4 GLENELDON ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03239367

Incorporation date

19/08/1996

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1996)

31/08/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

31/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

19/09/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

24/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

12/12/2023

Second filing for the appointment of Mr Jason Kenneth Warren as a director

View PDF (3 pages)

09/12/2023

Notification of Jason Kenneth Warren as a person with significant control on 2020-04-26

View PDF (2 pages)

04/12/2023

Director's details changed for Mr Jason Kenneth Warren on 2019-11-19

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

18/06/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

23/09/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

19/06/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

21/09/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

14/06/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

02/09/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

30/05/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

26/04/2020

Notification of Jason Kenneth Warren as a person with significant control on 2019-11-15

View PDF (2 pages)

26/04/2020

Appointment of Mr Jason Kenneth Warren as a director on 2019-11-15

View PDF (3 pages)

26/04/2020

Termination of appointment of Jonathan David James Baker as a director on 2019-11-15

View PDF (1 pages)

26/04/2020

Cessation of Jonathan David James Baker as a person with significant control on 2019-11-15

View PDF (1 pages)

31/08/2019

Confirmation statement made on 2019-08-19 with no updates

View PDF (3 pages)

18/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

25/08/2018

Confirmation statement made on 2018-08-19 with no updates

View PDF (3 pages)

20/06/2018

Change of details for Mr Maurice Bhujan as a person with significant control on 2018-04-06

View PDF (2 pages)

20/06/2018

Notification of Adrian Rolando Ayora Pelaez as a person with significant control on 2016-04-06

View PDF (2 pages)

20/06/2018

Notification of Jonathan David James Baker as a person with significant control on 2017-02-20

View PDF (2 pages)

20/06/2018

Notification of Maurice Bhujan as a person with significant control on 2016-04-06

View PDF (2 pages)

30/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

02/09/2017

Confirmation statement made on 2017-08-19 with updates

View PDF (4 pages)

02/09/2017

Cessation of Stephen Lee Amor as a person with significant control on 2017-03-01

View PDF (1 pages)

02/09/2017

Appointment of Ms Maria Mercedes Vanegas Chaparro as a secretary on 2017-03-15

View PDF (2 pages)

02/09/2017

Appointment of Mr Jonathan David James Baker as a director on 2017-03-15

View PDF (2 pages)

02/09/2017

Termination of appointment of Stephen Lee Amor as a director on 2017-03-01

View PDF (1 pages)

02/03/2017

Total exemption full accounts made up to 2016-08-31

View PDF (5 pages)

16/01/2017

Termination of appointment of Stephen Lee Amor as a secretary on 2017-01-16

View PDF (1 pages)

24/08/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (5 pages)

24/02/2016

Total exemption full accounts made up to 2015-08-31

View PDF (5 pages)

19/08/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (6 pages)

06/06/2015

Total exemption full accounts made up to 2014-08-31

View PDF (5 pages)

30/08/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (6 pages)

13/05/2014

Total exemption full accounts made up to 2013-08-31

View PDF (5 pages)

20/08/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (6 pages)

23/04/2013

Total exemption full accounts made up to 2012-08-31

View PDF (5 pages)

21/08/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (6 pages)

07/06/2012

Total exemption full accounts made up to 2011-08-31

View PDF (5 pages)

20/08/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (6 pages)

31/05/2011

Total exemption full accounts made up to 2010-08-31

View PDF (5 pages)

20/08/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (6 pages)

20/08/2010

Director's details changed for Adrian Rolando Ayora Pelaez on 2010-08-19

View PDF (2 pages)

20/08/2010

Director's details changed for Maurice Bhujan on 2010-08-19

View PDF (2 pages)

20/08/2010

Director's details changed for Stephen Lee Amor on 2010-08-19

View PDF (2 pages)

20/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

01/09/2009

Return made up to 19/08/09; full list of members

View PDF (4 pages)

16/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (5 pages)

03/09/2008

Return made up to 19/08/08; full list of members

View PDF (4 pages)

23/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (5 pages)

20/09/2007

Return made up to 19/08/07; no change of members

View PDF (7 pages)

27/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

18/09/2006

Return made up to 19/08/06; full list of members

View PDF (7 pages)

18/09/2006

New director appointed

View PDF (1 pages)

04/07/2006

Total exemption full accounts made up to 2005-08-31

View PDF (5 pages)

15/08/2005

Return made up to 19/08/05; full list of members

View PDF (7 pages)

05/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

14/09/2004

Return made up to 19/08/04; full list of members

View PDF (7 pages)

02/06/2004

Total exemption full accounts made up to 2003-08-31

View PDF (9 pages)

31/08/2003

Return made up to 19/08/03; full list of members

View PDF (7 pages)

30/06/2003

Director resigned

View PDF (1 pages)

30/06/2003

Secretary resigned

View PDF (1 pages)

30/06/2003

New director appointed

View PDF (2 pages)

25/06/2003

New secretary appointed

View PDF (1 pages)

25/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

12/09/2002

Return made up to 19/08/02; full list of members

View PDF (7 pages)

16/06/2002

Total exemption full accounts made up to 2001-08-31

View PDF (8 pages)

03/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

New director appointed

View PDF (2 pages)

30/08/2001

Return made up to 19/08/01; full list of members

View PDF (7 pages)

03/07/2001

Total exemption full accounts made up to 2000-08-31

View PDF (5 pages)

13/02/2001

New secretary appointed

View PDF (2 pages)

01/02/2001

Secretary resigned

View PDF (1 pages)

17/08/2000

Return made up to 19/08/00; full list of members

View PDF (7 pages)

19/07/2000

Full accounts made up to 1999-08-31

View PDF (10 pages)

11/07/2000

New director appointed

View PDF (2 pages)

18/08/1999

Return made up to 19/08/99; full list of members

View PDF (6 pages)

02/07/1999

Full accounts made up to 1998-08-31

View PDF (10 pages)

04/09/1998

Return made up to 19/08/98; no change of members

View PDF (4 pages)

21/06/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

02/12/1997

New director appointed

View PDF (2 pages)

21/08/1997

Return made up to 19/08/97; full list of members

View PDF (6 pages)

05/12/1996

Director resigned

View PDF (1 pages)

05/12/1996

Secretary resigned

View PDF (1 pages)

05/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/1996

New director appointed

View PDF (2 pages)

05/12/1996

New director appointed

View PDF (2 pages)

05/12/1996

Registered office changed on 05/12/96 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

21/11/1996

Resolutions

View PDF (1 pages)

19/08/1996

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

19/08/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.96K
-
0.00
-
-

2022
3
6.25K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ayora Pelaez, Adrian Rolando	Director	09/06/2003 - Present	1
Bhujan, Maurice	Director	09/11/2005 - Present	-
Warren, Jason Kenneth	Director	15/11/2019 - Present	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 4 GLENELDON ROAD MANAGEMENT COMPANY LIMITED

4 GLENELDON ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 19/08/1996 with the registered office located at 4 Gleneldon Road, London, SW16 2AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4 GLENELDON ROAD MANAGEMENT COMPANY LIMITED?

4 GLENELDON ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 19/08/1996 .

Where is 4 GLENELDON ROAD MANAGEMENT COMPANY LIMITED located?

4 GLENELDON ROAD MANAGEMENT COMPANY LIMITED is registered at 4 Gleneldon Road, London, SW16 2AY.

What does 4 GLENELDON ROAD MANAGEMENT COMPANY LIMITED do?

4 GLENELDON ROAD MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 4 GLENELDON ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 31/08/2025: Confirmation statement made on 2025-08-19 with no updates.