14 Glenmore Road Limited

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General information

Name:

14 Glenmore Road Ltd

Office Address:

14 Glenmore Road NW3 4DB London

Number: 09898886

Incorporation date: 2015-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular 14 Glenmore Road Limited business has been in this business for at least 9 years, as it's been founded in 2015. Started with Companies House Reg No. 09898886, 14 Glenmore Road is a Private Limited Company with office in 14 Glenmore Road, London NW3 4DB. This firm's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. 2022/12/31 is the last time the company accounts were reported.

Taking into consideration the firm's number of employees, it was imperative to choose extra directors: Sam H., Marianne B. and James F. who have been assisting each other since July 2022 to exercise independent judgement of the business. Moreover, the director's responsibilities are regularly backed by a secretary - James F., who was chosen by this specific business in July 2022.

Financial data based on annual reports

Company staff

James F.

Role: Secretary

Appointed: 26 July 2022

Latest update: 26 November 2023

Sam H.

Role: Director

Appointed: 05 July 2022

Latest update: 26 November 2023

Marianne B.

Role: Director

Appointed: 18 November 2016

Latest update: 26 November 2023

James F.

Role: Director

Appointed: 02 December 2015

Latest update: 26 November 2023

People with significant control

Executives who control the firm include: Sam H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sasha H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sam H.
Notified on 5 July 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sasha H.
Notified on 5 July 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
James F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Marianne B.
Notified on 18 November 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Charlene P.
Notified on 6 April 2016
Ceased on 5 July 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 02 December 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 1st December 2023 (CS01)
filed on: 1st, December 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
8
Company Age

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