29 Glamorgan Road Limited

Company Name	29 Glamorgan Road Limited
Company Status	Active
Company Number	03704340
Category	Private Limited Company
Incorporation Date	29 January 1999(25 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Joan Wallace
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	30 January 1999(1 day after company formation)
Appointment Duration	25 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1,29 Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HS

Secretary Name	Mr Joan Wallace
Nationality	British
Status	Current
Appointed	30 January 1999(1 day after company formation)
Appointment Duration	25 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1,29 Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HS

Director Name	Ms Rachael Way
Date of Birth	February 1970 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	28 August 2013(14 years, 7 months after company formation)
Appointment Duration	10 years, 8 months
Role	Employee Relations Manager
Country of Residence	England
Correspondence Address	29 Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HS

Director Name	Mrs Loraine Jacqueline Wicks
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(17 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Scenic Artist
Country of Residence	England
Correspondence Address	29 Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HS

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Rudolf Peter Koch
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Austrian
Status	Resigned
Appointed	30 January 1999(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 14 March 2000)
Role	Telecom Sales Executive
Country of Residence	England
Correspondence Address	Flat 2 29 Glamorgan Road Kingston Upon Thames Surrey KT1 4HS

Director Name	Ms Elizabeth Rummey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(1 year, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 28 August 2013)
Role	Dental Nurse
Country of Residence	United Kingdom
Correspondence Address	Flat 2 29 Glamorgan Road Kingston Upon Thames Surrey KT1 4HS

Contact

Telephone	020 89771019
Telephone region	London

Location

Registered Address	29 Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Shareholders

1 at £1	Joan Wallace 20.00% Ordinary
1 at £1	Ms R. Way 20.00% Ordinary
1 at £1	Spencer Henderson Wicks & Loraine Jacqueline Wicks 20.00% Ordinary
1 at £1	Tiffany Kate Neller & Ms Phillip Waterson 20.00% Ordinary
1 at £1	Xie Zhihua 20.00% Ordinary

Financials

Year	2014
Net Worth	£10,236
Cash	£1,864
Current Liabilities	£1,508

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

6 October 2023	Confirmation statement made on 6 October 2023 with updates (4 pages)
29 September 2023	Micro company accounts made up to 31 January 2023 (4 pages)
29 September 2023	Second filing of Confirmation Statement dated 22 January 2023 (3 pages)
29 September 2023	Confirmation statement made on 29 September 2023 with updates (5 pages)
27 July 2023	Termination of appointment of Joan Wallace as a director on 25 July 2023 (1 page)
26 July 2023	Termination of appointment of Joan Wallace as a secretary on 25 July 2023 (1 page)
27 January 2023	Confirmation statement made on 22 January 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 29/09/2023 (5 pages)
31 October 2022	Micro company accounts made up to 31 January 2022 (4 pages)
7 February 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
2 June 2021	Micro company accounts made up to 31 January 2021 (4 pages)
1 February 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
20 October 2020	Micro company accounts made up to 31 January 2020 (4 pages)
22 January 2020	Confirmation statement made on 22 January 2020 with updates (4 pages)
14 November 2019	Micro company accounts made up to 31 January 2019 (4 pages)
22 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
6 October 2018	Micro company accounts made up to 31 January 2018 (4 pages)
25 January 2018	Confirmation statement made on 22 January 2018 with updates (5 pages)
4 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
4 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
3 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
3 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
1 March 2016	Appointment of Mrs Loraine Jacqueline Wicks as a director on 1 March 2016 (2 pages)
1 March 2016	Appointment of Mrs Loraine Jacqueline Wicks as a director on 1 March 2016 (2 pages)
9 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 5 (6 pages)
9 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 5 (6 pages)
15 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
15 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
5 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 5 (6 pages)
5 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 5 (6 pages)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 January 2014	Director's details changed for Ms Rachael Way on 22 January 2014 (2 pages)
23 January 2014	Director's details changed for Ms Rachael Way on 22 January 2014 (2 pages)
23 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 5 (6 pages)
23 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 5 (6 pages)
28 August 2013	Appointment of Ms Rachael Way as a director (2 pages)
28 August 2013	Termination of appointment of Elizabeth Rummey as a director (1 page)
28 August 2013	Termination of appointment of Elizabeth Rummey as a director (1 page)
28 August 2013	Appointment of Ms Rachael Way as a director (2 pages)
3 April 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
3 April 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
1 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
23 March 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
23 March 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
27 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
27 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
18 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
3 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
3 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
8 April 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
7 April 2010	Director's details changed for Joan Wallace on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Ms Elizabeth Rummey on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Joan Wallace on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Ms Elizabeth Rummey on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Joan Wallace on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Ms Elizabeth Rummey on 1 October 2009 (2 pages)
7 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
7 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
22 April 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
22 April 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
17 February 2009	Return made up to 29/01/09; full list of members (5 pages)
17 February 2009	Return made up to 29/01/09; full list of members (5 pages)
24 April 2008	Return made up to 29/01/08; full list of members (8 pages)
24 April 2008	Return made up to 29/01/08; full list of members (8 pages)
17 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
17 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
30 May 2007	Return made up to 29/01/07; full list of members (9 pages)
30 May 2007	Return made up to 29/01/07; full list of members (9 pages)
8 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
8 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
17 February 2006	Return made up to 29/01/06; full list of members (9 pages)
17 February 2006	Return made up to 29/01/06; full list of members (9 pages)
28 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
28 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
31 March 2005	Return made up to 29/01/05; full list of members (8 pages)
31 March 2005	Return made up to 29/01/05; full list of members (8 pages)
29 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
29 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
7 February 2004	Return made up to 29/01/04; full list of members (8 pages)
7 February 2004	Return made up to 29/01/04; full list of members (8 pages)
26 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
26 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
28 January 2003	Return made up to 29/01/03; full list of members (8 pages)
28 January 2003	Return made up to 29/01/03; full list of members (8 pages)
29 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
29 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
5 April 2002	Return made up to 29/01/02; full list of members (7 pages)
5 April 2002	Return made up to 29/01/02; full list of members (7 pages)
30 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
30 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
29 March 2001	Accounts for a small company made up to 31 January 2000 (5 pages)
29 March 2001	Accounts for a small company made up to 31 January 2000 (5 pages)
16 February 2001	Return made up to 29/01/01; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 16/02/01 (7 pages)
16 February 2001	Registered office changed on 16/02/01 from: 29 glamorgan road kingston upon thames surrey KT1 4HS (1 page)
16 February 2001	Return made up to 29/01/01; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 16/02/01 (7 pages)
16 February 2001	Registered office changed on 16/02/01 from: 29 glamorgan road kingston upon thames surrey KT1 4HS (1 page)
28 December 2000	Return made up to 29/01/00; full list of members (7 pages)
28 December 2000	Return made up to 29/01/00; full list of members (7 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
18 October 1999	New secretary appointed;new director appointed (2 pages)
18 October 1999	New secretary appointed;new director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
25 June 1999	Registered office changed on 25/06/99 from: 16 st john street london EC1M 4AY (1 page)
25 June 1999	Registered office changed on 25/06/99 from: 16 st john street london EC1M 4AY (1 page)
29 January 1999	Incorporation (15 pages)
29 January 1999	Incorporation (15 pages)

29 Glamorgan Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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