2 Glengarry Road Limited

Company Registration Number: 04189469

Company registered in England and Wales

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2 Glengarry Road Limited is a Private Company Limited by Shares first registered on 28 March 2001. Its current registered address is in West Sussex.

Registered Address

57 GRAFTON ROAD
WORTHING
WEST SUSSEX
BN11 1QY

There are 14 companies currently registered at this postcode, including this one.

All companies at BN11 1QY

Registration Data

Company Number

04189469

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £113£126£100£0£100£365
of which Cash £0£0£100£0£100£0
Total Assets £113£126£100£0£100£365
Current Liabilities £0£26£0£0£0£265
Net Current Assets £113£100£100£0£100£100
Total Net Worth £100£100£100£0£100£100

Previous Names

No previous names

Company Officers

  • DAVIES, Michael Francis

    Secretary

    Appointed on 20 March 2003

     

    57 Grafton Road
    Worthing
    West Sussex
    BN11 1QY

  • DAVIES, Samantha Jane

    Director

    Appointed on 28 March 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    Vivianne House
    2a Glengarry Road
    London
    SE22 8PZ

  • FORBES, William Jonathan Jonathan Sinclair

    Director

    Appointed on 22 July 2015

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1979

    Vivianne House
    2a Glengarry Road
    London
    SE22 8PZ
    England

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 28 March 2001

    Resigned on 28 March 2001

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • HERNIMAN, Joanne Clare

    Secretary

    Appointed on 28 March 2001

    Resigned on 20 March 2003

    227 Wandsworth Bridge Road
    London
    SW6 2TU

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 28 March 2001

    Resigned on 28 March 2001

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • CLAMP, James Jolyon Robert Dasilva

    Director

    Appointed on 31 March 2001

    Resigned on 20 March 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1972

    2a Glengarry Road
    London
    SE22 8PZ

  • HARDINGHAM, Caroline Mary

    Director

    Appointed on 1 August 2008

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Nutritional Therapist

    Month of birth: June 1977

    2a
    Vivianne House
    Glengarry Road
    London
    SE22 8PZ

  • HERNIMAN, Joanne Clare

    Director

    Appointed on 28 March 2001

    Resigned on 20 March 2003

    Nationality: Other

    Occupation: Chartered Accountant

    Month of birth: May 1973

    227 Wandsworth Bridge Road
    London
    SW6 2TU

  • OLDERSHAW, Jesse

    Director

    Appointed on 28 March 2001

    Resigned on 7 March 2003

    Nationality: American

    Occupation: Computer Programmer

    Month of birth: March 1974

    Ground Floor
    2a Glengarry Road East Dulwich
    London
    SE22 8PZ

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

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Latest Filings

  1. 26 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55P3TNL. Transaction: MzE0NzIwOTYyNGFkaXF6a2N4.

  2. 31 March 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X53SIAOJ. Transaction: MzE0NTE1NDc0NWFkaXF6a2N4.

  3. 30 March 2016 Director's details changed for Mr William Jonathan Jonathan Sinclair Forbes on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: CH01. Barcode: X53SIAOB. Transaction: MzE0NTAxMzA1NmFkaXF6a2N4.

  4. 21 August 2015 Termination of appointment of Caroline Mary Hardingham as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X4EA8A68. Transaction: MzEyOTQ0NjgwNGFkaXF6a2N4.

  5. 21 August 2015 Appointment of Mr William Jonathan Sinclair Forbes as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: AP01. Barcode: X4EA8A21. Transaction: MzEyOTQ0Njc5NWFkaXF6a2N4.

  6. 19 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X45O3MQZ. Transaction: MzEyMTQ1OTM4MmFkaXF6a2N4.

  7. 19 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X45O3MFE. Transaction: MzEyMTQ1OTExNmFkaXF6a2N4.

  8. 13 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: X3MNE8E8. Transaction: MzExMzQzNDA0MmFkaXF6a2N4.

  9. 28 March 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X34LXX4X. Transaction: MzA5NzIxMjc1OGFkaXF6a2N4.

  10. 4 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: X2MHCRSG. Transaction: MzA5MDA3NzA3M2FkaXF6a2N4.

