54 Glenloch Road Limited

Company Registration Number: 05596058

Company registered in England and Wales

Approximate Location Map
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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.
54 Glenloch Road Limited is a Private Company Limited by Guarantee first registered on 18 October 2005. Its current registered address is in London.

Registered Address

4 HILL STREET
LONDON
W1J 5NE

There are 60 companies currently registered at this postcode, including this one.

All companies at W1J 5NE

Registration Data

Company Number

05596058

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,717£9,055£7,096£6,706£9,541£3,439
of which Cash £6,130£1,860£2,366£151£9,541£3,439
Total Assets £6,717£9,055£7,096£6,706£9,541£3,439
Current Liabilities £4,564£6,902£3,801£3,411£6,246£779
Net Current Assets £2,153£2,153£3,295£3,295£3,295£2,660
Total Net Worth £2,153£2,153£3,295£3,295£3,295£2,660

Previous Names

No previous names

Company Officers

  • MOSHI, Jonathan Robert

    Director

    Appointed on 13 August 2012

     

    Nationality: British

    Occupation: None

    Month of birth: December 1973

    4
    Hill Street
    London
    W1J 5NE

  • PLASKOW, Mathew Joseph

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1985

    54c
    Glenloch Road
    London
    NW3 4DL
    England

  • TULLOCH, Iain Alastair

    Director

    Appointed on 6 July 2012

     

    Nationality: British

    Occupation: Student

    Month of birth: July 1992

    4
    Hill Street
    London
    W1J 5NE

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 18 October 2005

    Resigned on 18 October 2005

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • JACOBS, David Paul

    Secretary

    Appointed on 18 October 2005

    Resigned on 6 July 2012

    Rose & Holly
    Station Road
    Burnham Market
    Norfolk
    PE31 8HA

  • AMPIL, Joanna Marie Timajo

    Director

    Appointed on 18 October 2005

    Resigned on 26 July 2012

    Nationality: Filipino British

    Occupation: Self Employed Artist

    Month of birth: June 1975

    Flat A 54 Glenloch Road
    London
    NW3 4DL

  • BENSOUSSAN, Eric

    Director

    Appointed on 18 October 2005

    Resigned on 7 March 2016

    Nationality: French

    Occupation: Director

    Month of birth: August 1975

    Flat C 54 Glenloch Road
    London
    NW3 4DL

  • DWYER, Daniel James

    Nominee Director

    Appointed on 18 October 2005

    Resigned on 18 October 2005

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • DWYER, Daniel John

    Director

    Appointed on 18 October 2005

    Resigned on 18 October 2005

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • JACOBS, David Paul

    Director

    Appointed on 18 October 2005

    Resigned on 6 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    Rose & Holly
    Station Road
    Burnham Market
    Norfolk
    PE31 8HA

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

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFBVG0. Transaction: MzE2MDU0NTE3MGFkaXF6a2N4.

  2. 5 April 2016 Appointment of Mr Mathew Joseph Plaskow as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54612MG. Transaction: MzE0NTU2NjAzOGFkaXF6a2N4.

  3. 31 March 2016 Termination of appointment of Eric Bensoussan as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: TM01. Barcode: X53XXMPU. Transaction: MzE0NTI4NTk4OWFkaXF6a2N4.

  4. 19 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X513SD21. Transaction: MzE0MjI1NzQyNWFkaXF6a2N4.

  5. 2 November 2015 Annual return made up to 18 October 2015 no member list [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCMUKG. Transaction: MzEzNDI3NjAxNmFkaXF6a2N4.

  6. 18 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X43FBA7U. Transaction: MzExOTM4ODQwMGFkaXF6a2N4.

  7. 21 October 2014 Annual return made up to 18 October 2014 no member list [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYIZO2. Transaction: MzEwOTc4ODk3NmFkaXF6a2N4.

  8. 3 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X32VE5OQ. Transaction: MzA5NTU1NjExM2FkaXF6a2N4.

  9. 8 November 2013 Annual return made up to 18 October 2013 no member list [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOKK8G. Transaction: MzA4ODQ0MjEzMmFkaXF6a2N4.

