80 Gleneldon Road Limited

Company Registration Number: 03266149

Company registered in England and Wales

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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.
80 Gleneldon Road Limited is a Private Company Limited by Shares first registered on 21 October 1996. Its current registered address is in London.

Registered Address

FLAT 2, 80 GLENELDON ROAD
STREATHAM
LONDON
SW16 2BE

There are 12 companies currently registered at this postcode, including this one.

All companies at SW16 2BE

Registration Data

Company Number

03266149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£3,900£3,900£3,900£3,900£3,900
Current Assets £1,427£891£1,089£2,119£1,878£1,323
of which Cash £1,096£560£1,089£2,119£1,878£1,323
Total Assets £1,427£4,791£4,989£6,019£5,778£5,223
Current Liabilities £3,899£3,800£3,800£3,800£3,800£3,800
Net Current Assets £-2,472£-2,909£-2,711£-1,681£-1,922£-2,477
Total Net Worth £1,097£991£1,189£2,219£1,978£1,423

Previous Names

No previous names

Company Officers

  • HASSAN, Mahdi

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1976

    Flat 2
    80
    Gleneldon Road
    London
    SW16 2BE
    England

  • KING, Thomas James

    Director

    Appointed on 5 August 2015

     

    Nationality: British

    Occupation: Advertising Copywriter

    Month of birth: July 1984

    Flat 5, 80
    Gleneldon Road
    Streatham
    London
    SW16 2BE
    England

  • PACKE, Charles Edward Vere

    Director

    Appointed on 20 January 1998

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1965

    62 Dartmouth Road
    London
    NW2 4HA

  • PROSNANOVA, Dajana

    Director

    Appointed on 7 March 2008

     

    Nationality: Slovak

    Occupation: Manager

    Month of birth: October 1976

    Flat 4
    80 Gleneldon Road
    London
    SW16 2BE

  • UZOZIRI, Ambrose

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Business Man

    Month of birth: January 1962

    Flat 2, 80
    Gleneldon Road
    Streatham
    London
    SW16 2BE
    England

  • BHAGWANDEEN, Angena Ragini

    Secretary

    Appointed on 21 October 1996

    Resigned on 20 January 1998

    Westfield
    West Hill
    Harrow On The Hill
    Middlesex
    HA2 0JQ

  • PACKE, Charles Edward Vere

    Secretary

    Appointed on 20 January 1998

    Resigned on 9 October 2013

    Nationality: British

    Occupation: Builder

    62 Dartmouth Road
    London
    NW2 4HA

  • SECRETAIRE LIMITED

    Nominee Secretary

    Appointed on 21 October 1996

    Resigned on 21 October 1996

    3rd Floor
    2 Luke Street
    London
    EC2A 4NT

  • BROWNE, Steven Edward

    Director

    Appointed on 21 November 1996

    Resigned on 7 June 2001

    Nationality: British

    Occupation: Air Conditioning Engineer Refr

    Month of birth: February 1970

    Flat 2 80 Gleneldon Road
    Streatham
    London
    SW16 2BE

  • CAVINA, Cyrus Rustom

    Director

    Appointed on 16 July 2001

    Resigned on 10 January 2012

    Nationality: British

    Occupation: Researcher

    Month of birth: June 1975

    5 Orient Grove
    West Preston 3072
    Victoria
    Australia

  • MARRIOTTS LIMITED

    Nominee Director

    Appointed on 21 October 1996

    Resigned on 21 October 1996

    Month of birth: November 1993

    2 Luke Street
    London
    EC2A 4NT

  • TILLER, Christopher Charles

    Director

    Appointed on 21 October 1996

    Resigned on 7 March 2008

    Nationality: British

    Occupation: Propertyinvestor

    Month of birth: April 1944

    The New Flat 26 Prentis Road
    Streatham
    London
    SW16 1QD

This information was most recently updated 18/11/2016.

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. 25 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICQUCP. Transaction: MzE2MDQ1ODg5OGFkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C68HMH. Transaction: MzE1MzkxMDIxNGFkaXF6a2N4.

