Glencairn House (Wimbledon) Limited

Active00574081 Private limited company
Incorporated
12 November 1956 (69 years)
Industry
Residents property management (98000)
Directors
Zulfiquar Mirza
Nicholas Charles Pellew
Deborah Kohn
Accounts type
Total exemption full
Region
Greater London
Address
Flat 1 Glencairn House
70 Ridgway
London
SW19 4RA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mirza, Zulfiquar, Dr
Director · Appointed 1 January 2023
British
Born October 1965 (61)
Pellew, Nicholas Charles
Director · Appointed 25 June 2007
British
Born February 1959 (67)
Kohn, Deborah, Dr
Director
British
Born June 1953 (73)
Sinclair, Lisa Anne
Director
British
Born August 1955 (71)
Officer history (12 former)
1 January 2023
Appointed Mirza, Zulfiquar, Dr as Director
4 October 2021
Resigned Holdsworth, Diana Elizabeth as Director
28 February 2018
Resigned Mcdowell, Avril Joan as Secretary
15 May 2017
Appointed Holdsworth, Diana Elizabeth as Director
30 March 2012
Resigned Bennetts, Brian Aubone as Director
29 May 2009
Resigned Quinn, Jeremy Thomas as Director
25 June 2007
Appointed Pellew, Nicholas Charles as Director
25 June 2007
Appointed Quinn, Jeremy Thomas as Director
10 April 2007
Resigned Wade, Susan Maureen as Director
5 March 2007
Resigned Pellew, Hilary Frances as Director
18 July 2004
Appointed Wade, Susan Maureen as Director
18 July 2004
Resigned Wade, William Peter as Director
27 February 1998
Appointed Wade, William Peter as Director
1 September 1997
Resigned Taylor, Joanna Clare as Director
1 January 1996
Appointed Taylor, Joanna Clare as Director
9 April 1995
Resigned Bennetts, Brian Aubone as Secretary
9 April 1995
Appointed Mcdowell, Avril Joan as Secretary
25 June 1994
Resigned Cloake, Elizabeth Pamela, Dr as Director
28 July 1993
Appointed Bennetts, Brian Aubone as Director
28 July 1993
Appointed Bennetts, Brian Aubone as Secretary
25 June 1993
Resigned Marquard, Brian Andrew as Secretary
25 June 1993
Resigned Marquard, Brian Andrew as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£778
Cash
£550
Current Ratio
1.3x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £4,036 £4,035 £5,533 £778 £778 £778 £778
Balance sheet detail
2025202420232022202120202019
Fixed Assets£500£500£500£500£5,513£0
Current Assets£1,216£611£1,877£3,127£4,015£2,220
Cash£550
Creditors (< 1 year)£938£1,194£1,599£3,570£0£0
Creditors (> 1 year)£0£0
Net Current Assets£278£278£278£278£0£4,015£4,016
Net Assets£778£778£778£778£5,533£4,035£4,036
Shareholder Funds£778£778£778£5,533£4,035£4,036

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates12 January 20263
29 January 2025Micro company accounts30 September 2024
20 January 2025Confirmation statement with no updates12 January 20253
30 May 2024Micro company accounts30 September 2023
15 January 2024Confirmation statement with no updates12 January 20243
Show all recent filings

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