GLENCHARM LIMITED

Company summary

Company number: 01680229
Status: ACTIVE
Incorporated / age: 22 November 198243 years
Registered office: Flat 5, 43 Queen's Gardens, London, W2 3AA
Accounts due: 31 July 2027
Confirmation statement due: 16 February 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 08:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Flat 5, 43 Queen's Gardens, London, W2 3AA
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOLDSPINK, Penelope Jane ACTIVE	Secretary	01 Jan 2004				Flat 5 43 Queens Gardens, London, W2 3AA, United Kingdom
ADESANYA, Olujimi Tolulope ACTIVE	Director	25 May 2023		United Kingdom	April 1989	43, Queens Gardens, Flat 1, London, W2 3AA, England
GOLDSPINK, Penelope Jane ACTIVE	Director	26 Mar 1999			November 1957	Flat 5 43 Queens Gardens, London, W2 3AA, United Kingdom
GREEN, Dawn Tracey ACTIVE	Director	01 May 2000		England	May 1964	43a Queens Gardens, London, W2 3AA
GREEN, Nigel John ACTIVE	Director	31 Jan 1997			May 1966	Flat 2 43 Queens Gardens, London, W2 3AA
MENEELY, Warren Donald ACTIVE	Director	25 Sep 1995		England	May 1962	Flat 4 43 Queens Gardens, London, W2 3AA
RANKINE, Kate Sybil ACTIVE	Director	31 Jan 1997		England	May 1964	Flat 2 43 Queens Gardens, London, W2 3AA
SETHI, Manjit Kaur ACTIVE	Director	10 May 2002			October 1975	Flat 3, 43 Queens Gardens, London, W2 3AA
SETHI, Mohinderpal Singh ACTIVE	Director	10 May 2002			July 1973	Flat 3, 43 Queens Gardens, London, W2 3AA
CHESS CLUB ADVISORS LTD ACTIVE	Director	26 Sep 2014				Office 1 22, Notting Hill Gate, London, W11 3JE, United Kingdom
FOSTER, Jerome RESIGNED	Secretary		19 Oct 1998			Confessors Gate, Islip, Oxford, OX5 2SN
ROMERO, Guido RESIGNED	Secretary	19 Oct 1998	23 Sep 2003			Flat 5 43 Queens Gardens, London, W2 3AA
DE TAURINES, Christopher RESIGNED	Director	15 Apr 1994	01 May 1996		December 1964	Flat 3, 43 Queens Gardens, London, W2 3AA
DIEHL, Michael David RESIGNED	Director	01 May 1996	10 May 2002		June 1966	43 Queens Gardens, Flat 3, London, W2 3AA
FOSTER, Jerome RESIGNED	Director		19 Oct 1998		August 1936	Confessors Gate, Islip, Oxford, OX5 2SN
KELLARD, Irene RESIGNED	Director		29 Oct 1993		October 1956	43a Queens Gardens, London, W2 3AA
MABANE, Richard James RESIGNED	Director	29 Oct 1994	13 Dec 1996		November 1966	Flat B, 43a Queens Gardens, London, W2 3AA
PANKHURST, Mark RESIGNED	Director	02 May 2002	25 May 2023		March 1977	Flat 1, 43 Queens Gardens, London, W2 3AA
PARRY-WINGFIELD, Alison Kate RESIGNED	Director		31 Jan 1997		January 1967	43 Queens Gardens, London, W2 3AA
PARRY-WINGFIELD, Simon Charles RESIGNED	Director		31 Jan 1997		June 1967	43 Queens Gardens, London, W2 3AA
PASLEY, Malcolm Peter Sabine RESIGNED	Director	13 Dec 1996	01 May 2000		February 1956	43a Queens Gardens, London, W2 3AA
PEARSON OF RANNOCH, Malcolm Everard Maclaren, Lord RESIGNED	Director		15 Apr 1994		July 1942	8 Victoria Square, London, SW1W 0QY
RAPHAELINE, Alan Mark RESIGNED	Director		29 Sep 1997		July 1952	43 Queens Gardens, London, W2 3AA
ROMERO, Guido RESIGNED	Director	19 Oct 1998	23 Sep 2003		March 1965	Flat 5 43 Queens Gardens, London, W2 3AA
SANSOM, Judith Louise RESIGNED	Director	20 May 1997	26 Sep 2014		April 1972	43b Queens Gardens, London, W2 3AA
STERN, Matthew John RESIGNED	Director	29 Sep 1997	02 May 2002		March 1969	Flat 1 43 Queens Gardens, London, W2 3AA
STONE, Jonathan Wynne RESIGNED	Director		25 Sep 1995		May 1959	43 Queens Gardens, London, W2 3AA
STUART-DURRANT, Rachel RESIGNED	Director		20 May 1997		May 1958	43 Queens Gardens, London, W2 3AA

GOLDSPINK, Penelope Jane ACTIVE
Role: Secretary
Appointed on: 01 Jan 2004
Address: Flat 5 43 Queens Gardens, London, W2 3AA, United Kingdom

