6 Glenloch Road Limited in Belsize Park LONDON

6 Glenloch Road Limited LONDON

Founded in 2001, 6 Glenloch Road, classified under reg no. 04249296 is an active company. Currently registered at Flat 3 6 Glenloch Road NW3 4BU, London the company has been in the business for 19 years. Its financial year was closed on Friday 31st July and its latest financial statement was filed on 31st July 2019.

At the moment there are 3 directors in the the firm, namely Sahra P., Alexandra S. and George L.. In addition one secretary - Helga L. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Gary C. who worked with the the firm until 3 January 2005.

6 Glenloch Road Limited Address / Contact

Office Address	Flat 3 6 Glenloch Road
Office Address2	Belsize Park
Town	London
Post code	NW3 4BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04249296
Date of Incorporation	Tue, 10th Jul 2001
Industry	Residents property management
End of financial Year	31st July
Company age	19 years old
Account next due date	Fri, 30th Apr 2021 (150 days left)
Account last made up date	Wed, 31st Jul 2019
Next confirmation statement due date	Sat, 24th Jul 2021 (2021-07-24)
Last confirmation statement dated	Fri, 10th Jul 2020

Company staff

Sahra P.

Position: Director

Appointed: 01 January 2020

Alexandra S.

Position: Director

Appointed: 25 February 2019

Helga L.

Position: Secretary

Appointed: 03 January 2005

George L.

Position: Director

Appointed: 10 July 2001

Therese S.

Position: Director

Appointed: 23 September 2015

Resigned: 01 January 2017

Therese S.

Position: Director

Appointed: 01 September 2015

Resigned: 01 April 2016

Denise E.

Position: Director

Appointed: 01 April 2009

Resigned: 22 July 2013

Simon E.

Position: Director

Appointed: 01 April 2009

Resigned: 22 July 2013

Young P.

Position: Director

Appointed: 07 April 2005

Resigned: 01 January 2014

Prachi D.

Position: Director

Appointed: 10 July 2001

Resigned: 30 November 2004

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 2001

Resigned: 10 July 2001

Combined Nominees Limited

Position: Nominee Director

Appointed: 10 July 2001

Resigned: 10 July 2001

Gary C.

Position: Secretary

Appointed: 10 July 2001

Resigned: 03 January 2005

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 10 July 2001

Resigned: 10 July 2001

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is George L. This PSC has significiant influence or control over the company,.

George L.

Notified on	10 July 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31

Balance Sheet
Current Assets	1 405	1 657	1 546

Other
Creditors	15 999	16 016	16 028
Fixed Assets	15 705	15 705	15 705
Net Current Assets Liabilities	-14 594	-14 359	-14 482
Total Assets Less Current Liabilities	1 111	1 346	1 223

