Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Glenwood House Property Co. Limited
- Incorporated
- 16 October 1979 (47 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Amanda Frances Jane Gradon
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 364 High StreetHarlingtonHayesUB3 5LF
Officers 5 active
Officer details are public data from the Companies House register.
Gradon, Amanda Frances Jane
Director · Appointed 24 May 2011
British
Born August 1947 (79)
Director · Appointed 8 May 2010
British
Born July 1952 (74)
Director · Appointed 30 July 2007
British
Born November 1970
Balaban, Suzanne Patricia
Director · Appointed 5 March 2007
British
Born December 1957 (68)
Keil, Siegried Richard
Director · Appointed 1 May 1995
British
Born December 1960 (65)
Officer history (24 former)
15 January 2026
Resigned Connell, Lynette Ruth as Director
28 October 2024
Resigned Morris, Nicola Mary as Secretary
8 September 2021
20 January 2021
Appointed Connell, Lynette Ruth as Director
23 November 2020
Resigned Taylor, Jennifer Suzanne as Director
1 September 2013
13 August 2012
13 August 2012
Resigned Frazer, Mavis Jean as Director
18 November 2011
Appointed Morris, Nicola Mary as Secretary
24 May 2011
Appointed Gradon, Amanda Frances Jane as Director
18 May 2011
Resigned Perry, Lynn Anne as Director
1 June 2010
Resigned Goodwin, Sarah as Director
1 June 2010
Resigned Wait, Andrew John as Director
1 June 2010
Resigned Wait, Juliet Ann as Secretary
8 May 2010
30 July 2007
9 March 2007
Appointed Taylor, Jennifer Suzanne as Director
9 March 2007
Resigned Martin, Lynne Margaret as Director
5 March 2007
Appointed Balaban, Suzanne Patricia as Director
1 April 2005
Appointed Wait, Juliet Ann as Secretary
1 April 2005
Appointed Wait, Andrew John as Director
1 April 2005
1 April 2005
1 January 2005
Appointed Perry, Lynn Anne as Director
1 October 2004
Resigned Balaban, Molly Eileen as Director
1 January 2004
Resigned Sutherland, Kate as Director
16 March 2003
Resigned Martin, Lynne Margaret as Secretary
16 March 2003
16 March 2003
20 January 1999
Appointed Goodwin, Sarah as Director
5 August 1998
15 September 1995
15 September 1995
Resigned Carleton, Laurence Edward as Director
1 May 1995
Appointed Keil, Siegried Richard as Director
20 April 1995
Resigned Mackintosh, Jane Miller as Director
17 April 1995
17 April 1995
Resigned Mardo, Richard Hugh as Director
20 November 1994
Resigned Cates-Hamilton, Ayn Wesley as Director
23 August 1994
Appointed Martin, Lynne Margaret as Secretary
23 August 1994
Resigned Maddex, Robert Mark as Director
23 August 1994
Resigned Purves, Julie Helen as Secretary
23 August 1994
Appointed Martin, Lynne Margaret as Director
3 August 1994
Resigned Rees, Stephen as Director
3 August 1994
Appointed Sutherland, Kate 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.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 15 January 2026 | ||
| 15 January 2026 | Termination of appointment of a director | |||
| 9 October 2025 | Director's details changed | |||
| 12 June 2025 | Total exemption full accounts | 30 September 2024 |
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