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12 GLEBE PLACE LIMITED

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12 GLEBE PLACE LIMITED

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Key Data

Status

Active

Company No.

02641543

Incorporation date

29/08/1991

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

12 Glebe Place, London, SW3 5LBCopy
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Latest events (Record since 29/08/1991)
dot icon16/01/2026
Appointment of Miss Anna Frances Matthews as a director on 2026-01-13
View PDF (2 pages)
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (4 pages)
dot icon03/09/2025
Confirmation statement made on 2025-08-29 with no updates
View PDF (3 pages)
dot icon12/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (4 pages)
dot icon02/09/2024
Confirmation statement made on 2024-08-29 with no updates
View PDF (3 pages)
dot icon14/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon29/09/2023
Confirmation statement made on 2023-08-29 with no updates
View PDF (3 pages)
dot icon06/10/2022
Confirmation statement made on 2022-08-29 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (4 pages)
dot icon22/10/2021
Confirmation statement made on 2021-08-29 with no updates
View PDF (3 pages)
dot icon22/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (4 pages)
dot icon16/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon02/09/2020
Confirmation statement made on 2020-08-29 with no updates
View PDF (3 pages)
dot icon30/08/2019
Confirmation statement made on 2019-08-29 with no updates
View PDF (3 pages)
dot icon01/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon17/09/2018
Confirmation statement made on 2018-08-29 with no updates
View PDF (3 pages)
dot icon22/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon07/09/2017
Confirmation statement made on 2017-08-29 with no updates
View PDF (3 pages)
dot icon04/09/2017
Secretary's details changed for Mr John Richard Mumford on 2016-06-10
View PDF (1 pages)
dot icon09/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon08/09/2016
Confirmation statement made on 2016-08-29 with updates
View PDF (5 pages)
dot icon12/07/2016
Total exemption full accounts made up to 2015-12-31
View PDF (7 pages)
dot icon10/09/2015
Annual return made up to 2015-08-29 no member list
View PDF (4 pages)
dot icon25/08/2015
Total exemption full accounts made up to 2014-12-31
View PDF (7 pages)
dot icon04/09/2014
Annual return made up to 2014-08-29 no member list
View PDF (4 pages)
dot icon28/08/2014
Total exemption full accounts made up to 2013-12-31
View PDF (9 pages)
dot icon19/09/2013
Annual return made up to 2013-08-29 no member list
View PDF (4 pages)
dot icon17/06/2013
Total exemption full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon17/09/2012
Annual return made up to 2012-08-29 no member list
View PDF (4 pages)
dot icon26/07/2012
Total exemption full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon08/09/2011
Annual return made up to 2011-08-29 no member list
View PDF (4 pages)
dot icon02/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon18/11/2010
Annual return made up to 2010-08-29 no member list
View PDF (4 pages)
dot icon18/11/2010
Director's details changed for Johnny Caruth Gorman on 2010-08-29
View PDF (2 pages)
dot icon18/11/2010
Director's details changed for Ms Suzanne Burgin on 2010-08-29
View PDF (2 pages)
dot icon16/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (7 pages)
dot icon18/11/2009
Annual return made up to 2009-08-29 no member list
View PDF (2 pages)
dot icon05/09/2009
Total exemption full accounts made up to 2008-12-31
View PDF (7 pages)
dot icon14/11/2008
Annual return made up to 29/08/08
View PDF (4 pages)
dot icon17/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon29/10/2007
Annual return made up to 29/08/07
View PDF (4 pages)
dot icon24/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (7 pages)
dot icon03/03/2007
Accounting reference date extended from 31/08/06 to 31/12/06
View PDF (1 pages)
dot icon12/09/2006
Annual return made up to 29/08/06
View PDF (4 pages)
dot icon26/07/2006
Total exemption full accounts made up to 2005-08-31
View PDF (10 pages)
dot icon22/06/2006
New secretary appointed
