23 Glazbury Road (Management) Limited

Company Registration Number: 04942512

Company registered in England and Wales

Approximate Location Map
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23 Glazbury Road (Management) Limited is a Private Company Limited by Shares first registered on 23 October 2003. Its current registered address is in Cobham, Surrey.

Registered Address

MUNRO HOUSE
PORTSMOUTH ROAD
COBHAM
SURREY
UNITED KINGDOM
KT11 1PP

There are 415 companies currently registered at this postcode, including this one.

All companies at KT11 1PP

Registration Data

Company Number

04942512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £45,786£0£0£0£0£0£0£0£0£0£0
Current Assets £40,500£0£0£4,821£3,967£1,768£3,499£5,864£4,699£3,146£1,800
of which Cash £40,500£0£0£4,821£3,967£1,768£3,499£5,864£4,699£3,146£1,800
Total Assets £86,286£0£0£4,821£3,967£1,768£3,499£5,864£4,699£3,146£1,800
Current Liabilities £45,783£0£0£49,887£48,841£46,771£48,631£51,092£49,997£48,550£47,324
Net Current Assets £-5,283£0£0£-45,066£-44,874£-45,003£-45,132£-45,228£-45,298£-45,404£-45,524
Total Net Worth £40,503£0£0£720£912£783£654£558£488£382£262

Previous Names

No previous names

Company Officers

  • BRANSON, Richard Philip

    Director

    Appointed on 13 May 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1955

    Second Floor
    23 Glazbury Road
    West Kensington
    London
    W14 9AS
    United Kingdom

  • KHER, Kirti

    Director

    Appointed on 11 April 2012

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: August 1980

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1PP
    United Kingdom

  • THOMSON, Guy Charles Dundas

    Director

    Appointed on 10 June 2016

     

    Nationality: British

    Occupation: Writer

    Month of birth: November 1956

    23a Glazbury Road
    London
    W14 9AS
    United Kingdom

  • DIXON, Murray

    Secretary

    Appointed on 23 October 2003

    Resigned on 23 August 2013

    Rosemary
    Foreland Road
    St. Margarets Bay
    Dover
    Kent
    CT15 6EB
    England

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 2003

    Resigned on 23 October 2003

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • AHMADI, Khatereh

    Director

    Appointed on 23 October 2003

    Resigned on 9 February 2004

    Nationality: British

    Occupation: Scientist

    Month of birth: October 1966

    Flat 37 Wickhall
    Furze Hill
    Hove
    East Sussex
    BN3 1NF

  • BREWERTON, Christopher

    Director

    Appointed on 22 February 2013

    Resigned on 6 March 2015

    Nationality: British

    Occupation: None

    Month of birth: September 1974

    23a
    Glazbury Road
    West Kensington
    London
    W14 9AS
    England

  • DIXON, Murray

    Director

    Appointed on 23 October 2003

    Resigned on 23 August 2013

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1970

    Rosemary
    Foreland Road
    St. Margarets Bay
    Dover
    Kent
    CT15 6EB
    United Kingdom

  • LEESE, Carla

    Director

    Appointed on 17 December 2005

    Resigned on 22 February 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1979

    23a Glazbury Road
    London
    W14 9AS

  • MAPPLEBECK, Vicki Marguerite

    Director

    Appointed on 23 October 2003

    Resigned on 17 December 2005

    Nationality: Australian

    Occupation: Marketing Manager

    Month of birth: December 1965

    56 Priory Road
    Kew
    Surrey
    TW9 3DH

  • OKEKE, Larisa

    Director

    Appointed on 6 March 2015

    Resigned on 10 June 2016

    Nationality: Austrian

    Occupation: Financial Analyst

    Month of birth: October 1974

    23a
    Glazbury Road
    London
    W14 9AS
    England

  • PALING, Sarah

    Director

    Appointed on 22 August 2013

    Resigned on 13 May 2014

    Nationality: British

    Occupation: Unknown

    Month of birth: April 1963

    Adstock Manor
    Main Street
    Adstock
    Buckingham
    MK18 2HT
    England

  • TILSTONE, Philip John

    Director

    Appointed on 23 October 2003

    Resigned on 11 April 2012

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1948

    First Floor Flat
    23 Glazbury Road
    London
    Greater London
    W14 9AS

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Nominee Director

    Appointed on 23 October 2003

    Resigned on 23 October 2003

    Acre House
    11-15 William Road
    London
    NW1 3ER

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 21 March 2017 Registered office address changed from 23 Glazbury Road West Kensington London W14 9AS to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Address. Type: AD01. Barcode: X62OR5SB. Transaction: MzE3MTU2NDM3NmFkaXF6a2N4.

