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23 Glazbury Road (management) Limited, KT10 9FQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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23 GLAZBURY ROAD (MANAGEMENT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 23 Glazbury Road (management) Limited. The company was founded 21 years ago and was given the registration number 04942512. The firm's registered office is in ESHER. You can find them at Albany House, Claremont Lane, Esher, Surrey. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:23 GLAZBURY ROAD (MANAGEMENT) LIMITED
Company Number:04942512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ

Director13 May 2014Active
Albany House, Claremont Lane, Esher, KT10 9FQ

Director11 April 2012Active
Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ

Director10 June 2016Active
Rosemary, Foreland Road, St. Margarets Bay, Dover, England, CT15 6EB

Secretary23 October 2003Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Nominee Secretary23 October 2003Active
Flat 37 Wickhall, Furze Hill, Hove, BN3 1NF

Director23 October 2003Active
23a, Glazbury Road, West Kensington, London, England, W14 9AS

Director22 February 2013Active
Rosemary, Foreland Road, St. Margarets Bay, Dover, United Kingdom, CT15 6EB

Director23 October 2003Active
23a Glazbury Road, London, W14 9AS

Director17 December 2005Active
56 Priory Road, Kew, TW9 3DH

Director23 October 2003Active
23a, Glazbury Road, London, England, W14 9AS

Director06 March 2015Active
Adstock Manor, Main Street, Adstock, Buckingham, England, MK18 2HT

Director22 August 2013Active
First Floor Flat, 23 Glazbury Road, London, W14 9AS

Director23 October 2003Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Nominee Director23 October 2003Active

People with Significant Control

Guy Charles Dundas Thomson
Notified on:10 June 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Kirti Kher
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Philip Branson
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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