16 Glenluce Road Limited

Company Registration Number: 07043988

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.
16 Glenluce Road Limited is a Private Company Limited by Shares first registered on 15 October 2009. Its current registered address is in London.

Registered Address

128 ANNANDALE ROAD
LONDON
SE10 0JZ

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

All companies at SE10 0JZ

Registration Data

Company Number

07043988

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £1£1£1£1£1
Current Assets £3£3£3£3£3
of which Cash £3£3£3£3£3
Total Assets £4£4£4£4£4
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£3£3£3
Total Net Worth £4£4£4£4£4

Previous Names

No previous names

Company Officers

  • GUEST, Jonathan James

    Director

    Appointed on 15 October 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1983

    128
    Annandale Road
    London
    SE10 0JZ
    England

  • NARIMAN, Yasman

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: December 1962

    121
    Humber Road
    London
    SE3 7EG
    United Kingdom

  • PROCKTER, Nicholas

    Director

    Appointed on 15 October 2009

     

    Nationality: British

    Occupation: Headteacher

    Month of birth: February 1970

    Flat 1
    16 Glenluce Road
    Blackheath
    London
    SE3 7SB
    Uk

  • SALDANHA, Trevor Ettore

    Director

    Appointed on 25 November 2009

     

    Nationality: British

    Occupation: It Manager

    Month of birth: September 1978

    Flat 3 16
    Glenluce Road
    Blackheath
    London
    SE3 7SB

  • NICHOLSON, Jonathan

    Director

    Appointed on 25 November 2009

    Resigned on 2 June 2015

    Nationality: British

    Occupation: Managing Director Recruitment

    Month of birth: October 1973

    55
    Craigerne Road
    London
    SE3 8SN

  • WARMISHAM, Barry Charles

    Director

    Appointed on 15 October 2009

    Resigned on 15 October 2009

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: July 1961

    20
    Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 9 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AV4NMH. Transaction: MzE1MjYxMTMzOGFkaXF6a2N4.

  2. 2 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ACWZ8A. Transaction: MzE1MjE2MDEwNmFkaXF6a2N4.

  3. 2 August 2015 Appointment of Mrs Yasman Nariman as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4CWUVZ0. Transaction: MzEyODI1MzQzN2FkaXF6a2N4.

  4. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COYWTN. Transaction: MzEyODAzNDMwOWFkaXF6a2N4.

  5. 29 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4COYTV6. Transaction: MzEyODAzMzY2NWFkaXF6a2N4.

  6. 29 July 2015 Termination of appointment of Jonathan Nicholson as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: TM01. Barcode: X4COYTUY. Transaction: MzEyODAzMzYwMGFkaXF6a2N4.

  7. 13 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3C19RTA. Transaction: MzEwMzY1OTAzMGFkaXF6a2N4.

  8. 13 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C19ROX. Transaction: MzEwMzY1OTAxMWFkaXF6a2N4.

  9. 12 November 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYQJIO. Transaction: MzA4ODYwNzI5MWFkaXF6a2N4.

  10. 12 November 2013 Director's details changed for Jonathan James Guest on 10 November 2013 [View PDF]

    Action Date: 10 November 2013. Category: Officers. Type: CH01. Barcode: X2KYQJIG. Transaction: MzA4ODYwNzE0M2FkaXF6a2N4.

  11. 14 October 2013 Registered office address changed from Flat 4 16 Glenluce Road London SE3 7SB United Kingdom on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IYALY1. Transaction: MzA4NjkzOTQwN2FkaXF6a2N4.

  12. 23 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2B45DJ4. Transaction: MzA4MDI3NzU4MGFkaXF6a2N4.

  13. 22 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1JZ0LKR. Transaction: MzA2NjE3MDkxOWFkaXF6a2N4.

  14. 16 July 2012 Registered office address changed from 34 Newman Street London W1T 1PZ on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Address. Type: AD01. Barcode: X1D69ARC. Transaction: MzA2MDgxMTM4MmFkaXF6a2N4.

  15. 14 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1D69AZT. Transaction: MzA2MDgxMTQyOWFkaXF6a2N4.

  16. 18 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X2NWEYHB. Transaction: MzA0NTY3ODQ5NmFkaXF6a2N4.

  17. 16 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XXEERV19. Transaction: MzAzODk0MDg4MGFkaXF6a2N4.

  18. 4 November 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XUP39OS8. Transaction: MzAyNjM3Njc0N2FkaXF6a2N4.

  19. 30 November 2009 Appointment of Jonathan Nicholson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PUY5HFCU. Transaction: MzAwMzk2Nzk2NGFkaXF6a2N4.

  20. 30 November 2009 Appointment of Trevor Ettore Saldanha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PUY5OFC1. Transaction: MzAwMzk2NzYzM2FkaXF6a2N4.

  21. 20 November 2009 Appointment of Jonathan James Guest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8S1TEYG. Transaction: MzAwMzMyMDMwM2FkaXF6a2N4.

  22. 20 November 2009 Appointment of Nicholas Prockter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8S1WEYJ. Transaction: MzAwMzMxOTkyNmFkaXF6a2N4.

  23. 20 November 2009 Termination of appointment of Barry Warmisham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8S1UEYH. Transaction: MzAwMzMxOTg5NGFkaXF6a2N4.

  24. 15 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: P0SKSE3A. Transaction: MzAwMDgwMTUyMGFkaXF6a2N4.

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