59 Glengarry Road Limited

Company Registration Number: 05176255

Company registered in England and Wales

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59 Glengarry Road Limited is a Private Company Limited by Guarantee first registered on 12 July 2004.

Registered Address

59 GLENGARRY ROAD
EAST DULWICH LONDON
SE22 8QA

There are 6 companies currently registered at this postcode, including this one.

All companies at SE22 8QA

Registration Data

Company Number

05176255

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 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£-5,985£0£0

Previous Names

No previous names

Company Officers

  • BAI, Jian

    Director

    Appointed on 9 September 2015

     

    Nationality: Chinese

    Occupation: Businessman

    Month of birth: April 1975

    59 Glengarry Road
    East Dulwich London
    SE22 8QA

  • HUI, Yee Shun Wilson

    Director

    Appointed on 19 May 2015

     

    Nationality: British

    Occupation: Art Editor

    Month of birth: December 1966

    59a
    Glengarry Road
    London
    SE22 8QA
    England

  • VALETTE, Bruno Jean Marie

    Director

    Appointed on 18 May 2015

     

    Nationality: French

    Occupation: Consultant

    Month of birth: October 1960

    59a Glengarry Road
    Glengarry Road
    London
    SE22 8QA
    England

  • HAWLEY, Catherine Laura

    Secretary

    Appointed on 12 July 2004

    Resigned on 6 May 2005

    59a Glengarry Road
    East Dulwich
    London
    SE22 8QA

  • MARY, Jessica Hannah

    Secretary

    Appointed on 6 May 2005

    Resigned on 18 December 2006

    59 Glengarry Road
    East Dulwich
    London
    SE22 8QA

  • NORTHEND, Jessica Eve

    Secretary

    Appointed on 7 July 2014

    Resigned on 8 September 2015

    59 Glengarry Road
    East Dulwich London
    SE22 8QA

  • WOOD, Lewis Morton

    Secretary

    Appointed on 18 December 2006

    Resigned on 16 September 2013

    59 Glengarry Road
    Esat Dulwich
    London
    SE22 8QA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 2004

    Resigned on 12 July 2004

    26
    Church Street
    London
    NW8 8EP

  • DUGGAN, Christopher Mark

    Director

    Appointed on 8 October 2013

    Resigned on 8 September 2015

    Nationality: British

    Occupation: Publicist

    Month of birth: January 1989

    59 Glengarry Road
    East Dulwich London
    SE22 8QA

  • HAWLEY, Catherine Laura

    Director

    Appointed on 12 July 2004

    Resigned on 15 May 2015

    Nationality: British

    Occupation: Human Resources Consultant

    Month of birth: March 1977

    59a Glengarry Road
    East Dulwich
    London
    SE22 8QA

  • MARY, Jessica Hannah

    Director

    Appointed on 28 January 2005

    Resigned on 18 December 2006

    Nationality: British

    Occupation: Political Consultant

    Month of birth: December 1978

    59 Glengarry Road
    East Dulwich
    London
    SE22 8QA

  • NORTHEND, Jessica Eve

    Director

    Appointed on 16 September 2013

    Resigned on 8 September 2015

    Nationality: British

    Occupation: Public Relations

    Month of birth: July 1989

    59 Glengarry Road
    East Dulwich London
    SE22 8QA

  • PENGELLY, Thomas

    Director

    Appointed on 12 July 2004

    Resigned on 28 January 2005

    Nationality: British

    Occupation: Business Consultant

    Month of birth: May 1971

    59 Glengarry Road
    East Dulwich
    London
    SE22 8QA

  • WOOD, Lewis Morton

    Director

    Appointed on 18 December 2006

    Resigned on 16 September 2013

    Nationality: British

    Occupation: Supply Chain

    Month of birth: September 1980

    59 Glengarry Road
    Esat Dulwich
    London
    SE22 8QA

This information was most recently updated 18/11/2016.

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. 12 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2V9HK. Transaction: MzE1Mjc0NTQyMGFkaXF6a2N4.

  2. 29 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53SK9NE. Transaction: MzE0NTA0NTA4MWFkaXF6a2N4.

  3. 9 September 2015 Appointment of Mr Jian Bai as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4FL0G15. Transaction: MzEzMDY4NDA2MWFkaXF6a2N4.

  4. 8 September 2015 Termination of appointment of Jessica Eve Northend as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: TM01. Barcode: X4FIC3S9. Transaction: MzEzMDU5NTk1MmFkaXF6a2N4.

  5. 8 September 2015 Termination of appointment of Jessica Eve Northend as a secretary on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: TM02. Barcode: X4FIC3WH. Transaction: MzEzMDU5NTk1MGFkaXF6a2N4.

  6. 8 September 2015 Termination of appointment of Christopher Mark Duggan as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: TM01. Barcode: X4FIC3OQ. Transaction: MzEzMDU5NTg1M2FkaXF6a2N4.

  7. 17 July 2015 Annual return made up to 7 July 2015 no member list [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTS7VC. Transaction: MzEyNzI3MTU3M2FkaXF6a2N4.

  8. 19 May 2015 Appointment of Mr Yee Shun Wilson Hui as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: AP01. Barcode: X47RO4XE. Transaction: MzEyMzQyNTMxOGFkaXF6a2N4.

