52 Glengarry Road Management Limited

Company Registration Number: 05507677

Company registered in England and Wales

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52 Glengarry Road Management Limited is a Private Company Limited by Shares first registered on 13 July 2005. Its current registered address is in Maidenhead, Berkshire.

Registered Address

PRINCE ALBERT HOUSE
20 KING STREET
MAIDENHEAD
BERKSHIRE
SL6 1DT

There are 270 companies currently registered at this postcode, including this one.

All companies at SL6 1DT

Registration Data

Company Number

05507677

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

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

  • SKIADOPOULOU, Irene

    Secretary

    Appointed on 4 March 2011

     

    Prince Albert House
    20 King Street
    Maidenhead
    Berkshire
    SL6 1DT
    United Kingdom

  • MINNS, Richard

    Director

    Appointed on 14 July 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1944

    Prince Albert House
    20 King Street
    Maidenhead
    Berkshire
    SL6 1DT

  • NASH, Jason

    Director

    Appointed on 1 August 2010

     

    Nationality: British

    Occupation: Product Manager

    Month of birth: December 1970

    Prince Albert House
    20 King Street
    Maidenhead
    Berkshire
    SL6 1DT
    United Kingdom

  • ROSENFELD, David

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Safety Adviser

    Month of birth: January 1954

    Prince Albert House
    20 King Street
    Maidenhead
    Berkshire
    SL6 1DT
    United Kingdom

  • SKIADOPOULOU, Irene

    Director

    Appointed on 18 May 2007

     

    Nationality: British & Greek

    Occupation: Tutor

    Month of birth: June 1954

    Prince Albert House
    20 King Street
    Maidenhead
    Berkshire
    SL6 1DT
    United Kingdom

  • NASH, Jason

    Secretary

    Appointed on 1 June 2006

    Resigned on 14 February 2011

    1a Fane Street
    West Kensington
    London
    W14 9PZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2005

    Resigned on 14 July 2005

    26
    Church Street
    London
    NW8 8EP

  • FREEBORN, Lucy Alexandra

    Director

    Appointed on 3 November 2005

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Pr Director

    Month of birth: November 1974

    Flat 1 52 Glengarry Road
    Dulwich
    London
    SE22 8QD

  • LEWIS, Peter

    Director

    Appointed on 30 April 2009

    Resigned on 14 July 2014

    Nationality: English

    Occupation: Dubbing Mixer

    Month of birth: February 1972

    Prince Albert House
    20 King Street
    Maidenhead
    Berkshire
    SL6 1DT
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Director

    Appointed on 13 July 2005

    Resigned on 14 July 2005

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 17 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AVRJGA. Transaction: MzE4MDY2Nzk4NWFkaXF6a2N4.

  2. 13 January 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5XTUJW3. Transaction: MzE2NjUxMzMyNmFkaXF6a2N4.

  3. 14 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B84DR5. Transaction: MzE1MjkxNzk0MmFkaXF6a2N4.

  4. 13 July 2016 Director's details changed for Mr Jason Nash on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: CH01. Barcode: X5B5IZZF. Transaction: MzE1Mjg0NzgyMmFkaXF6a2N4.

  5. 25 January 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4YN8XJE. Transaction: MzEzOTg5OTExMWFkaXF6a2N4.

  6. 28 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMCM6Z. Transaction: MzEyNzk0MDY1NWFkaXF6a2N4.

  7. 3 December 2014 Appointment of Mr Richard Minns as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: X3LXD3BL. Transaction: MzExMjcwMTQyOGFkaXF6a2N4.

  8. 3 December 2014 Termination of appointment of Peter Lewis as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM01. Barcode: X3LXAPOI. Transaction: MzExMjY3NzA4NmFkaXF6a2N4.

  9. 17 November 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3KGFK6Z. Transaction: MzExMTM3MzM3MWFkaXF6a2N4.

  10. 7 August 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRO63K. Transaction: MzEwNTE5MDgyOWFkaXF6a2N4.

  11. 18 July 2014 Director's details changed for Mr Peter Lewis on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: CH01. Barcode: X3CEBJK2. Transaction: MzEwMzk5Nzc3M2FkaXF6a2N4.

  12. 24 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2JKR2Z4. Transaction: MzA4NzU2NDY0N2FkaXF6a2N4.

  13. 5 August 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4VCHC. Transaction: MzA4MjczNDQxN2FkaXF6a2N4.

  14. 13 December 2012 Registered office address changed from 12 Kestrel Avenue Herne Hill London SE24 0EB United Kingdom on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Address. Type: AD01. Barcode: X1NPBG7S. Transaction: MzA2OTM2MDk3N2FkaXF6a2N4.

  15. 13 December 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1NA1T03. Transaction: MzA2OTMzMjM0MmFkaXF6a2N4.

  16. 19 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGLR9D. Transaction: MzA2MTA2OTU0MGFkaXF6a2N4.

  17. 18 July 2012 Director's details changed for Mr Peter Lewis on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Officers. Type: CH01. Barcode: X1DDYYTF. Transaction: MzA2MDk0NTA4OGFkaXF6a2N4.

  18. 18 July 2012 Director's details changed for Mr Jason Nash on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Officers. Type: CH01. Barcode: X1DDYYUB. Transaction: MzA2MDk0NTEwMmFkaXF6a2N4.

  19. 17 July 2012 Director's details changed for David Rosenfeld on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Officers. Type: CH01. Barcode: X1DDYYUR. Transaction: MzA2MDk0NTEwM2FkaXF6a2N4.

