26 Glenloch Road Freehold Co. Limited

Company Registration Number: 03446172

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.
26 Glenloch Road Freehold Co. Limited is a Private Company Limited by Shares first registered on 7 October 1997.

Registered Address

26 GLENLOCH ROAD
LONDON
NW3 4DN

There are 8 companies currently registered at this postcode, including this one.

All companies at NW3 4DN

Registration Data

Company Number

03446172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 1997

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

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£6£6
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£6£6
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£6£6
Total Net Worth £0£0£0£0£0£0£0£0£0£0£6£6

Previous Names

No previous names

Company Officers

  • ATASER, Perihan Polje

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1986

    25
    Daleham Gardens
    London
    NW3 5BY
    England

  • BLOOMFIELD, Daniel Adam

    Director

    Appointed on 13 September 2006

     

    Nationality: British

    Occupation: Business Owner

    Month of birth: May 1968

    2 Kates Close
    Barnet
    Hertfordshire
    EN5 3NB

  • MCGRATH, Jacqueline Martina

    Director

    Appointed on 24 June 2014

     

    Nationality: British

    Occupation: Operating Officer

    Month of birth: February 1962

    26 Glenloch Road
    London
    NW3 4DN

  • TROTT, Alan Richard

    Director

    Appointed on 6 January 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1946

    16 Collingwood Avenue
    Collingwood Avenue
    London
    N10 3ED
    England

  • COHN, Judith

    Secretary

    Appointed on 9 October 2001

    Resigned on 22 July 2005

    Flat 1
    26 Glenloch Road
    London
    NW3 4DN

  • GILL, Helen

    Secretary

    Appointed on 7 October 1997

    Resigned on 28 March 2001

    Flat 6 26 Glenloch Road
    London
    NW3 4DN

  • VENOUSIOU, Rosita

    Secretary

    Appointed on 9 October 2001

    Resigned on 10 March 2016

    Nationality: Greek

    Occupation: Unemployed

    Flat 5 26 Glenloch Road
    London
    NW3 4DN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 1997

    Resigned on 7 October 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • CEDILLO, Alberto

    Director

    Appointed on 7 October 1997

    Resigned on 27 February 1999

    Nationality: Spanish

    Occupation: Solicitor

    Month of birth: December 1963

    Flat 1 26 Glenloch Road
    London
    NW3 4DN

  • COHN, Judith

    Director

    Appointed on 27 February 1999

    Resigned on 22 July 2005

    Nationality: British

    Occupation: Librarian

    Month of birth: April 1967

    Flat 1
    26 Glenloch Road
    London
    NW3 4DN

  • GILL, Helen

    Director

    Appointed on 7 October 1997

    Resigned on 28 March 2001

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1953

    Flat 6 26 Glenloch Road
    London
    NW3 4DN

  • HILTON, Stephen Dean

    Director

    Appointed on 19 October 2005

    Resigned on 24 November 2006

    Nationality: British

    Occupation: Composer

    Month of birth: February 1974

    26 Glenloch Road
    London
    NW3 4DN

  • JOHNSON, William David

    Director

    Appointed on 7 October 1997

    Resigned on 13 September 2006

    Nationality: Usa

    Occupation: Songwriter

    Month of birth: September 1959

    Flat 3
    26 Glenloch Road
    London
    NW3 4DN

  • PATTERSON, Sarah Jayne

    Director

    Appointed on 11 August 2007

    Resigned on 1 September 2012

    Nationality: British

    Occupation: Architect

    Month of birth: October 1975

    Flat 1
    26 Glenloch Road
    London
    NW3 4DN

  • PHILIPPOU, Androula

    Director

    Appointed on 7 October 1997

    Resigned on 1 October 2010

    Nationality: British Citizen

    Occupation: Teacher

    Month of birth: January 1956

    Hcr 74 Box 21708
    El Prado 87529
    New Mexico
    FOREIGN
    Usa

  • SOMMER, Ariel Ernst Emil

    Director

    Appointed on 14 March 2003

    Resigned on 21 August 2014

    Nationality: British

    Occupation: Product Manager Universal Musi

    Month of birth: December 1974

    FLAT 2
    26
    Glenloch Road
    Belsize Park
    London
    NW3 4DN

  • TROTT, Janet Marjorie

    Director

    Appointed on 18 March 2002

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Photographer

    Month of birth: February 1953

    16 Collingwood Avenue
    Muswell Hill
    London
    N10 3ED

  • VENOUSIOU, Rosita

    Director

    Appointed on 7 October 1997

    Resigned on 10 March 2016

    Nationality: Greek

    Occupation: Bt Employee

    Month of birth: July 1966

    Flat 5 26 Glenloch Road
    London
    NW3 4DN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 October 1997

    Resigned on 7 October 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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. 17 February 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A60C17D5. Transaction: MzE2OTA2NDQ3OGFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXSGDC. Transaction: MzE2MTA2NTYxNGFkaXF6a2N4.

