELL EIKON INNOVATION LIMITED Director 2018-03-22 CURRENT 2013-11-13 Active - Proposal to Strike off
RUSSELL JAMES WETHERELL EIKON HOLDCO LIMITED Director 2018-03-16 CURRENT 2017-11-16 Active
RUSSELL JAMES WETHERELL EIKON GROUP LIMITED Director 2014-05-22 CURRENT 2013-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27DIRECTOR APPOINTED MS BERNARDA POPOVIC
2023-11-24APPOINTMENT TERMINATED, DIRECTOR EMILY ELIZABETH HARRIET CUTTING
2023-11-23Director's details changed for Mr William Francis Andrew Holdaway on 2014-09-01
2023-05-25CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-01-15APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KITSON
2023-01-15DIRECTOR APPOINTED MR DANIEL JAMES FINN
2023-01-15AP01DIRECTOR APPOINTED MR DANIEL JAMES FINN
2023-01-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KITSON
2023-01-0530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-01-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AP01DIRECTOR APPOINTED MR ALP AKIN ESENER
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ISABELLA DIGIULIO
2021-12-16Company name changed brabourn grove houses management company LIMITED\certificate issued on 16/12/21
2021-12-16CERTNMCompany name changed brabourn grove houses management company LIMITED\certificate issued on 16/12/21
2021-11-24RES15CHANGE OF COMPANY NAME 25/01/23
2021-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/21 FROM Old Coffee House Yard London Road Sevenoaks Kent TN13 1AH England
2021-10-11AP03Appointment of Mr Michael Gerard Henry as company secretary on 2021-10-11
2021-07-15AP01DIRECTOR APPOINTED MRS JOSEPHINE MIRAH ELIZABETH SUHERMAN-BAILEY
2021-06-28AP01DIRECTOR APPOINTED MR DANIEL JOHN BAILEY
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2021-06-24TM01APPOINTMENT TERMINATED, DIRECTOR GUNVALD MARTIN GRODEM
2020-12-17AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES
2019-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/19 FROM Northside House 69 Tweedy Road Bromley Kent BR1 3WA England
2019-11-13AP01DIRECTOR APPOINTED MRS EMILY ELIZABETH HARRIET CUTTING
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HOTCHKISS
2019-11-11AP01DIRECTOR APPOINTED MRS FRANCES JANE HENRY
2019-11-11AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR KAREN VANGERKO
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2018-08-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 12
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2017-07-13AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 12
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES OVERTON
2016-09-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06CH01Director's details changed for Dr Karen Vangerko on 2016-05-31
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/16 FROM 21 East Street Bromley Kent BR1 1QE
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 12
2016-05-13AR0126/04/16 ANNUAL RETURN FULL LIST
2015-12-04CH01Director's details changed for Dr Karen Vangerko on 2015-12-04
2015-11-16AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30AP01DIRECTOR APPOINTED MR DANIEL PRIDEAUX
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CLARKE
2015-09-03AP01DIRECTOR APPOINTED MR WILSON HENNESSY
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 12
2015-05-22AR0126/04/15 ANNUAL RETURN FULL LIST
2014-11-11AP01DIRECTOR APPOINTED MR STEVEN CLARKE
2014-11-10AP01DIRECTOR APPOINTED MR NEIL STEVENSON
2014-11-10AP01DIRECTOR APPOINTED MR EDWARD HOTCHKISS
2014-11-10AP01DIRECTOR APPOINTED MR RUSSELL JAMES WETHERELL
2014-11-10AP01DIRECTOR APPOINTED MR JOHN GORDON NICOLL
2014-11-10AP01DIRECTOR APPOINTED MR GUNVALD MARTIN GRODEM
2014-11-10AP01DIRECTOR APPOINTED MS ISABELLA DIGIULIO
2014-11-10AP01DIRECTOR APPOINTED MR NICHOLAS KITSON
2014-11-10AP01DIRECTOR APPOINTED MR WILLIAM FRANCIS ANDREW HOLDAWAY
2014-11-10AP01DIRECTOR APPOINTED DR KAREN VANGERKO
2014-09-02AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 12
2014-05-13AR0126/04/14 FULL LIST
2013-09-17AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-07AR0126/04/13 FULL LIST
2012-04-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to GLENTON MEWS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLENTON MEWS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLENTON MEWS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 GLENTON MEWS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of GLENTON MEWS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENTON MEWS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of GLENTON MEWS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENTON MEWS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GLENTON MEWS MANAGEMENT COMPANY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where GLENTON MEWS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENTON MEWS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLENTON MEWS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE15 2EH