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 1st January 2020 filed on: 10th, July 2020	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 1st January 2020 filed on: 10th, July 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 7th, May 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 8th, April 2019	accounts	Free Download (5 pages)
AP01	New director was appointed on 25th February 2019 filed on: 25th, February 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2017 filed on: 3rd, April 2018	accounts	Free Download (5 pages)
TM01	1st January 2017 - the day director's appointment was terminated filed on: 10th, July 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2016 filed on: 3rd, May 2017	accounts	Free Download (8 pages)
TM01	1st April 2016 - the day director's appointment was terminated filed on: 10th, July 2016	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2015 filed on: 19th, April 2016	accounts	Free Download (8 pages)
AP01	New director was appointed on 23rd September 2015 filed on: 7th, October 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 1st September 2015 filed on: 23rd, September 2015	officers	Free Download (2 pages)
TM01	1st January 2014 - the day director's appointment was terminated filed on: 4th, September 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 10th July 2015, no shareholders list filed on: 25th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2014 filed on: 16th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 10th July 2014, no shareholders list filed on: 15th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2013 filed on: 29th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 10th July 2013, no shareholders list filed on: 22nd, July 2013	annual return	Free Download (6 pages)
TM01	22nd July 2013 - the day director's appointment was terminated filed on: 22nd, July 2013	officers	Free Download (1 page)
TM01	22nd July 2013 - the day director's appointment was terminated filed on: 22nd, July 2013	officers	Free Download (1 page)
TM01	22nd July 2013 - the day director's appointment was terminated filed on: 22nd, July 2013	officers	Free Download (1 page)
TM01	22nd July 2013 - the day director's appointment was terminated filed on: 22nd, July 2013	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2012 filed on: 2nd, April 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 10th July 2012, no shareholders list filed on: 10th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2011 filed on: 1st, May 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 10th July 2011, no shareholders list filed on: 29th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2010 filed on: 12th, April 2011	accounts	Free Download (10 pages)
CH01	On 10th July 2010 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
CH01	On 10th July 2010 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
CH01	On 10th July 2010 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th July 2010, no shareholders list filed on: 13th, September 2010	annual return	Free Download (6 pages)
CH01	On 10th July 2010 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2009 filed on: 12th, May 2010	accounts	Free Download (10 pages)
363a	Annual return up to 30th September 2009 with shareholders record filed on: 30th, September 2009	annual return	Free Download (3 pages)
287	Registered office changed on 30/09/2009 from 6 flat 3/ 6 glenloch rd. belsize park london NW3 4BU filed on: 30th, September 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 30th, September 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2008 filed on: 29th, May 2009	accounts	Free Download (10 pages)
288a	On 2nd May 2009 Director appointed filed on: 2nd, May 2009	officers	Free Download (2 pages)
288a	On 2nd May 2009 Director appointed filed on: 2nd, May 2009	officers	Free Download (2 pages)
363a	Annual return up to 1st September 2008 with shareholders record filed on: 1st, September 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2007 filed on: 24th, June 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 18th, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to 31st July 2007 with shareholders record filed on: 31st, July 2007	annual return	Free Download (2 pages)
287	Registered office changed on 13/09/06 from: 7 bancroft avenue london N2 0AR filed on: 13th, September 2006	address	Free Download (1 page)
363a	Annual return up to 29th August 2006 with shareholders record filed on: 29th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 11th, May 2006	accounts	Free Download (6 pages)
363s	Annual return up to 9th August 2005 with shareholders record filed on: 9th, August 2005	annual return	Free Download (4 pages)
288a	On 27th April 2005 New director appointed filed on: 27th, April 2005	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 25th, February 2005	accounts	Free Download (6 pages)
287	Registered office changed on 14/01/05 from: 6 glenloch road hampstead london NW3 filed on: 14th, January 2005	address	Free Download (1 page)
288b	On 14th January 2005 Secretary resigned filed on: 14th, January 2005	officers	Free Download (1 page)
288a	On 14th January 2005 New secretary appointed filed on: 14th, January 2005	officers	Free Download (2 pages)
288b	On 7th December 2004 Director resigned filed on: 7th, December 2004	officers	Free Download (1 page)
363s	Annual return up to 17th September 2004 with shareholders record filed on: 17th, September 2004	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 20th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 23rd, July 2003	accounts	Free Download (3 pages)
363s	Annual return up to 8th July 2003 with shareholders record filed on: 8th, July 2003	annual return	Free Download (4 pages)
363s	Annual return up to 31st July 2002 with shareholders record filed on: 31st, July 2002	annual return	Free Download (4 pages)
288b	On 3rd October 2001 Director resigned filed on: 3rd, October 2001	officers	Free Download (1 page)
288b	On 3rd October 2001 Secretary resigned;director resigned filed on: 3rd, October 2001	officers	Free Download (1 page)
288a	On 3rd October 2001 New secretary appointed filed on: 3rd, October 2001	officers	Free Download (2 pages)
288a	On 3rd October 2001 New director appointed filed on: 3rd, October 2001	officers	Free Download (2 pages)
288a	On 3rd October 2001 New director appointed filed on: 3rd, October 2001	officers	Free Download (2 pages)
287	Registered office changed on 03/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 3rd, October 2001	address	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, July 2001	incorporation	Free Download (21 pages)

6 Glenloch Road Limited LONDON

6 Glenloch Road Limited Address / Contact

Company Information / Profile

Company staff

Sahra P.

Alexandra S.

Helga L.

George L.

Therese S.

Therese S.

Denise E.

Simon E.

Young P.

Prachi D.

Combined Secretarial Services Limited

Combined Nominees Limited

Gary C.

Combined Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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