98 Glengall Road Limited

Company Registration Number: 03882115

Company registered in England and Wales

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98 Glengall Road Limited is a Private Company Limited by Shares first registered on 24 November 1999. Its current registered address is in Harrow, Middlesex.

Registered Address

LYNWOOD HOUSE
373 - 375 STATION ROAD
HARROW
MIDDLESEX
HA1 2AW

There are 857 companies currently registered at this postcode, including this one.

All companies at HA1 2AW

Registration Data

Company Number

03882115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8,224£8,224£8,224£8,224£8,224£8,224
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £8,224£8,224£8,224£8,224£8,224£8,224
Current Liabilities £8,221£8,221£8,221£8,221£8,221£8,221
Net Current Assets £-8,221£-8,221£-8,221£-8,221£-8,221£-8,221
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • HASAN, Sherife

    Director

    Appointed on 29 November 2000

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: October 1961

    98c Glengall Road
    London
    NW6 7HH

  • LAM, Eileen

    Director

    Appointed on 10 March 2015

     

    Nationality: British

    Occupation: Consulting Manager

    Month of birth: December 1982

    Lynwood House
    373 - 375 Station Road
    Harrow
    Middlesex
    HA1 2AW

  • OSBORNE, Sarah Elizabeth

    Director

    Appointed on 24 November 1999

     

    Nationality: British

    Occupation: Assistant

    Month of birth: November 1959

    98b Glengall Road
    London
    NW6 7HH

  • GREYSTONE HOUSE REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 24 November 1999

    Resigned on 10 March 2015

    Lynwood House
    373 - 375 Station Road
    Harrow
    Middlesex
    HA1 2AW
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 1999

    Resigned on 24 November 1999

    26
    Church Street
    London
    NW8 8EP

  • COWAN, Susan Wendy

    Director

    Appointed on 24 November 1999

    Resigned on 10 October 2000

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1952

    4 Cross Road
    Paisley
    Renfrewshire
    PA2 9QG

  • JAFFE, Graham Neville

    Director

    Appointed on 24 November 1999

    Resigned on 20 April 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1950

    4 Highcroft Gardens
    London
    NW11 0LX

  • KREFT, Grant

    Director

    Appointed on 13 December 2005

    Resigned on 10 March 2015

    Nationality: New Zealand

    Occupation: Sales Director

    Month of birth: October 1973

    98 Glengall Road
    London
    NW6 7HH

  • WARD, Nicholas John

    Director

    Appointed on 29 November 2000

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    98a Glengall Road
    London
    NW6 7HH

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJAYZ4. Transaction: MzE2Mjc1ODU4NWFkaXF6a2N4.

  2. 11 May 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X56SF3KR. Transaction: MzE0ODMwOTMyNGFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9CVZE. Transaction: MzEzNzUxNjg1NGFkaXF6a2N4.

  4. 16 June 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X49NHT1T. Transaction: MzEyNTIyNDIzNmFkaXF6a2N4.

  5. 27 March 2015 Termination of appointment of Greystone House Registrars Limited as a secretary on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM02. Barcode: X442YMAQ. Transaction: MzEyMDExOTAxOGFkaXF6a2N4.

  6. 27 March 2015 Termination of appointment of Grant Kreft as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM01. Barcode: X442YLLU. Transaction: MzEyMDExODkxM2FkaXF6a2N4.

  7. 27 March 2015 Appointment of Miss Eileen Lam as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: AP01. Barcode: X442YL88. Transaction: MzEyMDExODg0NGFkaXF6a2N4.

  8. 7 January 2015 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3YKUMKZ. Transaction: MzExNDkyNTIxMGFkaXF6a2N4.

  9. 7 January 2015 Secretary's details changed for Greystone House Registrars Limited on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: CH04. Barcode: X3YKUMKR. Transaction: MzExNDkyNTA3OWFkaXF6a2N4.

  10. 5 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FEBHNE. Transaction: MzEwNjg3MTMzNmFkaXF6a2N4.

