74 Glengarry Road Management Limited

Company Registration Number: 06226913

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.
74 Glengarry Road Management Limited is a Private Company Limited by Guarantee first registered on 25 April 2007. Its current registered address is in Winchester, Hampshire.

Registered Address

41 OWEN'S ROAD
WINCHESTER
HAMPSHIRE
SO22 6RU

There are 3 companies currently registered at this postcode, including this one.

All companies at SO22 6RU

Registration Data

Company Number

06226913

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£185£326£326£41£206
of which Cash £0£0£185£326£326£13£178
Total Assets £0£0£185£326£326£41£206
Current Liabilities £0£0£0£9,325£9,325£9,040£9,206
Net Current Assets £0£0£185£-8,999£-8,999£-8,999£-9,000
Total Net Worth £0£0£1£1£1£1£0

Previous Names

No previous names

Company Officers

  • APPLEBY, Kenneth John

    Director

    Appointed on 25 April 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1975

    Millstream House
    Donkey Lane
    Botley
    Hampshire
    SO30 2AA

  • BURTON, Jonathan Craig

    Director

    Appointed on 25 April 2007

     

    Nationality: British

    Occupation: It Analyst

    Month of birth: January 1975

    41a
    Tranquil Vale
    London
    SE3 0BU

  • NATHAN, Hannah Louise, Dr

    Director

    Appointed on 9 July 2015

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1985

    41
    Owen's Road
    Winchester
    Hampshire
    SO22 6RU

  • APPLEBY, Kenneth John

    Secretary

    Appointed on 25 April 2007

    Resigned on 6 February 2009

    Millstream House
    Donkey Lane
    Botley
    Hampshire
    SO30 2AA

  • ROE, George Samuel William

    Secretary

    Appointed on 6 February 2009

    Resigned on 17 June 2011

    74a
    Glengarry Road
    East Dulwich
    London
    SE22 8QD
    United Kingdom

  • WONG, Chen

    Secretary

    Appointed on 17 June 2011

    Resigned on 8 January 2015

    41
    Owen's Road
    Winchester
    Hampshire
    SO22 6RU

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 25 April 2007

    Resigned on 25 April 2007

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • ROE, George Samuel William

    Director

    Appointed on 6 February 2009

    Resigned on 17 June 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1978

    74a
    Glengarry Road
    East Dulwich
    London
    SE22 8QD
    United Kingdom

  • WARD, Anna

    Director

    Appointed on 25 April 2007

    Resigned on 6 February 2009

    Nationality: British

    Occupation: Hr Manager

    Month of birth: March 1972

    74a Glengarry Road
    East Dulwich
    London
    SE22 8QD

  • WONG, Chen

    Director

    Appointed on 17 June 2011

    Resigned on 8 January 2015

    Nationality: British

    Occupation: Programme Manager

    Month of birth: February 1974

    41
    Owen's Road
    Winchester
    Hampshire
    SO22 6RU

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 25 April 2007

    Resigned on 25 April 2007

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

Latest Filings

  1. 6 May 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65U2E1V. Transaction: MzE3NTE5ODI2NGFkaXF6a2N4.

  2. 16 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y8JU8G. Transaction: MzE2NjY5NjMxOWFkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 25 April 2016 no member list [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X56A4HJC. Transaction: MzE0Nzc3OTgwMWFkaXF6a2N4.

  4. 19 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YXB3UW. Transaction: MzEzOTk1NDM0NmFkaXF6a2N4.

  5. 9 July 2015 Appointment of Dr Hannah Louise Nathan as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4B8YP3T. Transaction: MzEyNjc2NTM0OGFkaXF6a2N4.

  6. 6 May 2015 Annual return made up to 25 April 2015 no member list [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X46TWRSQ. Transaction: MzEyMjYyODU4NGFkaXF6a2N4.

  7. 6 May 2015 Termination of appointment of Chen Wong as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: TM01. Barcode: X46TWMW3. Transaction: MzEyMjYyNzI1OWFkaXF6a2N4.

  8. 6 May 2015 Termination of appointment of Chen Wong as a secretary on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: TM02. Barcode: X46TWMSJ. Transaction: MzEyMjYyNzIxMmFkaXF6a2N4.

  9. 14 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z319ZD. Transaction: MzExNTM4MzAxMWFkaXF6a2N4.

  10. 19 May 2014 Annual return made up to 25 April 2014 no member list [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X387L7SA. Transaction: MzEwMDI2MTkwNmFkaXF6a2N4.

  11. 20 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZZINW8. Transaction: MzA5Mjk2NDMzM2FkaXF6a2N4.

