Glena Mount (Sutton) Management Company Limited

Active00992239 Private limited company
Incorporated
20 October 1970 (56 years)
Industry
Residents property management (98000)
Directors
Alison Raine
Andrew John Leroy Delin
Agnieszka Sienkiewicz
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Raine, Alison
Director · Appointed 16 October 2026
British
Born May 1954 (72)
Delin, Andrew John Leroy
Director · Appointed 18 July 2026
British
Born June 1964 (62)
Sienkiewicz, Agnieszka
Director · Appointed 18 July 2026
British
Born March 1976 (50)
Gale, Lynda Jane
Director · Appointed 17 December 2025
British
Born August 1981 (45)
Alizadehkhosraghi, Yalmaz
Director · Appointed 2 February 2024
British
Born May 1980 (46)
Officer history (32 former)
16 October 2026
Appointed Raine, Alison as Director
30 September 2026
Resigned Mills, Gareth David as Director
18 July 2026
Appointed Delin, Andrew John Leroy as Director
18 July 2026
Appointed Sienkiewicz, Agnieszka as Director
17 December 2025
Appointed Gale, Lynda Jane as Director
26 July 2024
Resigned Turner, Joanna Elizabeth as Director
7 February 2024
Appointed Turner, Joanna Elizabeth as Director
2 February 2024
Appointed Alizadehkhosraghi, Yalmaz as Director
24 October 2022
Resigned Moody, Lisa Dawn as Director
16 October 2022
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
31 March 2022
Appointed Moody, Lisa Dawn as Director
20 December 2021
Appointed Mills, Gareth David as Director
20 December 2021
Resigned Conway, Benjamin as Director
13 January 2021
Appointed Conway, Benjamin as Director
17 November 2020
Resigned Currie, Daniel as Director
19 October 2020
Resigned Merker, Martedi Lauren as Director
7 October 2020
Resigned Abbotson-Hill, Samantha Clair as Director
13 January 2020
Appointed Currie, Daniel as Director
9 November 2017
Resigned Merker, Martedi Lauren as Director
16 June 2016
Resigned Gale, Lynda as Director
16 June 2016
Appointed Abbotson-Hill, Samantha Clair as Director
4 June 2015
Appointed Gale, Lynda as Director
20 October 2014
Resigned Moody, Lisa Dawn as Director
27 February 2014
Appointed Moody, Lisa Dawn as Director
21 January 2014
Resigned Roberts, Brigitte Marlene as Director
21 October 2012
Resigned Gale, Lynda as Director
18 July 2011
Appointed Merker, Martedi Lauren as Director
18 July 2011
Appointed Merker, Martedi Lauren as Director
8 July 2011
Resigned Merker, Grahame Andrew as Director
18 December 2009
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Resigned Hml Andertons Ltd as Corporate Secretary
19 November 2009
Appointed Gale, Lynda as Director
1 October 2009
Appointed Hml Andertons Ltd as Corporate Secretary
1 October 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
21 November 2008
Resigned Merker, Martedi Lauren as Director
9 May 2008
Appointed Merker, Martedi Lauren as Director
21 April 2008
Appointed Merker, Grahame Andrew as Director
4 February 2008
Resigned Wilson, Gary James as Director
16 November 2007
Resigned Merker, Martedi Lauren as Director
10 April 2007
Appointed Roberts, Brigitte Marlene as Director
3 July 2006
Appointed Merker, Martedi Lauren as Director
1 April 2006
Appointed Hml Company Secretarial Services as Corporate Secretary
1 April 2006
Resigned Andertons Limited as Corporate Secretary
14 March 2005
Appointed Andertons Limited as Corporate Secretary
14 March 2005
Resigned Anderton, Richard John Bowman as Secretary
18 February 2005
Resigned Bilyard, Karen Elizabeth as Director
14 March 2003
Appointed Wilson, Gary James as Director
28 February 2003
Resigned Moody, Lisa Dawn as Director
1 January 2002
Resigned Derrett, Paul Anthony as Director
29 October 1999
Resigned Cain, Russell Louis as Director
30 June 1999
Appointed Moody, Lisa Dawn as Director
2 April 1998
Resigned Waite, John Edward as Director
1 April 1998
Appointed Derrett, Paul Anthony as Director
1 April 1998
Appointed Waite, John Edward as Director
31 October 1997
Appointed Anderton, Richard John Bowman as Secretary
31 October 1997
Resigned Offerman, Jaqueline as Secretary
31 October 1997
Resigned Pritchard, Ashley Laurence Raven as Director
18 September 1995
Appointed Cain, Russell Louis as Director
18 September 1995
Appointed Pritchard, Ashley Laurence Raven as Director
18 September 1995
Appointed Offerman, Jaqueline as Secretary
18 September 1995
Resigned Logsdail, Alan Henry as Director
18 September 1995
Resigned Cady, Celia Margaret as Secretary
13 March 1995
Appointed Bilyard, Karen Elizabeth as Director
1 March 1995
Resigned Williams, Daniel Dudley as Director
13 November 1992
Appointed Logsdail, Alan Henry as Director
13 November 1992
Resigned Cain, Russell Louis 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 31 March 2025 · micro entity accounts

Net Assets
£6,043
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2023 2024 2025 £6,043 £6,043 £6,043
Balance sheet detail
202520242023202220212020
Fixed Assets£6,000£6,000£6,000£6,000£6,000£6,000
Current Assets£43£43£43£43£43£43
Net Current Assets£43£43£43£43£43£43
Net Assets£6,043£6,043£6,043
Shareholder Funds£6,043£6,043£6,043£6,043£6,043£6,043

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Director's details changed

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