52 Glengarry Road Limited

General information

Name:

52 Glengarry Road Ltd

Office Address:

18a/20 King Street SL6 1EF Maidenhead

Number: 05507677

Incorporation date: 2005-07-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

52 Glengarry Road Limited can be reached at Maidenhead at 18a/20 King Street. Anyone can search for the firm by the post code - SL6 1EF. 52 Glengarry Road's incorporation dates back to year 2005. This enterprise is registered under the number 05507677 and company's last known status is active. The listed name transformation from 52 Glengarry Road Management to 52 Glengarry Road Limited occurred on 2022-01-05. This enterprise's declared SIC number is 68201, that means Renting and operating of Housing Association real estate. Sun, 31st Jul 2022 is the last time when the company accounts were reported.

Because of this company's size, it became necessary to find extra company leaders, to name just a few: Benjamin K., Jason N., Irene S. who have been cooperating since July 2021 to fulfil their statutory duties for the following business. To provide support to the directors, the abovementioned business has been using the skills of Irene S. as a secretary since March 2011.

  • Previous company's names
  • 52 Glengarry Road Limited 2022-01-05
  • 52 Glengarry Road Management Limited 2005-07-13

Financial data based on annual reports

Company staff

Benjamin K.

Role: Director

Appointed: 12 July 2021

Latest update: 8 February 2024

Irene S.

Role: Secretary

Appointed: 04 March 2011

Latest update: 8 February 2024

Jason N.

Role: Director

Appointed: 01 August 2010

Latest update: 8 February 2024

Irene S.

Role: Director

Appointed: 18 May 2007

Latest update: 8 February 2024

David R.

Role: Director

Appointed: 01 June 2006

Latest update: 8 February 2024

People with significant control

Executives who have control over the firm are as follows: Benjamin K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jason N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Benjamin K.
Notified on 15 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jason N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard M.
Notified on 6 April 2016
Ceased on 15 April 2020
Nature of control:
1/2 or less of voting rights
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 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 2023/07/17 to 18a/20 King Street Maidenhead Berkshire SL6 1EF (AD01)
filed on: 17th, July 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68201 : Renting and operating of Housing Association real estate
18
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