  10. 8 November 2013 Termination of appointment of Joanna Ampil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KOKK88. Transaction: MzA4ODQ0MjExMGFkaXF6a2N4.

  11. 8 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X21RVVMB. Transaction: MzA3MjUwNDY2M2FkaXF6a2N4.

  12. 29 October 2012 Annual return made up to 18 October 2012 no member list [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC0BLM. Transaction: MzA2NjUzMDk3OWFkaXF6a2N4.

  13. 7 September 2012 Appointment of Mr Jonathan Robert Moshi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GS0IA1. Transaction: MzA2MzczOTA3MGFkaXF6a2N4.

  14. 1 August 2012 Appointment of Iain Alastair Tulloch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EAHQ5T. Transaction: MzA2MTc3NTIzNGFkaXF6a2N4.

  15. 1 August 2012 Registered office address changed from Flat D 54 Glenloch Road London NW3 4DL on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Address. Type: AD01. Barcode: A1EAHQ5L. Transaction: MzA2MTc3NTE4NmFkaXF6a2N4.

  16. 12 July 2012 Termination of appointment of David Jacobs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1CXOQ3L. Transaction: MzA2MDczMDk0MWFkaXF6a2N4.

  17. 12 July 2012 Termination of appointment of David Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CXOQ3D. Transaction: MzA2MDczMDkyNWFkaXF6a2N4.

  18. 16 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X10MST77. Transaction: MzA1MDc2NTA5OGFkaXF6a2N4.

  19. 28 October 2011 Annual return made up to 18 October 2011 no member list [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X6A0QYRS. Transaction: MzA0NjI1NTM3M2FkaXF6a2N4.

  20. 20 January 2011 Annual return made up to 18 October 2010 no member list [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XJ7XAQYI. Transaction: MzAzMDgwMDc3MWFkaXF6a2N4.

  21. 24 December 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBQJIQ7W. Transaction: MzAyOTMyNTM3MWFkaXF6a2N4.

  22. 16 December 2009 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XGYZEFUX. Transaction: MzAwNTA5OTkyMGFkaXF6a2N4.

  23. 17 November 2009 Annual return made up to 18 October 2009 no member list [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XX6R5EPZ. Transaction: MzAwMzAyNzg3M2FkaXF6a2N4.

  24. 5 November 2009 Director's details changed for David Paul Jacobs on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XX6R4EPY. Transaction: MzAwMjIzMDQwNmFkaXF6a2N4.

  25. 5 November 2009 Director's details changed for Eric Bensoussan on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XX6R3EPX. Transaction: MzAwMjIzMDQwNWFkaXF6a2N4.

  26. 5 November 2009 Director's details changed for Joanna Marie Timajo Ampil on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XX6R2EPW. Transaction: MzAwMjIzMDQwNGFkaXF6a2N4.

  27. 11 December 2008 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XBL355KQ. Transaction: MjAxOTkwOTc5NmFkaXF6a2N4.

  28. 12 November 2008 Annual return made up to 18/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4V3H4RB. Transaction: MjAxNzg1NTMzNmFkaXF6a2N4.

  29. 27 December 2007 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzMzUxNWFkaXF6a2N4.

  30. 8 November 2007 Annual return made up to 18/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg0MjI2N2FkaXF6a2N4.

  31. 6 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIwNzEzN2FkaXF6a2N4.

  32. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDUzMTU3M2FkaXF6a2N4.

  33. 8 November 2006 Annual return made up to 18/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI1NTc2OWFkaXF6a2N4.

  34. 22 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzgwOTg3N2FkaXF6a2N4.

  35. 18 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDY4ODc5MWFkaXF6a2N4.

  36. 18 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjEzNDA3NWFkaXF6a2N4.

  37. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjYwOTMzN2FkaXF6a2N4.

  38. 18 November 2005 Registered office changed on 18/11/05 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODA5MDU0MGFkaXF6a2N4.

  39. 18 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjAwMzc5NGFkaXF6a2N4.

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