36 GLENLOCH ROAD (MANAGEMENT) LIMITED

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Company number 02739939
Status Active
Incorporation Date 14 August 1992
Company Type Private Limited Company
Address 36 GLENLOCH RD, LONDON, NW3 4DN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 4 . The most likely internet sites of 36 GLENLOCH ROAD (MANAGEMENT) LIMITED are www.36glenlochroadmanagement.co.uk, and www.36-glenloch-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. 36 Glenloch Road Management Limited is a Private Limited Company. The company registration number is 02739939. 36 Glenloch Road Management Limited has been working since 14 August 1992. The present status of the company is Active. The registered address of 36 Glenloch Road Management Limited is 36 Glenloch Rd London Nw3 4dn. The company`s financial liabilities are £1.2k. It is £-0.06k against last year. And the total assets are £1.2k, which is £-0.06k against last year. DAFINIS, Georgios is a Secretary of the company. DAFINIS, Georgios is a Director of the company. MALIK, Irum Saeed is a Director of the company. NIERHOFF, Anne Christine is a Director of the company. WEST, Juliet Elizabeth is a Director of the company. Secretary FLINTOFF, Thomas John-Paul has been resigned. Secretary GREEN, Suzette has been resigned. Secretary RYAN, William has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Director BEARDALL, Sheila Mary Stuart has been resigned. Director DAHLIN, Cynthia Prudence has been resigned. Director FAILE, Kelly Ann has been resigned. Director FLINTOFF, Thomas John-Paul has been resigned. Director GREEN, Suzette has been resigned. Director KLUYVER, Coenraad Jan has been resigned. Director LUTHY, Christian has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. Director PERLOFF, John Henry has been resigned. Director RYAN, Julie has been resigned. Director RYAN, William has been resigned. Director SEMPLE, Susan Kirk has been resigned. Director TAYLOR, Jason Leslie, Dr has been resigned. The company operates in "Residents property management".


36 glenloch road (management) Key Finiance

LIABILITIES £1.2k
-6%
CASH n/a
TOTAL ASSETS £1.2k
-6%
All Financial Figures

Current Directors

Secretary
DAFINIS, Georgios
Appointed Date: 22 March 2014
Director
DAFINIS, Georgios
Appointed Date: 23 May 2013
43 years old
Director
MALIK, Irum Saeed
Appointed Date: 10 October 2014
54 years old
Director
NIERHOFF, Anne Christine
Appointed Date: 04 April 2014
43 years old
Director
WEST, Juliet Elizabeth
Appointed Date: 10 February 1995
76 years old

Resigned Directors

Secretary
FLINTOFF, Thomas John-Paul
Resigned: 01 August 2000
Appointed Date: 31 January 1996
Secretary
GREEN, Suzette
Resigned: 31 January 1996
Appointed Date: 18 August 1992
Secretary
RYAN, William
Resigned: 05 April 2014
Appointed Date: 01 August 2000
Nominee Secretary
WATKINS, Margaret Mary
Resigned: 18 August 1992
Appointed Date: 14 August 1992
Director
BEARDALL, Sheila Mary Stuart
Resigned: 14 May 2013
Appointed Date: 14 June 1998
77 years old
Director
DAHLIN, Cynthia Prudence
Resigned: 06 February 1995
Appointed Date: 18 August 1992
82 years old
Director
FAILE, Kelly Ann
Resigned: 01 January 2008
Appointed Date: 01 August 2005
53 years old
Director
FLINTOFF, Thomas John-Paul
Resigned: 01 August 2000
Appointed Date: 31 January 1996
58 years old
Director
GREEN, Suzette
Resigned: 31 January 1996
Appointed Date: 18 August 1992
88 years old
Director
KLUYVER, Coenraad Jan
Resigned: 14 June 1998
Appointed Date: 06 July 1995
62 years old
Director
LUTHY, Christian
Resigned: 10 October 2014
Appointed Date: 16 August 2008
44 years old
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 18 August 1992
Appointed Date: 14 August 1992
62 years old
Director
PERLOFF, John Henry
Resigned: 01 August 2005
Appointed Date: 01 August 2000
57 years old
Director
RYAN, Julie
Resigned: 03 April 2014
Appointed Date: 31 July 1998
78 years old
Director
RYAN, William
Resigned: 03 April 2014
Appointed Date: 31 July 1998
79 years old
Director
SEMPLE, Susan Kirk
Resigned: 31 July 1998
Appointed Date: 08 August 1992
87 years old
Director
TAYLOR, Jason Leslie, Dr
Resigned: 28 December 1994
Appointed Date: 18 August 1992
71 years old

36 GLENLOCH ROAD (MANAGEMENT) LIMITED Events

29 Aug 2016
Confirmation statement made on 16 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 4
05 May 2015
Total exemption small company accounts made up to 31 August 2014
10 Mar 2015
Appointment of Ms Irum Saeed Malik as a director on 10 October 2014
...
... and 82 more events
09 Sep 1992
New director appointed
07 Sep 1992
Secretary resigned
07 Sep 1992
Director resigned
07 Sep 1992
Ad 18/08/92--------- £ si 2@1=2 £ ic 2/4
14 Aug 1992
Incorporation

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