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Company Information for

16 GLENMORE ROAD LIMITED

16 GLENMORE ROAD, HAMPSTEAD, HAMPSTEAD, LONDON, NW3 4DB,
Company Registration Number
05791721
Private Limited Company
Active

Company Overview

About 16 Glenmore Road Ltd
16 GLENMORE ROAD LIMITED was founded on 2006-04-24 and has its registered office in Hampstead. The organisation's status is listed as "Active". 16 Glenmore Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
16 GLENMORE ROAD LIMITED
 
Legal Registered Office
16 GLENMORE ROAD
HAMPSTEAD
HAMPSTEAD
LONDON
NW3 4DB
Other companies in NW3
 
Filing Information
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
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 GLENMORE ROAD LIMITED

Company Officers of 16 GLENMORE ROAD LIMITED

Current Directors
Officer Role Date Appointed
DAVID WALTER HAUNER
Director 2014-03-31
ROSALIND ISOBEL INNES
Director 2013-08-23
RAFAEL IVAN KIDEL
Director 2006-04-24
NICHOLAS KIDEL
Company Secretary 2013-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN GRAEME MACDONALD
Director 2006-04-24 2014-03-31
OYINDA MIA KOSO THOMAS
Director 2006-04-24 2013-08-23
OYINDA MIA KOSO THOMAS
Company Secretary 2006-04-24 2013-08-23
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2006-04-24 2006-04-24
HOWARD THOMAS
Nominated Secretary 2006-04-24 2006-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAFAEL IVAN KIDEL SIMPLICITY GRAPHICS LTD Director 2013-12-16 CURRENT 2013-12-16 Active

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
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-01-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-06-26LATEST SOC26/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-26AR0124/04/16 FULL LIST
2016-01-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-22AR0124/04/15 FULL LIST
2015-03-08AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-19AR0124/04/14 FULL LIST
2014-05-19AP01DIRECTOR APPOINTED MR DAVID WALTER HAUNER
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MACDONALD
2013-08-30TM02APPOINTMENT TERMINATED, SECRETARY OYINDA KOSO THOMAS
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR OYINDA KOSO THOMAS
2013-08-30AP01DIRECTOR APPOINTED MRS ROSALIND ISOBEL INNES
2013-08-27AP03SECRETARY APPOINTED MR NICHOLAS KIDEL
2013-08-22AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL IVAN KIDEL / 01/07/2013
2013-05-05AR0124/04/13 FULL LIST
2013-01-11AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-24AR0124/04/12 FULL LIST
2011-12-09AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-27AR0124/04/11 FULL LIST
2011-01-10AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-10AR0124/04/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN GRAEME MACDONALD / 24/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / OYINDA MIA KOSO THOMAS / 24/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL IVAN KIDEL / 24/04/2010
2010-02-08AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-02-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / RAFAEL KIDEL / 30/08/2006
2008-02-25AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-27363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-06-02288aNEW DIRECTOR APPOINTED
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2006-06-02288bSECRETARY RESIGNED
2006-06-02288bDIRECTOR RESIGNED
2006-06-02288aNEW DIRECTOR APPOINTED
2006-06-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-24NEWINCINCORPORATION 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 16 GLENMORE 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 16 GLENMORE 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
16 GLENMORE 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
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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

Intangible Assets
Patents
We have not found any records of 16 GLENMORE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 GLENMORE ROAD LIMITED
Trademarks
We have not found any records of 16 GLENMORE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 GLENMORE 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 16 GLENMORE 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 16 GLENMORE 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 16 GLENMORE 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 16 GLENMORE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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