  3. 2 April 2016 Termination of appointment of Rosita Venousiou as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM01. Barcode: X543CKAY. Transaction: MzE0NTQ5MzE4NWFkaXF6a2N4.

  4. 2 April 2016 Termination of appointment of Rosita Venousiou as a secretary on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM02. Barcode: X543CJY9. Transaction: MzE0NTQ5MzE3MGFkaXF6a2N4.

  5. 22 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS38CO. Transaction: MzEzODE1ODQ3MGFkaXF6a2N4.

  6. 27 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWZM3M. Transaction: MzEzMzkxODc4M2FkaXF6a2N4.

  7. 28 June 2015 Appointment of Miss Perihan Polje Ataser as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X4AIQAPE. Transaction: MzEyNjAyNjAzMWFkaXF6a2N4.

  8. 28 June 2015 Appointment of Mr Alan Richard Trott as a director on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: AP01. Barcode: X4AIQA6G. Transaction: MzEyNjAyNTkxMGFkaXF6a2N4.

  9. 17 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXU5AB. Transaction: MzExMzcwMjM1MmFkaXF6a2N4.

  10. 22 November 2014 Appointment of Miss Jacqueline Martina Mcgrath as a director on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: AP01. Barcode: X3L7710Y. Transaction: MzExMTg3NzQ1N2FkaXF6a2N4.

  11. 1 November 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3JR84AQ. Transaction: MzExMDU3MTMxM2FkaXF6a2N4.

  12. 1 November 2014 Termination of appointment of Ariel Ernst Emil Sommer as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: TM01. Barcode: X3JR84AI. Transaction: MzExMDU3MTI4MGFkaXF6a2N4.

  13. 1 November 2014 Termination of appointment of Ariel Ernst Emil Sommer as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: TM01. Barcode: X3JR82TN. Transaction: MzExMDU3MDk1OWFkaXF6a2N4.

  14. 24 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXCNII. Transaction: MzA5MTQ2OTk4OGFkaXF6a2N4.

  15. 3 November 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2KE042A. Transaction: MzA4ODA5MTM0N2FkaXF6a2N4.

  16. 19 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: X1O4X0EW. Transaction: MzA2OTY5MzcyMWFkaXF6a2N4.

  17. 1 November 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOXO22. Transaction: MzA2Njc4MzgzNmFkaXF6a2N4.

  18. 31 October 2012 Termination of appointment of Sarah Patterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOXO1U. Transaction: MzA2Njc4MzgwOGFkaXF6a2N4.

  19. 29 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P7ZWA1. Transaction: MzA0OTc5OTUwNWFkaXF6a2N4.

  20. 2 November 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X7O9QYVK. Transaction: MzA0NjQ0MDI4MWFkaXF6a2N4.

  21. 23 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBIIJQ6N. Transaction: MzAyOTI5Mjc0OGFkaXF6a2N4.

  22. 26 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XRHMZOKY. Transaction: MzAyNTg5MjUwMmFkaXF6a2N4.

  23. 26 October 2010 Director's details changed for Ms Rosita Venousiou on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XRHMYOKX. Transaction: MzAyNTg5MjEwMWFkaXF6a2N4.

  24. 26 October 2010 Termination of appointment of Androula Philippou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRHMWOKV. Transaction: MzAyNTg5MjA5MGFkaXF6a2N4.

  25. 26 October 2010 Termination of appointment of Janet Trott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRHMXOKW. Transaction: MzAyNTg5MjEwMGFkaXF6a2N4.

  26. 21 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJDSYGS4. Transaction: MzAwNzYxODk5MGFkaXF6a2N4.

  27. 3 November 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XUXB7EM6. Transaction: MzAwMTk3Njc0OWFkaXF6a2N4.

  28. 3 November 2009 Director's details changed for Androula Philippou on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUXB3EM2. Transaction: MzAwMTkzNjg2NGFkaXF6a2N4.

  29. 2 November 2009 Director's details changed for Janet Marjorie Trott on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUXB5EM4. Transaction: MzAwMTkzNzExNWFkaXF6a2N4.

  30. 2 November 2009 Director's details changed for Ms Rosita Venousiou on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUXB6EM5. Transaction: MzAwMTkzNzExN2FkaXF6a2N4.

  31. 2 November 2009 Director's details changed for Ariel Ernst Emil Sommer on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUXB4EM3. Transaction: MzAwMTkzNzExM2FkaXF6a2N4.

  32. 2 November 2009 Director's details changed for Daniel Adam Bloomfield on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUXB1EM0. Transaction: MzAwMTkzNzEwOWFkaXF6a2N4.

  33. 2 November 2009 Director's details changed for Sarah Jayne Patterson on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUXB2EM1. Transaction: MzAwMTkzNzExMWFkaXF6a2N4.

  34. 2 November 2009 Secretary's details changed for Rosita Venousiou on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH03. Barcode: XUXB0EMZ. Transaction: MzAwMTkzNjg2MmFkaXF6a2N4.

  35. 22 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: A7RHO6P8. Transaction: MjAyMzk3MTQzMGFkaXF6a2N4.

  36. 9 October 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX6YW3SP. Transaction: MjAxNTE2Nzk3MmFkaXF6a2N4.

  37. 15 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: MDE5MDUyNzA4N2FkaXF6a2N4.

  38. 1 November 2007 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzMyOTYyNmFkaXF6a2N4.

  39. 29 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc0NjY2MGFkaXF6a2N4.

  40. 24 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI3MDQwMGFkaXF6a2N4.

  41. 8 January 2007 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM0OTIzMmFkaXF6a2N4.

  42. 21 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQyOTc3NWFkaXF6a2N4.

  43. 24 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDU0MTM5M2FkaXF6a2N4.

  44. 9 November 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU2NzE5MGFkaXF6a2N4.

  45. 31 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI4MzY4M2FkaXF6a2N4.

  46. 29 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTU0MTcwNmFkaXF6a2N4.

  47. 21 October 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjgwNjMwMmFkaXF6a2N4.

  48. 1 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NDA1NDY2MmFkaXF6a2N4.

  49. 9 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: MDAyMTAzNDcwMmFkaXF6a2N4.

  50. 18 October 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA5MDYwOWFkaXF6a2N4.

  51. 13 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzY0MDgzNmFkaXF6a2N4.

  52. 12 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MjE5MTA4OWFkaXF6a2N4.

  53. 16 October 2002 Return made up to 07/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzcxMTQwMmFkaXF6a2N4.

  54. 25 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIwMzUxN2FkaXF6a2N4.

  55. 15 November 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMDU4OTM0NmFkaXF6a2N4.

  56. 18 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE4OTkzMmFkaXF6a2N4.

  57. 18 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY2NTg1MmFkaXF6a2N4.

  58. 18 October 2001 Return made up to 07/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTEyMjUxMmFkaXF6a2N4.

  59. 28 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMjMwMzczMGFkaXF6a2N4.

  60. 19 October 2000 Return made up to 07/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTgwMTQzM2FkaXF6a2N4.

  61. 26 October 1999 Return made up to 19/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYwMDg0MWFkaXF6a2N4.

  62. 26 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTE4NTc5MmFkaXF6a2N4.

  63. 26 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQ5NjIwOWFkaXF6a2N4.

  64. 1 October 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MTA1MTI5NGFkaXF6a2N4.

  65. 19 October 1998 Return made up to 07/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY1NjE1MmFkaXF6a2N4.

  66. 6 August 1998 Accounting reference date extended from 31/10/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjIzNzk2NmFkaXF6a2N4.

  67. 11 December 1997 Ad 24/11/97--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODExODQ2NmFkaXF6a2N4.

  68. 26 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTgyNTg0OWFkaXF6a2N4.

  69. 26 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTYyMDEzMWFkaXF6a2N4.

  70. 26 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQyNDc2NmFkaXF6a2N4.

  71. 26 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTAxOTg3NmFkaXF6a2N4.

  72. 26 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjUzOTY4MmFkaXF6a2N4.

  73. 26 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODc5NzQxNWFkaXF6a2N4.

  74. 26 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDI0MzYwOWFkaXF6a2N4.

  75. 7 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDQxMDU0NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.132.10 Thu, 19 Oct 2017 17:58:43 +0100