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Home > England & Wales Companies > 36 GLENLOCH ROAD (MANAGEMENT) LIMITED
Company Information for

36 GLENLOCH ROAD (MANAGEMENT) LIMITED

36 Glenloch Rd, London, NW3 4DN,
Company Registration Number
02739939
Private Limited Company
Active

Company Overview

About 36 Glenloch Road (management) Ltd
36 GLENLOCH ROAD (MANAGEMENT) LIMITED was founded on 1992-08-14 and has its registered office in . The organisation's status is listed as "Active". 36 Glenloch Road (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
36 GLENLOCH ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
36 Glenloch Rd
London
NW3 4DN
Other companies in NW3
 
Filing Information
Company Number 02739939
Company ID Number 02739939
Date formed 1992-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-06-26
Return next due 2024-07-10
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-13 15:30:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 36 GLENLOCH ROAD (MANAGEMENT) LIMITED
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Company Officers of 36 GLENLOCH ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
GEORGIOS DAFINIS
 Company Secretary 2014-03-22
GEORGIOS DAFINIS
 Director 2013-05-23
IRUM SAEED MALIK
 Director 2014-10-10
ANNE CHRISTINE NIERHOFF
 Director 2014-04-04
JULIET ELIZABETH WEST
 Director 1995-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN LUTHY
 Director 2008-08-16 2014-10-10
WILLIAM RYAN
 Company Secretary 2000-08-01 2014-04-05
JULIE RYAN
 Director 1998-07-31 2014-04-03
WILLIAM RYAN
 Director 1998-07-31 2014-04-03
SHEILA MARY STUART BEARDALL
 Director 1998-06-14 2013-05-14
KELLY ANN FAILE
 Director 2005-08-01 2008-01-01
JOHN HENRY PERLOFF
 Director 2000-08-01 2005-08-01
THOMAS JOHN-PAUL FLINTOFF
 Company Secretary 1996-01-31 2000-08-01
THOMAS JOHN-PAUL FLINTOFF
 Director 1996-01-31 2000-08-01
SUSAN KIRK SEMPLE
 Director 1992-08-08 1998-07-31
COENRAAD JAN KLUYVER
 Director 1995-07-06 1998-06-14
SUZETTE GREEN
 Company Secretary 1992-08-18 1996-01-31
SUZETTE GREEN
 Director 1992-08-18 1996-01-31
CYNTHIA PRUDENCE DAHLIN
 Director 1992-08-18 1995-02-06
JASON LESLIE TAYLOR
 Director 1992-08-18 1994-12-28
MARGARET MARY WATKINS
 Nominated Secretary 1992-08-14 1992-08-18
ANGELA JEAN MCCOLLUM
 Nominated Director 1992-08-14 1992-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIET ELIZABETH WEST THE CHISWICK HOUSE AND GARDENS TRUST Director 2012-11-27 CURRENT 2004-07-06 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
2023-07-01CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-05-16MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-06-21MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-11CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2021-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-11-22AP01DIRECTOR APPOINTED MS AMY-ROSE KASFINER
2020-11-15TM01APPOINTMENT TERMINATED, DIRECTOR IRUM SAEED MALIK
2020-10-18CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-08CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-15CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-04-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-24AR0116/08/15 ANNUAL RETURN FULL LIST
2015-05-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10AP01DIRECTOR APPOINTED MS IRUM SAEED MALIK
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LUTHY
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-15AR0116/08/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RYAN
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JULIE RYAN
2014-05-02AP01DIRECTOR APPOINTED MRS ANNE CHRISTINE NIERHOFF
2014-04-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM RYAN
2014-04-16AP03Appointment of Mr Georgios Dafinis as company secretary
2013-08-27LATEST SOC27/08/13 STATEMENT OF CAPITAL;GBP 4
2013-08-27AR0116/08/13 ANNUAL RETURN FULL LIST
2013-06-05AP01DIRECTOR APPOINTED MR GEORGIOS DAFINIS
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA BEARDALL
2012-08-16AR0116/08/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0116/08/11 ANNUAL RETURN FULL LIST
2011-06-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0116/08/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIET ELIZABETH WEST / 16/08/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RYAN / 16/08/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE RYAN / 16/08/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LUTHY / 16/08/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY STUART BEARDALL / 16/08/2010
2010-05-25AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-06-16AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-04288aDIRECTOR APPOINTED CHRISTIAN LUTHY
2008-08-19363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-08-19288bAPPOINTMENT TERMINATED DIRECTOR KELLY FAILE
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-17363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-17363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-08-17288cDIRECTOR'S PARTICULARS CHANGED
2006-08-17288cDIRECTOR'S PARTICULARS CHANGED
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-08288aNEW DIRECTOR APPOINTED
2005-09-08288bDIRECTOR RESIGNED
2005-09-08363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-31363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-30363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-04363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-23363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-09-12288aNEW DIRECTOR APPOINTED
2000-09-12288aNEW SECRETARY APPOINTED
2000-09-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-12363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-27363sRETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1999-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-08363sRETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1998-09-08288aNEW DIRECTOR APPOINTED
1998-09-08288aNEW DIRECTOR APPOINTED
1998-09-08288aNEW DIRECTOR APPOINTED
1998-09-08363(288)DIRECTOR RESIGNED
1998-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-17363sRETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1997-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
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 36 GLENLOCH ROAD (MANAGEMENT) 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 36 GLENLOCH ROAD (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
36 GLENLOCH ROAD (MANAGEMENT) 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

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 36 GLENLOCH ROAD (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 36 GLENLOCH ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 36 GLENLOCH ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 36 GLENLOCH ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 36 GLENLOCH ROAD (MANAGEMENT) 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 36 GLENLOCH ROAD (MANAGEMENT) 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 36 GLENLOCH ROAD (MANAGEMENT) 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 36 GLENLOCH ROAD (MANAGEMENT) 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 36 GLENLOCH ROAD (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW3 4DN