23 GLAZBURY ROAD (MANAGEMENT) LIMITED - ESHER
| Company Profile | Company Filings |
Overview
23 GLAZBURY ROAD (MANAGEMENT) LIMITED is a Private Limited Company from ESHER and has the status: Active.
23 GLAZBURY ROAD (MANAGEMENT) LIMITED was incorporated 20 years ago on 23/10/2003 and has the registered number: 04942512. The accounts status is DORMANT and accounts are next due on 30/09/2024.
23 GLAZBURY ROAD (MANAGEMENT) LIMITED was incorporated 20 years ago on 23/10/2003 and has the registered number: 04942512. The accounts status is DORMANT and accounts are next due on 30/09/2024.
23 GLAZBURY ROAD (MANAGEMENT) LIMITED - ESHER
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALBANY HOUSE
ESHER
SURREY
KT10 9FQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GUY CHARLES DUNDAS THOMSON | Nov 1956 | British | Director | 2016-06-10 | CURRENT |
| MS KIRTI KHER | Aug 1980 | British | Director | 2012-04-11 | CURRENT |
| RICHARD PHILIP BRANSON | Sep 1955 | British | Director | 2014-05-13 | CURRENT |
| MR PHILIP JOHN TILSTONE | Oct 1948 | British | Director | 2003-10-23 UNTIL 2012-04-11 | RESIGNED |
| LAWSON (LONDON) LIMITED | Corporate Nominee Secretary | 2003-10-23 UNTIL 2003-10-23 | RESIGNED | ||
| ACRE (CORPORATE DIRECTOR) LIMITED | Corporate Nominee Director | 2003-10-23 UNTIL 2003-10-23 | RESIGNED | ||
| MRS SARAH PALING | Apr 1963 | British | Director | 2013-08-22 UNTIL 2014-05-13 | RESIGNED |
| MS LARISA OKEKE | Oct 1974 | Austrian | Director | 2015-03-06 UNTIL 2016-06-10 | RESIGNED |
| MR MURRAY DIXON | Sep 1970 | British | Director | 2003-10-23 UNTIL 2013-08-23 | RESIGNED |
| KHATEREH AHMADI | Oct 1966 | British | Director | 2003-10-23 UNTIL 2004-02-09 | RESIGNED |
| MS CARLA LEESE | Nov 1979 | British | Director | 2005-12-17 UNTIL 2013-02-22 | RESIGNED |
| MR CHRISTOPHER BREWERTON | Sep 1974 | British | Director | 2013-02-22 UNTIL 2015-03-06 | RESIGNED |
| MR MURRAY DIXON | Sep 1970 | British | Secretary | 2003-10-23 UNTIL 2013-08-23 | RESIGNED |
| VICKI MARGUERITE MAPPLEBECK | Dec 1965 | Australian | Director | 2003-10-23 UNTIL 2005-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Guy Charles Dundas Thomson | 2016-06-10 | 11/1956 | Esher Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Philip Branson | 2016-04-06 | 9/1955 | Esher Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Kirti Kher | 2016-04-06 | 8/1980 | Esher Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 23 Glazbury Road (Management) Limited | 2023-09-20 | 31-12-2022 | £40,053 equity |
| 23 Glazbury Road (Management) Limited | 2022-10-01 | 31-12-2021 | £40,053 equity |
| 23 Glazbury Road (Management) Limited | 2021-09-28 | 31-12-2020 | £40,053 equity |
| 23 Glazbury Road (Management) Limited | 2020-11-26 | 31-12-2019 | £40,053 equity |
| ACCOUNTS - Final Accounts | 2019-09-18 | 31-12-2018 | 40,053 equity |
| ACCOUNTS - Final Accounts | 2018-09-29 | 31-12-2017 | 40,053 equity |
| ACCOUNTS - Final Accounts | 2017-09-26 | 31-12-2016 | 40,053 equity |
| ACCOUNTS - Final Accounts preparation | 2016-09-30 | 31-12-2015 | 40,503 equity |
| ACCOUNTS - Final Accounts preparation | 2015-09-24 | 31-12-2014 | 3 equity |
| ACCOUNTS - Final Accounts preparation | 2014-10-01 | 31-12-2013 | 3 equity |