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Home > England & Wales Companies > 54 GLENLOCH ROAD LIMITED
Company Information for

54 GLENLOCH ROAD LIMITED

4 HILL STREET, LONDON, W1J 5NE,
Company Registration Number
05596058
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 54 Glenloch Road Ltd
54 GLENLOCH ROAD LIMITED was founded on 2005-10-18 and has its registered office in London. The organisation's status is listed as "Active". 54 Glenloch Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
54 GLENLOCH ROAD LIMITED
 
Legal Registered Office
4 HILL STREET
LONDON
W1J 5NE
Other companies in W1J
 
Filing Information
Company Number 05596058
Company ID Number 05596058
Date formed 2005-10-18
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 12:10:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 54 GLENLOCH ROAD LIMITED
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Company Officers of 54 GLENLOCH ROAD LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ROBERT MOSHI
 Director 2012-08-13
MATHEW JOSEPH PLASKOW
 Director 2016-04-01
IAIN ALASTAIR TULLOCH
 Director 2012-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC BENSOUSSAN
 Director 2005-10-18 2016-03-07
JOANNA MARIE TIMAJO AMPIL
 Director 2005-10-18 2012-07-26
DAVID PAUL JACOBS
 Company Secretary 2005-10-18 2012-07-06
DAVID PAUL JACOBS
 Director 2005-10-18 2012-07-06
DANIEL JOHN DWYER
 Nominated Secretary 2005-10-18 2005-10-18
DANIEL JAMES DWYER
 Nominated Director 2005-10-18 2005-10-18
DANIEL JOHN DWYER
 Director 2005-10-18 2005-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ROBERT MOSHI BRITISH FRIENDS OF BOYS TOWN JERUSALEM Director 2018-03-14 CURRENT 2003-08-26 Active
JONATHAN ROBERT MOSHI TIPPING POINT SOLUTIONS LTD Director 2011-09-19 CURRENT 2011-09-19 Dissolved 2017-09-26

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
2025-02-1331/10/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-18CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2023-11-27CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-01-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05DIRECTOR APPOINTED MS ALIANA GEORGIA CROCKER
2022-01-18APPOINTMENT TERMINATED, DIRECTOR IAIN ALASTAIR TULLOCH
2022-01-18DIRECTOR APPOINTED MR ANGUS JAMES TULLOCH
2022-01-18CESSATION OF IAIN ALASTAIR TULLOCH AS A PERSON OF SIGNIFICANT CONTROL
2022-01-18PSC07CESSATION OF IAIN ALASTAIR TULLOCH AS A PERSON OF SIGNIFICANT CONTROL
2022-01-18AP01DIRECTOR APPOINTED MR ANGUS JAMES TULLOCH
2022-01-18TM01APPOINTMENT TERMINATED, DIRECTOR IAIN ALASTAIR TULLOCH
2022-01-1331/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-01-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-06-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALIANA GEORGIA CROCKER
2020-06-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALIANA GEORGIA CROCKER
2020-06-01PSC07CESSATION OF MATTHEW JOSEPH PLASKOW AS A PERSON OF SIGNIFICANT CONTROL
2020-06-01PSC07CESSATION OF MATTHEW JOSEPH PLASKOW AS A PERSON OF SIGNIFICANT CONTROL
2020-02-26AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW JOSEPH PLASKOW
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-02-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-02-15AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-01-05AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-04-05AP01DIRECTOR APPOINTED MR MATHEW JOSEPH PLASKOW
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ERIC BENSOUSSAN
2016-02-19AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02AR0118/10/15 ANNUAL RETURN FULL LIST
2015-03-18AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21AR0118/10/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08AR0118/10/13 ANNUAL RETURN FULL LIST
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA AMPIL
2013-02-08AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0118/10/12 ANNUAL RETURN FULL LIST
2012-09-07AP01DIRECTOR APPOINTED MR JONATHAN ROBERT MOSHI
2012-08-01AP01DIRECTOR APPOINTED IAIN ALASTAIR TULLOCH
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/12 FROM Flat D 54 Glenloch Road London NW3 4DL
2012-07-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID JACOBS
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JACOBS
2012-01-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0118/10/11 ANNUAL RETURN FULL LIST
2011-01-20AR0118/10/10 ANNUAL RETURN FULL LIST
2010-12-24AA31/10/10 TOTAL EXEMPTION SMALL
2009-12-16AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-17AR0118/10/09 NO MEMBER LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL JACOBS / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC BENSOUSSAN / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARIE TIMAJO AMPIL / 05/11/2009
2008-12-11AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-12363aANNUAL RETURN MADE UP TO 18/10/08
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-11-08363aANNUAL RETURN MADE UP TO 18/10/07
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-08363aANNUAL RETURN MADE UP TO 18/10/06
2005-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-18288aNEW DIRECTOR APPOINTED
2005-11-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-18287REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2005-11-18288bDIRECTOR RESIGNED
2005-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 54 GLENLOCH 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 54 GLENLOCH 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
54 GLENLOCH 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Creditors
Creditors Due Within One Year 2012-11-01 £ 3,801

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 54 GLENLOCH ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 2,366
Cash Bank In Hand 2012-10-31 £ 151
Cash Bank In Hand 2011-10-31 £ 9,541
Current Assets 2012-11-01 £ 7,096
Current Assets 2012-10-31 £ 6,706
Current Assets 2011-10-31 £ 9,541
Debtors 2012-11-01 £ 4,730
Debtors 2012-10-31 £ 6,555
Shareholder Funds 2012-11-01 £ 3,295
Shareholder Funds 2012-10-31 £ 3,295
Shareholder Funds 2011-10-31 £ 3,295

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 54 GLENLOCH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 54 GLENLOCH ROAD LIMITED
Trademarks
We have not found any records of 54 GLENLOCH ROAD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 54 GLENLOCH ROAD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Camden 2014-03-01 GBP £7,931

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 54 GLENLOCH 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 54 GLENLOCH 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 54 GLENLOCH ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1J 5NE