33 Gleneldon Road Limited

Company Registration Number: 03698661

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.
33 Gleneldon Road Limited is a Private Company Limited by Shares first registered on 20 January 1999.

Registered Address

33 GLENELDON ROAD
LONDON
SW16 2AX

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

All companies at SW16 2AX

Registration Data

Company Number

03698661

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

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£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
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£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • HARRIS, Claudia

    Secretary

    Appointed on 17 February 2016

     

    33 Gleneldon Road
    London
    SW16 2AX

  • HARRIS, Derek Martin

    Director

    Appointed on 17 February 2016

     

    Nationality: British

    Occupation: Pr

    Month of birth: October 1973

    33 Gleneldon Road
    London
    SW16 2AX

  • CAMPBELL, Simon Martin

    Secretary

    Appointed on 7 September 2006

    Resigned on 17 December 2010

    Ground Floor Flat
    33 Gleneldon Road
    London
    SW16 2AX

  • IVENS, Leigh Caroline

    Secretary

    Appointed on 6 December 2011

    Resigned on 24 February 2016

    33 Gleneldon Road
    London
    SW16 2AX

  • MAYS, Rebecca

    Secretary

    Appointed on 4 August 2003

    Resigned on 12 July 2006

    Ground Floor Flat
    33 Gleneldon Road
    London
    SW16 2AX

  • STAFFORD, Richard

    Secretary

    Appointed on 20 January 1999

    Resigned on 4 April 2003

    Top Floor Flat 33 Gleneldon Road
    London
    SW16 2AX

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 1999

    Resigned on 20 January 1999

    31 Corsham Street
    London
    N1 6DR

  • COX, Fiona Mary

    Director

    Appointed on 11 February 2004

    Resigned on 17 February 2006

    Nationality: British

    Occupation: Event Manager

    Month of birth: October 1973

    Top Floor Flat
    33 Gleneldon Road
    London
    SW16 2AX

  • INGRAM, Michael

    Director

    Appointed on 20 January 1999

    Resigned on 4 August 2003

    Nationality: British

    Occupation: Production Manager

    Month of birth: August 1937

    Ground Floor Flat 33 Gleneldon Road
    London
    SW16 2AX

  • STAFFORD, Richard

    Director

    Appointed on 20 January 1999

    Resigned on 4 April 2003

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: July 1966

    Top Floor Flat 33 Gleneldon Road
    London
    SW16 2AX

  • TOWNSEND, Charles

    Director

    Appointed on 21 February 2012

    Resigned on 24 February 2016

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: June 1983

    33 Gleneldon Road
    London
    SW16 2AX

  • WALTON, Oliver Edward

    Director

    Appointed on 26 May 2006

    Resigned on 26 February 2012

    Nationality: British

    Occupation: Student

    Month of birth: June 1980

    First Floor 33 Gleneldon Road
    London
    Greater London
    SW16 2AX

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 20 January 1999

    Resigned on 20 January 1999

    31 Corsham Street
    London
    N1 6DR

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.

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. 1 February 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC0QBD. Transaction: MzE2NzkzODk5NWFkaXF6a2N4.

  2. 12 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HHAZQI. Transaction: MzE1OTUyODQ3M2FkaXF6a2N4.

  3. 24 February 2016 Termination of appointment of Leigh Caroline Ivens as a secretary on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM02. Barcode: X51EECU3. Transaction: MzE0MjY1Njg1N2FkaXF6a2N4.

  4. 24 February 2016 Termination of appointment of Charles Townsend as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM01. Barcode: X51EECFL. Transaction: MzE0MjY1Njc1MGFkaXF6a2N4.

  5. 17 February 2016 Appointment of Mr Derek Harris as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: AP01. Barcode: X50YMEVU. Transaction: MzE0MjExNTE1NWFkaXF6a2N4.

  6. 17 February 2016 Appointment of Mrs Claudia Harris as a secretary on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: AP03. Barcode: X50YMBQA. Transaction: MzE0MjExNDQ4M2FkaXF6a2N4.

  7. 2 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVJYLV. Transaction: MzE0MTA0Mzg2NGFkaXF6a2N4.

  8. 13 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HWM348. Transaction: MzEzMjk2OTAyNGFkaXF6a2N4.

  9. 25 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZSZAQX. Transaction: MzExNjAzOTc5NmFkaXF6a2N4.

  10. 12 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IDPVMB. Transaction: MzEwOTI5MjgyN2FkaXF6a2N4.

  11. 24 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X309Z04J. Transaction: MzA5MzMwODU5OGFkaXF6a2N4.

  12. 13 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IVO1G3. Transaction: MzA4Njg3MTAyM2FkaXF6a2N4.

  13. 22 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X20JV7LS. Transaction: MzA3MTQ3OTE1NmFkaXF6a2N4.

