3 Glenluce Road Management Company Limited

Company Registration Number: 07023364

Company registered in England and Wales

Approximate Location Map
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3 Glenluce Road Management Company Limited is a Private Company Limited by Shares first registered on 18 September 2009. Its current registered address is in London.

Registered Address

3 GLENLUCE ROAD
LONDON
ENGLAND
SE3 7SD

There are 8 companies currently registered at this postcode, including this one.

All companies at SE3 7SD

Registration Data

Company Number

07023364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FITOUSSI, Raphael Abraham

    Director

    Appointed on 6 March 2017

     

    Nationality: French

    Occupation: Estate Agent

    Month of birth: May 1985

    3
    Glenluce Road
    London
    SE3 7SD
    England

  • ORCHESTON-FINDLAY, Louise Claire

    Director

    Appointed on 6 March 2017

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: January 1983

    3
    Glenluce Road
    London
    SE3 7SD
    England

  • SYMINGTON, Emily Caroline, Dr

    Director

    Appointed on 15 December 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1983

    3c
    Glenluce Road
    London
    SE3 7SD
    England

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 18 September 2009

    Resigned on 18 September 2009

    6-8
    Underwood Street
    London
    N1 7JQ

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 18 September 2009

    Resigned on 18 September 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ

  • EVANS, Lucy Clare

    Director

    Appointed on 7 April 2010

    Resigned on 15 December 2013

    Nationality: British

    Occupation: Pr Director

    Month of birth: January 1973

    3c
    Glenluce Road
    London
    SE3 7SD
    England

  • GLADKOW, Caroline Louise

    Director

    Appointed on 6 April 2010

    Resigned on 26 February 2017

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1979

    3a
    Glenluce Road
    London
    SE3 7SD
    England

  • GLADKOW, Peter Alexandre

    Director

    Appointed on 6 April 2010

    Resigned on 26 February 2017

    Nationality: British

    Occupation: Sell Side Analyst

    Month of birth: May 1980

    3a
    Glenluce Road
    London
    SE3 7SD
    England

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 March 2017 Appointment of Mr Raphael Abraham Fitoussi as a director on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: AP01. Barcode: X61QIXCO. Transaction: MzE3MDUxMzEwMGFkaXF6a2N4.

  2. 7 March 2017 Appointment of Ms Louise Claire Orcheston-Findlay as a director on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: AP01. Barcode: X61QIXBS. Transaction: MzE3MDUxMjk5OWFkaXF6a2N4.

  3. 26 February 2017 Termination of appointment of Peter Alexandre Gladkow as a director on 26 February 2017 [View PDF]

    Action Date: 26 February 2017. Category: Officers. Type: TM01. Barcode: X612U9MQ. Transaction: MzE2OTgwNzAwMmFkaXF6a2N4.

  4. 26 February 2017 Registered office address changed from Ground Floor Flat 3a Glenluce Road London SE3 7SB to 3 Glenluce Road London SE3 7SD on 26 February 2017 [View PDF]

    Action Date: 26 February 2017. Category: Address. Type: AD01. Barcode: X612U9OA. Transaction: MzE2OTgwNjk5MmFkaXF6a2N4.

  5. 26 February 2017 Termination of appointment of Caroline Louise Gladkow as a director on 26 February 2017 [View PDF]

    Action Date: 26 February 2017. Category: Officers. Type: TM01. Barcode: X612U9KP. Transaction: MzE2OTgwNjk4NmFkaXF6a2N4.

  6. 26 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB8P1N. Transaction: MzE1ODIyODA4M2FkaXF6a2N4.

  7. 9 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58R7NOX. Transaction: MzE1MDQ1MDk3MGFkaXF6a2N4.

  8. 14 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ8EWH. Transaction: MzEzMzA1ODQyMWFkaXF6a2N4.

  9. 28 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AIQOK8. Transaction: MzEyNjAyODYwNGFkaXF6a2N4.

  10. 22 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXJX94. Transaction: MzEwNzkwNDU2NGFkaXF6a2N4.

  11. 21 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AIPSCG. Transaction: MzEwMjM0NjkzMmFkaXF6a2N4.

  12. 6 January 2014 Statement of capital following an allotment of shares on 15 December 2013 [View PDF]

    Action Date: 15 December 2013. Category: Capital. Type: SH01. Barcode: X2YZ7RO0. Transaction: MzA5MjAxNjg4NGFkaXF6a2N4.

  13. 6 January 2014 Appointment of Dr Emily Caroline Symington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ55PF. Transaction: MzA5MTk4NTMyOGFkaXF6a2N4.

  14. 23 December 2013 Termination of appointment of Lucy Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NUQLEA. Transaction: MzA5MTQxMTAzN2FkaXF6a2N4.

  15. 7 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2IINIQ0. Transaction: MzA4NjQ5MjUwMWFkaXF6a2N4.

  16. 4 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BWQKA0. Transaction: MzA4MDk3NjM2NGFkaXF6a2N4.

  17. 11 January 2013 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1ZU5X4J. Transaction: MzA3MDk3OTIxNWFkaXF6a2N4.

  18. 1 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C8Q7ZT. Transaction: MzA2MDA3NjU3NGFkaXF6a2N4.

  19. 7 October 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XZ2QTY5K. Transaction: MzA0NTAzMTgxOWFkaXF6a2N4.

  20. 16 September 2011 Director's details changed for Miss Caroline Louise Evans on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Officers. Type: CH01. Barcode: XRWYMXLM. Transaction: MzA0Mzk0NDE4MmFkaXF6a2N4.

  21. 11 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X5T78VQV. Transaction: MzA0MDIzOTU4MWFkaXF6a2N4.

  22. 7 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XKMK4O1G. Transaction: MzAyNDgxODUzNWFkaXF6a2N4.

  23. 7 April 2010 Appointment of Miss Lucy Clare Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD44GIYE. Transaction: MzAxMjk4MzgwNWFkaXF6a2N4.

  24. 6 April 2010 Appointment of Mr Peter Alexandre Gladkow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCJ2CIXL. Transaction: MzAxMjg2ODkwOWFkaXF6a2N4.

  25. 6 April 2010 Appointment of Miss Caroline Louise Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCJB4IXM. Transaction: MzAxMjg2ODk4N2FkaXF6a2N4.

  26. 21 September 2009 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: P3OGIDE5. Transaction: MjA0MTY5MTg2M2FkaXF6a2N4.

  27. 21 September 2009 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: P3OGKDE7. Transaction: MjA0MTY5MTgyOWFkaXF6a2N4.

  28. 18 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD352DDA. Transaction: MjA0MTU4MTY5MGFkaXF6a2N4.

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