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3 GLENLUCE ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 3 Glenluce Road Management Company Limited. The company was founded 14 years ago and was given the registration number 07023364. The firm's registered office is in LONDON. You can find them at 3 Glenluce Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:3 GLENLUCE ROAD MANAGEMENT COMPANY LIMITED
Company Number:07023364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:3 Glenluce Road, London, England, SE3 7SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3c, Glenluce Road, London, England, SE3 7SD

Director30 July 2023Active
3a, Glenluce Road, London, England, SE3 7SD

Director29 June 2018Active
3c, Glenluce Road, London, England, SE3 7SD

Director30 July 2023Active
6-8, Underwood Street, London, N1 7JQ

Secretary18 September 2009Active
14, Underwood Street, London, N1 7JQ

Director18 September 2009Active
3c, Glenluce Road, London, England, SE3 7SD

Director07 April 2010Active
3, Glenluce Road, London, England, SE3 7SD

Director06 March 2017Active
3a, Glenluce Road, London, England, SE3 7SD

Director06 April 2010Active
3a, Glenluce Road, London, England, SE3 7SD

Director06 April 2010Active
3, Glenluce Road, London, England, SE3 7SD

Director06 March 2017Active
3c, Glenluce Road, London, England, SE3 7SD

Director15 December 2013Active

People with Significant Control

Mr Oscar Hugh Pemberton
Notified on:30 July 2023
Status:Active
Date of birth:January 1998
Nationality:British
Country of residence:England
Address:3c, Glenluce Road, London, England, SE3 7SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Poppy Natasha Cracknell
Notified on:30 July 2023
Status:Active
Date of birth:July 1999
Nationality:British
Country of residence:England
Address:3c, Glenluce Road, London, England, SE3 7SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Tracy Hughes
Notified on:29 June 2018
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:3a, Glenluce Road, London, England, SE3 7SD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Dr Emily Caroline Symington
Notified on:23 September 2017
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:3, Glenluce Road, London, England, SE3 7SD
Nature of control:
  • Significant influence or control
Mr Peter Alexandre Gladkow
Notified on:18 September 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:3a Glenluce Road, Glenluce Road, London, England, SE3 7SD
Nature of control:
  • Ownership of shares 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 (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
2023-09-25Accounts

Accounts amended with made up date.

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2023-09-21Persons with significant control

Change to a person with significant control.

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2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-09-20Persons with significant control

Change to a person with significant control.

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2023-07-30Officers

Appoint person director company with name date.

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2023-07-30Officers

Appoint person director company with name date.

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2023-07-30Persons with significant control

Notification of a person with significant control.

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2023-07-30Persons with significant control

Notification of a person with significant control.

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2023-07-30Officers

Termination director company with name termination date.

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2023-07-30Persons with significant control

Cessation of a person with significant control.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-02-06Accounts

Accounts with accounts type unaudited abridged.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type unaudited abridged.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type unaudited abridged.

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2020-08-07Accounts

Accounts with accounts type unaudited abridged.

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2020-05-31Confirmation statement

Confirmation statement with no updates.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type dormant.

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2018-07-10Persons with significant control

Notification of a person with significant control.

Download
2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-07-10Officers

Appoint person director company with name date.

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2018-07-10Officers

Termination director company with name termination date.

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