3 Glenloch Road Hampstead Limited

General information

Name:

3 Glenloch Road Hampstead Ltd

Office Address:

3 Glenloch Road Hampstead NW3 4BX London

Number: 04260571

Incorporation date: 2001-07-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

3 Glenloch Road Hampstead has been operating on the market for twenty three years. Registered under number 04260571, the firm is considered a Private Limited Company. You can contact the office of the firm during office times under the following location: 3 Glenloch Road Hampstead, NW3 4BX London. The company's declared SIC number is 68320 and has the NACE code: Management of real estate on a fee or contract basis. Its most recent accounts describe the period up to Sunday 31st July 2022 and the most recent confirmation statement was filed on Saturday 29th July 2023.

The info we gathered about the firm's management shows us there are two directors: Jake F. and Margaret M. who were appointed on Sunday 1st January 2012 and Friday 27th July 2001. In order to support the directors in their duties, this firm has been utilizing the skillset of Margaret M. as a secretary for the last nineteen years.

Margaret M. is the individual who controls this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jake F.

Role: Director

Appointed: 01 January 2012

Latest update: 8 February 2024

Margaret M.

Role: Secretary

Appointed: 09 September 2005

Latest update: 8 February 2024

Margaret M.

Role: Director

Appointed: 27 July 2001

Latest update: 8 February 2024

People with significant control

Margaret M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts 31 July 2012
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 31 July 2012
Annual Accounts 17 February 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 17 February 2014
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 29 April 2015
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 16 March 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 25 April 2017
Annual Accounts 28 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 28 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
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Accounts for a dormant company made up to 2022-07-31 (AA)
filed on: 22nd, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
22
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