32 & 32a Glenelg Road Sw2 Limited

Company Registration Number: 03113011

Company registered in England and Wales

Approximate Location Map
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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.
32 & 32a Glenelg Road Sw2 Limited is a Private Company Limited by Shares first registered on 12 October 1995.

Registered Address

32A GLENELG ROAD
LONDON
SW2 5JT

There are 9 companies currently registered at this postcode, including this one.

All companies at SW2 5JT

Registration Data

Company Number

03113011

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £100£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0£100£100
Total Assets £100£0£0£0£0£0£0£0£0£0£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£100£100
Total Net Worth £100£0£0£0£0£0£0£0£0£0£100£100

Previous Names

No previous names

Company Officers

  • CLANCY, Henrietta Marie

    Director

    Appointed on 27 January 2014

     

    Nationality: British

    Occupation: Food Writer / Stylist

    Month of birth: January 1982

    32a Glenelg Road
    London
    SW2 5JT

  • GRANT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 12 October 1995

    Resigned on 13 October 1995

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • JOSEFSSON, Janet Elizabeth

    Secretary

    Appointed on 13 October 1995

    Resigned on 5 November 1999

    32a Glenelg Road
    Brixton
    London
    SW2 5JT

  • PRICE, Darren Carl James

    Secretary

    Appointed on 4 August 2006

    Resigned on 27 January 2014

    32a Glenelg Road
    London
    SW2 5JT

  • REID THOMAS, Andrew

    Secretary

    Appointed on 5 November 1999

    Resigned on 22 August 2006

    The Garden Flat
    4 Spencer Road
    London
    SW18 2SW

  • BURGESS, Dominic Mark Oliver James

    Director

    Appointed on 7 November 2011

    Resigned on 2 April 2014

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: March 1985

    32a Glenelg Road
    London
    SW2 5JT

  • CLEVELAND, Victoria Clare

    Director

    Appointed on 1 April 1999

    Resigned on 7 November 2011

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: July 1972

    32 Glenelg Road
    London
    SW2 5JT

  • GRANT DIRECTORS LIMITED

    Nominee Director

    Appointed on 12 October 1995

    Resigned on 13 October 1995

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • GRIFFITH, Paul David Patrick

    Director

    Appointed on 13 October 1995

    Resigned on 1 April 1999

    Nationality: British

    Occupation: Marketing

    Month of birth: June 1965

    21a Wixs Lane
    London
    SW4 0AL

  • JOSEFSSON, Jorgen Lars

    Director

    Appointed on 13 October 1995

    Resigned on 5 November 1999

    Nationality: Swedish

    Occupation: Manager

    Month of birth: May 1962

    32a Glenelg Road
    London
    SW2 5JT

  • PRICE, Darren Carl James

    Director

    Appointed on 4 August 2006

    Resigned on 27 January 2014

    Nationality: British

    Occupation: Architect

    Month of birth: August 1979

    32a Glenelg Road
    London
    SW2 5JT

  • REID-THOMAS, Charlotte Jane

    Director

    Appointed on 5 November 1999

    Resigned on 31 January 2004

    Nationality: British

    Occupation: P.A.

    Month of birth: August 1972

    8 Hyde Farm Mews
    Telfer Scott Road
    London
    SW12 0QB

This information was most recently updated 10/06/2017.

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.

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Latest Filings

  1. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9NWBL. Transaction: MzE2MzY5NzY2N2FkaXF6a2N4.

  2. 23 November 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE23Q9. Transaction: MzE2MjU2NjQ2NGFkaXF6a2N4.

  3. 22 February 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X51BKDQ8. Transaction: MzE0MjQyOTk3NGFkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4KD7TKJ. Transaction: MzEzNTMzNzM1NWFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVZLFU. Transaction: MzEwOTc0MzI5N2FkaXF6a2N4.

  6. 2 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X34YXF7D. Transaction: MzA5NzQ5NzMwMWFkaXF6a2N4.

  7. 2 April 2014 Termination of appointment of Dominic Burgess as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34YXCR4. Transaction: MzA5NzQ5NjcwNmFkaXF6a2N4.

  8. 2 April 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X34YWL5D. Transaction: MzA5NzQ5MTIxN2FkaXF6a2N4.

  9. 27 January 2014 Appointment of Miss Henrietta Marie Clancy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HKKZO. Transaction: MzA5MzM3NDEyOGFkaXF6a2N4.

  10. 27 January 2014 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X30HKUJ4. Transaction: MzA5MzM3OTM0MmFkaXF6a2N4.

  11. 27 January 2014 Termination of appointment of Darren Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HKJAJ. Transaction: MzA5MzM3MzU5NGFkaXF6a2N4.

  12. 27 January 2014 Termination of appointment of Darren Price as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30HKII3. Transaction: MzA5MzM3MzM0MGFkaXF6a2N4.

  13. 27 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMWME8. Transaction: MzA3MDA2MjczNWFkaXF6a2N4.

  14. 11 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1LH65YH. Transaction: MzA2NzMwMjMyNmFkaXF6a2N4.

  15. 23 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A10XR3BV. Transaction: MzA1MTE2OTYyMmFkaXF6a2N4.

  16. 9 November 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X9OI0Z1C. Transaction: MzA0NjgyNTE2NGFkaXF6a2N4.

