6 Glenloch Road Limited

Company Registration Number: 04249296

Company registered in England and Wales

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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.
6 Glenloch Road Limited is a Private Company Limited by Guarantee first registered on 10 July 2001. Its current registered address is in London.

Registered Address

FLAT 3 6 GLENLOCH ROAD
BELSIZE PARK
LONDON
NW3 4BU

There are 6 companies currently registered at this postcode, including this one.

All companies at NW3 4BU

Registration Data

Company Number

04249296

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £820£299£311£223£1,270£1,277
of which Cash £820£299£311£223£1,270£1,277
Total Assets £820£299£311£223£1,270£1,277
Current Liabilities £16,035£15,946£16,156£15,950£16,997£16,982
Net Current Assets £-15,215£-15,647£-15,845£-15,727£-15,727£-15,705
Total Net Worth £490£58£-140£-22£-22£0

Previous Names

No previous names

Company Officers

  • LOWSON, Helga

    Secretary

    Appointed on 3 January 2005

     

    55 De Ville
    3645 Main Beach Parade
    Gold Coast
    Qld 4217
    Australia

  • LOWSON, George Martin, Dr

    Director

    Appointed on 10 July 2001

     

    Nationality: British

    Occupation: Dentist

    Month of birth: April 1941

    55 Deville
    Gold Coast
    Queensland 4217
    Australia

  • SILVER, Therese Mary

    Director

    Appointed on 23 September 2015

     

    Nationality: British

    Occupation: Judge

    Month of birth: June 1947

    1
    Castle Farm Mews
    Jesmond
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 3RG
    Uk

  • CASTANG, Gary Anders

    Secretary

    Appointed on 10 July 2001

    Resigned on 3 January 2005

    1 Puller Road
    Barnet
    EN5 4HG

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 2001

    Resigned on 10 July 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 10 July 2001

    Resigned on 10 July 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DESAI, Prachi

    Director

    Appointed on 10 July 2001

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1963

    Flat 2
    6 Glenloch Road
    London
    NW3 4BU

  • ENNALS, Denise

    Director

    Appointed on 1 April 2009

    Resigned on 22 July 2013

    Nationality: British

    Occupation: Health Visitor

    Month of birth: February 1952

    5
    Gainsborough Road
    Sheffield
    S Yorkshire
    S11 9AJ

  • ENNALS, Simon

    Director

    Appointed on 1 April 2009

    Resigned on 22 July 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1958

    5 Gainsborough Road
    Sheffield
    South Yorkshire
    S11 9AJ

  • POTEL, Young Jar

    Director

    Appointed on 7 April 2005

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Company Manager

    Month of birth: January 1951

    109
    Contrada Schito
    Treia
    Macerate
    62010
    Italy

  • SILVER, Therese Mary

    Director

    Appointed on 1 September 2015

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Judge

    Month of birth: June 1947

    1
    Castle Farm Mews
    Jesmond
    Newcastle Upon Tyne
    NE2 3RG
    United Kingdom

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 July 2001

    Resigned on 10 July 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 18/11/2016.

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. 11 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B05C4Q. Transaction: MzE1MjYyODQxNmFkaXF6a2N4.

  2. 10 July 2016 Termination of appointment of Therese Mary Silver as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X5AXMV02. Transaction: MzE1MjYyNDUwOGFkaXF6a2N4.

  3. 19 April 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A54FOGDU. Transaction: MzE0NjA2OTM5NmFkaXF6a2N4.

  4. 7 October 2015 Appointment of Theresa Mary Silver as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: A4H0RCU3. Transaction: MzEzMjU1MDU4NmFkaXF6a2N4.

  5. 23 September 2015 Appointment of Mrs Theres Mary Silver as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4GIRS3U. Transaction: MzEzMTUzODQyMWFkaXF6a2N4.

  6. 4 September 2015 Termination of appointment of Young Jar Potel as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X4F80KM2. Transaction: MzEzMDM5NzIwMmFkaXF6a2N4.

  7. 25 July 2015 Annual return made up to 10 July 2015 no member list [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4CEJ4U0. Transaction: MzEyNzc3NTY3MmFkaXF6a2N4.

  8. 16 April 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A44FM4F4. Transaction: MzEyMTAzMjQ5NmFkaXF6a2N4.

  9. 15 July 2014 Annual return made up to 10 July 2014 no member list [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6ES56. Transaction: MzEwMzc0ODcyNWFkaXF6a2N4.

  10. 29 April 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36G2DNK. Transaction: MzA5OTA0MTgxNmFkaXF6a2N4.

  11. 22 July 2013 Annual return made up to 10 July 2013 no member list [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4KGKI. Transaction: MzA4MTg2NTk1OGFkaXF6a2N4.

  12. 22 July 2013 Termination of appointment of Denise Ennals as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D4KGK2. Transaction: MzA4MTg2NTg5MWFkaXF6a2N4.

  13. 22 July 2013 Termination of appointment of Simon Ennals as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D4KGKA. Transaction: MzA4MTg2NTg5MGFkaXF6a2N4.

  14. 22 July 2013 Termination of appointment of Simon Ennals as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D4KG5S. Transaction: MzA4MTg2NTY4M2FkaXF6a2N4.

  15. 22 July 2013 Termination of appointment of Denise Ennals as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D4KG4G. Transaction: MzA4MTg2NTY2NmFkaXF6a2N4.

