Company Information for 52 GLENGARRY ROAD LIMITED
DONALD REID GROUP LIMITED 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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52 GLENGARRY ROAD LIMITED | ||
Legal Registered Office | ||
DONALD REID GROUP LIMITED 1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5TS Other companies in SL6 | ||
Previous Names | ||
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Company Number | 05507677 | |
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Company ID Number | 05507677 | |
Date formed | 2005-07-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2024 | |
Account next due | 30/04/2026 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-05-05 16:20:31 |
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Officer | Role | Date Appointed |
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IRENE SKIADOPOULOU |
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RICHARD MINNS |
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JASON NASH |
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DAVID ROSENFELD |
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IRENE SKIADOPOULOU |
Officer | Role | Date Appointed | Date Resigned |
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PETER LEWIS |
Director | ||
JASON NASH |
Company Secretary | ||
LUCY ALEXANDRA FREEBORN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR JASON KENNETH NASH | ||
DIRECTOR APPOINTED HEIDI CORINA MARIA MULHALL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/24 | ||
Director's details changed for Mr Jason Kenneth Nash on 2025-01-15 | ||
Change of details for Benjamin Thomas Kenyon as a person with significant control on 2025-01-15 | ||
Change of details for Mr Jason Kenneth Nash as a person with significant control on 2025-01-15 | ||
REGISTERED OFFICE CHANGED ON 15/01/25 FROM 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR MS IRENE SKIADOPOULOU on 2025-01-15 | ||
Director's details changed for Benjamin Thomas Kenyon on 2025-01-15 | ||
CONFIRMATION STATEMENT MADE ON 13/07/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES | ||
Director's details changed for Benjamin Thomas Kenyon on 2023-07-17 | ||
REGISTERED OFFICE CHANGED ON 17/07/23 FROM Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT | ||
Director's details changed for Irene Skiadopoulou on 2023-07-17 | ||
Director's details changed for Mr Jason Kenneth Nash on 2023-07-17 | ||
Director's details changed for David Rosenfeld on 2023-07-17 | ||
SECRETARY'S DETAILS CHNAGED FOR MS IRENE SKIADOPOULOU on 2023-07-17 | ||
Change of details for Mr Jason Kenneth Nash as a person with significant control on 2023-07-17 | ||
Change of details for Benjamin Thomas Kenyon as a person with significant control on 2023-07-17 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CH01 | Director's details changed for Irene Skiadopoulou on 2022-07-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES | |
CERTNM | Company name changed 52 glengarry road management LIMITED\certificate issued on 05/01/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED BENJAMIN THOMAS KENYON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN THOMAS KENYON | |
PSC07 | CESSATION OF RICHARD MINNS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MINNS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CH01 | Director's details changed for Mr Jason Nash on 2019-08-18 | |
CH01 | Director's details changed for Mr Jason Nash on 2019-08-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CH01 | Director's details changed for David Rosenfeld on 2018-07-12 | |
LATEST SOC | 19/07/18 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Jason Nash on 2016-07-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD MINNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Lewis on 2014-07-18 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/12 FROM 12 Kestrel Avenue Herne Hill London SE24 0EB United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON NASH / 17/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEWIS / 17/07/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS IRENE SKIADOPOULOU on 2012-07-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE SKIADOPOULOU / 17/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSENFELD / 17/07/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 13/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JASON NASH | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 1A FANE STREET LONDON W14 9PZ UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AP03 | SECRETARY APPOINTED MS IRENE SKIADOPOULOU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JASON NASH | |
AR01 | 13/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JASON NASH / 01/08/2009 | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | DIRECTOR APPOINTED MR PETER LEWIS | |
287 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 1A FANE STREET LONDON W14 9PZ UNITED KINGDOM | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JASON NASH / 01/08/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR LUCY FREEBORN | |
287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 73A HARCOURT TERRACE LONDON GREATER LONDON SW10 9JP | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKS SL6 1DT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 1A FANE STREET WEST KENSINGTON LONDON W14 9PZ | |
88(2)R | AD 03/11/05--------- £ SI 3@1=3 £ IC 2/5 | |
123 | NC INC ALREADY ADJUSTED 28/03/06 | |
RES04 | £ NC 3/6 28/03/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: FLAT 1 52 GLENGARRY ROAD LONDON SE22 8QD | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.46 | 95 |
MortgagesNumMortOutstanding | 2.83 | 94 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.63 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate
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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 52 GLENGARRY ROAD LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as 52 GLENGARRY ROAD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |