135, Glengall Road Limited

Company Registration Number: 01572778

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
135, Glengall Road Limited is a Private Company Limited by Shares first registered on 7 July 1981.

Registered Address

135 GLENGALL ROAD
LONDON
NW6 7HQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

01572778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£10£10£10£0£0
of which Cash £0£10£10£10£0£0
Total Assets £0£10£10£10£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£10£10£10£0£0
Total Net Worth £0£10£10£10£0£0

Previous Names

No previous names

Company Officers

  • BENSON, Troy

    Director

    Appointed on 3 June 2016

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1983

    DEAN INGRAM
    459
    Finchley Road
    London
    NW3 6HN
    England

  • GREEN, Niall

    Director

    Appointed on 3 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1993

    36
    Winchester Avenue
    London
    NW6 7TU
    England

  • HAN, Foong Wah

    Director

     

    Nationality: Malaysian

    Occupation: Midwife

    Month of birth: September 1955

    Flat 3 135 Glengall Road
    London
    NW6 7HQ

  • MESHINOYE, Comfort Mojisola

    Director

    Appointed on 6 June 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1944

    19 Uxendon Crescent
    19
    Uxendon Crescent
    London
    HA9 9TW
    England

  • RICAGNI, Lorenzo Carlo

    Director

    Appointed on 17 July 1997

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: June 1972

    15 Weston Road
    Chiswick
    London
    W4 5NL

  • HAN, Foong Wah

    Secretary

    Resigned on 4 February 2008

    Flat 3 135 Glengall Road
    London
    NW6 7HQ

  • ATSUI-NEWMAN, Mayumi

    Director

    Resigned on 28 March 1997

    Nationality: Japanese

    Occupation: Tour Guide

    Month of birth: February 1958

    56a Acacia Grove
    New Malden
    Surrey
    KT3 3BU

  • BAILEY, Susan Mary

    Director

    Appointed on 29 January 1993

    Resigned on 4 February 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1962

    Flat 2
    135 Glengall Road
    London
    NW6 7HQ

  • BERRIE, Kathleen Monica

    Director

    Resigned on 16 December 1999

    Nationality: British

    Occupation: Secretary/Pa

    Month of birth: August 1949

    Flat 10 Westheath House
    Brook Road Dollis Hill
    London
    NW2 7BZ

  • GOULD, Andrew Henry

    Director

    Resigned on 25 January 1993

    Nationality: British

    Occupation: Sales Executive

    Month of birth: March 1951

    Flat 2
    135 Glengall Road
    London
    NW6 7HQ

  • PANAGOULAS, Alexandra, Dr

    Director

    Appointed on 4 February 2011

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1977

    135 Glengall Road
    London
    NW6 7HQ

  • VAN HOUT, Franciscus Johannes Hendricus

    Director

    Resigned on 15 March 2006

    Nationality: Belgian

    Occupation: Travel Agent

    Month of birth: February 1953

    Kolleberglaan 25 Bus 6
    3930 Achel
    FOREIGN
    Belgium

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 August 2016 Appointment of Mr Niall Green as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: AP01. Barcode: X5CJ9VEH. Transaction: MzE1NDIyODcxNGFkaXF6a2N4.

  2. 5 July 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5A8EZIP. Transaction: MzE1MjEzNTQ1M2FkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58E1ECW. Transaction: MzE1MDAyMzExOWFkaXF6a2N4.

  4. 6 June 2016 Appointment of Mr Troy Benson as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: AP01. Barcode: X58E1BU8. Transaction: MzE1MDAyMjUxN2FkaXF6a2N4.

  5. 3 June 2016 Termination of appointment of Alexandra Panagoulas as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X58E15Z6. Transaction: MzE1MDAyMDkwOWFkaXF6a2N4.

  6. 1 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ADIM3U. Transaction: MzEyNjAyMzc0M2FkaXF6a2N4.