  2. 8 December 2016 Termination of appointment of Larisa Okeke as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM01. Barcode: X5LC8GUW. Transaction: MzE2Mzc5MDIzMGFkaXF6a2N4.

  3. 7 December 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC9M7U. Transaction: MzE2MzgwMzE5OWFkaXF6a2N4.

  4. 7 December 2016 Appointment of Guy Charles Dundas Thomson as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X5LC8H17. Transaction: MzE2Mzc5MDI3NWFkaXF6a2N4.

  5. 29 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ635U. Transaction: MzE1ODUzOTE5OWFkaXF6a2N4.

  6. 30 December 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4NCQFBM. Transaction: MzEzODYwODc1MWFkaXF6a2N4.

  7. 30 December 2015 Termination of appointment of Christopher Brewerton as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: X4NCQF9L. Transaction: MzEzODYwODY3M2FkaXF6a2N4.

  8. 30 December 2015 Appointment of Ms Larisa Okeke as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP01. Barcode: X4NCQF9T. Transaction: MzEzODYwODY3MWFkaXF6a2N4.

  9. 23 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIUINU. Transaction: MzEzMTU2NzY4NGFkaXF6a2N4.

  10. 29 January 2015 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X403G7IO. Transaction: MzExNjI5NDI0M2FkaXF6a2N4.

  11. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILQBT. Transaction: MzEwODU0MDQ3NWFkaXF6a2N4.

  12. 30 September 2014 Termination of appointment of Sarah Paling as a director on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: TM01. Barcode: X3HILGKA. Transaction: MzEwODUzNjc3NmFkaXF6a2N4.

  13. 30 September 2014 Appointment of Richard Philip Branson as a director on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: AP01. Barcode: X3HILG5K. Transaction: MzEwODUzNjcyOGFkaXF6a2N4.

  14. 27 April 2014 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X36P3A1E. Transaction: MzA5ODkwMjEzN2FkaXF6a2N4.

  15. 27 April 2014 Appointment of Mrs Sarah Paling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36P3A16. Transaction: MzA5ODkwMjEzNWFkaXF6a2N4.

  16. 27 April 2014 Appointment of Mrs Sarah Paling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36P39UH. Transaction: MzA5ODkwMjA5N2FkaXF6a2N4.

  17. 22 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NjYzMzgzOGFkaXF6a2N4.

  18. 20 March 2014 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A33YPGDL. Transaction: MzA5NjYzMzY4NGFkaXF6a2N4.

  19. 14 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjE4Njg4M2FkaXF6a2N4.

  20. 23 August 2013 Termination of appointment of Murray Dixon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FCXFCH. Transaction: MzA4Mzc5MTcwMmFkaXF6a2N4.

  21. 23 August 2013 Termination of appointment of Murray Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FCXFC1. Transaction: MzA4Mzc5MTY5N2FkaXF6a2N4.

  22. 27 June 2013 Appointment of Mr Christopher Brewerton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BEJA56. Transaction: MzA4MDU2Nzg4N2FkaXF6a2N4.

  23. 14 April 2013 Termination of appointment of Carla Leese as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26AU65C. Transaction: MzA3NjE5ODA5MGFkaXF6a2N4.

  24. 21 November 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1LZRIM8. Transaction: MzA2NzkwNjkxMWFkaXF6a2N4.

  25. 20 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1STUH. Transaction: MzA2Nzc1MjI5NmFkaXF6a2N4.

  26. 16 April 2012 Appointment of Ms Kirti Kher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16XX8XU. Transaction: MzA1NTg5MTUwMWFkaXF6a2N4.

