35 Glenloch Road Limited

Company Registration Number: 04723967

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.
35 Glenloch Road Limited is a Private Company Limited by Shares first registered on 4 April 2003. Its current registered address is in London.

Registered Address

35D GLENLOCH ROAD
BELSIZE PARK
LONDON
NW3 4DJ

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

All companies at NW3 4DJ

Registration Data

Company Number

04723967

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2003

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 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

20142013201220112009
Fixed Assets £0£0£0£0£0
Current Assets £5£5£5£1,707£1,627
of which Cash £0£0£0£1,707£1,627
Total Assets £5£5£5£1,707£1,627
Current Liabilities £0£0£0£913£1,136
Net Current Assets £5£5£5£794£491
Total Net Worth £5£5£5£794£491

Previous Names

No previous names

Company Officers

  • REICHMAN, James Bernard

    Secretary

    Appointed on 10 November 2008

     

    35d
    Glenloch Road
    London
    NW3 4DJ

  • PATEL, Bhavna

    Director

    Appointed on 15 January 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1962

    35 Glenloch Road
    London
    NW3 4DJ

  • REICHMAN, James Bernard

    Director

    Appointed on 10 November 2008

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: March 1982

    35d
    Glenloch Road
    London
    NW3 4DJ

  • PILAVACHI, Helly

    Secretary

    Appointed on 14 July 2004

    Resigned on 23 October 2008

    35d Glenloch Road
    London
    NW3 4DJ

  • WILLIAMS, John Benedict Alan

    Secretary

    Appointed on 4 April 2003

    Resigned on 14 July 2004

    16 Oakwood Road
    Golders Green
    London
    NW11 6QY

  • JANE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 April 2003

    Resigned on 4 April 2003

    142 Buckingham Palace Road
    London
    SW1W 9TR

  • EVEREST, Christopher Mark

    Director

    Appointed on 24 October 2005

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1963

    33 Glenloch Road
    London
    NW3 4DJ

  • PILAVACHI, Helly

    Director

    Appointed on 14 July 2004

    Resigned on 23 October 2008

    Nationality: Greek

    Occupation: Sales Dir, Asset Management

    Month of birth: April 1972

    35d Glenloch Road
    London
    NW3 4DJ

  • STAUNTON, Brian

    Director

    Appointed on 4 April 2003

    Resigned on 5 August 2005

    Nationality: British

    Occupation: Banker

    Month of birth: December 1965

    13c Gardnor Road
    Hamstead
    London
    NW3 1HA

  • WILLIAMS, John Benedict Alan

    Director

    Appointed on 4 April 2003

    Resigned on 14 July 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1968

    16 Oakwood Road
    Golders Green
    London
    NW11 6QY

  • LEE AND PEMBERTONS LIMITED

    Corporate Director

    Appointed on 4 April 2003

    Resigned on 4 April 2003

    142 Buckingham Palace Road
    London
    SW1W 9TR

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 30 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X55ZT08Z. Transaction: MzE0NzU4NDk0NmFkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNMM0Z. Transaction: MzE0MDgyODk4MmFkaXF6a2N4.

  3. 8 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X44VHAFD. Transaction: MzEyMDc4MTYxN2FkaXF6a2N4.

  4. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403EM8X. Transaction: MzExNjI3ODYwNWFkaXF6a2N4.

  5. 28 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X36RLBRD. Transaction: MzA5ODkxOTYyN2FkaXF6a2N4.

  6. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KBGEG. Transaction: MzA5MzUzODkzMmFkaXF6a2N4.

  7. 11 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X2637DXL. Transaction: MzA3NjEwNTQzN2FkaXF6a2N4.

  8. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZCTC8. Transaction: MzA3MTgyNDQzMGFkaXF6a2N4.

  9. 30 May 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X1A0VM37. Transaction: MzA1ODM5MzIxMGFkaXF6a2N4.

  10. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MTSRD. Transaction: MzA1MTUzNzg5MGFkaXF6a2N4.

  11. 18 May 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XNR42U8J. Transaction: MzAzNzM4NjYzNmFkaXF6a2N4.

  12. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHDJKR53. Transaction: MzAzMTIzMDMzMmFkaXF6a2N4.

