41 Glenarm Road Limited LONDON


Founded in 2016, 41 Glenarm Road, classified under reg no. 10456974 is an active company. Currently registered at 41 Glenarm Road E5 0LY, London the company has been in the business for nine years. Its financial year was closed on Sunday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

The firm has 3 directors, namely Natalie H., Ci H. and Luke S.. Of them, Luke S. has been with the company the longest, being appointed on 10 June 2021 and Natalie H. has been with the company for the least time - from 19 July 2024. As of 13 July 2025, there were 7 ex directors - Julia S., Hunter S. and others listed below. There were no ex secretaries.

41 Glenarm Road Limited Address / Contact

Office Address 41 Glenarm Road
Town London
Post code E5 0LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10456974
Date of Incorporation Tue, 1st Nov 2016
Industry Residents property management
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (316 days after)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Natalie H.

Position: Director

Appointed: 19 July 2024

Ci H.

Position: Director

Appointed: 14 January 2022

Luke S.

Position: Director

Appointed: 10 June 2021

Julia S.

Position: Director

Appointed: 01 November 2018

Resigned: 23 March 2021

Hunter S.

Position: Director

Appointed: 01 November 2018

Resigned: 23 March 2021

Paul F.

Position: Director

Appointed: 01 November 2016

Resigned: 19 July 2024

John I.

Position: Director

Appointed: 01 November 2016

Resigned: 14 January 2022

Sophie M.

Position: Director

Appointed: 01 November 2016

Resigned: 19 July 2024

Malgorzata I.

Position: Director

Appointed: 01 November 2016

Resigned: 14 January 2022

Jeroen V.

Position: Director

Appointed: 01 November 2016

Resigned: 14 October 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 10 names. As we discovered, there is Ci H. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Luke S. This PSC owns 25-50% shares. The third one is Natalie H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Ci H.

Notified on 14 January 2022
Nature of control: 25-50% shares

Luke S.

Notified on 10 June 2021
Nature of control: 25-50% shares

Natalie H.

Notified on 19 July 2024
Nature of control: 25-50% shares

Paul F.

Notified on 1 November 2016
Ceased on 19 July 2024
Nature of control: 25-50% voting rights
25-50% shares

Sophie M.

Notified on 1 November 2016
Ceased on 19 July 2024
Nature of control: 25-50% voting rights
25-50% shares

Malgorzata I.

Notified on 1 November 2016
Ceased on 14 January 2022
Nature of control: 25-50% voting rights
25-50% shares

John I.

Notified on 1 November 2016
Ceased on 14 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Juilia S.

Notified on 1 November 2018
Ceased on 10 June 2021
Nature of control: 25-50% shares

Hunter S.

Notified on 1 November 2018
Ceased on 10 June 2021
Nature of control: 25-50% shares

Jeroen V.

Notified on 1 November 2016
Ceased on 20 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Cash Bank On Hand534    
Net Assets Liabilities-297-3473333
Other
Version Production Software 2 021    
Accrued Liabilities350350    
Accrued Liabilities Not Expressed Within Creditors Subtotal 350350   
Called Up Share Capital Not Paid Not Expressed As Current Asset 33333
Creditors350350    
Net Current Assets Liabilities-297-346    
Nominal Value Allotted Share Capital33    
Nominal Value Shares Issued In Period3     
Number Shares Allotted33 333
Number Shares Issued In Period- Gross3     
Par Value Share11 111
Total Assets Less Current Liabilities 33   

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tue, 5th Nov 2024
filed on: 11th, November 2024
Free Download (4 pages)

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