  27. 16 April 2012 Termination of appointment of Philip Tilstone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16XXBHF. Transaction: MzA1NTg5MjMwMGFkaXF6a2N4.

  28. 29 October 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X6EZJYSP. Transaction: MzA0NjI4MzE3MmFkaXF6a2N4.

  29. 29 October 2011 Director's details changed for Mr Murray Dixon on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: X6EZIYSO. Transaction: MzA0NjI4MzEyOWFkaXF6a2N4.

  30. 29 October 2011 Secretary's details changed for Mr Murray Dixon on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH03. Barcode: X6EZHYSN. Transaction: MzA0NjI4MzEyOGFkaXF6a2N4.

  31. 14 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVE2IVOM. Transaction: MzA0MDQ1MzE1N2FkaXF6a2N4.

  32. 30 October 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XT7FHOO5. Transaction: MzAyNjE0MDc2MGFkaXF6a2N4.

  33. 12 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALSFUIYC. Transaction: MzAxMzI2OTE5N2FkaXF6a2N4.

  34. 2 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XUEILEL7. Transaction: MzAwMTg4OTE5OGFkaXF6a2N4.

  35. 1 November 2009 Director's details changed for Murray Dixon on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUEIGEL2. Transaction: MzAwMTg4OTA1OWFkaXF6a2N4.

  36. 1 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUEIKEL6. Transaction: MzAwMTg4OTA2NGFkaXF6a2N4.

  37. 1 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUEIJEL5. Transaction: MzAwMTg4OTA2M2FkaXF6a2N4.

  38. 1 November 2009 Director's details changed for Philip John Tilstone on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUEIIEL4. Transaction: MzAwMTg4OTA2MWFkaXF6a2N4.

  39. 1 November 2009 Director's details changed for Carla Leese on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUEIHEL3. Transaction: MzAwMTg4OTA2MGFkaXF6a2N4.

  40. 4 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHG6OC0D. Transaction: MjAzODQ0MTM4N2FkaXF6a2N4.

  41. 27 October 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X11GV49N. Transaction: MjAxNjQ0NTQxOGFkaXF6a2N4.

  42. 22 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6S1L1MH. Transaction: MjAwOTQ3NDEzN2FkaXF6a2N4.

  43. 15 November 2007 Return made up to 23/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE2MTQyOGFkaXF6a2N4.

  44. 13 August 2007 Amended accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE4NDA4NTU5MWFkaXF6a2N4.

  45. 2 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcyNDAwMGFkaXF6a2N4.

  46. 27 November 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ4NzA1N2FkaXF6a2N4.

  47. 7 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc1MzU4MWFkaXF6a2N4.

  48. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzIyMjU2NmFkaXF6a2N4.

  49. 28 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjEyMjA4NGFkaXF6a2N4.

  50. 14 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU4MDU2OGFkaXF6a2N4.

  51. 5 July 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1MjgwMTgyMGFkaXF6a2N4.

  52. 8 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTIwMDUwOGFkaXF6a2N4.

  53. 16 May 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzQ3NzU2MmFkaXF6a2N4.

  54. 16 May 2005 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDUwMDYyN2FkaXF6a2N4.

  55. 17 December 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ3NzQ0NmFkaXF6a2N4.

  56. 27 July 2004 Registered office changed on 27/07/04 from: acre house 11-15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzU4NTUwMmFkaXF6a2N4.

  57. 13 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzkwNTE5N2FkaXF6a2N4.

  58. 5 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjc1MzcyNmFkaXF6a2N4.

  59. 5 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTYxNzQ0MmFkaXF6a2N4.

  60. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzIzMzE0N2FkaXF6a2N4.

  61. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY4MjgwMGFkaXF6a2N4.

  62. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzMwNTIzMWFkaXF6a2N4.

  63. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY1MDM5MWFkaXF6a2N4.

  64. 5 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc5MzkxOGFkaXF6a2N4.

  65. 4 November 2003 Ad 23/10/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mjg1NTIzM2FkaXF6a2N4.

  66. 23 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjA4MDY2MGFkaXF6a2N4.

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