54 GLENLOCH ROAD LIMITED

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

This company is commonly known as 54 Glenloch Road Limited. The company was founded 18 years ago and was given the registration number 05596058. The firm's registered office is in LONDON. You can find them at 4 Hill Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	54 GLENLOCH ROAD LIMITED
Company Number	:	05596058
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 October 2005
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	4 Hill Street, London, W1J 5NE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Hill Street, London, W1J 5NE	Director	21 June 2022	Active
4, Hill Street, London, W1J 5NE	Director	13 August 2012	Active
4, Hill Street, London, W1J 5NE	Director	11 January 2022	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Secretary	18 October 2005	Active
Rose & Holly, Station Road, Burnham Market, PE31 8HA	Secretary	18 October 2005	Active
Flat A 54 Glenloch Road, London, NW3 4DL	Director	18 October 2005	Active
Flat C 54 Glenloch Road, London, NW3 4DL	Director	18 October 2005	Active
2 Clovers End, Patcham, Brighton, BN1 8PJ	Nominee Director	18 October 2005	Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF	Director	18 October 2005	Active
Rose & Holly, Station Road, Burnham Market, PE31 8HA	Director	18 October 2005	Active
54c, Glenloch Road, London, England, NW3 4DL	Director	01 April 2016	Active
4, Hill Street, London, W1J 5NE	Director	06 July 2012	Active

People with Significant Control

Ms Aliana Georgia Crocker
Notified on	:	01 April 2020
Status	:	Active
Date of birth	:	July 2000
Nationality	:	British
Address	:	4, Hill Street, London, W1J 5NE
Nature of control	:	Voting rights 25 to 50 percent

Mr Iain Alastair Tulloch
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1992
Nationality	:	British
Country of residence	:	England
Address	:	4 Hill Street, Hill Street, London, England, W1J 5NE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Matthew Joseph Plaskow
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1985
Nationality	:	British
Country of residence	:	England
Address	:	54 C, Glenloch Road, London, England, NW3 4DL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Miriam Robyn Lehmann
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1990
Nationality	:	British
Country of residence	:	England
Address	:	54 C, Glenloch Road, London, England, NW3 4DL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Angus James Tulloch
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1992
Nationality	:	British
Country of residence	:	England
Address	:	4 Hill Street, Hill Street, London, England, W1J 5NE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Jonathan Robert Moshi
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1973
Nationality	:	British
Country of residence	:	England
Address	:	4, Hill Street, London, England, W1J 5NE
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-19	Accounts	Accounts with accounts type total exemption full.	Download
2023-11-27	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-27	Accounts	Accounts with accounts type total exemption full.	Download
2022-11-25	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-05	Officers	Appoint person director company with name date.	Download
2022-01-18	Persons with significant control	Cessation of a person with significant control.	Download
2022-01-18	Officers	Appoint person director company with name date.	Download
2022-01-18	Officers	Termination director company with name termination date.	Download
2022-01-13	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-04	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-27	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-19	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-04	Persons with significant control	Notification of a person with significant control.	Download
2020-06-01	Persons with significant control	Cessation of a person with significant control.	Download
2020-06-01	Persons with significant control	Cessation of a person with significant control.	Download
2020-02-26	Accounts	Accounts with accounts type total exemption full.	Download
2020-02-18	Officers	Termination director company with name termination date.	Download
2019-10-21	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-25	Accounts	Accounts with accounts type total exemption full.	Download
2018-10-31	Confirmation statement	Confirmation statement with no updates.	Download
2018-02-15	Accounts	Accounts with accounts type total exemption full.	Download
2017-10-24	Confirmation statement	Confirmation statement with no updates.	Download
2017-01-05	Accounts	Accounts with accounts type total exemption small.	Download
2016-10-26	Confirmation statement	Confirmation statement with updates.	Download
2016-04-05	Officers	Appoint person director company with name date.	Download