54 Glengall Road Ltd

General information

Name:

54 Glengall Road Limited

Office Address:

Flat 109 Vanguard Building 18 Westferry Road E14 8LZ London

Number: 07825405

Incorporation date: 2011-10-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

54 Glengall Road Ltd with the registration number 07825405 has been competing in the field for thirteen years. This particular Private Limited Company can be contacted at Flat 109 Vanguard Building, 18 Westferry Road in London and company's area code is E14 8LZ. The enterprise's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. 54 Glengall Road Limited released its account information for the period up to 2022-10-31. The business most recent annual confirmation statement was submitted on 2022-10-27.

According to the data we have, the following limited company was established in 2011 and has been run by three directors, and out this collection of individuals two (Alexandra P. and Olivia F.) are still listed as current directors.

Executives with significant control over the firm are: Alexandra P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert P. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Alexandra P.

Role: Director

Appointed: 04 September 2018

Latest update: 10 February 2024

Olivia F.

Role: Director

Appointed: 27 October 2011

Latest update: 10 February 2024

People with significant control

Alexandra P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert P.
Notified on 4 September 2018
Nature of control:
1/2 or less of shares
Hannah C.
Notified on 6 April 2016
Ceased on 4 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 10 November 2023
Confirmation statement last made up date 27 October 2022
Annual Accounts 24 July 2013
Start Date For Period Covered By Report 2011-10-27
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 24 July 2013
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Confirmation statement with no updates October 27, 2023 (CS01)
filed on: 9th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
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