46 Glenarm Road Management Limited

Company Registration Number: 04742100

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.
46 Glenarm Road Management Limited is a Private Company Limited by Guarantee first registered on 23 April 2003. Its current registered address is in London.

Registered Address

FLAT D
46 GLENARM ROAD
LONDON
E5 0LZ

There are 8 companies currently registered at this postcode, including this one.

All companies at E5 0LZ

Registration Data

Company Number

04742100

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RICHARDSON, Tracey Elizabeth

    Secretary

    Appointed on 23 April 2003

     

    Flat D
    46 Glenarm Road
    London
    E5 0LZ

  • FINN, John

    Director

    Appointed on 23 April 2003

     

    Nationality: British

    Occupation: Actor

    Month of birth: July 1959

    46 Glenarm Road
    Clapton
    London
    E5 0LZ

  • HUTTON, Lucia

    Director

    Appointed on 16 March 2007

     

    Nationality: British

    Occupation: Public Sector

    Month of birth: March 1978

    46a
    Glenarm Road
    Hackney
    London
    E5 0LZ

  • LAWRENCE, Harriet

    Director

    Appointed on 15 July 2011

     

    Nationality: British

    Occupation: Fund Raising Manager

    Month of birth: December 1977

    FLAT B
    46
    Glenarm Road
    London
    E5 0LZ
    England

  • NOBLE, James Daniel

    Director

    Appointed on 24 June 2014

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: January 1982

    Flat E, 46
    Glenarm Road
    London
    E5 0LZ
    England

  • RICHARDSON, Tracey Elizabeth

    Director

    Appointed on 23 April 2003

     

    Nationality: British

    Occupation: Bus Driver

    Month of birth: February 1962

    Flat D
    46 Glenarm Road
    London
    E5 0LZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 2003

    Resigned on 23 April 2003

    26
    Church Street
    London
    NW8 8EP

  • BURTON, Allyn John

    Director

    Appointed on 23 April 2003

    Resigned on 29 March 2006

    Nationality: British

    Occupation: Tv Producer

    Month of birth: March 1971

    46b Glenarm Road
    Clapton
    London
    E5 0LZ

  • MACMILLAN, Catriona Elizabeth Sussanna

    Director

    Appointed on 23 April 2003

    Resigned on 16 March 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1966

    Top Flat
    46 Glenarm Road
    London
    E5 0LZ

  • MCDONALD, Stephanie Jane

    Director

    Appointed on 23 April 2003

    Resigned on 14 June 2014

    Nationality: British

    Occupation: Houseing Officer

    Month of birth: January 1966

    Basement Flat
    46e Glenarm Road
    London
    E5 0LZ

  • WIJNBERG, Karmen Liza

    Director

    Appointed on 29 March 2006

    Resigned on 15 July 2011

    Nationality: British

    Occupation: Fashion Pre Account Manager

    Month of birth: March 1978

    46b Glenarm Road
    Clapham
    London
    E5 OLZ

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

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Latest Filings

  1. 11 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X56SC54A. Transaction: MzE0ODI3Mjg0MWFkaXF6a2N4.

  2. 11 May 2016 Annual return made up to 23 April 2016 no member list [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X56SC48Q. Transaction: MzE0ODI3MjQzM2FkaXF6a2N4.

  3. 14 April 2016 Appointment of Mr James Daniel Noble as a director on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: AP01. Barcode: X54W93CP. Transaction: MzE0NjM0NDM3MGFkaXF6a2N4.

  4. 4 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LJA9C3. Transaction: MzEzNjc3ODIwOGFkaXF6a2N4.

  5. 17 May 2015 Annual return made up to 23 April 2015 no member list [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X47MHXVK. Transaction: MzEyMzI3NjI4NGFkaXF6a2N4.

  6. 17 May 2015 Termination of appointment of Stephanie Jane Mcdonald as a director on 14 June 2014 [View PDF]

    Action Date: 14 June 2014. Category: Officers. Type: TM01. Barcode: X47MHXU0. Transaction: MzEyMzI3NjI4MWFkaXF6a2N4.

  7. 5 May 2014 Annual return made up to 23 April 2014 no member list [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X379UZA9. Transaction: MzA5OTQxMjEzOGFkaXF6a2N4.

  8. 5 May 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X379UZA1. Transaction: MzA5OTQxMjEzNmFkaXF6a2N4.

  9. 5 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X379UZ0B. Transaction: MzA5OTQxMjA4MWFkaXF6a2N4.

  10. 28 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODc1MTEzMmFkaXF6a2N4.

  11. 28 May 2013 Accounts for a dormant company made up to 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Accounts. Type: AA. Barcode: A28SZMVU. Transaction: MzA3ODc1MDkxNmFkaXF6a2N4.

  12. 13 May 2013 Annual return made up to 23 April 2013 no member list [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X28B7Q3S. Transaction: MzA3Nzg1Njg1NGFkaXF6a2N4.

