3 Glenloch Road Hampstead Limited

Company Registration Number: 04260571

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.
3 Glenloch Road Hampstead Limited is a Private Company Limited by Shares first registered on 27 July 2001. Its current registered address is in London.

Registered Address

3 GLENLOCH ROAD
HAMPSTEAD
LONDON
NW3 4BX

This is the only company currently registered at this postcode.

Registration Data

Company Number

04260571

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2001

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

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • MCPHEE, Margaret Leslie

    Secretary

    Appointed on 9 September 2005

     

    Nationality: British

    Occupation: Publishing Consultant

    3 Glenloch Road
    Hampstead
    London
    NW3 4BX

  • FINN, Jake

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Chef

    Month of birth: July 1988

    3 Glenloch Road
    Hampstead
    London
    NW3 4BX

  • FINN, Scott James

    Director

    Appointed on 10 September 2004

     

    Nationality: British

    Occupation: Sales Administrator Assistant

    Month of birth: October 1985

    3 Glenloch Road
    Hampstead
    London
    NW3 4BX

  • MCPHEE, Margaret Leslie

    Director

    Appointed on 27 July 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1942

    3 Glenloch Road
    Hampstead
    London
    NW3 4BX

  • FAGAN, Elizabeth Ann, Dr

    Secretary

    Appointed on 27 July 2001

    Resigned on 30 June 2004

    4919 Pine Prairie Lane
    Kingwood
    Texas
    Tx 77345
    Usa

  • L.C.I. SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 27 July 2001

    Resigned on 27 July 2001

    74 Lynn Road
    Terrington Saint Clement
    Kings Lynn
    Norfolk
    PE34 4JX

  • TAUB, Ilana Rachel

    Secretary

    Appointed on 9 September 2004

    Resigned on 9 September 2005

    3 Glenloch Road
    London
    NW3 4BX

  • FAGAN, Elizabeth Ann, Dr

    Director

    Appointed on 27 July 2001

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Physician

    Month of birth: September 1950

    4919 Pine Prairie Lane
    Kingwood
    Texas
    Tx 77345
    Usa

  • L.C.I. DIRECTORS LIMITED

    Nominee Director

    Appointed on 27 July 2001

    Resigned on 27 July 2001

    60 Tabernacle Street
    London
    EC2A 4NB

  • TAUB, Ilana Rachel

    Director

    Appointed on 27 July 2001

    Resigned on 9 September 2005

    Nationality: British

    Occupation: Retired X Teacher

    Month of birth: February 1956

    3 Glenloch Road
    London
    NW3 4BX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4E1YH. Transaction: MzE1NDk1MTg4MGFkaXF6a2N4.

  2. 16 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X52UU76Y. Transaction: MzE0NDE4MTA4MmFkaXF6a2N4.

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

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZFC2X. Transaction: MzEyODI4NDYwNWFkaXF6a2N4.

  4. 3 August 2015 Director's details changed for Margaret Mcphee on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X4CZFC2P. Transaction: MzEyODI4NDUxOWFkaXF6a2N4.

  5. 19 May 2015 Appointment of Mr Jake Finn as a director on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: AP01. Barcode: X47RSA1U. Transaction: MzEyMzQ2NTYzNmFkaXF6a2N4.

  6. 29 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BSTRL. Transaction: MzEyMjI0NjQ4M2FkaXF6a2N4.

  7. 31 July 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9L7NF. Transaction: MzEwNDgxMDU0MGFkaXF6a2N4.

  8. 17 February 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X31XHV0J. Transaction: MzA5NDYyODg3NWFkaXF6a2N4.

  9. 29 July 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMRQ4I. Transaction: MzA4MjM0NDU4MmFkaXF6a2N4.

  10. 22 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26T1M7K. Transaction: MzA3NjY2MjkyMWFkaXF6a2N4.

  11. 13 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8VAF7. Transaction: MzA2MjMxOTc0MGFkaXF6a2N4.

  12. 25 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17L86IJ. Transaction: MzA1NjQ4NDAzM2FkaXF6a2N4.

  13. 12 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XGV85WM3. Transaction: MzA0MjAxOTAzM2FkaXF6a2N4.

  14. 14 February 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ABPB4RIY. Transaction: MzAzMjE3MzU4OWFkaXF6a2N4.

  15. 19 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XZ5J9MN2. Transaction: MzAyMTY1NTg2M2FkaXF6a2N4.

  16. 19 August 2010 Director's details changed for Mr Scott James Finn on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XZ5J7MN0. Transaction: MzAyMTYxOTYyOWFkaXF6a2N4.

  17. 18 August 2010 Director's details changed for Margaret Mcphee on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XZ5J8MN1. Transaction: MzAyMTYxOTYzMmFkaXF6a2N4.

  18. 21 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AUY31K5V. Transaction: MzAxNjA0MjQ5OGFkaXF6a2N4.

  19. 20 August 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X53PHCK7. Transaction: MjAzOTY0MDk0MmFkaXF6a2N4.

  20. 11 August 2009 Director's change of particulars / scott finn / 10/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X209YCAS. Transaction: MjAzODkxMzE0MmFkaXF6a2N4.

  21. 22 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PFZ0DA1R. Transaction: MjAzMzUzNTUxM2FkaXF6a2N4.

  22. 3 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP09S2TI. Transaction: MjAxMjYwMDY5OWFkaXF6a2N4.

  23. 9 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AXXUO0CY. Transaction: MjAwNjg5NDkwMGFkaXF6a2N4.

  24. 23 August 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDYzOTk2M2FkaXF6a2N4.

  25. 23 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYzNzgxNmFkaXF6a2N4.

  26. 30 August 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE5MzIyM2FkaXF6a2N4.

  27. 9 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg1ODU1N2FkaXF6a2N4.

  28. 10 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc3MjM1NWFkaXF6a2N4.

  29. 11 October 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE4OTE5MGFkaXF6a2N4.

  30. 3 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NjE5NjU0MmFkaXF6a2N4.

  31. 12 October 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM1OTQwNmFkaXF6a2N4.

  32. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk4NDY4M2FkaXF6a2N4.

  33. 4 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY0OTk1M2FkaXF6a2N4.

  34. 12 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTIxOTYwN2FkaXF6a2N4.

  35. 24 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3NjI1NDE3N2FkaXF6a2N4.

  36. 1 September 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcxNjc4NmFkaXF6a2N4.

  37. 19 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5MzY1MzE2OWFkaXF6a2N4.

  38. 3 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjIzMDc5NmFkaXF6a2N4.

  39. 2 September 2002 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ2NTgwMWFkaXF6a2N4.

  40. 27 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzg5NjExN2FkaXF6a2N4.

  41. 14 November 2001 Ad 05/09/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzE3MjkwOWFkaXF6a2N4.

  42. 31 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDAyMzcxMmFkaXF6a2N4.

  43. 31 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODIzNTQ3M2FkaXF6a2N4.

  44. 31 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTkyMDY1NWFkaXF6a2N4.

  45. 31 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU2OTgzMmFkaXF6a2N4.

  46. 27 July 2001 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Njg5MTk2MWFkaXF6a2N4.

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