GLAZBURY ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GLAZBURY ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01895329 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLAZBURY ROAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GLAZBURY ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Safe Property Management First Floor Unit 48 Westwood Park Trading Estate, Concord Road W3 0TH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLAZBURY ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GLAZBURY ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for GLAZBURY ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with updates | 3 pages | CS01 | ||
Appointment of Safe Property Management as a secretary on Sep 20, 2024 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from Tps Estates Management Co. Ltd., the Office, Gunsfield Lodge Compton Drive Romsey, Hampshire SO51 6ES England to Safe Property Management First Floor Unit 48 Westwood Park Trading Estate, Concord Road London W3 0th on May 03, 2024 | 1 pages | AD01 | ||
Termination of appointment of Nigel Douglas Cross as a secretary on May 03, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mr Federico Antonini as a director on Feb 04, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nigel Douglas Cross as a secretary on Sep 11, 2018 | 2 pages | AP03 | ||
Registered office address changed from 4 Glazbury Road London W14 9AS to Tps Estates Management Co. Ltd., the Office, Gunsfield Lodge Compton Drive Romsey, Hampshire SO51 6ES on Sep 11, 2018 | 1 pages | AD01 | ||
Termination of appointment of Ian Jeffrey Walsh as a director on Aug 21, 2018 | 1 pages | TM01 | ||
Termination of appointment of Ian Jeffrey Walsh as a secretary on Aug 21, 2018 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2016 with updates | 4 pages | CS01 | ||
Who are the officers of GLAZBURY ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAFE PROPERTY MANAGEMENT | Secretary | Westwood Park Trading Estate Concord Road W3 0TH London First Floor, Unit 48 England |
| 264292430001 | ||||||||||
| ANTONINI, Federico | Director | 4 Glazbury Road W14 9AS London First Floor Flat England | United Kingdom | Italian | Senior Sales Manager | 254931090001 | ||||||||
| FRASER, George Sutherland | Director | 4 Glazbury Road W14 9AS London | United Kingdom | British | Lecturer | 4257370001 | ||||||||
| HUNDT, Helga | Director | 4 Glazbury Road W14 9AS London | United Kingdom | German | Director | 48466960001 | ||||||||
| TURNER, Christopher John | Director | 4 Glazbury Road W14 9AS London | United Kingdom | British | Fund Manager | 69438670001 | ||||||||
| CROSS, Nigel Douglas | Secretary | The Office, Gunsfield Lodge Compton Drive SO51 6ES Romsey Tps Estates Management Co. England | 250276330001 | |||||||||||
| WALSH, Ian Jeffrey | Secretary | 4 Glazbury Road W14 9AS London | British | 4257360001 | ||||||||||
| ABED, Faouzi | Director | 4 Glazbury Road W14 9AS London | United Kingdom | British | Financial Trader | 66519700001 | ||||||||
| BENJAMIN, Leanne | Director | 4 Glazbury Road W14 9AS London | Australian | Ballet Dancer | 47516540001 | |||||||||
| WALSH, Ian Jeffrey | Director | 4 Glazbury Road W14 9AS London | United Kingdom | British | Executive | 4257360001 |
What are the latest statements on persons with significant control for GLAZBURY ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0