View PDF (2 pages)
dot icon09/06/2006
New director appointed
View PDF (2 pages)
dot icon09/06/2006
Director resigned
View PDF (1 pages)
dot icon09/06/2006
Secretary resigned
View PDF (1 pages)
dot icon13/09/2005
Annual return made up to 29/08/05
View PDF (4 pages)
dot icon09/07/2005
Total exemption full accounts made up to 2004-08-31
View PDF (8 pages)
dot icon13/09/2004
Annual return made up to 29/08/04
View PDF (4 pages)
dot icon14/07/2004
Total exemption full accounts made up to 2003-08-31
View PDF (8 pages)
dot icon11/09/2003
Annual return made up to 29/08/03
View PDF (4 pages)
dot icon27/06/2003
Total exemption full accounts made up to 2002-08-31
View PDF (8 pages)
dot icon06/09/2002
Annual return made up to 29/08/02
View PDF (4 pages)
dot icon20/06/2002
Total exemption full accounts made up to 2001-08-31
View PDF (8 pages)
dot icon05/09/2001
Annual return made up to 29/08/01
View PDF (3 pages)
dot icon20/06/2001
Full accounts made up to 2000-08-31
View PDF (8 pages)
dot icon06/09/2000
Annual return made up to 29/08/00
View PDF (3 pages)
dot icon30/06/2000
Full accounts made up to 1999-08-31
View PDF (8 pages)
dot icon01/11/1999
Annual return made up to 29/08/99
View PDF (3 pages)
dot icon20/06/1999
Full accounts made up to 1998-08-31
View PDF (8 pages)
dot icon24/08/1998
Annual return made up to 29/08/98
View PDF (4 pages)
dot icon01/07/1998
Full accounts made up to 1997-08-31
View PDF (8 pages)
dot icon01/09/1997
Annual return made up to 29/08/97
View PDF (4 pages)
dot icon03/07/1997
Full accounts made up to 1996-08-31
View PDF (8 pages)
dot icon19/08/1996
Annual return made up to 29/08/96
View PDF (4 pages)
dot icon04/07/1996
Full accounts made up to 1995-08-31
View PDF (8 pages)
dot icon11/09/1995
Annual return made up to 29/08/95
View PDF (4 pages)
dot icon05/07/1995
Accounts for a small company made up to 1994-08-31
View PDF (8 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (15 pages)
dot icon10/10/1994
Annual return made up to 29/08/94
View PDF (0 pages)
dot icon04/10/1994
Full accounts made up to 1993-08-31
View PDF (0 pages)
dot icon21/06/1994
Director resigned
View PDF (0 pages)
dot icon23/09/1993
Annual return made up to 29/08/93
View PDF (0 pages)
dot icon02/07/1993
Full accounts made up to 1992-08-31
View PDF (0 pages)
dot icon02/06/1993
Director resigned
View PDF (0 pages)
dot icon02/06/1993
New director appointed
View PDF (0 pages)
dot icon01/11/1992
Annual return made up to 29/08/92
View PDF (0 pages)
dot icon28/04/1992
Accounting reference date notified as 31/08
View PDF (0 pages)
dot icon26/11/1991
New director appointed
View PDF (0 pages)
dot icon26/11/1991
New director appointed
View PDF (0 pages)
dot icon07/09/1991
New director appointed
View PDF (0 pages)
dot icon07/09/1991
New director appointed
View PDF (0 pages)
dot icon07/09/1991
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon07/09/1991
Registered office changed on 07/09/91 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (0 pages)
dot icon29/08/1991
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
28/08/1991 - 28/08/1991
16011
London Law Services Limited
Nominee Director
28/08/1991 - 28/08/1991
15403
Finch, Rojer Keppel
Secretary
28/08/1991 - 30/05/2000
-
Finch, Diana Chloe Joan
Director
28/08/1991 - 30/05/2000
-
Matthews, Anna Frances
Director
13/01/2026 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 12 GLEBE PLACE LIMITED

12 GLEBE PLACE LIMITED is an(a) Active company incorporated on 29/08/1991 with the registered office located at 12 Glebe Place, London, SW3 5LB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 12 GLEBE PLACE LIMITED?

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12 GLEBE PLACE LIMITED is currently Active. It was registered on 29/08/1991 .

Where is 12 GLEBE PLACE LIMITED located?

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12 GLEBE PLACE LIMITED is registered at 12 Glebe Place, London, SW3 5LB.

What does 12 GLEBE PLACE LIMITED do?

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12 GLEBE PLACE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 12 GLEBE PLACE LIMITED?

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The latest filing was on 16/01/2026: Appointment of Miss Anna Frances Matthews as a director on 2026-01-13.