| Company Name | 19 Glamorgan Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 10247443 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 23 June 2016(7 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Anthony Brand |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2016(same day as company formation) |
| Role | Graphic Design |
| Country of Residence | United Kingdom |
| Correspondence Address | 19d Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HS |
| Director Name | Mr Malcolm John Hay |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2016(same day as company formation) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 First Cross Road Twickenham Middlesex TW2 5QA |
| Director Name | Miss Grace Paterno-Shaw |
|---|---|
| Date of Birth | May 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2017(8 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1b Lebanon Park Mansions Richmond Road Twickenham Middlesex TW1 3BH |
| Director Name | Miss Natalie Clare Hay |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2019(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 19e Glamorgan Road Kingston Upon Thames Surrey KT1 4HS |
| Director Name | Mrs Vita Salvato |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 June 2016(same day as company formation) |
| Role | Retired |
| Country of Residence | Italy |
| Correspondence Address | Via Londra, 4 09145 Quartu S. Elena Cagliari 09145 |
Location
| Registered Address | 19d 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 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 2 weeks from now) |
Filing History
| 29 July 2020 | Micro company accounts made up to 30 June 2020 (4 pages) |
|---|---|
| 22 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 24 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 2 February 2019 | Appointment of Miss Natalie Clare Hay as a director on 2 February 2019 (2 pages) |
| 17 October 2018 | Amended micro company accounts made up to 30 June 2018 (3 pages) |
| 4 September 2018 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 30 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 12 January 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 12 January 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 22 June 2017 with updates (3 pages) |
| 4 July 2017 | Confirmation statement made on 22 June 2017 with updates (3 pages) |
| 3 July 2017 | Notification of a person with significant control statement (2 pages) |
| 3 July 2017 | Notification of a person with significant control statement (2 pages) |
| 6 March 2017 | Director's details changed for Mr Malcolm John Hay on 6 March 2017 (2 pages) |
| 6 March 2017 | Director's details changed for Mr Malcolm John Hay on 6 March 2017 (2 pages) |
| 1 March 2017 | Termination of appointment of Vita Salvato as a director on 21 February 2017 (1 page) |
| 1 March 2017 | Appointment of Miss Grace Paterno-Shaw as a director on 21 February 2017 (2 pages) |
| 1 March 2017 | Appointment of Miss Grace Paterno-Shaw as a director on 21 February 2017 (2 pages) |
| 1 March 2017 | Termination of appointment of Vita Salvato as a director on 21 February 2017 (1 page) |
| 23 June 2016 | Incorporation (30 pages) |
| 23 June 2016 | Incorporation (30 pages) |