Glenhurst Avenue Management Company Limited

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Glenhurst Avenue Management Company Limited

04854183•Private Limited With Share Capital

134 Buckingham Palace Road, London, SW1W9SA

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Incorporated

01/08/2003

Company Age

22 years

Directors

3

Employees

2

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Glenhurst Avenue Management Company Limited (04854183) is a private limited with share capital incorporated on 01/08/2003 (22 years old) and registered in london, SW1W9SA. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 01/08/2003
SW1W9SA
2 employees

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
M
maria gafarova
director
S
sally frances greensted
director

Filed Documents

84
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2010
Legacy
Category:Annual Return
Date:10-08-2009
Legacy
Category:Address
Date:14-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:07-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Resolution
Category:Resolution
Date:15-08-2007
Resolution
Category:Resolution
Date:15-08-2007
Resolution
Category:Resolution
Date:15-08-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:15-08-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:15-08-2007
Legacy
Category:Annual Return
Date:09-08-2007
Legacy
Category:Annual Return
Date:15-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2006
Legacy
Category:Address
Date:19-10-2005
Legacy
Category:Annual Return
Date:23-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2004
Legacy
Category:Officers
Date:04-10-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Annual Return
Date:29-09-2004
Legacy
Category:Address
Date:10-09-2004
Legacy
Category:Officers
Date:13-08-2003
Legacy
Category:Officers
Date:13-08-2003
Legacy
Category:Officers
Date:13-08-2003
Legacy
Category:Officers
Date:13-08-2003
Legacy
Category:Officers
Date:13-08-2003
Incorporation Company
Category:Incorporation
Date:01-08-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/05/2027
Filing Date09/04/2026
Latest Accounts31/08/2025

Trading Addresses

134 Buckingham Palace Road, London, SW1W9SARegistered

Contact

134 Buckingham Palace Road, London, SW1W9SA