Gleavebourne (1991) Limited

Active02589393 Private limited company
Incorporated
7 March 1991 (35 years)
Industry
Residents property management (98000)
Directors
Henry Craik-White
Siobhan Johanna Mcelhinney
Owned by
Katy Craik-White
Robert Paul Hughes
Alison Sarah Cull
Accounts type
Dormant
Region
Greater London
Address
23A Richmond Avenue
London
N1 0NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Craik-White, Henry
Director · Appointed 7 December 2009
Irish
Born August 1979 (47)
Mcelhinney, Siobhan Johanna
Director · Appointed 1 December 2002
British
Born October 1973 (53)
Cull, Alison
Secretary · Appointed 9 July 2002
British
Director · Appointed 28 September 1998
British
Born April 1969 (57)
Officer history (12 former)
7 December 2009
Resigned Withrington, Camilla Jean as Director
7 December 2009
Appointed Craik-White, Henry as Director
1 December 2002
Appointed Mcelhinney, Siobhan Johanna as Director
9 July 2002
Appointed Cull, Alison as Secretary
26 March 2002
Appointed Withrington, Camilla Jean as Director
11 January 2002
17 December 2001
Resigned Mann, Joelle as Secretary
17 December 2001
Resigned Mann, Joelle as Director
28 September 1998
Appointed Hughes, Robert Paul as Director
28 September 1998
Resigned Lunt, Christopher Bruce as Director
10 June 1998
10 June 1998
Resigned Roveta, Sara as Director
10 July 1995
Resigned Henny, Susan Elizabeth as Director
10 July 1995
Appointed Mann, Joelle as Secretary
10 July 1995
Appointed Mann, Joelle as Director
10 July 1995
Resigned Henny, Susan Elizabeth as Secretary
17 January 1994
Appointed Roveta, Sara as Director
17 January 1994
Resigned Foresta, Olivella as Director
21 May 1991
Resigned Thom, David Ian Duncan as Director
22 March 1991
Appointed Henny, Susan Elizabeth as Director
22 March 1991
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
22 March 1991
Resigned Ccs Directors Limited as Corporate Nominee Director
22 March 1991
Appointed Thom, David Ian Duncan as Director
7 March 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
7 March 1991
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 5 active

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

Katy Craik-White
Individual · Notified 10 June 2016
Owns 25–50% of shares
British
Born August 1981 (45)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1969 (57)
Alison Sarah Cull
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1968 (58)
Siobhan Johanna Mcelhinney
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1973 (53)
Henry Craik-White
Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born August 1979 (47)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates30 December 2025
5 January 2026Director's details changed
29 December 2025Accounts for a dormant company31 March 2025
5 January 2025Confirmation statement with no updates30 December 2024
20 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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