Company Name45 Glasslyn Road (Freehold) Limited
Company StatusActive
Company Number11607983
CategoryPrivate Limited Company
Incorporation Date5 October 2018(5 years, 6 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Kevin Duncan Millard
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2018(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 45 Glasslyn Road
London
N8 8RJ
Director NameMr Jacob Jonathan Rebuck
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2018(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 45 Glasslyn Road
London
N8 8RJ
Director NameMrs Caroline Stansfield
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2022(3 years, 5 months after company formation)
Appointment Duration2 years, 1 month
RoleSeamstress
Country of ResidenceEngland
Correspondence AddressFlat 1, 45 Glasslyn Road
London
N8 8RJ
Director NameMr Mark Stansfield
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2018(same day as company formation)
RoleManaging Analyst
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 45 Glasslyn Road
London
N8 8RJ

Location

Registered Address45 Glasslyn Road
London
N8 8RJ
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardCrouch End
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return4 October 2023 (6 months, 4 weeks ago)
Next Return Due18 October 2024 (5 months, 2 weeks from now)

Filing History

28 January 2023Accounts for a dormant company made up to 31 October 2022 (9 pages)
10 November 2022Confirmation statement made on 4 October 2022 with updates (4 pages)
25 March 2022Cessation of Mark Stansfield as a person with significant control on 24 March 2022 (1 page)
25 March 2022Notification of Caroline Stansfield as a person with significant control on 24 March 2022 (2 pages)
25 March 2022Appointment of Mrs Caroline Stansfield as a director on 24 March 2022 (2 pages)
25 March 2022Termination of appointment of Mark Stansfield as a director on 24 March 2022 (1 page)
7 December 2021Accounts for a dormant company made up to 31 October 2021 (9 pages)
4 November 2021Confirmation statement made on 4 October 2021 with no updates (3 pages)
7 December 2020Accounts for a dormant company made up to 31 October 2020 (8 pages)
14 October 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
18 September 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
27 October 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
5 October 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-05
  • GBP 3
(20 pages)