52 Glengarry Road Limited in MAIDENHEAD

52 Glengarry Road Limited MAIDENHEAD

52 Glengarry Road started in year 2005 as Private Limited Company with registration number 05507677. The 52 Glengarry Road company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Maidenhead at 18a/20 King Street. Postal code: SL6 1EF. Since 2022/01/05 52 Glengarry Road Limited is no longer carrying the name 52 Glengarry Road Management.

Currently there are 4 directors in the the firm, namely Benjamin K., Jason N. and Irene S. and others. In addition one secretary - Irene S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jason N. who worked with the the firm until 14 February 2011.

52 Glengarry Road Limited Address / Contact

Office Address	18a/20 King Street
Town	Maidenhead
Post code	SL6 1EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05507677
Date of Incorporation	Wed, 13th Jul 2005
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (23 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Benjamin K.

Position: Director

Appointed: 12 July 2021

Irene S.

Position: Secretary

Appointed: 04 March 2011

Jason N.

Position: Director

Appointed: 01 August 2010

Irene S.

Position: Director

Appointed: 18 May 2007

David R.

Position: Director

Appointed: 01 June 2006

Richard M.

Position: Director

Appointed: 14 July 2014

Resigned: 29 September 2019

Peter L.

Position: Director

Appointed: 30 April 2009

Resigned: 14 July 2014

Jason N.

Position: Secretary

Appointed: 01 June 2006

Resigned: 14 February 2011

Lucy F.

Position: Director

Appointed: 03 November 2005

Resigned: 30 April 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 2005

Resigned: 14 July 2005

Instant Companies Limited

Position: Corporate Director

Appointed: 13 July 2005

Resigned: 14 July 2005

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we found, there is Benjamin K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jason N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard M., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Benjamin K.

Notified on	15 April 2020
Nature of control:	25-50% voting rights 25-50% shares

Jason N.

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

Richard M.

Notified on	6 April 2016
Ceased on	15 April 2020
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

52 Glengarry Road Management	January 5, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31

Balance Sheet
Net Assets Liabilities	6	6

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	6	6
Number Shares Allotted		6
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 2023/07/17 to 18a/20 King Street Maidenhead Berkshire SL6 1EF filed on: 17th, July 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 2023/07/17 to 18a/20 King Street Maidenhead Berkshire SL6 1EF filed on: 17th, July 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 13th, March 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 8th, December 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 14th, February 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 9th, March 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 18th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 27th, February 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 13th, January 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 25th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/13 filed on: 28th, July 2015	annual return	Free Download (5 pages)
SH01	6.00 GBP is the capital in company's statement on 2015/07/28	capital
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 17th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/13 filed on: 7th, August 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 24th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/13 filed on: 5th, August 2013	annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/12/13 from 12 Kestrel Avenue Herne Hill London SE24 0EB United Kingdom filed on: 13th, December 2012	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 13th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/13 filed on: 19th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 17th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/13 filed on: 13th, July 2011	annual return	Free Download (7 pages)
AD01	Change of registered office on 2011/05/19 from 1a Fane Street London W14 9PZ United Kingdom filed on: 19th, May 2011	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 4th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/13 filed on: 13th, September 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 15th, June 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/08/04 with complete member list filed on: 4th, August 2009	annual return	Free Download (4 pages)
287	Registered office changed on 03/08/2009 from 1A fane street london W14 9PZ united kingdom filed on: 3rd, August 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 3rd, August 2009	address	Free Download (1 page)
353	Location of register of members filed on: 3rd, August 2009	address	Free Download (1 page)
287	Registered office changed on 03/12/2008 from 73A harcourt terrace london greater london SW10 9JP filed on: 3rd, December 2008	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 30th, October 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/07/28 with complete member list filed on: 28th, July 2008	annual return	Free Download (4 pages)
287	Registered office changed on 18/06/2008 from prince albert house 20 king street maidenhead berks SL6 1DT filed on: 18th, June 2008	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 16th, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 16th, January 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/08/22 with complete member list filed on: 22nd, August 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/08/22 with complete member list filed on: 22nd, August 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 21st, May 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 21st, May 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/10/02 with complete member list filed on: 2nd, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/02 with complete member list filed on: 2nd, October 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed;director resigned) up to 2006/10/02	annual return
287	Registered office changed on 01/08/06 from: 1A fane street west kensington london W14 9PZ filed on: 1st, August 2006	address	Free Download (1 page)
287	Registered office changed on 01/08/06 from: 1A fane street west kensington london W14 9PZ filed on: 1st, August 2006	address	Free Download (1 page)
88(2)R	Alloted 3 shares on 2005/11/03. Value of each share 1 £, total number of shares: 5. filed on: 11th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2005/11/03. Value of each share 1 £, total number of shares: 5. filed on: 11th, May 2006	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, April 2006	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, April 2006	incorporation	Free Download (13 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 25th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 25th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 25th, April 2006	resolution	Free Download (1 page)
123	Nc inc already adjusted 28/03/06 filed on: 25th, April 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/03/06 filed on: 25th, April 2006	capital	Free Download (2 pages)
287	Registered office changed on 07/12/05 from: flat 1 52 glengarry road london SE22 8QD filed on: 7th, December 2005	address	Free Download (1 page)
287	Registered office changed on 07/12/05 from: flat 1 52 glengarry road london SE22 8QD filed on: 7th, December 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, July 2005	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 13th, July 2005	incorporation	Free Download (20 pages)

52 Glengarry Road Limited MAIDENHEAD

52 Glengarry Road Limited Address / Contact

Company Information / Profile

Company staff

Benjamin K.

Irene S.

Jason N.

Irene S.

David R.

Richard M.

Peter L.

Jason N.

Lucy F.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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