17 Glenmore Road Limited

Company Registration Number: 03947527

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.
17 Glenmore Road Limited is a Private Company Limited by Shares first registered on 14 March 2000. Its current registered address is in Ealing, London.

Registered Address

18 BLAKESLEY AVENUE
EALING
LONDON
W5 2DW

There are 5 companies currently registered at this postcode, including this one.

All companies at W5 2DW

Registration Data

Company Number

03947527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£3£3
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£3£3
Total Net Worth £3£3£3£0£3£3

Previous Names

No previous names

Company Officers

  • SHELDON, Deborah Lynne

    Secretary

    Appointed on 20 April 2015

     

    18 Blakesley Avenue
    Ealing
    London
    W5 2DW
    United Kingdom

  • BLOOMFIELD, Roderick Bernard

    Director

    Appointed on 14 March 2000

     

    Nationality: British

    Occupation: Publisher

    Month of birth: July 1935

    12 Redcliffe Place
    London
    SW10 9DD

  • SHELDON, Deborah Lynne

    Director

    Appointed on 14 March 2000

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1969

    18
    Blakesley Avenue
    Ealing
    London
    W5 2DW

  • TENG, Gary

    Director

    Appointed on 2 May 2000

     

    Nationality: Malaysia

    Occupation: None

    Month of birth: December 1964

    Flat 2 17 Glenmore Road
    London
    NW3 4BY

  • SHELDON, Deborah Lynne

    Secretary

    Appointed on 14 March 2000

    Resigned on 1 November 2008

    18
    Blakesley Avenue
    Ealing
    London
    W5 2DW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2000

    Resigned on 14 March 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 November 2008

    Resigned on 20 April 2015

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2000

    Resigned on 14 March 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 20 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55C0MMZ. Transaction: MzE0Njc2MzE1MmFkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55C0MIZ. Transaction: MzE0Njc2MzE0OWFkaXF6a2N4.

  3. 23 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45YKZU9. Transaction: MzEyMTc3NjE4NGFkaXF6a2N4.

  4. 23 April 2015 Appointment of Ms Deborah Lynne Sheldon as a secretary on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: AP03. Barcode: X45YKSFZ. Transaction: MzEyMTc3MzgzMWFkaXF6a2N4.

  5. 23 April 2015 Termination of appointment of Urang Property Management Limited as a secretary on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM02. Barcode: X45YKSKY. Transaction: MzEyMTc3Mzk1NGFkaXF6a2N4.

  6. 20 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45QQ6JU. Transaction: MzEyMTUxNzg1NWFkaXF6a2N4.

  7. 29 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36UBCBK. Transaction: MzA5OTA2NTU4NGFkaXF6a2N4.

  8. 29 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36UALT7. Transaction: MzA5OTA1Nzc3M2FkaXF6a2N4.

  9. 26 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X273GD8Z. Transaction: MzA3NzAwMTQ3NWFkaXF6a2N4.

  10. 26 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X273GHSW. Transaction: MzA3NzAwMzIwM2FkaXF6a2N4.

  11. 16 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18SV5NC. Transaction: MzA1NzU4MzE0OWFkaXF6a2N4.

  12. 25 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X17L6EMX. Transaction: MzA1NjQ2MzgxNWFkaXF6a2N4.

  13. 26 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEEVGTHN. Transaction: MzAzNjEyMDQ3OWFkaXF6a2N4.

  14. 21 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XEIEVTGB. Transaction: MzAzNTk1Nzk0N2FkaXF6a2N4.

  15. 25 May 2010 Director's details changed for Deborah Lynne Sheldon on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: AVZRKK43. Transaction: MzAxNjI0NTkzMWFkaXF6a2N4.

  16. 25 May 2010 Secretary's details changed for Deborah Lynne Sheldon on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH03. Barcode: AVZRJK42. Transaction: MzAxNjI0NTc3M2FkaXF6a2N4.

