| Company Name | 41 Glenmore Road Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 08652653 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 15 August 2013(10 years, 8 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Samuel James Gilpin |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2013(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Glenmore Road London NW3 4DA |
| Director Name | Priyajit Prasad |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2013(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Pi Accountants Chartered Certified Accountants Central House, 1 Ballards Lane London N3 1LQ |
| Director Name | Maneesha Singh |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2013(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Pi Accountants Chartered Certified Accountants Central House, 1 Ballards Lane London N3 1LQ |
| Director Name | Mr Ivor Julian Jones |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2016(2 years, 10 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Advertising Copywriter |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Arthur Road Winchester SO23 7EA |
Location
| Registered Address | Pi Accountants The Brentano Suite Solar House 915 High Road London N12 8QJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months, 2 weeks from now) |
Filing History
| 11 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 30 August 2023 | Director's details changed for Maneesha Singh on 29 August 2023 (2 pages) |
| 29 August 2023 | Director's details changed for Priyajit Prasad on 29 August 2023 (2 pages) |
| 29 August 2023 | Director's details changed for Miss Isobel Catherine Rudd on 29 August 2023 (2 pages) |
| 29 August 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
| 29 August 2023 | Director's details changed for Mr Jonah Isak Surkes on 29 August 2023 (2 pages) |
| 29 August 2023 | Director's details changed for Mr Ivor Julian Jones on 29 August 2023 (2 pages) |
| 11 March 2023 | Cessation of Samuel James Gilpin as a person with significant control on 4 March 2022 (1 page) |
| 11 March 2023 | Change of details for Miss Catherine Rudd as a person with significant control on 4 March 2022 (2 pages) |
| 11 March 2023 | Cessation of Samuel Gilpin as a person with significant control on 4 March 2022 (1 page) |
| 7 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 6 September 2022 | Second filing for the appointment of Miss Isobel Catherine Rudd as a director (3 pages) |
| 25 August 2022 | Confirmation statement made on 15 August 2022 with updates (3 pages) |
| 25 August 2022 | Notification of Jonah Isak Surkes as a person with significant control on 4 March 2022 (2 pages) |
| 25 August 2022 | Appointment of Mr Jonah Isak Surkes as a director on 4 March 2022 (2 pages) |
| 25 August 2022 | Notification of Catherine Rudd as a person with significant control on 4 March 2022 (2 pages) |
| 25 August 2022 | Appointment of Miss Catherine Rudd as a director on 4 March 2022
|
| 18 March 2022 | Termination of appointment of Samuel James Gilpin as a director on 4 March 2022 (1 page) |
| 23 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 7 July 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 26 October 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 28 September 2020 | Director's details changed for Mr Ivor Julian Jones on 28 September 2020 (2 pages) |
| 25 September 2020 | Notification of Maneesha Singh as a person with significant control on 6 April 2016 (2 pages) |
| 25 September 2020 | Confirmation statement made on 15 August 2020 with updates (3 pages) |
| 25 September 2020 | Notification of Samuel James Gilpin as a person with significant control on 6 April 2016 (2 pages) |
| 11 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 19 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 22 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 18 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 17 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 November 2016 | Registered office address changed from C/O Pi Accountants 1 Ballards Lane London N3 1LQ England to C/O Pi Accountants the Brentano Suite Solar House 915 High Road London N12 8QJ on 17 November 2016 (1 page) |
| 17 November 2016 | Registered office address changed from C/O Pi Accountants 1 Ballards Lane London N3 1LQ England to C/O Pi Accountants the Brentano Suite Solar House 915 High Road London N12 8QJ on 17 November 2016 (1 page) |
| 26 August 2016 | Registered office address changed from 19 Princess Road Regents Park London NW1 8JR to C/O Pi Accountants 1 Ballards Lane London N3 1LQ on 26 August 2016 (1 page) |
| 26 August 2016 | Registered office address changed from 19 Princess Road Regents Park London NW1 8JR to C/O Pi Accountants 1 Ballards Lane London N3 1LQ on 26 August 2016 (1 page) |
| 25 August 2016 | Appointment of Mr Ivor Julian Jones as a director on 1 July 2016 (2 pages) |
| 25 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 25 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 25 August 2016 | Appointment of Mr Ivor Julian Jones as a director on 1 July 2016 (2 pages) |
| 3 June 2016 | Amended total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 3 June 2016 | Amended total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 4 March 2016 | Current accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
| 4 March 2016 | Current accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
| 3 September 2015 | Annual return made up to 15 August 2015 no member list (4 pages) |
| 3 September 2015 | Annual return made up to 15 August 2015 no member list (4 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 29 September 2014 | Annual return made up to 15 August 2014 no member list (4 pages) |
| 29 September 2014 | Annual return made up to 15 August 2014 no member list (4 pages) |
| 15 August 2013 | Incorporation (33 pages) |
| 15 August 2013 | Incorporation (33 pages) |