ADESANYA, Olujimi Tolulope ACTIVE
Role: Director
Appointed on: 25 May 2023
Country of Residence: United Kingdom
Date of birth: April 1989
Address: 43, Queens Gardens, Flat 1, London, W2 3AA, England

GOLDSPINK, Penelope Jane ACTIVE
Role: Director
Appointed on: 26 Mar 1999
Date of birth: November 1957
Address: Flat 5 43 Queens Gardens, London, W2 3AA, United Kingdom

GREEN, Dawn Tracey ACTIVE
Role: Director
Appointed on: 01 May 2000
Country of Residence: England
Date of birth: May 1964
Address: 43a Queens Gardens, London, W2 3AA

GREEN, Nigel John ACTIVE
Role: Director
Appointed on: 31 Jan 1997
Date of birth: May 1966
Address: Flat 2 43 Queens Gardens, London, W2 3AA

MENEELY, Warren Donald ACTIVE
Role: Director
Appointed on: 25 Sep 1995
Country of Residence: England
Date of birth: May 1962
Address: Flat 4 43 Queens Gardens, London, W2 3AA

RANKINE, Kate Sybil ACTIVE
Role: Director
Appointed on: 31 Jan 1997
Country of Residence: England
Date of birth: May 1964
Address: Flat 2 43 Queens Gardens, London, W2 3AA

SETHI, Manjit Kaur ACTIVE
Role: Director
Appointed on: 10 May 2002
Date of birth: October 1975
Address: Flat 3, 43 Queens Gardens, London, W2 3AA

SETHI, Mohinderpal Singh ACTIVE
Role: Director
Appointed on: 10 May 2002
Date of birth: July 1973
Address: Flat 3, 43 Queens Gardens, London, W2 3AA

CHESS CLUB ADVISORS LTD ACTIVE
Role: Director
Appointed on: 26 Sep 2014
Address: Office 1 22, Notting Hill Gate, London, W11 3JE, United Kingdom

FOSTER, Jerome RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Oct 1998
Address: Confessors Gate, Islip, Oxford, OX5 2SN

ROMERO, Guido RESIGNED
Role: Secretary
Appointed on: 19 Oct 1998
Resigned on: 23 Sep 2003
Address: Flat 5 43 Queens Gardens, London, W2 3AA

DE TAURINES, Christopher RESIGNED
Role: Director
Appointed on: 15 Apr 1994
Resigned on: 01 May 1996
Date of birth: December 1964
Address: Flat 3, 43 Queens Gardens, London, W2 3AA

DIEHL, Michael David RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 10 May 2002
Date of birth: June 1966
Address: 43 Queens Gardens, Flat 3, London, W2 3AA

FOSTER, Jerome RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1998
Date of birth: August 1936
Address: Confessors Gate, Islip, Oxford, OX5 2SN

KELLARD, Irene RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1993
Date of birth: October 1956
Address: 43a Queens Gardens, London, W2 3AA

MABANE, Richard James RESIGNED
Role: Director
Appointed on: 29 Oct 1994
Resigned on: 13 Dec 1996
Date of birth: November 1966
Address: Flat B, 43a Queens Gardens, London, W2 3AA

PANKHURST, Mark RESIGNED
Role: Director
Appointed on: 02 May 2002
Resigned on: 25 May 2023
Date of birth: March 1977
Address: Flat 1, 43 Queens Gardens, London, W2 3AA

PARRY-WINGFIELD, Alison Kate RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: January 1967
Address: 43 Queens Gardens, London, W2 3AA

PARRY-WINGFIELD, Simon Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: June 1967
Address: 43 Queens Gardens, London, W2 3AA

PASLEY, Malcolm Peter Sabine RESIGNED
Role: Director
Appointed on: 13 Dec 1996
Resigned on: 01 May 2000
Date of birth: February 1956
Address: 43a Queens Gardens, London, W2 3AA

PEARSON OF RANNOCH, Malcolm Everard Maclaren, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1994
Date of birth: July 1942
Address: 8 Victoria Square, London, SW1W 0QY

RAPHAELINE, Alan Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1997
Date of birth: July 1952
Address: 43 Queens Gardens, London, W2 3AA

ROMERO, Guido RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 23 Sep 2003
Date of birth: March 1965
Address: Flat 5 43 Queens Gardens, London, W2 3AA

SANSOM, Judith Louise RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 26 Sep 2014
Date of birth: April 1972
Address: 43b Queens Gardens, London, W2 3AA

STERN, Matthew John RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 02 May 2002
Date of birth: March 1969
Address: Flat 1 43 Queens Gardens, London, W2 3AA

STONE, Jonathan Wynne RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1995
Date of birth: May 1959
Address: 43 Queens Gardens, London, W2 3AA

STUART-DURRANT, Rachel RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1997
Date of birth: May 1958
Address: 43 Queens Gardens, London, W2 3AA

Filing history

Timeline

People with significant control

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Exemptions

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