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Company Information for

16 GLENLUCE ROAD LIMITED

128 ANNANDALE ROAD, LONDON, SE10 0JZ,
Company Registration Number
07043988
Private Limited Company
Active

Company Overview

About 16 Glenluce Road Ltd
16 GLENLUCE ROAD LIMITED was founded on 2009-10-15 and has its registered office in London. The organisation's status is listed as "Active". 16 Glenluce Road Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
16 GLENLUCE ROAD LIMITED
 
Legal Registered Office
128 ANNANDALE ROAD
LONDON
SE10 0JZ
Other companies in SE10
 
Filing Information
Company Number 07043988
Company ID Number 07043988
Date formed 2009-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts 
Last Datalog update: 2017-12-07 22:58:38
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 GLENLUCE ROAD LIMITED

Company Officers of 16 GLENLUCE ROAD LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN JAMES GUEST
Director 2009-10-15
YASMIN NARIMAN
Director 2015-08-01
NICHOLAS PROCKTER
Director 2009-10-15
TREVOR ETTORE SALDANHA
Director 2009-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN NICHOLSON
Director 2009-11-25 2015-06-02
BARRY CHARLES WARMISHAM
Director 2009-10-15 2009-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN JAMES GUEST JDR ENTERPRISES LIMITED Director 2014-01-29 CURRENT 2007-07-19 Liquidation

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
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-06-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YASMAN NARIMAN / 23/05/2017
2016-07-09AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-07-02LATEST SOC02/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-08-02AP01DIRECTOR APPOINTED MRS YASMAN NARIMAN
2015-07-29AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-29AR0101/07/15 FULL LIST
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NICHOLSON
2014-07-13LATEST SOC13/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-13AR0101/07/14 FULL LIST
2014-07-13AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-12AR0115/10/13 FULL LIST
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES GUEST / 10/11/2013
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2013 FROM FLAT 4 16 GLENLUCE ROAD LONDON SE3 7SB UNITED KINGDOM
2013-06-23AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-22AR0115/10/12 FULL LIST
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 34 NEWMAN STREET LONDON W1T 1PZ
2012-07-14AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-18AR0115/10/11 FULL LIST
2011-06-16AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-04AR0115/10/10 FULL LIST
2009-11-30AP01DIRECTOR APPOINTED JONATHAN NICHOLSON
2009-11-30AP01DIRECTOR APPOINTED TREVOR ETTORE SALDANHA
2009-11-20AP01DIRECTOR APPOINTED JONATHAN JAMES GUEST
2009-11-20AP01DIRECTOR APPOINTED NICHOLAS PROCKTER
2009-11-20TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM
2009-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 GLENLUCE 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 GLENLUCE 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 GLENLUCE 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

Creditors
Creditors Due After One Year 2011-11-01 £ 0
Creditors Due Within One Year 2011-11-01 £ 0
Provisions For Liabilities Charges 2011-11-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 16 GLENLUCE ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 4
Cash Bank In Hand 2011-11-01 £ 3
Current Assets 2011-11-01 £ 3
Fixed Assets 2011-11-01 £ 1
Shareholder Funds 2011-11-01 £ 4
Tangible Fixed Assets 2011-11-01 £ 1

Debtors and other cash assets

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