49 Glengall Road Limited LONDON


49 Glengall Road started in year 2015 as Private Limited Company with registration number 09455950. The 49 Glengall Road company has been functioning successfully for 6 years now and its status is active. The firm's office is based in London at 49 Glengall Road. Postal code: NW6 7EL.

The firm has 3 directors, namely Harriet H., Birgitta F. and Joanna O.. Of them, Birgitta F., Joanna O. have been with the company the longest, being appointed on 24 February 2015 and Harriet H. has been with the company for the least time - from 10 February 2020. As of 19 April 2021, there was 1 ex director - Sarah B.. There were no ex secretaries.

49 Glengall Road Limited Address / Contact

Office Address 49 Glengall Road
Town London
Post code NW6 7EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09455950
Date of Incorporation Tue, 24th Feb 2015
Industry Residents property management
End of financial Year 28th February
Company age 6 years old
Account next due date Tue, 30th Nov 2021 (225 days left)
Account last made up date Fri, 28th Feb 2020
Next confirmation statement due date Fri, 18th Feb 2022 (2022-02-18)
Last confirmation statement dated Thu, 4th Feb 2021

Company staff

Harriet H.

Position: Director

Appointed: 10 February 2020

Birgitta F.

Position: Director

Appointed: 24 February 2015

Joanna O.

Position: Director

Appointed: 24 February 2015

Sarah B.

Position: Director

Appointed: 24 February 2015

Resigned: 03 February 2020

People with significant control

The register of PSCs that own or control the company includes 4 names. As we discovered, there is Harriet H. This PSC and has 25-50% shares. Another one in the persons with significant control register is Birgitta F. This PSC owns 25-50% shares. The third one is Joanna O., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Harriet H.

Notified on 3 February 2020
Nature of control: 25-50% shares

Birgitta F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Joanna O.

Notified on 6 April 2016
Nature of control: 25-50% shares

Sarah B.

Notified on 6 April 2016
Ceased on 3 February 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-28
Net Worth33   
Balance Sheet
Net Assets Liabilities 3333
Cash Bank In Hand33   
Net Assets Liabilities Including Pension Asset Liability33   
Reserves/Capital
Shareholder Funds33   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 3333
Number Shares Allotted 3333
Par Value Share 1111
Share Capital Allotted Called Up Paid33   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 4th February 2021
filed on: 4th, February 2021
Free Download (3 pages)

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