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Company Information for 16 GLENMORE ROAD LIMITED
16 GLENMORE ROAD, HAMPSTEAD, HAMPSTEAD, LONDON, NW3 4DB,
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Company Registration Number
 05791721 Private Limited Company
Active |
| Company Name | |
|---|---|
| 16 GLENMORE ROAD LIMITED | |
| Legal Registered Office | |
| 16 GLENMORE ROAD HAMPSTEAD HAMPSTEAD LONDON NW3 4DB Other companies in NW3 | |
| Company Number | 05791721 | |
|---|---|---|
| Company ID Number | 05791721 | |
| Date formed | 2006-04-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-04-30 | |
| Account next due | 2018-01-31 | |
| Latest return | 2017-04-24 | |
| Return next due | 2018-05-08 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-09-08 19:55:17 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
DAVID WALTER HAUNER |
||
ROSALIND ISOBEL INNES |
||
RAFAEL IVAN KIDEL |
||
NICHOLAS KIDEL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SEAN GRAEME MACDONALD |
Director | ||
OYINDA MIA KOSO THOMAS |
Director | ||
OYINDA MIA KOSO THOMAS |
Company Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director | ||
HOWARD THOMAS |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SIMPLICITY GRAPHICS LTD | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 26/06/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 24/04/16 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
| LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 24/04/15 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 24/04/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID WALTER HAUNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MACDONALD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OYINDA KOSO THOMAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OYINDA KOSO THOMAS | |
| AP01 | DIRECTOR APPOINTED MRS ROSALIND ISOBEL INNES | |
| AP03 | SECRETARY APPOINTED MR NICHOLAS KIDEL | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL IVAN KIDEL / 01/07/2013 | |
| AR01 | 24/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN GRAEME MACDONALD / 24/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OYINDA MIA KOSO THOMAS / 24/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL IVAN KIDEL / 24/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL KIDEL / 30/08/2006 | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;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 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 16 GLENMORE ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 16 GLENMORE ROAD LIMITED are:
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| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
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