25 Glamorgan Road Management Limited

Company Registration Number: 04073996

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.
25 Glamorgan Road Management Limited is a Private Company Limited by Shares first registered on 19 September 2000. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1613 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

04073996

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£6£6£6£6
of which Cash £0£0£0£0£0£0
Total Assets £5£5£6£6£6£6
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£6£6£6£6
Total Net Worth £5£5£6£6£6£6

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 December 2009

     

    9-11
    The Quadrant
    Richmond
    England
    TW9 1BP
    United Kingdom

  • GALLOP, John Charles, Doctor

    Director

    Appointed on 19 September 2000

     

    Nationality: British

    Occupation: Physicist

    Month of birth: December 1943

    Flat 4
    25 Glamorgan Road
    Kingston Upon Thames
    Surrey
    KT1 4HS

  • GUPTA, Anoopma

    Director

    Appointed on 17 May 2002

     

    Nationality: British

    Occupation: It Manager

    Month of birth: April 1975

    Flat 5 25 Glamorgan Road
    Hampton Wick
    Surrey
    KT1 4HS

  • RYAN, Claire

    Director

    Appointed on 20 December 2006

     

    Nationality: British

    Occupation: Marketing

    Month of birth: June 1974

    Flat 25 Glamorgan Road
    Hampton Wick
    Kingston Upon Thames
    Surrey
    KT1 4HS

  • BURNS, Andrew Connel

    Secretary

    Appointed on 19 September 2000

    Resigned on 15 September 2004

    Flat 1
    25 Glamorgan Road Hampton Wick
    Kingston Upon Thames
    Surrey
    KT1 4HS

  • HML COMPANY SECRETARIAL SERVICES

    Secretary

    Appointed on 1 April 2007

    Resigned on 18 December 2009

    Christopher Wren Yard
    117 High Street
    Croydon
    Surrey
    CR0 1QG

  • HOLDAWAY, Roger Alan

    Secretary

    Appointed on 15 September 2004

    Resigned on 1 January 2007

    Chestnuts Pine Avenue
    Camberley
    Surrey
    GU15 2LY

  • SANDIFER, Gordon William

    Secretary

    Appointed on 1 January 2007

    Resigned on 1 April 2007

    35 St John's Road
    Isleworth
    Middlesex
    TW7 6NY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 2000

    Resigned on 19 September 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • BOORARJOMEHRI, Vivien

    Director

    Appointed on 19 September 2000

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Jungian Analyst

    Month of birth: September 1950

    Flat 5 25 Glamorgan Road
    Kingston
    Surrey
    KT1 4HS

  • BURNS, Andrew Connel

    Director

    Appointed on 1 October 2002

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Education

    Month of birth: September 1946

    Flat 1
    25 Glamorgan Road Hampton Wick
    Kingston Upon Thames
    Surrey
    KT1 4HS

  • LOCK, Arron Malcolm

    Director

    Appointed on 19 September 2000

    Resigned on 11 April 2005

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1974

    Flat 2
    25 Glamorgan Road
    Kingston Upon Thames
    Middlesex
    KT1 4HS

  • LOWE, Charlotte Anne

    Director

    Appointed on 19 September 2000

    Resigned on 11 April 2005

    Nationality: British

    Occupation: Social Worker

    Month of birth: June 1973

    Flat 2
    25 Glamorgan Road
    Kingston
    Middlesex
    KT1 4HS

  • MACGILLIVRAY, Nicola Jane

    Director

    Appointed on 15 March 2004

    Resigned on 20 December 2006

    Nationality: British

    Occupation: Sourcing Group Manager

    Month of birth: May 1975

    Flat 2
    25 Glamorgan Road
    Hampton Wick
    Surrey
    KT1 4HS

  • WEST, David James

    Director

    Appointed on 19 September 2000

    Resigned on 18 April 2013

    Nationality: British

    Occupation: Graphic Design

    Month of birth: April 1964

    Flat 3
    25 Glamorgan Road
    Kingston Upon Thames
    Surrey
    KT1 4HS

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 September 2000

    Resigned on 19 September 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 05/03/2017.

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. 13 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFPTXT. Transaction: MzE1NzI2OTM4M2FkaXF6a2N4.

  2. 24 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59F48PE. Transaction: MzE1MTE4NTEwNGFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYGGTK. Transaction: MzEzMTk4OTIzNmFkaXF6a2N4.

  4. 16 April 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A44FM6FU. Transaction: MzEyMTAyNTc0MGFkaXF6a2N4.

  5. 23 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3H07HXE. Transaction: MzEwODAxNDUxOWFkaXF6a2N4.

  6. 2 May 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A36VHY0A. Transaction: MzA5OTM1NTUyN2FkaXF6a2N4.

  7. 23 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI7MBS. Transaction: MzA4NTU1MzUxOGFkaXF6a2N4.

  8. 29 April 2013 Termination of appointment of David West as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27B4928. Transaction: MzA3NzA5Njk1MGFkaXF6a2N4.