  16. 2 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24R5TW8. Transaction: MzA3NTUwMjg3OGFkaXF6a2N4.

  17. 10 July 2012 Annual return made up to 10 July 2012 no member list [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVV1C0. Transaction: MzA2MDUyNzI3MWFkaXF6a2N4.

  18. 1 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17T1MZV. Transaction: MzA1Njc5MTQwN2FkaXF6a2N4.

  19. 29 August 2011 Annual return made up to 10 July 2011 no member list [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XLJCGX3T. Transaction: MzA0Mjg4NjI4N2FkaXF6a2N4.

  20. 12 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AP23BT5D. Transaction: MzAzNTUwMDQ0MGFkaXF6a2N4.

  21. 13 September 2010 Annual return made up to 10 July 2010 no member list [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: X9QZCND7. Transaction: MzAyMzIxMDE1N2FkaXF6a2N4.

  22. 13 September 2010 Director's details changed for Mrs. Young Jar Potel on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: X9QZBND6. Transaction: MzAyMzIxMDE0OGFkaXF6a2N4.

  23. 13 September 2010 Director's details changed for Simon Ennals on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: X9QZ9ND4. Transaction: MzAyMzIxMDE0N2FkaXF6a2N4.

  24. 13 September 2010 Director's details changed for Dr George Martin Lowson on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: X9QZAND5. Transaction: MzAyMzIxMDE0NmFkaXF6a2N4.

  25. 13 September 2010 Director's details changed for Denise Ennals on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: X9QZ8ND3. Transaction: MzAyMzIxMDE0NWFkaXF6a2N4.

  26. 12 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A1ERFJT7. Transaction: MzAxNTQxODk3NmFkaXF6a2N4.

  27. 30 September 2009 Annual return made up to 10/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGGWPDPG. Transaction: MjA0MjQ3NTI0M2FkaXF6a2N4.

  28. 30 September 2009 Registered office changed on 30/09/2009 from 6 flat 3/ 6 glenloch rd. belsize park london NW3 4BU [View PDF]

    Category: Address. Type: 287. Barcode: XGGWODPF. Transaction: MjA0MjQ3NDE0M2FkaXF6a2N4.

  29. 30 September 2009 Director's change of particulars / young potel / 30/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGGWQDPH. Transaction: MjA0MjQ3NDE0NGFkaXF6a2N4.

  30. 29 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGIDBA8E. Transaction: MjAzNDAwNTE2NWFkaXF6a2N4.

  31. 2 May 2009 Director appointed denise ennals [View PDF]

    Category: Officers. Type: 288a. Barcode: AXEC29FN. Transaction: MjAzMjA0MTU0OGFkaXF6a2N4.

  32. 2 May 2009 Director appointed simon ennals [View PDF]

    Category: Officers. Type: 288a. Barcode: AXEC49FP. Transaction: MjAzMjA0MTUzM2FkaXF6a2N4.

  33. 1 September 2008 Annual return made up to 10/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO8DZ2QX. Transaction: MjAxMjI0OTA3N2FkaXF6a2N4.

  34. 24 June 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AMCF00UH. Transaction: MjAwNzc4OTY3NWFkaXF6a2N4.

  35. 18 October 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4Njk1MjY1NmFkaXF6a2N4.

  36. 31 July 2007 Annual return made up to 10/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcwNjIyMGFkaXF6a2N4.

  37. 13 September 2006 Registered office changed on 13/09/06 from: 7 bancroft avenue london N2 0AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTY5MDczNmFkaXF6a2N4.

  38. 29 August 2006 Annual return made up to 10/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAxMjgyNmFkaXF6a2N4.

  39. 11 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI3OTI0MmFkaXF6a2N4.

  40. 9 August 2005 Annual return made up to 10/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjAxMzA0MmFkaXF6a2N4.

  41. 27 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE5ODU1MWFkaXF6a2N4.

  42. 25 February 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAwOTMxNTgwMWFkaXF6a2N4.

  43. 14 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTgwNDA1MGFkaXF6a2N4.

  44. 14 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODE4NDMxM2FkaXF6a2N4.

  45. 14 January 2005 Registered office changed on 14/01/05 from: 6 glenloch road hampstead london NW3 [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDAwODUyN2FkaXF6a2N4.

  46. 7 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjY0OTE4NmFkaXF6a2N4.

  47. 17 September 2004 Annual return made up to 10/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAzNjg5NmFkaXF6a2N4.

  48. 20 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyMTk4NzAzMmFkaXF6a2N4.

  49. 23 July 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzMDE4MDkxMmFkaXF6a2N4.

  50. 8 July 2003 Annual return made up to 10/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk2MTYyOWFkaXF6a2N4.

  51. 31 July 2002 Annual return made up to 10/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjczOTYwNGFkaXF6a2N4.

  52. 3 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTk0Nzg4MmFkaXF6a2N4.

  53. 3 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQyMTQ0MmFkaXF6a2N4.

  54. 3 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTUwODQ4OGFkaXF6a2N4.

  55. 3 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzc0MDY0MGFkaXF6a2N4.

  56. 3 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzc5MTYyM2FkaXF6a2N4.

  57. 3 October 2001 Registered office changed on 03/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzUwOTcyOWFkaXF6a2N4.

  58. 10 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzMwMzMwNGFkaXF6a2N4.

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