49 Glebe Road Freeholders Limited

Company Registration Number: 05644718

Company registered in England and Wales

Approximate Location Map
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49 Glebe Road Freeholders Limited is a Private Company Limited by Shares first registered on 5 December 2005.

Registered Address

49 GLEBE ROAD FIRST FLOOR FLAT
LONDON
N8 7DA

There are 9 companies currently registered at this postcode, including this one.

All companies at N8 7DA

Registration Data

Company Number

05644718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98200 - Undifferentiated service-producing activities of private households for own use

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 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

  • SEFTON-SMITH, Ewan

    Secretary

    Appointed on 28 August 2015

     

    1a
    Lupton Street
    London
    NW5 2JA
    Great Britain

  • COOPER, Sally Ann, Dr

    Director

    Appointed on 5 December 2005

     

    Nationality: British

    Occupation: General Practitioner (Doctor)

    Month of birth: May 1970

    2 York Road
    Leamington Spa
    Warwickshire
    CV31 3PR

  • SEFTON-SMITH, Ewan Victor

    Director

    Appointed on 17 June 2013

     

    Nationality: British

    Occupation: Editor/Book Designer

    Month of birth: November 1950

    1a
    Lupton Street
    London
    NW5 2JA
    Great Britain

  • THOMPSON, Peter John Mckim

    Director

    Appointed on 5 December 2005

     

    Nationality: British

    Occupation: Orthopaedic Surgery

    Month of birth: March 1969

    2 York Road
    Leamington Spa
    Warwickshire
    CV31 3PR

  • WALKER, Anthony James

    Director

    Appointed on 21 September 2015

     

    Nationality: British

    Occupation: Procurement Manager

    Month of birth: April 1967

    151
    Priory Road
    London
    N8 8NA
    United Kingdom

  • WALKER, Julia Abigail Lucy

    Director

    Appointed on 21 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1967

    151
    Priory Road
    London
    N8 8NA

  • LINDLEY, Peter Douglas

    Secretary

    Appointed on 5 December 2005

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Retired

    100/14 Moo 1 Smart House Village
    Tubtai
    Hua Hin
    Prachuap Khiri Khan 77110
    Thailand

  • IRVING, Andrew Craig

    Director

    Appointed on 5 December 2005

    Resigned on 16 June 2013

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: October 1971

    First Floor Flat
    49 Glebe Road
    London
    N8 7DA

  • LINDLEY, Peter Douglas

    Director

    Appointed on 5 December 2005

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Retired

    Month of birth: July 1947

    100/14 Moo 1 Smart House Village
    Tubtai
    Hua Hin
    Prachuap Khiri Khan 77110
    Thailand

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 12 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5XYASQZ. Transaction: MzE2NjU2NTMzMWFkaXF6a2N4.

  2. 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I29JSP. Transaction: MzE2MDEyOTUyMWFkaXF6a2N4.

  3. 2 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4XRJT4A. Transaction: MzEzODgwMTQwMGFkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9BL3C. Transaction: MzEzNzUwMDcxM2FkaXF6a2N4.

  5. 21 September 2015 Appointment of Mrs Julia Abigail Lucy Walker as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4GDIVO0. Transaction: MzEzMTMzNjYyNmFkaXF6a2N4.

  6. 21 September 2015 Appointment of Mr Anthony James Walker as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4GDITR5. Transaction: MzEzMTMzNjE1MmFkaXF6a2N4.

  7. 28 August 2015 Secretary's details changed for Mr Ewan Victor Sefton-Smith on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: CH03. Barcode: X4EPTPVK. Transaction: MzEyOTk0NzMzNmFkaXF6a2N4.

  8. 28 August 2015 Termination of appointment of Peter Douglas Lindley as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4EPTOKR. Transaction: MzEyOTk0Njk0NmFkaXF6a2N4.