  17. 8 November 2011 Appointment of Mr Dominic Mark Oliver James Burgess as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9OHZZ1A. Transaction: MzA0NjcyOTYxOGFkaXF6a2N4.

  18. 7 November 2011 Termination of appointment of Victoria Cleveland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9OHYZ19. Transaction: MzA0NjcyOTYxNmFkaXF6a2N4.

  19. 19 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AL51HQW4. Transaction: MzAzMDcyNDcxMWFkaXF6a2N4.

  20. 8 November 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XW8D5OX4. Transaction: MzAyNjYxNjgyOWFkaXF6a2N4.

  21. 1 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFGJ5H1B. Transaction: MzAwODM1NjU5MGFkaXF6a2N4.

  22. 22 October 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XPV36EBF. Transaction: MzAwMTI4NTY4NWFkaXF6a2N4.

  23. 22 October 2009 Director's details changed for Darren Carl James Price on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPV35EBE. Transaction: MzAwMTI4NDcxMGFkaXF6a2N4.

  24. 22 October 2009 Director's details changed for Victoria Clare Cleveland on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPV34EBD. Transaction: MzAwMTI4NDcwNmFkaXF6a2N4.

  25. 9 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANT5I6CV. Transaction: MjAyMjkzODM2M2FkaXF6a2N4.

  26. 5 November 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3GIG4K2. Transaction: MjAxNzMyNzQ1NGFkaXF6a2N4.

  27. 31 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU5MDA1OGFkaXF6a2N4.

  28. 7 January 2008 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU1NzE5NWFkaXF6a2N4.

  29. 26 February 2007 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjcwMDM1OWFkaXF6a2N4.

  30. 17 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQxNDA2MGFkaXF6a2N4.

  31. 17 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMzMjk3MWFkaXF6a2N4.

  32. 17 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkxNjMyMWFkaXF6a2N4.

  33. 17 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUzMzExM2FkaXF6a2N4.

  34. 17 November 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MDk3Mzk1M2FkaXF6a2N4.

  35. 17 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDU2MjU1M2FkaXF6a2N4.

  36. 17 November 2006 Registered office changed on 17/11/06 from: the garden flat 4 spencer road london SW18 2SW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDkyOTIzOGFkaXF6a2N4.

  37. 7 March 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYzMzAyNGFkaXF6a2N4.

  38. 3 November 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDkwNzQ1NmFkaXF6a2N4.

  39. 22 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5Njg5NDQ5OWFkaXF6a2N4.

  40. 20 October 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg3MDAyMGFkaXF6a2N4.

  41. 10 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTMyOTE2MWFkaXF6a2N4.

  42. 28 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NzI5NjY1N2FkaXF6a2N4.

  43. 7 October 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgwOTkzM2FkaXF6a2N4.

  44. 14 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMDM3OTk5MmFkaXF6a2N4.

  45. 17 October 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzczNDc3M2FkaXF6a2N4.

  46. 22 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNTIzMjk0NWFkaXF6a2N4.

  47. 19 October 2001 Return made up to 12/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg4NDIyM2FkaXF6a2N4.

  48. 6 October 2000 Return made up to 12/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMzOTU4N2FkaXF6a2N4.

  49. 8 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjUwNDA3MmFkaXF6a2N4.

  50. 8 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU5MDUwMmFkaXF6a2N4.

  51. 8 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTI3NzczOGFkaXF6a2N4.

  52. 6 April 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MTEzNDgyOGFkaXF6a2N4.

  53. 24 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTU3MzU3N2FkaXF6a2N4.

  54. 24 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDg0Nzg0MmFkaXF6a2N4.

  55. 4 November 1999 Return made up to 12/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI5NDMzNGFkaXF6a2N4.

  56. 4 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTE4NzkzNmFkaXF6a2N4.

  57. 26 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxMzAyODEzOWFkaXF6a2N4.

  58. 16 November 1998 Return made up to 12/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYxNDg0NWFkaXF6a2N4.

  59. 18 December 1997 Return made up to 12/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzEwMzA4MmFkaXF6a2N4.

  60. 14 August 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4Mzc0MjAzMWFkaXF6a2N4.

  61. 7 May 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjIyODU2NmFkaXF6a2N4.

  62. 29 January 1997 Return made up to 12/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE1MTQ1MmFkaXF6a2N4.

  63. 15 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDQwMzQxMWFkaXF6a2N4.

  64. 15 November 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODIzNTYzMGFkaXF6a2N4.

  65. 15 November 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjk5OTE4MWFkaXF6a2N4.

  66. 16 May 1996 Ad 19/02/96--------- £ si 98@1=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDMzOTEwNmFkaXF6a2N4.

  67. 29 February 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5MTQwOTE4OGFkaXF6a2N4.

  68. 9 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Njg3NzI0MGFkaXF6a2N4.

  69. 9 November 1995 New secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODY2NjQxN2FkaXF6a2N4.

  70. 9 November 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjgwNTIzM2FkaXF6a2N4.

  71. 9 November 1995 Registered office changed on 09/11/95 from: 31-33 bondway london SW8 1SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDA5NDI0NGFkaXF6a2N4.

  72. 12 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODYxNTQxNmFkaXF6a2N4.

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