  7. 29 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48F8CK8. Transaction: MzEyNDEzNjgwOWFkaXF6a2N4.

  8. 5 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CUCD57. Transaction: MzEwNDc4MTM5NmFkaXF6a2N4.

  9. 7 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X39IHLFS. Transaction: MzEwMTUxMjAwMWFkaXF6a2N4.

  10. 7 June 2014 Appointment of Ms Comfort Mojisola Meshinoye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39IHLFK. Transaction: MzEwMTUxMTk1NmFkaXF6a2N4.

  11. 4 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FUWE49. Transaction: MzA4NDQwNzYwN2FkaXF6a2N4.

  12. 8 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1GUWH. Transaction: MzA3OTQxMzgwM2FkaXF6a2N4.

  13. 10 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CICEAR. Transaction: MzA2MDU1OTkzNGFkaXF6a2N4.

  14. 2 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1A8OGNV. Transaction: MzA1ODU3NjM3OWFkaXF6a2N4.

  15. 12 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A6SY5XDL. Transaction: MzA0MzYzMTI5M2FkaXF6a2N4.

  16. 13 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XVV7JUY5. Transaction: MzAzODcyNjIzNmFkaXF6a2N4.

  17. 13 June 2011 Appointment of Dr Alexandra Panagoulas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVV7IUY4. Transaction: MzAzODcyMTM3N2FkaXF6a2N4.

  18. 13 June 2011 Termination of appointment of Susan Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVV7HUY3. Transaction: MzAzODcyMTM4MmFkaXF6a2N4.

  19. 3 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A765ZPM2. Transaction: MzAyODE3NDA0N2FkaXF6a2N4.

  20. 10 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: X8OVVKQT. Transaction: MzAxNzM0NzM4NmFkaXF6a2N4.

  21. 10 June 2010 Director's details changed for Miss Foong Wah Han on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: X8OVTKQR. Transaction: MzAxNzM0Njg4MmFkaXF6a2N4.

  22. 10 June 2010 Director's details changed for Lorenzo Carlo Ricagni on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: X8OVUKQS. Transaction: MzAxNzM0Njg4M2FkaXF6a2N4.

  23. 10 June 2010 Director's details changed for Susan Mary Bailey on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: X8OVSKQQ. Transaction: MzAxNzM0Njg4MWFkaXF6a2N4.

  24. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT1NKH25. Transaction: MzAwODcwMDc2MGFkaXF6a2N4.

  25. 3 July 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQFPNB7W. Transaction: MjAzNjM2MTM1N2FkaXF6a2N4.

  26. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4EC26R3. Transaction: MjAyNDIwOTU2N2FkaXF6a2N4.

  27. 23 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8W490R5. Transaction: MjAwNzY1MzIyNGFkaXF6a2N4.

  28. 4 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTgxNzg3MWFkaXF6a2N4.

  29. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzNTcxN2FkaXF6a2N4.

  30. 28 June 2007 Return made up to 23/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgyNTk4NmFkaXF6a2N4.

  31. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyMjcwOWFkaXF6a2N4.

  32. 5 October 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc0NTMwNWFkaXF6a2N4.

  33. 19 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MzU2MzE1MmFkaXF6a2N4.

  34. 23 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgzMzg0OWFkaXF6a2N4.

  35. 6 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MDMwNjgwNGFkaXF6a2N4.

  36. 8 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk0OTkxM2FkaXF6a2N4.

  37. 1 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMDU2MzY2NGFkaXF6a2N4.

  38. 25 June 2003 Return made up to 23/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTI2MzYyMWFkaXF6a2N4.

  39. 5 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxOTkwOTY0NmFkaXF6a2N4.

  40. 24 June 2002 Return made up to 23/05/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc1NDU1OGFkaXF6a2N4.

  41. 2 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMjE2MzI4MWFkaXF6a2N4.

  42. 25 June 2001 Return made up to 23/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM1ODMwM2FkaXF6a2N4.

