12 Glebe Place Limited

Active02641543 Private company limited by guarantee
Incorporated
29 August 1991 (35 years)
Industry
Residents property management (98000)
Directors
Anna Frances Matthews
Suzanne Burgin
Controlled by
Anna Frances Matthews
Suzanne Burgin
Accounts type
Total exemption full
Region
Greater London
Address
12 Glebe Place
London
SW3 5LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Matthews, Anna Frances
Director · Appointed 13 January 2026
British
Born January 1974 (52)
Secretary · Appointed 31 May 2006
British
Burgin, Suzanne
Director · Appointed 29 August 1991
British
Born September 1955 (71)
Officer history (8 former)
17 January 2026
Resigned Gorman, Johnny Caruth as Director
13 January 2026
Appointed Matthews, Anna Frances as Director
31 May 2006
Appointed Mumford, John Richard as Secretary
31 May 2006
Appointed Gorman, Johnny Caruth as Director
31 May 2000
Resigned Finch, Diana Chloe Joan as Director
31 May 2000
Resigned Finch, Rojer Keppel as Secretary
15 April 1997
Resigned Feess, Siegfried Willi as Director
2 June 1994
Resigned Winberg, Mats Fredrik as Director
15 April 1993
Resigned Mcalpine, Andrew William, Sir as Director
15 April 1993
Appointed Feess, Siegfried Willi as Director
29 August 1991
Appointed London Law Services Limited as Corporate Nominee Director
29 August 1991
Resigned London Law Services Limited as Corporate Nominee Director
29 August 1991
Appointed Mcalpine, Andrew William, Sir as Director
29 August 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 August 1991
Appointed Winberg, Mats Fredrik as Director
29 August 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
29 August 1991
Appointed Finch, Rojer Keppel as Secretary
29 August 1991
Appointed Finch, Diana Chloe Joan as Director
29 August 1991
Appointed Burgin, Suzanne as Director

Ownership 2 active

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

Anna Frances Matthews
Individual · Notified 13 January 2026
Has significant influence or control
British
Born January 1974 (52)
Suzanne Burgin
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1955 (71)
Former controllers (1)
17 January 2026
Ceased Johnny Caruth Gorman — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Employees
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Balance sheet detail
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Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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