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3 GLENLOCH ROAD HAMPSTEAD LIMITED

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

This company is commonly known as 3 Glenloch Road Hampstead Limited. The company was founded 22 years ago and was given the registration number 04260571. The firm's registered office is in LONDON. You can find them at 3 Glenloch Road, Hampstead, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:3 GLENLOCH ROAD HAMPSTEAD LIMITED
Company Number:04260571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2001
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3 Glenloch Road, Hampstead, London, NW3 4BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Glenloch Road, Hampstead, London, NW3 4BX

Secretary09 September 2005Active
3 Glenloch Road, Hampstead, London, NW3 4BX

Director01 January 2012Active
3 Glenloch Road, Hampstead, London, NW3 4BX

Director27 July 2001Active
4919 Pine Prairie Lane, Kingwood, Texas, Usa,

Secretary27 July 2001Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary27 July 2001Active
3 Glenloch Road, London, NW3 4BX

Secretary09 September 2004Active
4919 Pine Prairie Lane, Kingwood, Texas, Usa,

Director27 July 2001Active
3 Glenloch Road, Hampstead, London, NW3 4BX

Director10 September 2004Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director27 July 2001Active
3 Glenloch Road, London, NW3 4BX

Director27 July 2001Active

People with Significant Control

Mrs Margaret Leslie Mcphee
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:England
Address:3, Glenloch Road, London, England, NW3 4BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type dormant.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type dormant.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type dormant.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type dormant.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type dormant.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type dormant.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-07-26Officers

Termination director company with name termination date.

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2017-04-26Accounts

Accounts with accounts type dormant.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-03-16Accounts

Accounts with accounts type dormant.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Officers

Change person director company with change date.

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2015-05-19Officers

Appoint person director company with name date.

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2015-04-29Accounts

Accounts with accounts type dormant.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Accounts

Accounts with accounts type dormant.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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2013-04-22Accounts

Accounts with accounts type dormant.

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