  3. 31 October 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4J7K7VH. Transaction: MzEzNDIzNTI1OGFkaXF6a2N4.

  4. 5 August 2015 Appointment of Mr Thomas James King as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: AP01. Barcode: X4D4R4YP. Transaction: MzEyODQ3OTcyN2FkaXF6a2N4.

  5. 13 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BJAFJD. Transaction: MzEyNjk2NzUwMmFkaXF6a2N4.

  6. 26 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3J8ZYN4. Transaction: MzExMDEzNzI4MmFkaXF6a2N4.

  7. 26 October 2014 Director's details changed for Mr Mahdi Hassan on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: CH01. Barcode: X3J8ZYPS. Transaction: MzExMDEzNjc4NGFkaXF6a2N4.

  8. 26 October 2014 Director's details changed for Mr Mahdi Abbas Hassan on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: CH01. Barcode: X3J8ZYMW. Transaction: MzExMDEzNjc2M2FkaXF6a2N4.

  9. 26 October 2014 Registered office address changed from C/O Mahdi Hassan 80 Flat 2 Gleneldon Road London SW16 2BE to Flat 2, 80 Gleneldon Road Streatham London SW16 2BE on 26 October 2014 [View PDF]

    Action Date: 26 October 2014. Category: Address. Type: AD01. Barcode: X3J8ZYMO. Transaction: MzExMDEzNjc2MmFkaXF6a2N4.

  10. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6YMOH. Transaction: MzEwNDc0NzU5MWFkaXF6a2N4.

  11. 5 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGQYTM. Transaction: MzA4ODIyMzE3M2FkaXF6a2N4.

  12. 9 October 2013 Termination of appointment of Charles Packe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ILDHVU. Transaction: MzA4NjY3NTMyOWFkaXF6a2N4.

  13. 14 February 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A221ONGW. Transaction: MzA3Mjg0NjU1N2FkaXF6a2N4.

  14. 20 January 2013 Appointment of Mr Mahdi Abbas Hassan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20H9ERS. Transaction: MzA3MTQxMTYzM2FkaXF6a2N4.

  15. 16 January 2013 Registered office address changed from Flat 4 80 Gleneldon Road London SW16 2BE on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Address. Type: AD01. Barcode: X2071Y9L. Transaction: MzA3MTIzMTIzM2FkaXF6a2N4.

  16. 13 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJSB88. Transaction: MzA2NzM4NTczOGFkaXF6a2N4.

  17. 11 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CNJ3XN. Transaction: MzA2MDY2NDIyMmFkaXF6a2N4.

  18. 10 January 2012 Termination of appointment of Cyrus Cavina as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109ZG96. Transaction: MzA1MDUyNzE1N2FkaXF6a2N4.

  19. 1 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X6UXSYUE. Transaction: MzA0NjMzNzQyM2FkaXF6a2N4.

  20. 3 February 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AEX97RB3. Transaction: MzAzMTU4ODk0M2FkaXF6a2N4.

  21. 16 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XYLDTP4F. Transaction: MzAyNzAxOTAwMGFkaXF6a2N4.

  22. 8 June 2010 Appointment of Mr Ambrose Uzoziri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKFONKOF. Transaction: MzAxNzE1MDI1NWFkaXF6a2N4.

  23. 18 March 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AUAI7IDY. Transaction: MzAxMTc1NjUyMWFkaXF6a2N4.

  24. 27 October 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XRUZCEGN. Transaction: MzAwMTU3NTU2N2FkaXF6a2N4.

  25. 27 October 2009 Director's details changed for Cyrus Rustom Cavina on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XRUZAEGL. Transaction: MzAwMTU3NDU5NGFkaXF6a2N4.

  26. 27 October 2009 Director's details changed for Dajana Prosnanova on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XRUZBEGM. Transaction: MzAwMTU3NDU5NWFkaXF6a2N4.

  27. 17 March 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AJQ7Y840. Transaction: MjAyODM0Mjg3NmFkaXF6a2N4.

