54 Glenloch Road Limited

General information

Name:

54 Glenloch Road Ltd

Office Address:

4 Hill Street W1J 5NE London

Number: 05596058

Incorporation date: 2005-10-18

End of financial year: 31 October

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The 54 Glenloch Road Limited business has been operating offering its services for at least 15 years, as it's been established in 2005. Started with Registered No. 05596058, 54 Glenloch Road is categorised as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with office in 4 Hill Street, London W1J 5NE. This enterprise's Standard Industrial Classification Code is 98000 and has the NACE code: Residents property management. The latest financial reports were submitted for the period up to 2019-10-31 and the latest annual confirmation statement was submitted on 2019-10-18.

That limited company owes its achievements and constant improvement to a group of two directors, who are Jonathan M. and Iain T., who have been supervising it since 2012.

Executives who have control over the firm are as follows: Aliana C. has 1/2 or less of voting rights. Angus T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan M. 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

Jonathan M.

Role: Director

Appointed: 13 August 2012

Latest update: 3 July 2020

Iain T.

Role: Director

Appointed: 06 July 2012

Latest update: 3 July 2020

People with significant control

Aliana C.
Notified on 1 April 2020
Nature of control:
1/2 or less of voting rights
Angus T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Iain T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew P.
Notified on 6 April 2016
Ceased on 4 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Miriam L.
Notified on 6 April 2016
Ceased on 4 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 29 November 2020
Confirmation statement last made up date 18 October 2019
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Annual Accounts 18 February 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 18 February 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 26 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts 27 January 2014
Date Approval Accounts 27 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2020/04/01 (PSC01)
filed on: 4th, June 2020
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
14
Company Age

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