  9. 20 February 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A22C2ZUA. Transaction: MzA3MzE0NzA3NWFkaXF6a2N4.

  10. 25 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6E4CQ. Transaction: MzA2NDY5NTM1MmFkaXF6a2N4.

  11. 9 March 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A148K0DV. Transaction: MzA1MzgzNzk5MGFkaXF6a2N4.

  12. 20 September 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XSWNZXPT. Transaction: MzA0NDEwMDk0OGFkaXF6a2N4.

  13. 15 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYP6BSDJ. Transaction: MzAzMzgzMzQ2OGFkaXF6a2N4.

  14. 6 October 2010 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJN6YO0V. Transaction: MzAyNDY4MDkwOGFkaXF6a2N4.

  15. 22 September 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XD72ENL5. Transaction: MzAyMzcwNTE3MGFkaXF6a2N4.

  16. 21 September 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XD219NLU. Transaction: MzAyMzY5MjA4MWFkaXF6a2N4.

  17. 21 September 2010 Termination of appointment of Hml Company Secretarial Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD214NLP. Transaction: MzAyMzY5MTk4NWFkaXF6a2N4.

  18. 1 September 2010 Termination of appointment of Andrew Burns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X486EN1H. Transaction: MzAyMjQ1NTc2OWFkaXF6a2N4.

  19. 3 February 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PNVF3H6C. Transaction: MzAwODU5Mjg0M2FkaXF6a2N4.

  20. 21 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDOVSDGE. Transaction: MjA0MTY5ODY2N2FkaXF6a2N4.

  21. 18 December 2008 Partial exemption accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AYQGW5R6. Transaction: MjAyMDcwMDU4NGFkaXF6a2N4.

  22. 1 October 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV8EI3KJ. Transaction: MjAxNDQ3ODc3MWFkaXF6a2N4.

  23. 14 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEzNTY5MGFkaXF6a2N4.

  24. 14 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEzNDM4N2FkaXF6a2N4.

  25. 14 November 2007 Registered office changed on 14/11/07 from: 35 st johns road isleworth middlesex TW7 6NY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODEzMzQ0MmFkaXF6a2N4.

  26. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE5NDY2OWFkaXF6a2N4.

  27. 21 September 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTcyMDEwOGFkaXF6a2N4.

  28. 21 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTcxNjgyOWFkaXF6a2N4.

  29. 21 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTcxNjgyOGFkaXF6a2N4.

  30. 21 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTcxNjgyNmFkaXF6a2N4.

  31. 18 April 2007 Partial exemption accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYzMTQwMGFkaXF6a2N4.

  32. 29 September 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjEzNTU1NWFkaXF6a2N4.

  33. 3 March 2006 Partial exemption accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMxNjQ2NGFkaXF6a2N4.

  34. 10 January 2006 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA2NDMxNWFkaXF6a2N4.

  35. 3 May 2005 Partial exemption accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNjY2OTAzNmFkaXF6a2N4.

  36. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDYyNDMzOWFkaXF6a2N4.

  37. 15 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQzOTAwMGFkaXF6a2N4.

  38. 15 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzAzOTg2MmFkaXF6a2N4.

  39. 6 October 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjAyNzI5NWFkaXF6a2N4.

  40. 29 September 2004 Registered office changed on 29/09/04 from: 25 glamorgan road kingston upon thames surrey KT1 4HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTc2Mzc5OGFkaXF6a2N4.

  41. 24 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI4OTM5N2FkaXF6a2N4.

  42. 24 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjIwOTAwNWFkaXF6a2N4.

  43. 3 October 2003 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0NzcxNjY0N2FkaXF6a2N4.

  44. 20 September 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk5MzE1MmFkaXF6a2N4.

  45. 31 December 2002 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzMzQ4NzYzM2FkaXF6a2N4.

  46. 7 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzg1MDU0OGFkaXF6a2N4.

  47. 31 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ5MjAxMWFkaXF6a2N4.

  48. 14 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgwMDMzN2FkaXF6a2N4.

  49. 14 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODEzMjE4N2FkaXF6a2N4.

  50. 2 October 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc2MTE2NWFkaXF6a2N4.

  51. 29 January 2002 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE1MjU5N2FkaXF6a2N4.

  52. 29 January 2002 Nc inc already adjusted 05/12/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMzA5MTE2NGFkaXF6a2N4.

  53. 29 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjY2OTQ5N2FkaXF6a2N4.

  54. 17 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc3ODc5MmFkaXF6a2N4.

  55. 17 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODYzMzkwNWFkaXF6a2N4.

  56. 17 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDIxMzI4MGFkaXF6a2N4.

  57. 17 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODc2NDYxM2FkaXF6a2N4.

  58. 17 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg5ODAzMmFkaXF6a2N4.

  59. 17 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk5OTExM2FkaXF6a2N4.

  60. 17 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI5MTQzMGFkaXF6a2N4.

  61. 17 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU2NzgzNmFkaXF6a2N4.

  62. 19 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDA4MTYwMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.