54 GLENLOCH ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

54 GLENLOCH ROAD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
54 GLENLOCH ROAD LIMITED was incorporated 18 years ago on 18/10/2005 and has the registered number: 05596058. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

54 GLENLOCH ROAD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

4 HILL STREET
LONDON
W1J 5NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGUS JAMES TULLOCH Jul 1992 British Director 2022-01-11 CURRENT
MR JONATHAN ROBERT MOSHI Dec 1973 British Director 2012-08-13 CURRENT
MS ALIANA GEORGIA CROCKER Jul 2000 British Director 2022-06-21 CURRENT
IAIN ALASTAIR TULLOCH Jul 1992 British Director 2012-07-06 UNTIL 2022-01-11 RESIGNED
MR MATHEW JOSEPH PLASKOW Feb 1985 British Director 2016-04-01 UNTIL 2020-02-18 RESIGNED
DAVID PAUL JACOBS Jun 1946 British Director 2005-10-18 UNTIL 2012-07-06 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Director 2005-10-18 UNTIL 2005-10-18 RESIGNED
ERIC BENSOUSSAN Aug 1975 French Director 2005-10-18 UNTIL 2016-03-07 RESIGNED
JOANNA MARIE TIMAJO AMPIL Jun 1975 Filipino British Director 2005-10-18 UNTIL 2012-07-26 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Nominee Director 2005-10-18 UNTIL 2005-10-18 RESIGNED
DANIEL JOHN DWYER Nominee Secretary 2005-10-18 UNTIL 2005-10-18 RESIGNED
DAVID PAUL JACOBS Jun 1946 British Secretary 2005-10-18 UNTIL 2012-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Aliana Georgia Crocker 2020-04-01 7/2000 London   Voting rights 25 to 50 percent
Mr Iain Alastair Tulloch 2016-04-06 - 2022-01-11 7/1992 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Joseph Plaskow 2016-04-06 - 2019-12-04 2/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Miriam Robyn Lehmann 2016-04-06 - 2019-12-04 8/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Angus James Tulloch 2016-04-06 7/1992 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Robert Moshi 2016-04-06 12/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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13 GOWAN AVENUE MANAGEMENT LIMITED CHELMSFORD ENGLAND Active DORMANT 99999 - Dormant Company
164 SANDGATE ROAD LTD KENT Active MICRO ENTITY 68100 - Buying and selling of own real estate
10 CARDIGAN ROAD LIMITED RICHMOND ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
112 GREENCROFT GARDENS (FREEHOLD) LIMITED POTTERS BAR ENGLAND Active MICRO ENTITY 98000 - Residents property management
14 THANE VILLAS LIMITED LONDON Active MICRO ENTITY 81100 - Combined facilities support activities
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1-4 BASI CLOSE ROCHESTER KENT LIMITED ROCHESTER Active MICRO ENTITY 55900 - Other accommodation

Free Reports Available

Report Date Filed Date of Report Assets
54 Glenloch Road Limited 2024-02-20 31-10-2023 £1,214 Cash
54 Glenloch Road Limited - Accounts to registrar (filleted) - small 22.3 2023-01-28 31-10-2022 £2,640 Cash £2,153 equity
54 Glenloch Road Limited - Accounts to registrar (filleted) - small 18.2 2022-01-14 31-10-2021 £2,946 Cash £2,153 equity
54 Glenloch Road Limited - Accounts to registrar (filleted) - small 18.2 2021-01-28 31-10-2020 £2,633 Cash £2,153 equity
54 Glenloch Road Limited - Accounts to registrar (filleted) - small 18.2 2020-02-27 31-10-2019 £1,178 Cash £2,153 equity
54 Glenloch Road Limited - Accounts to registrar (filleted) - small 18.2 2019-02-26 31-10-2018 £4,494 Cash £2,153 equity
54 Glenloch Road Limited,Ltd - AccountsLtd - Accounts 2018-02-16 31-10-2017 £3,551 Cash £2,153 equity
54 Glenloch Road Limited,Ltd - Accounts 2017-01-06 31-10-2016 £2,153 Cash £2,153 equity
Abbreviated Company Accounts - 54 GLENLOCH ROAD LIMITED 2016-02-20 31-10-2015 £6,130 Cash £2,153 equity
Abbreviated Company Accounts - 54 GLENLOCH ROAD LIMITED 2015-03-19 31-10-2014 £1,860 Cash £2,153 equity

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