  9. 18 May 2015 Appointment of Mr Bruno Jean Marie Valette as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: X47P3PJF. Transaction: MzEyMzM0NTE0NmFkaXF6a2N4.

  10. 18 May 2015 Termination of appointment of Catherine Laura Hawley as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X47P18XK. Transaction: MzEyMzMyMTExOGFkaXF6a2N4.

  11. 16 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45GEH6Z. Transaction: MzEyMTMyNTU0MWFkaXF6a2N4.

  12. 19 July 2014 Annual return made up to 7 July 2014 no member list [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3CGVNVK. Transaction: MzEwNDA0MzIwOGFkaXF6a2N4.

  13. 7 July 2014 Appointment of Ms Jessica Eve Northend as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BLSCE0. Transaction: MzEwMzMyMjYyOGFkaXF6a2N4.

  14. 26 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34GNO9K. Transaction: MzA5NzA1MDk5MGFkaXF6a2N4.

  15. 10 October 2013 Appointment of Ms Jessica Eve Northend as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IO0708. Transaction: MzA4Njc1MzcwOWFkaXF6a2N4.

  16. 8 October 2013 Appointment of Mr Christopher Mark Duggan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IL96WP. Transaction: MzA4NjU3Nzg5NWFkaXF6a2N4.

  17. 24 September 2013 Termination of appointment of Lewis Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKU0WB. Transaction: MzA4NTY0NzYxNWFkaXF6a2N4.

  18. 24 September 2013 Termination of appointment of Lewis Wood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HKU0UG. Transaction: MzA4NTY0NzU3OGFkaXF6a2N4.

  19. 22 July 2013 Annual return made up to 7 July 2013 no member list [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4NYYB. Transaction: MzA4MTkwNDQyNmFkaXF6a2N4.

  20. 19 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26LCVJS. Transaction: MzA3NjUyNDk0M2FkaXF6a2N4.

  21. 13 August 2012 Annual return made up to 7 July 2012 no member list [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8UIK0. Transaction: MzA2MjMxMTcxOGFkaXF6a2N4.

  22. 22 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A135Q0PN. Transaction: MzA1Mjg3ODkxOWFkaXF6a2N4.

  23. 26 July 2011 Annual return made up to 7 July 2011 no member list [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XAQWOW5I. Transaction: MzA0MTA5NDkxMWFkaXF6a2N4.

  24. 26 July 2011 Director's details changed for Mr Lewis Morton Wood on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: XAQWNW5H. Transaction: MzA0MTA5NDc2NWFkaXF6a2N4.

  25. 26 July 2011 Director's details changed for Catherine Laura Hawley on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: XAQWMW5G. Transaction: MzA0MTA5NDc2NGFkaXF6a2N4.

  26. 26 July 2011 Secretary's details changed for Lewis Morton Wood on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH03. Barcode: XAQWLW5F. Transaction: MzA0MTA5NDc2MmFkaXF6a2N4.

  27. 15 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ANFUTTA2. Transaction: MzAzNTY4MzYwMWFkaXF6a2N4.

  28. 15 July 2010 Annual return made up to 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: A4ZE0LKW. Transaction: MzAxOTU4MTQyMGFkaXF6a2N4.

  29. 26 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AKZB2IK8. Transaction: MzAxMjMwMDA5MWFkaXF6a2N4.

  30. 4 August 2009 Annual return made up to 07/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: P9OYBC18. Transaction: MjAzODQ1NzMyM2FkaXF6a2N4.

  31. 5 November 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ALY6V4KI. Transaction: MjAxNzM2MDI5MmFkaXF6a2N4.

  32. 19 September 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ADKFW39U. Transaction: MjAxMzc1NzIyOWFkaXF6a2N4.

  33. 16 July 2008 Annual return made up to 07/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2MP1G5. Transaction: MjAwOTA5Njk0NmFkaXF6a2N4.

  34. 14 November 2007 Annual return made up to 07/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEyODg5OGFkaXF6a2N4.

  35. 2 June 2007 Accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE0OTI3OGFkaXF6a2N4.

  36. 11 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTYwNjM4OWFkaXF6a2N4.

  37. 11 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTI2MDkzNGFkaXF6a2N4.

  38. 2 August 2006 Annual return made up to 07/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMwNzEyN2FkaXF6a2N4.

  39. 12 May 2006 Accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI5MzMyMGFkaXF6a2N4.

  40. 7 July 2005 Annual return made up to 07/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQxNjA2OWFkaXF6a2N4.

  41. 15 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzUwNTc0M2FkaXF6a2N4.

  42. 15 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTcwOTE2NmFkaXF6a2N4.

  43. 15 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDkwMTQzNGFkaXF6a2N4.

  44. 15 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQ0NjIzNWFkaXF6a2N4.

  45. 15 June 2005 Registered office changed on 15/06/05 from: 59A glengarry road east dulwich london SE22 8QA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTU1OTc1OGFkaXF6a2N4.

  46. 19 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjExMjU1NmFkaXF6a2N4.

  47. 12 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTUxMTY3NGFkaXF6a2N4.

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