Glenhaven House Management Company Limited

Active04768685 Private limited company
Incorporated
18 May 2003 (23 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

B-Hive Company Secretarial Services Limited
Corporate Secretary · Appointed 12 May 2014
Director · Appointed 1 February 2010
British
Born July 1969 (57)
Officer history (8 former)
8 August 2017
Resigned Garston, Louise Anne as Director
27 July 2016
Appointed Garston, Louise Anne as Director
12 May 2014
Resigned The Guthrie Partnership Limited as Corporate Secretary
12 May 2014
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
28 February 2012
Appointed The Guthrie Partnership Limited as Corporate Secretary
28 February 2012
Resigned Guthrie, Charles Alec as Secretary
17 August 2010
Resigned Moreira-Leite, Flavia Fernandes as Director
15 February 2010
Resigned Storey, Michael as Director
1 February 2010
Appointed Bourne, Jonathan Mark as Director
10 October 2007
Appointed Storey, Michael as Director
8 January 2007
Resigned Carr, Geoffrey as Secretary
6 January 2007
Appointed Guthrie, Charles Alec as Secretary
25 August 2005
Appointed Carr, Geoffrey as Secretary
25 May 2005
Appointed Moreira-Leite, Flavia Fernandes as Director
18 May 2005
Resigned Deed, Catherine Helen as Secretary
17 May 2005
Resigned Cook, Paul Anthony as Director
18 May 2003
Appointed Cook, Paul Anthony as Director
18 May 2003
Appointed Deed, Catherine Helen as Secretary

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 December 2025 · micro entity accounts

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12 £12
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£12£12£12£12£12£12£12
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£12£12£12£12£12£12£12
Net Assets£12£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with updates13 May 2026
5 May 2026Micro company accounts31 December 2025
12 January 2026Secretary's details changed
21 May 2025Confirmation statement with updates13 May 2025
26 March 2025Registered office address changed
Show all recent filings

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