  12. 7 June 2013 Annual return made up to 25 April 2013 no member list [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X2A1EGKY. Transaction: MzA3OTM4NDAwM2FkaXF6a2N4.

  13. 26 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: X20UA2C1. Transaction: MzA3MTc4NTY0NmFkaXF6a2N4.

  14. 5 May 2012 Annual return made up to 25 April 2012 no member list [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X18B2PV5. Transaction: MzA1NzAyNjg0NWFkaXF6a2N4.

  15. 22 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: A0OD2T7S. Transaction: MzA0OTQ5ODMwN2FkaXF6a2N4.

  16. 31 August 2011 Appointment of Mr Chen Wong as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XM3I7X5D. Transaction: MzA0MzAwMjIzNGFkaXF6a2N4.

  17. 31 August 2011 Appointment of Mr Chen Wong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM3FRX5U. Transaction: MzA0MzAwMTMyOGFkaXF6a2N4.

  18. 12 August 2011 Termination of appointment of George Roe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGVI1WM9. Transaction: MzA0MjAxOTc2OGFkaXF6a2N4.

  19. 12 August 2011 Termination of appointment of George Roe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGVH9WMG. Transaction: MzA0MjAxOTczMmFkaXF6a2N4.

  20. 8 May 2011 Annual return made up to 25 April 2011 no member list [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XJK6QTYN. Transaction: MzAzNjc1ODUwNGFkaXF6a2N4.

  21. 19 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: ALRX1QT3. Transaction: MzAzMDY4OTE1OWFkaXF6a2N4.

  22. 17 May 2010 Annual return made up to 25 April 2010 no member list [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XH3X9K29. Transaction: MzAxNTY3MjY0MmFkaXF6a2N4.

  23. 17 May 2010 Director's details changed for Mr George Samuel William Roe on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XH3X8K28. Transaction: MzAxNTY3MDU1NGFkaXF6a2N4.

  24. 17 May 2010 Director's details changed for Mr Jonathan Craig Burton on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XH3X7K27. Transaction: MzAxNTY3MDU1M2FkaXF6a2N4.

  25. 17 May 2010 Director's details changed for Kenneth John Appleby on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XH3X6K26. Transaction: MzAxNTY3MDU1MmFkaXF6a2N4.

  26. 24 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFEALEAM. Transaction: MzAwMTQyNzg2OWFkaXF6a2N4.

  27. 18 May 2009 Annual return made up to 25/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE4J09X4. Transaction: MjAzMzExODQzNWFkaXF6a2N4.

  28. 23 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVPD07JX. Transaction: MjAyNjQ2OTEzMGFkaXF6a2N4.

  29. 6 February 2009 Director appointed mr george samuel william roe [View PDF]

    Category: Officers. Type: 288a. Barcode: XP0BF75O. Transaction: MjAyNTIwMDAwM2FkaXF6a2N4.

  30. 6 February 2009 Secretary appointed mr george samuel william roe [View PDF]

    Category: Officers. Type: 288a. Barcode: XP0BG75P. Transaction: MjAyNTIwMDAwNGFkaXF6a2N4.

  31. 6 February 2009 Appointment terminated secretary kenneth appleby [View PDF]

    Category: Officers. Type: 288b. Barcode: XOYOK753. Transaction: MjAyNTE5NDg2NmFkaXF6a2N4.

  32. 6 February 2009 Appointment terminated director anna ward [View PDF]

    Category: Officers. Type: 288b. Barcode: XOYNM754. Transaction: MjAyNTE5NDg1MGFkaXF6a2N4.

  33. 6 February 2009 Director's change of particulars / jonathan burton / 06/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOYMT75A. Transaction: MjAyNTE5NDgzNmFkaXF6a2N4.

  34. 12 August 2008 Annual return made up to 25/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKDO827Z. Transaction: MjAxMDgzOTQ0NGFkaXF6a2N4.

  35. 1 August 2008 Registered office changed on 01/08/2008 from 11A station parade balham high road london SW12 9AZ [View PDF]

    Category: Address. Type: 287. Barcode: A27B71VX. Transaction: MjAxMDExNDY0OGFkaXF6a2N4.

  36. 15 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ2MDI3MGFkaXF6a2N4.

  37. 15 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjAzMzc1N2FkaXF6a2N4.

  38. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg3NzQyNWFkaXF6a2N4.

  39. 15 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk3NjY2NGFkaXF6a2N4.

  40. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTMyNjE2OGFkaXF6a2N4.

  41. 25 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTI4NTA4NmFkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 09:34:42 +0100