  43. 31 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNzEzNzM3MWFkaXF6a2N4.

  44. 22 June 2000 Return made up to 23/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkyMzI5MmFkaXF6a2N4.

  45. 26 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NjY5OTkzMWFkaXF6a2N4.

  46. 24 June 1999 Return made up to 23/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM5MDIwMGFkaXF6a2N4.

  47. 1 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0OTMwMTQ0NWFkaXF6a2N4.

  48. 26 July 1998 Return made up to 23/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcyMjEzOWFkaXF6a2N4.

  49. 27 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MjkzNDc1MWFkaXF6a2N4.

  50. 21 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQyMDMyMGFkaXF6a2N4.

  51. 21 August 1997 Return made up to 23/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDAzNTI1OWFkaXF6a2N4.

  52. 26 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNTM1MTI4N2FkaXF6a2N4.

  53. 1 August 1996 Return made up to 23/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI3MTMyNWFkaXF6a2N4.

  54. 5 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1NTUzNzM4MmFkaXF6a2N4.

  55. 25 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzk5MDY4NmFkaXF6a2N4.

  56. 17 July 1995 Return made up to 23/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ0ODUwNGFkaXF6a2N4.

  57. 26 August 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4NzM0NzgzMmFkaXF6a2N4.

  58. 6 July 1994 Return made up to 23/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTg0NzU3M2FkaXF6a2N4.

  59. 23 July 1993 Return made up to 23/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDUyNTIxOWFkaXF6a2N4.

  60. 19 July 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMzA0MDgxNWFkaXF6a2N4.

  61. 19 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTg5NDM2N2FkaXF6a2N4.

  62. 28 May 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxOTkwODg0MWFkaXF6a2N4.

  63. 28 May 1992 Return made up to 23/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODQ0OTI0OWFkaXF6a2N4.

  64. 29 July 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2ODY3Mjc0M2FkaXF6a2N4.

  65. 11 July 1991 Return made up to 23/05/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMjg1NzA0M2FkaXF6a2N4.

  66. 13 November 1990 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjQ0NjY5MWFkaXF6a2N4.

  67. 13 June 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1MzUwNTQ2MGFkaXF6a2N4.

  68. 4 June 1990 Return made up to 23/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTE3ODMyM2FkaXF6a2N4.

  69. 27 November 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzQ4OTA5M2FkaXF6a2N4.

  70. 5 July 1989 Return made up to 19/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDA0NDgxMWFkaXF6a2N4.

  71. 5 July 1989 Return made up to 19/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTM0MDQ0ODExYWRpcXprY3g.

  72. 5 July 1989 Return made up to 15/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5Mjk1MTI4N2FkaXF6a2N4.

  73. 5 July 1989 Return made up to 15/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: OTI5NTEyODdhZGlxemtjeA.

  74. 26 June 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzc2ODQzNmFkaXF6a2N4.

  75. 26 June 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MTgwMTI5N2FkaXF6a2N4.

  76. 26 June 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwMjc4NTY1NGFkaXF6a2N4.

  77. 26 June 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyOTMzMDE0NGFkaXF6a2N4.

  78. 25 January 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMTQ0NDk5MWFkaXF6a2N4.

  79. 6 January 1988 Return made up to 23/06/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDExNzU4NDQ2MWFkaXF6a2N4.

  80. 6 January 1988 Return made up to 23/06/87; no change of members

    Category: Annual return. Type: 363. Transaction: MTE3NTg0NDYxYWRpcXprY3g.

  81. 6 January 1988 Return made up to 04/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDI5NTIzNmFkaXF6a2N4.

  82. 6 January 1988 Return made up to 04/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTEwMjk1MjM2YWRpcXprY3g.

  83. 8 December 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxODgxNTQ0NGFkaXF6a2N4.

  84. 8 December 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0NzM0MTI4M2FkaXF6a2N4.

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