11 Glenloch Road Limited

Company Registration Number: 04499133

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.
11 Glenloch Road Limited is a Private Company Limited by Shares first registered on 30 July 2002.

Registered Address

11 GLENLOCH ROAD
LONDON
NW3 4DJ

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

All companies at NW3 4DJ

Registration Data

Company Number

04499133

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 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

  • RUFFLES, Tim

    Secretary

    Appointed on 10 April 2016

     

    12
    Gayton Crescent
    London
    NW3 1TT
    England

  • FOSCHI, Leonilla, Doctor

    Director

    Appointed on 30 July 2002

     

    Nationality: Italiana

    Occupation: Pensioner

    Month of birth: October 1945

    Via Emilio De Marchi U 8
    Milano
    Lombardia
    20125
    Italy

  • PIO, Lina

    Director

    Appointed on 12 April 2016

     

    Nationality: British

    Occupation: Software Designer

    Month of birth: January 1987

    12
    Gayton Crescent
    London
    NW3 1TT
    United Kingdom

  • GRANT, Daniel Scot

    Secretary

    Appointed on 30 July 2002

    Resigned on 1 January 2008

    11 Glenloch Road
    London
    NW3 4DJ

  • ROSENFELDER, Harriet

    Secretary

    Appointed on 26 March 2008

    Resigned on 10 April 2016

    Nationality: British

    Occupation: Trainee Solicitor

    11
    Glenloch Road
    London
    London
    NW3 4DJ
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 2002

    Resigned on 30 July 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • FIELD, John Colin, Dr

    Director

    Appointed on 30 July 2002

    Resigned on 14 July 2003

    Nationality: British

    Occupation: Writer

    Month of birth: June 1945

    11 Glenloch Road
    London
    NW3 4DJ

  • ROSENFELDER, Harriet

    Director

    Appointed on 7 May 2008

    Resigned on 12 April 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1981

    11
    Glenloch Road
    London
    London
    NW3 4DJ
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 July 2002

    Resigned on 30 July 2002

    6-8 Underwood Street
    London
    N1 7JQ

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. 6 September 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXKD17. Transaction: MzE1Njc5OTY2MWFkaXF6a2N4.

  2. 13 April 2016 Termination of appointment of Harriet Rosenfelder as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: TM01. Barcode: X54TLMOR. Transaction: MzE0NjI0NzkzM2FkaXF6a2N4.

  3. 12 April 2016 Appointment of Ms Lina Pio as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: AP01. Barcode: X54R2YAX. Transaction: MzE0NjIwMzg0N2FkaXF6a2N4.

  4. 10 April 2016 Termination of appointment of Harriet Rosenfelder as a secretary on 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Officers. Type: TM02. Barcode: X54LQBK3. Transaction: MzE0NjA0NDc0N2FkaXF6a2N4.

  5. 10 April 2016 Appointment of Mr Tim Ruffles as a secretary on 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Officers. Type: AP03. Barcode: X54LQAZU. Transaction: MzE0NjA0NDY0N2FkaXF6a2N4.

  6. 22 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: X53AKGGY. Transaction: MzE0NDYxMjU3MWFkaXF6a2N4.

  7. 30 July 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRL99C. Transaction: MzEyODEwNzAzNmFkaXF6a2N4.

  8. 5 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46RE6V6. Transaction: MzEyMjU2MjgwNmFkaXF6a2N4.

  9. 1 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC51CW. Transaction: MzEwNDg1MjA2OGFkaXF6a2N4.

  10. 21 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X343MM4X. Transaction: MzA5NjY5Nzg4NGFkaXF6a2N4.

  11. 1 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUMK5C. Transaction: MzA4MjU4MzQyNWFkaXF6a2N4.

  12. 16 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: X26G1O2I. Transaction: MzA3NjMyMzcyNGFkaXF6a2N4.

  13. 6 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EOBPE8. Transaction: MzA2MTkzMjQ4NmFkaXF6a2N4.

  14. 11 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: X16NK2Y1. Transaction: MzA1NTY2MDIwNmFkaXF6a2N4.

  15. 2 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XD2GFWBE. Transaction: MzA0MTM5ODgxNWFkaXF6a2N4.

  16. 1 August 2011 Director's details changed for Miss Harriet Rosenfelder on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XD2GEWBD. Transaction: MzA0MTM5ODgwMWFkaXF6a2N4.

  17. 21 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X3ITUSMJ. Transaction: MzAzNDE1NjQ0MmFkaXF6a2N4.

  18. 2 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XRMN6M6V. Transaction: MzAyMDU2MzAwNGFkaXF6a2N4.

  19. 1 August 2010 Director's details changed for Miss Harriet Rosenfelder on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XRMN5M6U. Transaction: MzAyMDU2Mjk5NGFkaXF6a2N4.

  20. 1 August 2010 Director's details changed for Doctor Leonilla Foschi on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XRMN4M6T. Transaction: MzAyMDU2Mjk5MWFkaXF6a2N4.

  21. 27 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: ARFJTKCO. Transaction: MzAxNjQ0OTI4M2FkaXF6a2N4.

  22. 18 September 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD495DDI. Transaction: MjA0MTU4NTY4MGFkaXF6a2N4.

  23. 6 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: XB4J19LQ. Transaction: MjAzMjI3NDAyM2FkaXF6a2N4.

  24. 8 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJKNO23G. Transaction: MjAxMDY0MTU1NGFkaXF6a2N4.

  25. 8 August 2008 Appointment terminated secretary daniel grant [View PDF]

    Category: Officers. Type: 288b. Barcode: XJKNN23F. Transaction: MjAxMDY0MDg2M2FkaXF6a2N4.

  26. 13 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X050OZNC. Transaction: MjAwNTI0NDMzM2FkaXF6a2N4.

  27. 8 May 2008 Director appointed miss harriet rosenfelder [View PDF]

    Category: Officers. Type: 288a. Barcode: XZ7QJZIT. Transaction: MjAwNDk3MzcxM2FkaXF6a2N4.

  28. 27 March 2008 Secretary appointed miss harriet rosenfelder [View PDF]

    Category: Officers. Type: 288a. Barcode: XPTRPYC5. Transaction: MjAwMjEwMzI3MWFkaXF6a2N4.

  29. 29 August 2007 Return made up to 30/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTAyMjE3MWFkaXF6a2N4.

  30. 24 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: MDE4MDYzODE0MWFkaXF6a2N4.

  31. 11 September 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ0OTMyNWFkaXF6a2N4.

  32. 26 April 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgyNzUxNWFkaXF6a2N4.

  33. 1 November 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ0MzQ2OGFkaXF6a2N4.

  34. 17 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzODA1Mzk4MmFkaXF6a2N4.

  35. 30 July 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkwMTc4M2FkaXF6a2N4.

  36. 20 July 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzNzQ1NTY5NmFkaXF6a2N4.

  37. 27 October 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc1MTc0NmFkaXF6a2N4.

  38. 15 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI1MDc3NmFkaXF6a2N4.

  39. 22 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTcxMTg5OWFkaXF6a2N4.

  40. 22 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODkwMjA1N2FkaXF6a2N4.

  41. 22 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjgxMzM0NWFkaXF6a2N4.

  42. 22 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjE2MjMwMmFkaXF6a2N4.

  43. 22 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgwNjM4OWFkaXF6a2N4.

  44. 30 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjUyMDA5NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.