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 four years. Its financial year was closed on Monday 30th November and its latest financial statement was filed on Sat, 30th Nov 2019.

The firm has 6 directors, namely Hunter S., Julia S. and Malgorzata I. and others. Of them, Malgorzata I., Paul F., Sophie M., John I. have been with the company the longest, being appointed on 1 November 2016 and Hunter S. and Julia S. have been with the company for the least time - from 1 November 2018. As of 28 September 2020, there was 1 ex director - Jeroen V.. 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 4 years old
Account next due date Tue, 31st Aug 2021 (337 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Mon, 21st Dec 2020 (2020-12-21)
Last confirmation statement dated Sat, 9th Nov 2019

Company staff

Hunter S.

Position: Director

Appointed: 01 November 2018

Julia S.

Position: Director

Appointed: 01 November 2018

Malgorzata I.

Position: Director

Appointed: 01 November 2016

Paul F.

Position: Director

Appointed: 01 November 2016

Sophie M.

Position: Director

Appointed: 01 November 2016

John I.

Position: Director

Appointed: 01 November 2016

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 7 names. As we discovered, there is Sophie M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Malgorzata I. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul F., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sophie M.

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

Malgorzata I.

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

Paul F.

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

John I.

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

Hunter S.

Notified on 1 November 2018
Nature of control: 25-50% shares

Juilia S.

Notified on 1 November 2018
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 2018-11-302019-11-30
Balance Sheet
Cash Bank On Hand534
Net Assets Liabilities-297-346
Other
Version Production Software 2 021
Accrued Liabilities350350
Creditors350350
Net Current Assets Liabilities-297-346
Nominal Value Allotted Share Capital33
Nominal Value Shares Issued In Period3 
Number Shares Allotted33
Number Shares Issued In Period- Gross3 
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sat, 9th Nov 2019
filed on: 9th, November 2019
Free Download (3 pages)

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