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Home > England & Wales Companies > GLANVILLE EUROPEAN MANAGEMENT LIMITED
Company Information for

GLANVILLE EUROPEAN MANAGEMENT LIMITED

11 APPROACH ROAD, LONDON, SW20 8BA,
Company Registration Number
03721896
Private Limited Company
Active

Company Overview

About Glanville European Management Ltd
GLANVILLE EUROPEAN MANAGEMENT LIMITED was founded on 1999-02-26 and has its registered office in London. The organisation's status is listed as "Active". Glanville European Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLANVILLE EUROPEAN MANAGEMENT LIMITED
 
Legal Registered Office
11 APPROACH ROAD
LONDON
SW20 8BA
Other companies in N1
 
Filing Information
Company Number 03721896
Company ID Number 03721896
Date formed 1999-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB795491965  
Last Datalog update: 2025-02-05 09:53:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLANVILLE EUROPEAN MANAGEMENT LIMITED
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Company Officers of GLANVILLE EUROPEAN MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN OXNAM
 Company Secretary 1999-02-26
PHILLIP GLANVILLE OXNAM
 Director 1999-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES DU PLESSIS
 Director 2001-11-19 2004-12-31
ANTHONY WONG
 Director 1999-02-26 2001-08-14
FIRST SECRETARIES LIMITED
 Nominated Secretary 1999-02-26 1999-02-26
FIRST DIRECTORS LIMITED
 Nominated Director 1999-02-26 1999-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN OXNAM AVANTI MOBILE (UK) LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-10 Active
DAVID JOHN OXNAM EASYAIR LIMITED Company Secretary 2003-01-08 CURRENT 2001-10-30 Liquidation
DAVID JOHN OXNAM 1892 SERVICES LIMITED Company Secretary 2002-09-30 CURRENT 2002-01-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-03CONFIRMATION STATEMENT MADE ON 03/02/25, WITH NO UPDATES
2024-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-07-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-19CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-08-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-12-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2018-02-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-04-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-09AR0126/02/16 ANNUAL RETURN FULL LIST
2015-08-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-24AR0126/02/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-28AR0126/02/14 ANNUAL RETURN FULL LIST
2013-05-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0126/02/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0126/02/12 ANNUAL RETURN FULL LIST
2011-09-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0126/02/11 ANNUAL RETURN FULL LIST
2010-10-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17AR0126/02/10 ANNUAL RETURN FULL LIST
2010-03-17AD03Register(s) moved to registered inspection location
2010-03-17AD02Register inspection address has been changed
2010-03-16CH01Director's details changed for Phillip Glanville Oxnam on 2010-03-16
2009-09-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-19363aReturn made up to 26/02/09; full list of members
2008-10-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-02363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-30363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-15288bDIRECTOR RESIGNED
2005-03-15363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-10363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-04363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2003-01-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-30395PARTICULARS OF MORTGAGE/CHARGE
2002-10-24395PARTICULARS OF MORTGAGE/CHARGE
2002-03-22363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-12-21288aNEW DIRECTOR APPOINTED
2001-10-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-10288bDIRECTOR RESIGNED
2001-04-02363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2000-03-27287REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 80-83 LONG LANE LONDON EC1A 9ET
2000-03-27363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-23225ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99
1999-03-22288aNEW DIRECTOR APPOINTED
1999-03-19288bSECRETARY RESIGNED
1999-03-19288bDIRECTOR RESIGNED
1999-03-19288aNEW DIRECTOR APPOINTED
1999-03-19288aNEW SECRETARY APPOINTED
1999-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to GLANVILLE EUROPEAN MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLANVILLE EUROPEAN MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2002-10-30 Outstanding SVM PLC
RENT DEPOSIT DEED 2002-10-24 Outstanding GREAT SUTTON INVESTMENT CO LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 55,603

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLANVILLE EUROPEAN MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 904
Current Assets 2012-01-01 £ 45,333
Debtors 2012-01-01 £ 44,429
Tangible Fixed Assets 2012-01-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLANVILLE EUROPEAN MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLANVILLE EUROPEAN MANAGEMENT LIMITED
Trademarks
We have not found any records of GLANVILLE EUROPEAN MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLANVILLE EUROPEAN MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as GLANVILLE EUROPEAN MANAGEMENT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where GLANVILLE EUROPEAN MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLANVILLE EUROPEAN MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLANVILLE EUROPEAN MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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