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Company Information for

135, GLENGALL ROAD LIMITED

135 GLENGALL ROAD, LONDON, LONDON, NW6 7HQ,
Company Registration Number
01572778
Private Limited Company
Active

Company Overview

About 135, Glengall Road Ltd
135, GLENGALL ROAD LIMITED was founded on 1981-07-07 and has its registered office in London. The organisation's status is listed as "Active". 135, Glengall Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
135, GLENGALL ROAD LIMITED
 
Legal Registered Office
135 GLENGALL ROAD
LONDON
LONDON
NW6 7HQ
Other companies in NW6
 
Filing Information
Company Number 01572778
Company ID Number 01572778
Date formed 1981-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-06-03
Return next due 2019-06-17
Type of accounts DORMANT
Last Datalog update: 2018-06-11 00:26:00
Primary Source:Companies House

Company Officers of 135, GLENGALL ROAD LIMITED

Current Directors
Officer Role Date Appointed
TROY BENSON
Director 2016-06-03
NIALL GREEN
Director 2016-06-03
FOONG WAH HAN
Director 1991-05-23
COMFORT MOJISOLA MESHINOYE
Director 2014-06-06
LORENZO CARLO RICAGNI
Director 1997-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA PANAGOULAS
Director 2011-02-04 2016-03-31
SUSAN MARY BAILEY
Director 1993-01-29 2011-02-04
FOONG WAH HAN
Company Secretary 1991-05-23 2008-02-04
FRANCISCUS JOHANNES HENDRICUS VAN HOUT
Director 1991-05-23 2006-03-15
KATHLEEN MONICA BERRIE
Director 1991-05-23 1999-12-16
MAYUMI ATSUI-NEWMAN
Director 1991-05-23 1997-03-28
ANDREW HENRY GOULD
Director 1991-05-23 1993-01-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES
2017-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-08-02AP01DIRECTOR APPOINTED MR NIALL GREEN
2016-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-06AR0103/06/16 FULL LIST
2016-06-06AP01DIRECTOR APPOINTED MR TROY BENSON
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA PANAGOULAS
2015-07-01AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-29AR0123/05/15 FULL LIST
2014-08-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-07LATEST SOC07/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-07AR0123/05/14 FULL LIST
2014-06-07AP01DIRECTOR APPOINTED MS COMFORT MOJISOLA MESHINOYE
2013-09-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-08AR0123/05/13 FULL LIST
2012-07-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-02AR0123/05/12 FULL LIST
2011-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-13AR0123/05/11 FULL LIST
2011-06-13AP01DIRECTOR APPOINTED DR ALEXANDRA PANAGOULAS
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BAILEY
2010-12-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-10AR0123/05/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS FOONG WAH HAN / 23/05/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LORENZO CARLO RICAGNI / 23/05/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY BAILEY / 23/05/2010
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-02-04288bSECRETARY RESIGNED
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-28363sRETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-05363(288)DIRECTOR RESIGNED
2006-10-05363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-23363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-08363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-25363sRETURN MADE UP TO 23/05/03; NO CHANGE OF MEMBERS
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-24363sRETURN MADE UP TO 23/05/02; NO CHANGE OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-25363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-22363(288)DIRECTOR RESIGNED
2000-06-22363sRETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-24363sRETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-26363(288)DIRECTOR RESIGNED
1998-07-26363sRETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-21363sRETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
1997-08-21288aNEW DIRECTOR APPOINTED
1997-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-01363sRETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
1996-02-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-25SRES03EXEMPTION FROM APPOINTING AUDITORS 15/01/96
1995-07-17363sRETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
1994-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-06363sRETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS
1993-07-23363sRETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS
1993-07-23363(288)DIRECTOR RESIGNED
1993-07-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-19AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-05-28363sRETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS
1991-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-11363bRETURN MADE UP TO 23/05/91; CHANGE OF MEMBERS
1990-11-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 135, GLENGALL ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 135, GLENGALL ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
135, GLENGALL ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 135, GLENGALL ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 135, GLENGALL ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 135, GLENGALL ROAD LIMITED
Trademarks
We have not found any records of 135, GLENGALL ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 135, GLENGALL ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 135, GLENGALL ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 135, GLENGALL ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 135, GLENGALL ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 135, GLENGALL ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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