  13. 17 December 2012 Accounts for a dormant company made up to 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Accounts. Type: AA. Barcode: A1NMS1Q0. Transaction: MzA2OTUwMzYzMmFkaXF6a2N4.

  14. 4 May 2012 Annual return made up to 23 April 2012 no member list [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X188J3BU. Transaction: MzA1Njk5NjYwNWFkaXF6a2N4.

  15. 30 November 2011 Director's details changed for Miss Harriet Lawrence on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Officers. Type: CH01. Barcode: XHE35ZON. Transaction: MzA0ODExMzQ0M2FkaXF6a2N4.

  16. 30 November 2011 Appointment of Miss Harriet Lawrence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHDX1ZOC. Transaction: MzA0ODExMzE1NWFkaXF6a2N4.

  17. 19 September 2011 Termination of appointment of Karmen Wijnberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS4H3XOY. Transaction: MzA0Mzk5NjIzOWFkaXF6a2N4.

  18. 4 May 2011 Accounts for a dormant company made up to 23 April 2011 [View PDF]

    Action Date: 23 April 2011. Category: Accounts. Type: AA. Barcode: AK49ETN1. Transaction: MzAzNjUyNTI2NWFkaXF6a2N4.

  19. 26 April 2011 Annual return made up to 23 April 2011 no member list [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XFHCPTL8. Transaction: MzAzNjA2MDc0NGFkaXF6a2N4.

  20. 16 March 2011 Accounts for a dormant company made up to 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Accounts. Type: AA. Barcode: AY0JHSGG. Transaction: MzAzMzkyNTgwN2FkaXF6a2N4.

  21. 13 May 2010 Annual return made up to 23 April 2010 no member list [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XV72WJXD. Transaction: MzAxNTQ1Nzg3MWFkaXF6a2N4.

  22. 13 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XV72VJXC. Transaction: MzAxNTQyMTI5MmFkaXF6a2N4.

  23. 12 May 2010 Director's details changed for Stephanie Jane Mcdonald on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XV72RJX8. Transaction: MzAxNTQyMTI4OGFkaXF6a2N4.

  24. 12 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XV72UJXB. Transaction: MzAxNTQyMTI5MWFkaXF6a2N4.

  25. 12 May 2010 Director's details changed for Tracey Elizabeth Richardson on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XV72SJX9. Transaction: MzAxNTQyMTI4OWFkaXF6a2N4.

  26. 12 May 2010 Director's details changed for Karmen Liza Wijnberg on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XV72TJXA. Transaction: MzAxNTQyMTI5MGFkaXF6a2N4.

  27. 12 May 2010 Director's details changed for Lucia Hutton on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XV72QJX7. Transaction: MzAxNTQyMTI4N2FkaXF6a2N4.

  28. 12 May 2010 Director's details changed for John Finn on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XV72PJX6. Transaction: MzAxNTQyMTIwNGFkaXF6a2N4.

  29. 4 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDM5NzYxNGFkaXF6a2N4.

  30. 28 May 2009 Accounts for a dormant company made up to 23 April 2009 [View PDF]

    Action Date: 23 April 2009. Category: Accounts. Type: AA. Barcode: AGVMAA7Y. Transaction: MjAzMzkwNTI3MWFkaXF6a2N4.

  31. 26 May 2009 Annual return made up to 23/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG387A6B. Transaction: MjAzMzY4OTQ4NmFkaXF6a2N4.

  32. 16 September 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AFIO736B. Transaction: MjAxMzUwNjIwNGFkaXF6a2N4.

  33. 19 May 2008 Annual return made up to 23/04/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AC16ZZRI. Transaction: MjAwNTY1NTE5MWFkaXF6a2N4.

  34. 19 May 2008 Director appointed lucia hutton [View PDF]

    Category: Officers. Type: 288a. Barcode: AC141ZRI. Transaction: MjAwNTY1NTA1MmFkaXF6a2N4.

  35. 3 June 2007 Annual return made up to 23/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE4NjA4MGFkaXF6a2N4.

  36. 2 June 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTc3Njg1MWFkaXF6a2N4.

  37. 30 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTQ5MTEzNWFkaXF6a2N4.

  38. 27 November 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ4NTA4OWFkaXF6a2N4.

  39. 12 June 2006 Annual return made up to 23/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE3Mjc0M2FkaXF6a2N4.

  40. 12 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE3MTM1OGFkaXF6a2N4.

  41. 16 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3NDA4NzM4MWFkaXF6a2N4.

  42. 17 May 2005 Annual return made up to 23/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA1MDk0MGFkaXF6a2N4.

  43. 11 April 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNjAzNjY1NWFkaXF6a2N4.

  44. 18 May 2004 Annual return made up to 23/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk1ODY2MGFkaXF6a2N4.

  45. 17 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ0MDk3OGFkaXF6a2N4.

  46. 1 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDUxMjg3NGFkaXF6a2N4.

  47. 23 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjg5MDgxOWFkaXF6a2N4.

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