  9. 28 August 2015 Appointment of Mr Ewan Victor Sefton-Smith as a secretary on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: AP03. Barcode: X4EPTOHF. Transaction: MzEyOTk0NjgyMGFkaXF6a2N4.

  10. 28 August 2015 Termination of appointment of Peter Douglas Lindley as a secretary on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM02. Barcode: X4EPTNNV. Transaction: MzEyOTk0NjQ2MWFkaXF6a2N4.

  11. 4 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48UW4X7. Transaction: MzEyNDUxNzk4MmFkaXF6a2N4.

  12. 17 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXRCW1. Transaction: MzExMzY3Mjk2M2FkaXF6a2N4.

  13. 2 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X397W92G. Transaction: MzEwMTEyMDM1MWFkaXF6a2N4.

  14. 27 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2O4X3CB. Transaction: MzA5MTUzOTgzNWFkaXF6a2N4.

  15. 3 July 2013 Appointment of Mr Ewan Sefton-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BU3S8A. Transaction: MzA4MDg3OTQyN2FkaXF6a2N4.

  16. 30 June 2013 Termination of appointment of Andrew Irving as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BMBJ2G. Transaction: MzA4MDcwNTA2OGFkaXF6a2N4.

  17. 14 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AJG5HS. Transaction: MzA3OTc2NzU0N2FkaXF6a2N4.

  18. 10 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NEVIMP. Transaction: MzA2OTA3OTcwNGFkaXF6a2N4.

  19. 7 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X18G3GW8. Transaction: MzA1NzA2NDA2NWFkaXF6a2N4.

  20. 29 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0P7YWSH. Transaction: MzA0OTc4MTAyNWFkaXF6a2N4.

  21. 29 December 2011 Director's details changed for Mr Andrew Craig Donaghy on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: X0P7YWS9. Transaction: MzA0OTc4MTAyNGFkaXF6a2N4.

  22. 2 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X30FIVH9. Transaction: MzAzOTgwOTM0OGFkaXF6a2N4.

  23. 7 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X5DZ5PQY. Transaction: MzAyODM3NTIwM2FkaXF6a2N4.

  24. 17 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XO1I4OB7. Transaction: MzAyNTM1MzE0M2FkaXF6a2N4.

  25. 13 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XFC3KFRH. Transaction: MzAwNDg3NzQ2NWFkaXF6a2N4.

  26. 13 December 2009 Director's details changed for Peter John Mckim Thompson on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XFC3JFRG. Transaction: MzAwNDg3NzMxNWFkaXF6a2N4.

  27. 13 December 2009 Director's details changed for Peter Douglas Lindley on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XFC3IFRF. Transaction: MzAwNDg3NzMxNGFkaXF6a2N4.

  28. 13 December 2009 Director's details changed for Andrew Craig Donaghy on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XFC3HFRE. Transaction: MzAwNDg3NzMxM2FkaXF6a2N4.

  29. 13 December 2009 Director's details changed for Dr Sally Ann Cooper on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XFC3GFRD. Transaction: MzAwNDg3NzMxMmFkaXF6a2N4.

  30. 6 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XI8FDDVN. Transaction: MzAwMDE1NDE3OGFkaXF6a2N4.

  31. 17 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCXY35Q2. Transaction: MjAyMDUxNTA3NGFkaXF6a2N4.

  32. 29 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XUM883IE. Transaction: MjAxNDMyNDE0N2FkaXF6a2N4.

  33. 10 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTA3MjI1MGFkaXF6a2N4.

  34. 10 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTE0MjM2NGFkaXF6a2N4.

  35. 10 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3MTU3OGFkaXF6a2N4.

  36. 3 July 2007 Registered office changed on 03/07/07 from: first floor & second floor flat 49 glebe road london N8 7DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjgwNDI3MGFkaXF6a2N4.

  37. 24 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIyMDUxM2FkaXF6a2N4.

  38. 11 December 2006 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYxNzMyMGFkaXF6a2N4.

  39. 5 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTk0MTQ1OWFkaXF6a2N4.

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