  13. 26 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XN78CJHB. Transaction: MzAxNDMwMjY1MmFkaXF6a2N4.

  14. 26 April 2010 Director's details changed for James Bernard Reichman on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XN78BJHA. Transaction: MzAxNDMwMjIzNGFkaXF6a2N4.

  15. 26 April 2010 Director's details changed for Bhavna Patel on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XN78AJH9. Transaction: MzAxNDMwMjIzM2FkaXF6a2N4.

  16. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AF9LEH1F. Transaction: MzAwODQ2OTMwNGFkaXF6a2N4.

  17. 30 April 2009 Director and secretary's change of particulars james bernard reichman logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: X9Y4R9FN. Transaction: MjAzMTgzMTA1NGFkaXF6a2N4.

  18. 29 April 2009 Director and secretary's change of particulars / james reichman / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9Y799F8. Transaction: MjAzMTgzMTM4MmFkaXF6a2N4.

  19. 29 April 2009 Director and secretary's change of particulars / james reichman / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9Y4H9FD. Transaction: MjAzMTgzMTA1M2FkaXF6a2N4.

  20. 29 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9WP59FK. Transaction: MjAzMTgyNjA3M2FkaXF6a2N4.

  21. 2 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASW637P3. Transaction: MjAyNzA1MTA1N2FkaXF6a2N4.

  22. 4 December 2008 Director and secretary appointed james bernard reichman [View PDF]

    Category: Officers. Type: 288a. Barcode: A6XG85CI. Transaction: MjAxOTMzOTk4NWFkaXF6a2N4.

  23. 23 October 2008 Appointment terminated secretary helly pilavachi [View PDF]

    Category: Officers. Type: 288b. Barcode: X0FVK472. Transaction: MjAxNjE2Mjg0N2FkaXF6a2N4.

  24. 23 October 2008 Appointment terminated director helly pilavachi [View PDF]

    Category: Officers. Type: 288b. Barcode: X0FO947K. Transaction: MjAxNjE2MjA2NWFkaXF6a2N4.

  25. 27 August 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNFGN2MQ. Transaction: MjAxMTk0MzE4MmFkaXF6a2N4.

  26. 6 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ARB2GXQH. Transaction: MjAwMDkxNzQzMWFkaXF6a2N4.

  27. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjI0ODA2MWFkaXF6a2N4.

  28. 15 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQyMDkxNGFkaXF6a2N4.

  29. 17 July 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI1MDgxNGFkaXF6a2N4.

  30. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY1OTU0NmFkaXF6a2N4.

  31. 15 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjg2MTQ2MmFkaXF6a2N4.

  32. 15 June 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg2MTQ2MWFkaXF6a2N4.

  33. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUzNzMyOGFkaXF6a2N4.

  34. 4 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY4Nzk1NmFkaXF6a2N4.

  35. 20 October 2005 Registered office changed on 20/10/05 from: 13C gardnor road hampstead london NW3 1HA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzY3MDcyMGFkaXF6a2N4.

  36. 7 September 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMzk4NzY4OGFkaXF6a2N4.

  37. 17 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTcxMTUxMmFkaXF6a2N4.

  38. 20 July 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk3Mjg3M2FkaXF6a2N4.

  39. 30 November 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ1ODIyMmFkaXF6a2N4.

  40. 17 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk1MjY5NGFkaXF6a2N4.

  41. 6 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTA0NTU1NWFkaXF6a2N4.

  42. 6 August 2004 Registered office changed on 06/08/04 from: 2ND floor 50 curzon street london W1J 7UW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjUzNDE3OGFkaXF6a2N4.

  43. 20 May 2003 Ad 14/05/03--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDYyMjU1NWFkaXF6a2N4.

  44. 20 May 2003 Registered office changed on 20/05/03 from: 142 buckingham palace road london SW1W 9TR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTA3NDgyNmFkaXF6a2N4.

  45. 17 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM2NTcwM2FkaXF6a2N4.

  46. 17 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTY0NTMxMGFkaXF6a2N4.

  47. 17 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTg3MDY2MWFkaXF6a2N4.

  48. 17 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODYwMTc2NWFkaXF6a2N4.

  49. 4 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDA2MDExMmFkaXF6a2N4.

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