  20. 17 July 2012 Director's details changed for Irene Skiadopoulou on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Officers. Type: CH01. Barcode: X1DDYYWO. Transaction: MzA2MDk0NTA5OWFkaXF6a2N4.

  21. 17 July 2012 Secretary's details changed for Ms Irene Skiadopoulou on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Officers. Type: CH03. Barcode: X1DDYYWW. Transaction: MzA2MDk0NTEwMWFkaXF6a2N4.

  22. 17 January 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A10FPVV6. Transaction: MzA1MDgzNDk0NGFkaXF6a2N4.

  23. 13 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X6I7KVSZ. Transaction: MzA0MDM3NDI3OWFkaXF6a2N4.

  24. 13 June 2011 Appointment of Mr Jason Nash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW0OTUY2. Transaction: MzAzODczNjA5MWFkaXF6a2N4.

  25. 19 May 2011 Registered office address changed from 1a Fane Street London W14 9PZ United Kingdom on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Address. Type: AD01. Barcode: XNYAHU9C. Transaction: MzAzNzQzMDM2OGFkaXF6a2N4.

  26. 4 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AK7CQTNJ. Transaction: MzAzNjUzOTc3MWFkaXF6a2N4.

  27. 4 March 2011 Appointment of Ms Irene Skiadopoulou as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXXT5S5M. Transaction: MzAzMzI5NTA5OWFkaXF6a2N4.

  28. 17 February 2011 Termination of appointment of Jason Nash as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSP9VRQZ. Transaction: MzAzMjQzMjEwNWFkaXF6a2N4.

  29. 13 September 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: X9IGLNDP. Transaction: MzAyMzE5Mjc1M2FkaXF6a2N4.

  30. 15 June 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AIKDEKSF. Transaction: MzAxNzYwOTYwMWFkaXF6a2N4.

  31. 4 August 2009 Secretary's change of particulars / jason nash / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZZ50C4G. Transaction: MjAzODQ0NTY3NmFkaXF6a2N4.

  32. 4 August 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZFJYC15. Transaction: MjAzODM4MDY4N2FkaXF6a2N4.

  33. 3 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZFJUC11. Transaction: MjAzODM0NjQxOWFkaXF6a2N4.

  34. 3 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZFJVC12. Transaction: MjAzODM0NjQyMGFkaXF6a2N4.

  35. 3 August 2009 Director appointed mr peter lewis [View PDF]

    Category: Officers. Type: 288a. Barcode: XZFJXC14. Transaction: MjAzODM0NjQyNGFkaXF6a2N4.

  36. 3 August 2009 Registered office changed on 03/08/2009 from 1A fane street london W14 9PZ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XZFJTC10. Transaction: MjAzODM0NjQxNmFkaXF6a2N4.

  37. 3 August 2009 Secretary's change of particulars / jason nash / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZFJQC1X. Transaction: MjAzODM0MjY0OWFkaXF6a2N4.

  38. 3 August 2009 Appointment terminated director lucy freeborn [View PDF]

    Category: Officers. Type: 288b. Barcode: XZFKUC12. Transaction: MjAzODM0MjY2M2FkaXF6a2N4.

  39. 3 December 2008 Registered office changed on 03/12/2008 from 73A harcourt terrace london greater london SW10 9JP [View PDF]

    Category: Address. Type: 287. Barcode: X9KCQ5C9. Transaction: MjAxOTI0NTkyMWFkaXF6a2N4.

  40. 30 October 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ALH704D0. Transaction: MjAxNjg0NDM3MGFkaXF6a2N4.

  41. 28 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGH5I1R9. Transaction: MjAwOTczNDkzMmFkaXF6a2N4.

  42. 18 June 2008 Registered office changed on 18/06/2008 from prince albert house 20 king street maidenhead berks SL6 1DT [View PDF]

    Category: Address. Type: 287. Barcode: AQKPC0O9. Transaction: MjAwNzQ0NTg3NmFkaXF6a2N4.

  43. 16 January 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM1MzkxMmFkaXF6a2N4.

  44. 22 August 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQyNTQ0MWFkaXF6a2N4.

  45. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTEwNDkyM2FkaXF6a2N4.

  46. 21 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ3OTMyOWFkaXF6a2N4.

  47. 2 October 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg5MjYzN2FkaXF6a2N4.

  48. 1 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTAyOTA0MWFkaXF6a2N4.

  49. 1 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk1OTAzNmFkaXF6a2N4.

  50. 1 August 2006 Registered office changed on 01/08/06 from: 1A fane street west kensington london W14 9PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzk3NDMyM2FkaXF6a2N4.

  51. 11 May 2006 Ad 03/11/05--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTI1MDE3NWFkaXF6a2N4.

  52. 25 April 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1OTgzMzMyOWFkaXF6a2N4.

  53. 25 April 2006 Nc inc already adjusted 28/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1OTYwODA5OGFkaXF6a2N4.

  54. 25 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTg5OTM4MWFkaXF6a2N4.

  55. 25 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTQ0MDE4NmFkaXF6a2N4.

  56. 7 December 2005 Registered office changed on 07/12/05 from: flat 1 52 glengarry road london SE22 8QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTIwMDQ5NmFkaXF6a2N4.

  57. 24 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ5MDMyN2FkaXF6a2N4.

  58. 13 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njg5Mjg2N2FkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 18:17:03 +0100