  17. 25 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVZRIK41. Transaction: MzAxNjI0NTY1MGFkaXF6a2N4.

  18. 19 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XD83OK4X. Transaction: MzAxNTgzNjI2MGFkaXF6a2N4.

  19. 2 December 2009 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Address. Type: AD01. Barcode: A4DYOFA2. Transaction: MzAwNDE0MTc3MGFkaXF6a2N4.

  20. 10 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XJYWFALK. Transaction: MjAzNDgwMzY5NWFkaXF6a2N4.

  21. 19 May 2009 Registered office changed on 19/05/2009 from 196 c/o urang property management LTD new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XEION9YB. Transaction: MjAzMzIxMTk2NGFkaXF6a2N4.

  22. 13 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0B19SN. Transaction: MjAzMjgxODgwMGFkaXF6a2N4.

  23. 13 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XD0AX9SI. Transaction: MjAzMjczODk0N2FkaXF6a2N4.

  24. 13 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XD0AY9SJ. Transaction: MjAzMjczODk0OGFkaXF6a2N4.

  25. 13 May 2009 Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XD0AW9SH. Transaction: MjAzMjczODk0NmFkaXF6a2N4.

  26. 12 May 2009 Secretary appointed urang propertty management LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XD0B09SM. Transaction: MjAzMjczODk1NmFkaXF6a2N4.

  27. 12 May 2009 Appointment terminated secretary deborah sheldon [View PDF]

    Category: Officers. Type: 288b. Barcode: XD0AZ9SK. Transaction: MjAzMjczODk1MmFkaXF6a2N4.

  28. 2 June 2008 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X4LM008G. Transaction: MjAwNjQ1MjcxMGFkaXF6a2N4.

  29. 12 May 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZYZZZNE. Transaction: MjAwNTE5MDQ3M2FkaXF6a2N4.

  30. 10 April 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSV6JYQX. Transaction: MjAwMjk1ODg3MWFkaXF6a2N4.

  31. 8 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4O6BYL2. Transaction: MjAwMjg4MDkxOGFkaXF6a2N4.

  32. 27 July 2007 Registered office changed on 27/07/07 from: 843 finchley road london NW11 8NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjc3NzY5OWFkaXF6a2N4.

  33. 17 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3ODk2MzA2MWFkaXF6a2N4.

  34. 30 March 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMzMjgzOGFkaXF6a2N4.

  35. 7 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDE0ODkwN2FkaXF6a2N4.

  36. 16 March 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI0NDQ4MWFkaXF6a2N4.

  37. 25 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NTM2NzEwMWFkaXF6a2N4.

  38. 23 May 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTczODM2MGFkaXF6a2N4.

  39. 8 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMzQwNDk3N2FkaXF6a2N4.

  40. 19 March 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYxNDUwNmFkaXF6a2N4.

  41. 10 July 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODYxMDgxMGFkaXF6a2N4.

  42. 10 July 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE4OTk1NWFkaXF6a2N4.

  43. 5 April 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NDQ3NDgyOWFkaXF6a2N4.

  44. 21 March 2002 Return made up to 14/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkxOTE2N2FkaXF6a2N4.

  45. 8 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: MDE0MTQwMjU2MWFkaXF6a2N4.

  46. 29 March 2001 Return made up to 14/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY0NzAwOWFkaXF6a2N4.

  47. 7 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjE2MDgwNGFkaXF6a2N4.

  48. 7 July 2000 Ad 19/06/00--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDAzODk0MGFkaXF6a2N4.

  49. 25 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTk5Mjc5N2FkaXF6a2N4.

  50. 25 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzgwNDU5MGFkaXF6a2N4.

  51. 18 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTcxMzg2NWFkaXF6a2N4.

  52. 18 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODczMDQ0MGFkaXF6a2N4.

  53. 14 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTg2OTAyNmFkaXF6a2N4.

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