Glasford Street Management Limited in LONDON

Glasford Street Management Limited LONDON

Founded in 2003, Glasford Street Management, classified under reg no. 04816208 is an active company. Currently registered at 59a Glasford Street SW17 9HL, London the company has been in the business for twenty one years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

At the moment there are 2 directors in the the firm, namely Jonathan S. and Kumarasamy H.. In addition one secretary - Jonathan S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Glasford Street Management Limited Address / Contact

Office Address	59a Glasford Street
Town	London
Post code	SW17 9HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04816208
Date of Incorporation	Tue, 1st Jul 2003
Industry	Dormant Company
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (6 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Jonathan S.

Position: Secretary

Appointed: 26 October 2020

Jonathan S.

Position: Director

Appointed: 26 October 2020

Kumarasamy H.

Position: Director

Appointed: 01 July 2003

Edmund W.

Position: Secretary

Appointed: 09 August 2016

Resigned: 26 October 2020

Edmund W.

Position: Director

Appointed: 09 August 2016

Resigned: 26 October 2020

Mukund T.

Position: Director

Appointed: 01 July 2003

Resigned: 29 June 2016

Mukund T.

Position: Secretary

Appointed: 01 July 2003

Resigned: 29 June 2016

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Jonathan S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Kumarasamy H. This PSC and has 25-50% voting rights. Then there is Edmund W., who also meets the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.

Jonathan S.

Notified on	26 October 2020
Nature of control:	25-50% voting rights 25-50% shares

Kumarasamy H.

Notified on	29 June 2016
Nature of control:	25-50% voting rights

Edmund W.

Notified on	29 June 2016
Ceased on	26 October 2020
Nature of control:	25-50% voting rights

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	1	1
Net Assets Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2022 filed on: 22nd, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2022 filed on: 22nd, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 27th, April 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2020 filed on: 22nd, April 2021	accounts	Free Download (2 pages)
AP01	New director was appointed on 26th October 2020 filed on: 26th, October 2020	officers	Free Download (2 pages)
TM02	26th October 2020 - the day secretary's appointment was terminated filed on: 26th, October 2020	officers	Free Download (1 page)
AP03	New secretary appointment on 26th October 2020 filed on: 26th, October 2020	officers	Free Download (2 pages)
TM01	26th October 2020 - the day director's appointment was terminated filed on: 26th, October 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2019 filed on: 25th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 15th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 6th, January 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 14th, May 2017	accounts	Free Download (2 pages)
TM02	29th June 2016 - the day secretary's appointment was terminated filed on: 9th, August 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 9th August 2016 filed on: 9th, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 9th August 2016 filed on: 9th, August 2016	officers	Free Download (2 pages)
TM01	29th June 2016 - the day director's appointment was terminated filed on: 9th, August 2016	officers	Free Download (1 page)
AD01	Address change date: 24th February 2016. New Address: 59a Glasford Street London SW17 9HL. Previous address: 92 Cheam Road Epsom Surrey KT17 3ED filed on: 24th, February 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 26th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 1st July 2015, no shareholders list filed on: 11th, July 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 4th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 1st July 2014, no shareholders list filed on: 4th, July 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2013 filed on: 15th, August 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 1st July 2013, no shareholders list filed on: 10th, July 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 19th, November 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 1st July 2012, no shareholders list filed on: 27th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2011 filed on: 5th, March 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 1st July 2011, no shareholders list filed on: 20th, July 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2010 filed on: 1st, April 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 1st July 2010, no shareholders list filed on: 21st, August 2010	annual return	Free Download (4 pages)
CH01	On 1st July 2010 director's details were changed filed on: 21st, August 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2009 filed on: 14th, April 2010	accounts	Free Download (1 page)
363a	Annual return up to 12th August 2009 with shareholders record filed on: 12th, August 2009	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2008 filed on: 20th, April 2009	accounts	Free Download (1 page)
363a	Annual return up to 24th November 2008 with shareholders record filed on: 24th, November 2008	annual return	Free Download (2 pages)
287	Registered office changed on 16/10/2008 from 59A glasford street london SW17 9HL filed on: 16th, October 2008	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 28th, May 2008	accounts	Free Download (1 page)
363a	Annual return up to 16th July 2007 with shareholders record filed on: 16th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 16th July 2007 with shareholders record filed on: 16th, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 23rd, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 23rd, March 2007	accounts	Free Download (1 page)
363a	Annual return up to 17th August 2006 with shareholders record filed on: 17th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 17th August 2006 with shareholders record filed on: 17th, August 2006	annual return	Free Download (2 pages)
287	Registered office changed on 15/08/06 from: 59 glasford street london SW17 9HL filed on: 15th, August 2006	address	Free Download (1 page)
287	Registered office changed on 15/08/06 from: 59 glasford street london SW17 9HL filed on: 15th, August 2006	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 31st, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 31st, May 2006	accounts	Free Download (1 page)
287	Registered office changed on 25/07/05 from: 59A glasford street london SW17 9HL filed on: 25th, July 2005	address	Free Download (1 page)
287	Registered office changed on 25/07/05 from: 59A glasford street london SW17 9HL filed on: 25th, July 2005	address	Free Download (1 page)
363s	Annual return up to 15th July 2005 with shareholders record filed on: 15th, July 2005	annual return	Free Download (4 pages)
363s	Annual return up to 15th July 2005 with shareholders record filed on: 15th, July 2005	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 8th, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 8th, March 2005	accounts	Free Download (1 page)
363s	Annual return up to 21st July 2004 with shareholders record filed on: 21st, July 2004	annual return	Free Download (4 pages)
363s	Annual return up to 21st July 2004 with shareholders record filed on: 21st, July 2004	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 1st, July 2003	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 1st, July 2003	incorporation	Free Download (13 pages)

Glasford Street Management Limited LONDON

Glasford Street Management Limited Address / Contact

Company Information / Profile

Company staff

Jonathan S.

Jonathan S.

Kumarasamy H.

Edmund W.

Edmund W.

Mukund T.

Mukund T.

People with significant control

Annual reports financial information

Company filings

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