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52 GLENGARRY ROAD LIMITED - Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 05507677
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prince Albert House
- 20 King Street
- Maidenhead
- Berkshire
- SL6 1DT Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT UK
Management
- Managing Directors
- NASH, Jason Kenneth
- ROSENFELD, David
- SKIADOPOULOU, Irene
- KENYON, Benjamin Thomas
- Company secretaries
- SKIADOPOULOU, Irene
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-13
- Age Of Company 2005-07-13 18 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- Mr Richard Minns
- Mr Jason Nash
- Benjamin Thomas Kenyon
- -
- Mr Jason Kenneth Nash
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 52 GLENGARRY ROAD MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Last Return Made Up To:
- 2012-07-13
- Annual Return
- Due Date: 2023-07-27
- Last Date: 2022-07-13
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52 GLENGARRY ROAD LIMITED Company Description
- 52 GLENGARRY ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 05507677. Its current trading status is "live". It was registered 2005-07-13. It was previously called 52 GLENGARRY ROAD MANAGEMENT LIMITED. It has declared SIC or NACE codes as "68201". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-13.It can be contacted at Prince Albert House .
Get 52 GLENGARRY ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 52 Glengarry Road Limited - Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
- 2005-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-03-13) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-07-21) - CH01
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certificate-change-of-name-company (2022-01-05) - CERTNM
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confirmation-statement-with-updates (2022-07-21) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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accounts-with-accounts-type-dormant (2021-02-14) - AA
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confirmation-statement-with-updates (2021-07-21) - CS01
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accounts-with-accounts-type-dormant (2021-12-08) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-07-23) - PSC07
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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accounts-with-accounts-type-dormant (2020-03-09) - AA
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notification-of-a-person-with-significant-control (2020-07-23) - PSC01
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confirmation-statement-with-updates (2020-07-23) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-18) - CH01
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confirmation-statement-with-updates (2019-07-16) - CS01
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accounts-with-accounts-type-dormant (2019-04-18) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-19) - CH01
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confirmation-statement-with-updates (2018-07-19) - CS01
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accounts-with-accounts-type-dormant (2018-02-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-17) - CS01
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accounts-with-accounts-type-dormant (2017-01-13) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-13) - CH01
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accounts-with-accounts-type-dormant (2016-01-25) - AA
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confirmation-statement-with-updates (2016-07-14) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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termination-director-company-with-name-termination-date (2014-12-03) - TM01
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accounts-with-accounts-type-dormant (2014-11-17) - AA
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-13) - AD01
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accounts-with-accounts-type-dormant (2012-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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change-person-director-company-with-change-date (2012-07-18) - CH01
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change-person-director-company-with-change-date (2012-07-17) - CH01
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change-person-secretary-company-with-change-date (2012-07-17) - CH03
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accounts-with-accounts-type-dormant (2012-01-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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appoint-person-director-company-with-name (2011-06-13) - AP01
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accounts-with-accounts-type-dormant (2011-05-04) - AA
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change-registered-office-address-company-with-date-old-address (2011-05-19) - AD01
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termination-secretary-company-with-name (2011-02-17) - TM02
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appoint-person-secretary-company-with-name (2011-03-04) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-04) - 288c
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legacy (2009-08-04) - 363a
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legacy (2009-08-03) - 353
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legacy (2009-08-03) - 190
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legacy (2009-08-03) - 288a
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legacy (2009-08-03) - 287
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legacy (2009-08-03) - 288c
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legacy (2009-08-03) - 288b
keyboard_arrow_right 2008
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legacy (2008-06-18) - 287
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accounts-with-accounts-type-total-exemption-full (2008-01-16) - AA
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accounts-with-accounts-type-total-exemption-full (2008-10-30) - AA
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legacy (2008-07-28) - 363a
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legacy (2008-12-03) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-05-21) - AA
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legacy (2007-06-18) - 288a
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legacy (2007-08-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-01) - 288a
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legacy (2006-08-01) - 287
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memorandum-articles (2006-04-25) - MEM/ARTS
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legacy (2006-04-25) - 123
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resolution (2006-04-25) - RESOLUTIONS
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legacy (2006-10-02) - 363s
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legacy (2006-05-11) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-12-07) - 287
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legacy (2005-11-24) - 288a
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incorporation-company (2005-07-13) - NEWINC