16 Glenmore Road Limited

Company Registration Number: 05791721

Company registered in England and Wales

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16 Glenmore Road Limited is a Private Company Limited by Shares first registered on 24 April 2006. Its current registered address is in London.

Registered Address

16 GLENMORE ROAD
HAMPSTEAD
LONDON
NW3 4DB

There are 14 companies currently registered at this postcode, including this one.

All companies at NW3 4DB

Registration Data

Company Number

05791721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£7,091£7,091£7,091£7,091£7,091
Current Assets £1,376£1,473£1,396£3,262£2,548£1,440£1,440
of which Cash £0£0£0£3,262£2,548£1,440£1,440
Total Assets £1,376£1,473£8,487£10,353£9,639£8,531£8,531
Current Liabilities £0£24£25£629£332£280£280
Net Current Assets £1,376£1,449£1,371£2,633£2,216£1,160£1,160
Total Net Worth £1,376£1,449£8,462£9,724£9,307£8,251£8,251

Previous Names

No previous names

Company Officers

  • KIDEL, Nicholas

    Secretary

    Appointed on 23 August 2013

     

    Second Floor Flat
    16 Glenmore Road
    London
    United Kingdom

  • HAUNER, David Walter

    Director

    Appointed on 31 March 2014

     

    Nationality: Austrian

    Occupation: Banker

    Month of birth: August 1976

    16 Glenmore Road
    Hampstead
    London
    NW3 4DB

  • INNES, Rosalind Isobel

    Director

    Appointed on 23 August 2013

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1965

    5
    Downside Crescent
    Hampstead
    London
    NW3 2AN
    United Kingdom

  • KIDEL, Rafael Ivan

    Director

    Appointed on 24 April 2006

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: March 1978

    51
    Llanvanor Road
    London
    NW2 2AR
    United Kingdom

  • KOSO THOMAS, Oyinda Mia

    Secretary

    Appointed on 24 April 2006

    Resigned on 23 August 2013

    16 Glenmore Road
    London
    NW3 4DB

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 24 April 2006

    Resigned on 24 April 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • KOSO THOMAS, Oyinda Mia

    Director

    Appointed on 24 April 2006

    Resigned on 23 August 2013

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1967

    16 Glenmore Road
    London
    NW3 4DB

  • MACDONALD, Sean Graeme

    Director

    Appointed on 24 April 2006

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Banker

    Month of birth: July 1969

    16 Glenmore Road
    Belsize Park
    London
    NW3 4DB

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 24 April 2006

    Resigned on 24 April 2006

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z7516. Transaction: MzE3NTI2ODA3NWFkaXF6a2N4.

  2. 31 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9I7BL. Transaction: MzE2NzkxMDI2NWFkaXF6a2N4.

  3. 26 June 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X59ZGZ6Z. Transaction: MzE1MTY2NzM1NGFkaXF6a2N4.

  4. 30 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNP620. Transaction: MzE0MDg2OTg1N2FkaXF6a2N4.

  5. 22 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X47X5GC3. Transaction: MzEyMzc0MjM4NWFkaXF6a2N4.

  6. 8 March 2015 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X42RSJU1. Transaction: MzExODc3NzEwNWFkaXF6a2N4.

  7. 19 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X387PJ6O. Transaction: MzEwMDMxMDEzOWFkaXF6a2N4.

  8. 19 May 2014 Appointment of Mr David Walter Hauner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X387PJ6G. Transaction: MzEwMDMxMDEwN2FkaXF6a2N4.

  9. 19 May 2014 Termination of appointment of Sean Macdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X387PJ68. Transaction: MzEwMDMxMDEwNmFkaXF6a2N4.

  10. 30 August 2013 Termination of appointment of Oyinda Koso Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FUVXHD. Transaction: MzA4NDEyNzA5MWFkaXF6a2N4.

  11. 30 August 2013 Termination of appointment of Oyinda Koso Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FUVX57. Transaction: MzA4NDEyNzAyNGFkaXF6a2N4.

  12. 30 August 2013 Appointment of Mrs Rosalind Isobel Innes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FUVV3D. Transaction: MzA4NDEyNjUxMGFkaXF6a2N4.

  13. 27 August 2013 Appointment of Mr Nicholas Kidel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2FCWY76. Transaction: MzA4Mzc4ODUzOGFkaXF6a2N4.

  14. 22 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2F7S262. Transaction: MzA4MzcxNTM5M2FkaXF6a2N4.

  15. 20 August 2013 Director's details changed for Rafael Ivan Kidel on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2F53Q3K. Transaction: MzA4MzU2NTE3MmFkaXF6a2N4.

  16. 5 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X27QPO4B. Transaction: MzA3NzQ1NzYyOGFkaXF6a2N4.

  17. 11 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZM9WA0. Transaction: MzA3MDk3MjY2NWFkaXF6a2N4.

  18. 24 June 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X1BQLZQG. Transaction: MzA1OTY2MzQ4NWFkaXF6a2N4.

  19. 9 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AFV2WZTA. Transaction: MzA0ODc0NDE4OGFkaXF6a2N4.

  20. 27 April 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XGETPTNP. Transaction: MzAzNjIxOTY1MWFkaXF6a2N4.

  21. 10 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AU4RPQDR. Transaction: MzAzMDEwNTA2MWFkaXF6a2N4.

  22. 10 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XTVWTJVO. Transaction: MzAxNTI0MjY3M2FkaXF6a2N4.

  23. 10 May 2010 Director's details changed for Sean Graeme Macdonald on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XTVWSJVN. Transaction: MzAxNTI0MjU1NmFkaXF6a2N4.

  24. 10 May 2010 Director's details changed for Oyinda Mia Koso Thomas on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XTVWRJVM. Transaction: MzAxNTI0MjU1NWFkaXF6a2N4.

  25. 10 May 2010 Director's details changed for Rafael Ivan Kidel on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XTVWQJVL. Transaction: MzAxNTI0MjU1NGFkaXF6a2N4.

  26. 8 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AAIA1H82. Transaction: MzAwODkxMzQ2MGFkaXF6a2N4.

  27. 14 May 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDOUO9UJ. Transaction: MjAzMjk2MDQ0MmFkaXF6a2N4.

  28. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AT5DZ7OF. Transaction: MjAyNjg0ODQ4OWFkaXF6a2N4.

  29. 22 May 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2HY5ZXF. Transaction: MjAwNTkxNzcyOWFkaXF6a2N4.

  30. 22 May 2008 Director's change of particulars / rafael kidel / 30/08/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2HY4ZXE. Transaction: MjAwNTkxNzMzN2FkaXF6a2N4.

  31. 25 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LR7PCXEV. Transaction: MjAwMDE3MTQ0MWFkaXF6a2N4.

  32. 27 April 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODczNTg2N2FkaXF6a2N4.

  33. 2 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg3MzY1MGFkaXF6a2N4.

  34. 2 June 2006 Registered office changed on 02/06/06 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTE4NDM1MGFkaXF6a2N4.

  35. 2 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk1ODY5M2FkaXF6a2N4.

  36. 2 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk1ODY5MmFkaXF6a2N4.

  37. 2 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ3ODE1NWFkaXF6a2N4.

  38. 2 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYzODU3NWFkaXF6a2N4.

  39. 24 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTcyNjIzNWFkaXF6a2N4.

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54.225.16.10 Tue, 21 Nov 2017 12:17:43 +0000