4 Gleneldon Road Management Company Limited

Active03239367 Private limited company
Incorporated
19 August 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Maurice Bhujan
Adrian Rolando Ayora Pelaez
Owned by
Jason Kenneth Warren
Maurice Bhujan
Adrian Rolando Ayora Pelaez
Accounts type
Micro entity
Region
Greater London
Address
4 Gleneldon Road
London
SW16 2AY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2019
British
Born January 1989 (37)
Vanegas Chaparro, Maria Mercedes
Secretary · Appointed 15 March 2017
Bhujan, Maurice
Director · Appointed 9 November 2005
British
Born June 1972 (54)
Ayora Pelaez, Adrian Rolando
Director · Appointed 9 June 2003
British
Born December 1972 (53)
Officer history (12 former)
15 November 2019
Resigned Baker, Jonathan David James as Director
15 November 2019
Appointed Warren, Jason Kenneth as Director
15 March 2017
Appointed Vanegas Chaparro, Maria Mercedes as Secretary
15 March 2017
Appointed Baker, Jonathan David James as Director
1 March 2017
Resigned Amor, Stephen Lee as Director
16 January 2017
Resigned Amor, Stephen Lee as Secretary
9 November 2005
Appointed Bhujan, Maurice as Director
5 November 2005
Resigned Brown, Alison as Director
10 June 2003
Appointed Amor, Stephen Lee as Secretary
9 June 2003
Appointed Ayora Pelaez, Adrian Rolando as Director
9 June 2003
Resigned Hills, Andrew John as Director
9 June 2003
Resigned Brown, Alison as Secretary
29 October 2001
Appointed Hills, Andrew John as Director
12 October 2001
Resigned Bowry, Kavita as Director
30 January 2001
Appointed Brown, Alison as Secretary
29 January 2001
Resigned Amor, Stephen Lee as Secretary
20 June 2000
Appointed Brown, Alison as Director
31 May 2000
Resigned Jackson, Caroline Louisa as Director
19 November 1997
Appointed Jackson, Caroline Louisa as Director
10 November 1997
Resigned Jones, Sian as Director
19 August 1996
Resigned Tester, William Andrew Joseph as Nominee Director
19 August 1996
Appointed Jones, Sian as Director
19 August 1996
Appointed Amor, Stephen Lee as Secretary
19 August 1996
Appointed Tester, William Andrew Joseph as Nominee Director
19 August 1996
Appointed Bowry, Kavita as Director
19 August 1996
Resigned Thomas, Howard as Nominee Secretary
19 August 1996
Appointed Amor, Stephen Lee as Director
19 August 1996
Appointed Thomas, Howard as Nominee Secretary

Ownership 4 active

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

Individual · Notified 26 April 2020
Owns 25–50% of shares
British
Born January 1989 (37)
Individual · Notified 15 November 2019
Has significant influence or control
British
Born January 1989 (37)
Maurice Bhujan
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1972 (54)
Adrian Rolando Ayora Pelaez
Individual · Notified 6 April 2016
Owns 25–50% of shares
Colombian
Born December 1972 (53)
Former controllers (2)
15 November 2019
Ceased Jonathan David James Baker — Owns 25–50% of shares
1 March 2017
Ceased Stephen Lee Amor — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£11,141
Employees
3
Debt Ratio
-0%

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £2,596 £3,493 £3,958 £6,246 £4,089 £8,238 £11,141
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£11,138£8,235£4,086£6,243£3,955£3,487£2,590
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£11,138£8,235£4,086£6,243£3,955£3,487£2,590
Net Assets£11,141£8,238£4,089£6,246£3,958£3,493£2,596
Shareholder Funds£11,141£8,238£4,089£6,246£3,958£3,493£2,596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Other filing
26 April 2020Notification of a person with significant control

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