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 9 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 28 April 2024, there was 1 ex director - Sarah B.. There were no ex secretaries.
| Office Address | 49 Glengall Road |
| Town | London |
| Post code | NW6 7EL |
| Country of origin | United Kingdom |
| Registration Number | 09455950 |
| Date of Incorporation | Tue, 24th Feb 2015 |
| Industry | Residents property management |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 10 February 2020
Position: Director
Appointed: 24 February 2015
Position: Director
Appointed: 24 February 2015
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 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 3 | 3 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Cash Bank In Hand | 3 | 3 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | 3 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th February 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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