  11. 8 May 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X27YE2L9. Transaction: MzA3NzYzMjM4M2FkaXF6a2N4.

  12. 12 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X16Q7IK8. Transaction: MzA1NTc0NjE3N2FkaXF6a2N4.

  13. 5 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X168AREA. Transaction: MzA1NTQzMDY1MWFkaXF6a2N4.

  14. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OAMTP5. Transaction: MzA0OTEyNzc3N2FkaXF6a2N4.

  15. 13 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XC9E7T95. Transaction: MzAzNTU2MTcyMWFkaXF6a2N4.

  16. 18 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBZ3GNIV. Transaction: MzAyMzU0MDM2MGFkaXF6a2N4.

  17. 3 May 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XQC6NJOZ. Transaction: MzAxNDc0MDYyNGFkaXF6a2N4.

  18. 3 May 2010 Director's details changed for Miss Samantha Jane Davies on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XQC6LJOX. Transaction: MzAxNDc0MDU3NGFkaXF6a2N4.

  19. 3 May 2010 Secretary's details changed for Michael Francis Davies on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XQC6KJOW. Transaction: MzAxNDc0MDU3M2FkaXF6a2N4.

  20. 3 May 2010 Director's details changed for Miss Caroline Mary Hardingham on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XQC6MJOY. Transaction: MzAxNDc0MDU3NWFkaXF6a2N4.

  21. 14 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5LRB8ZW. Transaction: MjAzMDQ2NTcxMGFkaXF6a2N4.

  22. 14 April 2009 Director appointed miss caroline mary hardingham [View PDF]

    Category: Officers. Type: 288a. Barcode: X5LPW8ZF. Transaction: MjAzMDQ2NDk1MmFkaXF6a2N4.

  23. 8 April 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5X7S8UD. Transaction: MjAzMDI3NzA2NWFkaXF6a2N4.

  24. 4 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9LF38NH. Transaction: MjAyOTkwMDAyNmFkaXF6a2N4.

  25. 7 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSBL9YOG. Transaction: MjAwMjc5NDY1M2FkaXF6a2N4.

  26. 12 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI3MDExM2FkaXF6a2N4.

  27. 16 May 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDEyMTI5NGFkaXF6a2N4.

  28. 25 May 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA1MzQ5M2FkaXF6a2N4.

  29. 23 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTI1ODU0MGFkaXF6a2N4.

  30. 25 April 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NTgwMjg0MmFkaXF6a2N4.

  31. 15 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU3MjY1NmFkaXF6a2N4.

  32. 17 June 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkyODUxMGFkaXF6a2N4.

  33. 14 April 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTUwOTUwM2FkaXF6a2N4.

  34. 23 March 2004 Registered office changed on 23/03/04 from: 2A glengarry road london SE22 8PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDcxMTQ1NGFkaXF6a2N4.

  35. 15 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3OTc5OTMyMWFkaXF6a2N4.

  36. 7 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ1OTU4MGFkaXF6a2N4.

  37. 31 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDcyOTYxMGFkaXF6a2N4.

  38. 28 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI4NTU3N2FkaXF6a2N4.

  39. 28 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTUwMTI0NWFkaXF6a2N4.

  40. 28 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDcxNzEyMmFkaXF6a2N4.

  41. 28 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDk1MDE3MmFkaXF6a2N4.

  42. 17 October 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMDA5NjU4NWFkaXF6a2N4.

  43. 17 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMwMjA3MGFkaXF6a2N4.

  44. 25 January 2002 Registered office changed on 25/01/02 from: 2 glengarry road london SE22 8PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTMwNDE4M2FkaXF6a2N4.

  45. 11 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODUwODYzOGFkaXF6a2N4.

  46. 23 April 2001 Ad 28/03/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTEzOTk5MGFkaXF6a2N4.

  47. 20 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU0NzIyN2FkaXF6a2N4.

  48. 20 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY1MjkzOGFkaXF6a2N4.

  49. 9 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQwNzAxMWFkaXF6a2N4.

  50. 9 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDAwMTMzOWFkaXF6a2N4.

  51. 9 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjAxMTkzOGFkaXF6a2N4.

  52. 28 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTE0OTM0NmFkaXF6a2N4.

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