25 GLAMORGAN ROAD MANAGEMENT LIMITED
Overview
| Company Name | 25 GLAMORGAN ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04073996 |
| 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 25 GLAMORGAN ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 25 GLAMORGAN ROAD MANAGEMENT LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 25 GLAMORGAN ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 25 GLAMORGAN ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for 25 GLAMORGAN ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 05, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr James Patrick Appleyard on Mar 25, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 05, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Anoopma Gupta on Sep 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Doctor John Charles Gallop on Sep 05, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on May 26, 2023 | 1 pages | CH04 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Sep 05, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr James Patrick Appleyard as a director on Jan 25, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Sep 05, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Termination of appointment of Claire Ryan as a director on Jan 25, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Mar 01, 2019 | 1 pages | CH04 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Who are the officers of 25 GLAMORGAN ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| APPLEYARD, James Patrick | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 299598980001 | |||||||||
| GALLOP, John Charles, Doctor | Director | Flat 4 25 Glamorgan Road KT1 4HS Kingston Upon Thames Surrey | United Kingdom | British | 79827400001 | |||||||||
| GUPTA, Anoopma | Director | Flat 5 25 Glamorgan Road KT1 4HS Hampton Wick Surrey | United Kingdom | British | 84941140001 | |||||||||
| BURNS, Andrew Connel | Secretary | Flat 1 25 Glamorgan Road Hampton Wick KT1 4HS Kingston Upon Thames Surrey | British | 114202250001 | ||||||||||
| HOLDAWAY, Roger Alan | Secretary | Chestnuts Pine Avenue GU15 2LY Camberley Surrey | British | 8850770001 | ||||||||||
| SANDIFER, Gordon William | Secretary | 35 St John's Road TW7 6NY Isleworth Middlesex | British | 122860920001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey | 115242620001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BOORARJOMEHRI, Vivien | Director | Flat 5 25 Glamorgan Road KT1 4HS Kingston Surrey | British | 79827330001 | ||||||||||
| BURNS, Andrew Connel | Director | Flat 1 25 Glamorgan Road Hampton Wick KT1 4HS Kingston Upon Thames Surrey | British | 114202250001 | ||||||||||
| LOCK, Arron Malcolm | Director | Flat 2 25 Glamorgan Road KT1 4HS Kingston Upon Thames Middlesex | British | 79827550001 | ||||||||||
| LOWE, Charlotte Anne | Director | Flat 2 25 Glamorgan Road KT1 4HS Kingston Middlesex | British | 79827710001 | ||||||||||
| MACGILLIVRAY, Nicola Jane | Director | Flat 2 25 Glamorgan Road KT1 4HS Hampton Wick Surrey | British | 104690490001 | ||||||||||
| RYAN, Claire | Director | Flat 25 Glamorgan Road Hampton Wick KT1 4HS Kingston Upon Thames Surrey | British | 125334840001 | ||||||||||
| WEST, David James | Director | Flat 3 25 Glamorgan Road KT1 4HS Kingston Upon Thames Surrey | British | 52316140002 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for 25 GLAMORGAN ROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 05, 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