  28. 10 November 2008 Director's change of particulars / dajana projnanova / 10/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4A0B4PF. Transaction: MjAxNzY3NTk0N2FkaXF6a2N4.

  29. 10 November 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X49OT4PK. Transaction: MjAxNzY3NDk2MmFkaXF6a2N4.

  30. 11 March 2008 Director appointed dajana projnanova [View PDF]

    Category: Officers. Type: 288a. Barcode: AP1R0XUI. Transaction: MjAwMTIwMDE0NWFkaXF6a2N4.

  31. 11 March 2008 Registered office changed on 11/03/2008 from the new flat 26 prentis road london SW16 1QD [View PDF]

    Category: Address. Type: 287. Barcode: AP1QKXU1. Transaction: MjAwMTIwMDA1MWFkaXF6a2N4.

  32. 11 March 2008 Appointment terminated director christopher tiller [View PDF]

    Category: Officers. Type: 288b. Barcode: AP1QSXU9. Transaction: MjAwMTE5OTk3OWFkaXF6a2N4.

  33. 31 January 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0MDUwOWFkaXF6a2N4.

  34. 28 November 2007 Return made up to 21/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg3NDc3NGFkaXF6a2N4.

  35. 13 March 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc1MTAwNGFkaXF6a2N4.

  36. 9 January 2007 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTIxMzIzMGFkaXF6a2N4.

  37. 19 June 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc5Nzc2N2FkaXF6a2N4.

  38. 15 November 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTgzMDAzNmFkaXF6a2N4.

  39. 6 April 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0Mjk5MzY1MWFkaXF6a2N4.

  40. 4 November 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk3MTU4MGFkaXF6a2N4.

  41. 25 February 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwNTM0MjUxNmFkaXF6a2N4.

  42. 24 November 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI0OTM1M2FkaXF6a2N4.

  43. 3 February 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxNDIwMDgwMWFkaXF6a2N4.

  44. 19 November 2002 Return made up to 21/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgwOTY4MmFkaXF6a2N4.

  45. 26 February 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzODE2MzM2OGFkaXF6a2N4.

  46. 21 November 2001 Return made up to 21/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAyMjY3NWFkaXF6a2N4.

  47. 27 July 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1NTgyNDE4MmFkaXF6a2N4.

  48. 23 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTI1MzM1OGFkaXF6a2N4.

  49. 23 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTIyMjc2NWFkaXF6a2N4.

  50. 20 November 2000 Return made up to 21/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzczNzQ2NGFkaXF6a2N4.

  51. 28 January 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1OTI4Njc2NGFkaXF6a2N4.

  52. 28 October 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA5MjA3Mzg4MmFkaXF6a2N4.

  53. 27 October 1999 Return made up to 21/10/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDgyODI2OWFkaXF6a2N4.

  54. 28 October 1998 Return made up to 21/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMyMzk2MWFkaXF6a2N4.

  55. 4 August 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA1MDkzNzk0NGFkaXF6a2N4.

  56. 19 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTIxOTk0MWFkaXF6a2N4.

  57. 19 March 1998 Registered office changed on 19/03/98 from: 331 city road london EC1V 1LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjAwMzg0NmFkaXF6a2N4.

  58. 19 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc1MTI3M2FkaXF6a2N4.

  59. 14 November 1997 Return made up to 21/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA5NDEyOGFkaXF6a2N4.

  60. 17 March 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTkxOTg5M2FkaXF6a2N4.

  61. 23 January 1997 Ad 21/11/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDU1Nzg3NWFkaXF6a2N4.

  62. 14 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTY3NzgzMWFkaXF6a2N4.

  63. 7 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg5NjgyMWFkaXF6a2N4.

  64. 7 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTUxNDI4MmFkaXF6a2N4.

  65. 7 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTcwMzM5OWFkaXF6a2N4.

  66. 7 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTIxMTkwNmFkaXF6a2N4.

  67. 21 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzI4NDYwMGFkaXF6a2N4.

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