3 Glenluce Road Management Company Limited

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General information

Name:

3 Glenluce Road Management Company Ltd

Office Address:

3 Glenluce Road SE3 7SD London

Number: 07023364

Incorporation date: 2009-09-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

07023364 is a reg. no. for 3 Glenluce Road Management Company Limited. The firm was registered as a Private Limited Company on 18th September 2009. The firm has been active on the market for 15 years. The enterprise may be reached at 3 Glenluce Road in London. The post code assigned to this location is SE3 7SD. This firm's registered with SIC code 98000 - Residents property management. 3 Glenluce Road Management Company Ltd reported its account information for the period up to Fri, 30th Sep 2022. The company's most recent confirmation statement was submitted on Thu, 14th Sep 2023.

As for this particular company, many of director's duties have so far been performed by Oscar P., Poppy C. and Tracy H.. Within the group of these three individuals, Tracy H. has managed company for the longest period of time, having been a vital part of directors' team since June 2018.

Financial data based on annual reports

Company staff

Oscar P.

Role: Director

Appointed: 30 July 2023

Latest update: 1 February 2024

Poppy C.

Role: Director

Appointed: 30 July 2023

Latest update: 1 February 2024

Tracy H.

Role: Director

Appointed: 29 June 2018

Latest update: 1 February 2024

People with significant control

Executives with significant control over this firm are: Tracy H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Poppy C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Oscar P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Tracy H.
Notified on 29 June 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Poppy C.
Notified on 30 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Oscar P.
Notified on 30 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emily S.
Notified on 23 September 2017
Ceased on 30 June 2023
Nature of control:
substantial control or influence
Peter G.
Notified on 18 September 2016
Ceased on 23 September 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts 30 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 30 June 2013
Annual Accounts 21 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 21 June 2014
Annual Accounts 28 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 28 June 2015
Annual Accounts 9 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 9 June 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 27 June 2017
Annual Accounts 20 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 20 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Revised accounts made up to Fri, 30th Sep 2022 (AAMD)
filed on: 25th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
14
Company Age

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