Glenhurst Avenue Management Company Limited

Active04854183 Private limited company
Incorporated
1 August 2003 (23 years)
Industry
Non-trading company (74990)
Directors
Maria Gafarova
Sally Frances Greensted
Owned by
Sally Frances Greensted
Maria Gafarova
Accounts type
Dormant
Region
Greater London
Address
134 Buckingham Palace Road
London
SW1W 9SA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gafarova, Maria
Secretary · Appointed 28 November 2017
Gafarova, Maria
Director · Appointed 28 November 2017
British
Born January 1987 (39)
Greensted, Sally Frances
Director · Appointed 1 August 2003
British
Born November 1954
Officer history (6 former)
11 February 2023
Resigned Greensted, Stephen as Director
28 November 2017
Appointed Gafarova, Maria as Director
28 November 2017
Resigned Peters, Dante Paul as Secretary
28 November 2017
Resigned Peters, Susannah Claire as Director
28 November 2017
Appointed Gafarova, Maria as Secretary
28 November 2017
Resigned Peters, Dante Paul as Director
1 September 2004
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
1 September 2004
Appointed Peters, Dante Paul as Secretary
1 August 2003
Resigned Aldbury Directors Limited as Corporate Nominee Director
1 August 2003
Appointed Peters, Dante Paul as Director
1 August 2003
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
1 August 2003
Appointed Peters, Susannah Claire as Director
1 August 2003
Appointed Aldbury Directors Limited as Corporate Nominee Director
1 August 2003
Appointed Greensted, Stephen as Director
1 August 2003
Appointed Greensted, Sally Frances as Director

Ownership 2 active

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

Sally Frances Greensted
Individual · Notified 11 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1954
Maria Gafarova
Individual · Notified 28 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1987 (39)
Former controllers (2)
11 February 2023
Ceased Stephen and Sally Frances Greensted — Owns 25–50% of shares
28 November 2017
Ceased Susannah Claire Peters and Dante Paul Peters — Owns 25–50% of shares

Financials

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

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2£2£2£2£2£2£2
Net Current Assets£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with updates11 May 2026
9 April 2026Accounts for a dormant company31 August 2025
27 May 2025Confirmation statement with no updates11 May 2025
6 May 2025Secretary's details changed
6 May 2025Director's details changed
Show all recent filings

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