  14. 16 October 2012 Secretary's details changed for Ms Leigh Caroline Ivens on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Officers. Type: CH03. Barcode: X1JOPWGI. Transaction: MzA2NTkzMjY4NWFkaXF6a2N4.

  15. 24 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1I3VW3U. Transaction: MzA2NDY0NjUwOWFkaXF6a2N4.

  16. 26 February 2012 Termination of appointment of Oliver Walton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13HYD1E. Transaction: MzA1MzEwNzU3NmFkaXF6a2N4.

  17. 21 February 2012 Appointment of Mr Charles Townsend as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13556SD. Transaction: MzA1Mjg0MjAzNmFkaXF6a2N4.

  18. 20 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X10X6XBV. Transaction: MzA1MTA2MjE2MGFkaXF6a2N4.

  19. 6 December 2011 Appointment of Ms Leigh Caroline Ivens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJCI5ZU8. Transaction: MzA0ODQ2NzQ5M2FkaXF6a2N4.

  20. 28 November 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XG4WVZKR. Transaction: MzA0NzkwMDcyNGFkaXF6a2N4.

  21. 14 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X1FA4YD2. Transaction: MzA0NTQ5MzM3NGFkaXF6a2N4.

  22. 21 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XJLKMQZW. Transaction: MzAzMDg3MTE0M2FkaXF6a2N4.

  23. 17 December 2010 Termination of appointment of Simon Campbell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9E7IQ0Z. Transaction: MzAyODk4MjY4OWFkaXF6a2N4.

  24. 10 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XL9HPO4P. Transaction: MzAyNDkyMTYzOWFkaXF6a2N4.

  25. 25 January 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XABLHGWW. Transaction: MzAwNzgyMjY5OGFkaXF6a2N4.

  26. 25 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XABLGGWV. Transaction: MzAwNzc5MjkwOGFkaXF6a2N4.

  27. 23 January 2010 Director's details changed for Oliver Edward Walton on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XABLFGWU. Transaction: MzAwNzc5MjkwN2FkaXF6a2N4.

  28. 31 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XU891EK7. Transaction: MzAwMTg2Mjc4MmFkaXF6a2N4.

  29. 23 January 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6Z96RT. Transaction: MjAyNDA5MDI0NWFkaXF6a2N4.

  30. 4 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X38054J0. Transaction: MjAxNzI0ODc4NGFkaXF6a2N4.

  31. 21 January 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkyMzkyNmFkaXF6a2N4.

  32. 26 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODc0NTk4NGFkaXF6a2N4.

  33. 21 February 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM5ODUyNWFkaXF6a2N4.

  34. 11 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE1NjkxMmFkaXF6a2N4.

  35. 8 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk4NjU1NmFkaXF6a2N4.

  36. 11 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ1NjEyMGFkaXF6a2N4.

  37. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg3MTA0NGFkaXF6a2N4.

  38. 20 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzczNjMyMWFkaXF6a2N4.

  39. 19 January 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjAzMjU0MmFkaXF6a2N4.

  40. 3 January 2006 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzMjM0OTU4M2FkaXF6a2N4.

  41. 22 February 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg4OTgyNmFkaXF6a2N4.

  42. 26 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4MzMxNTA3N2FkaXF6a2N4.

  43. 1 March 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE0MDU4OGFkaXF6a2N4.

  44. 20 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk5ODUxMGFkaXF6a2N4.

  45. 20 February 2004 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2NDc0MDA4N2FkaXF6a2N4.

  46. 31 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY5ODQyM2FkaXF6a2N4.

  47. 5 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk3ODkwN2FkaXF6a2N4.

  48. 17 February 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIzNjQwM2FkaXF6a2N4.

  49. 8 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDMwODcwNWFkaXF6a2N4.

  50. 8 November 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzNjg3Nzg3MmFkaXF6a2N4.

  51. 11 February 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQwNDgyNGFkaXF6a2N4.

  52. 30 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDk2Nzc1MWFkaXF6a2N4.

  53. 30 November 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExMDQ1ODk1MWFkaXF6a2N4.

  54. 12 February 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYwNTI3OWFkaXF6a2N4.

  55. 16 November 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAxNjc1NjcxMmFkaXF6a2N4.

  56. 16 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTk2NTk5OGFkaXF6a2N4.

  57. 14 February 2000 Return made up to 20/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAwMDU3NWFkaXF6a2N4.

  58. 9 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzk2MzY3NmFkaXF6a2N4.

  59. 9 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzE3NDk0OWFkaXF6a2N4.

  60. 9 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTMyNTI2OGFkaXF6a2N4.

  61. 9 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA1MzUyMGFkaXF6a2N4.

  62. 9 February 1999 Registered office changed on 09/02/99 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzI4MjY5MGFkaXF6a2N4.

  63. 20 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDU1MTEzM2FkaXF6a2N4.

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