  11. 29 July 2014 Registered office address changed from 107 Kenton Road Harrow Middlesex HA3 0AN to Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Address. Type: AD01. Barcode: X3D1M7SO. Transaction: MzEwNDU0MDE3N2FkaXF6a2N4.

  12. 9 January 2014 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z71XV4. Transaction: MzA5MjM1NzM0MWFkaXF6a2N4.

  13. 9 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EF8YOR. Transaction: MzA4MzAwMDQwN2FkaXF6a2N4.

  14. 12 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMO83N. Transaction: MzA2OTI3ODQwNmFkaXF6a2N4.

  15. 24 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FYQ84A. Transaction: MzA2Mjk2MDUwN2FkaXF6a2N4.

  16. 21 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONI8BC. Transaction: MzA0OTM5OTUzOGFkaXF6a2N4.

  17. 30 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGBHVWZ8. Transaction: MzA0MjkxNjYzOWFkaXF6a2N4.

  18. 12 January 2011 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: XGL9SQQF. Transaction: MzAzMDMxNTMzOGFkaXF6a2N4.

  19. 19 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AMCF8MM3. Transaction: MzAyMTY5MDE2NmFkaXF6a2N4.

  20. 2 February 2010 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XRGD9H5C. Transaction: MzAwODQ1MzU3MWFkaXF6a2N4.

  21. 2 February 2010 Director's details changed for Grant Kreft on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRGD7H5A. Transaction: MzAwODQ0MjkzM2FkaXF6a2N4.

  22. 2 February 2010 Director's details changed for Sarah Elizabeth Osborne on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRGD8H5B. Transaction: MzAwODQ0MjkzNGFkaXF6a2N4.

  23. 2 February 2010 Director's details changed for Sherife Hasan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRGD6H59. Transaction: MzAwODQ0MjkzMmFkaXF6a2N4.

  24. 2 February 2010 Secretary's details changed for Greystone House Registrars Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XRGD5H58. Transaction: MzAwODQ0MjkzMWFkaXF6a2N4.

  25. 23 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P3A4LDIM. Transaction: MjA0MTk2NzE3M2FkaXF6a2N4.

  26. 29 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF0ZN626. Transaction: MjAyMTU3OTI5MWFkaXF6a2N4.

  27. 18 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AEEGC385. Transaction: MjAxMzY0ODE2NmFkaXF6a2N4.

  28. 30 November 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk3NTA4OGFkaXF6a2N4.

  29. 18 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4Njg0OTM3NWFkaXF6a2N4.

  30. 24 January 2007 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYxNTEzOGFkaXF6a2N4.

  31. 18 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM3ODQ2MGFkaXF6a2N4.

  32. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQwOTMyOWFkaXF6a2N4.

  33. 14 February 2006 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgzMTUyMmFkaXF6a2N4.

  34. 14 November 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0NDYzNjkyN2FkaXF6a2N4.

  35. 8 December 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU4NDM0NGFkaXF6a2N4.

  36. 21 July 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxOTg3NzE0NGFkaXF6a2N4.

  37. 4 December 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMxNDI2OWFkaXF6a2N4.

  38. 16 July 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEwMTE4MzAzOGFkaXF6a2N4.

  39. 28 November 2002 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzAzNjc3M2FkaXF6a2N4.

  40. 2 October 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEzMzQ3OTE1MmFkaXF6a2N4.

  41. 21 January 2002 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEwNTg2MWFkaXF6a2N4.

  42. 6 August 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyMTg1OTM2N2FkaXF6a2N4.

  43. 29 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODMwNDM1MWFkaXF6a2N4.

  44. 11 December 2000 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjIzMzAxMWFkaXF6a2N4.

  45. 11 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzc5OTA2NGFkaXF6a2N4.

  46. 16 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzkwMzA5NWFkaXF6a2N4.

  47. 12 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTcxMTQ1NWFkaXF6a2N4.

  48. 19 January 2000 Ad 09/01/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjgyMjA3M2FkaXF6a2N4.

  49. 30 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTEzNTI4M2FkaXF6a2N4.

  50. 24 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTkzOTQ0OGFkaXF6a2N4.

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