16 GLENMORE ROAD LIMITED

Overview

Company Name	16 GLENMORE ROAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05791721
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 16 GLENMORE ROAD LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 16 GLENMORE ROAD LIMITED located?

Registered Office Address	16 Glenmore Road Hampstead NW3 4DB London
Undeliverable Registered Office Address	No

What are the latest accounts for 16 GLENMORE ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for 16 GLENMORE ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for 16 GLENMORE ROAD LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2025	Micro company accounts made up to Apr 30, 2025	3 pages	AA

May 29, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

Feb 12, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Jun 20, 2024	Confirmation statement made on Apr 24, 2024 with updates	4 pages	CS01

Sep 12, 2023	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Jun 14, 2023	Confirmation statement made on Apr 24, 2023 with updates	4 pages	CS01

Jun 14, 2023	Notification of Maxime Moore Lloyd Wilson as a person with significant control on May 16, 2022	2 pages	PSC01

Jun 14, 2023	Cessation of Nicholas Kidel as a person with significant control on Jun 20, 2022	1 pages	PSC07

Jun 14, 2023	Notification of David Hauner as a person with significant control on Jun 10, 2016	2 pages	PSC01

Jun 14, 2023	Notification of Rosalind Isobel Innes as a person with significant control on Jun 12, 2016	2 pages	PSC01

Jun 14, 2023	Appointment of Mr Maxime Moore Lloyd Wilson as a director on Jun 10, 2023	2 pages	AP01

Mar 09, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Jun 21, 2022	Confirmation statement made on Apr 24, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Termination of appointment of Rafael Ivan Kidel as a director on Jun 20, 2022	1 pages	TM01

Jun 21, 2022	Termination of appointment of Nicholas Kidel as a secretary on Jun 20, 2022	1 pages	TM02

Feb 20, 2022	Accounts for a dormant company made up to Apr 23, 2021	2 pages	AA

Jun 13, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Jun 13, 2021	Confirmation statement made on Apr 24, 2021 with no updates	3 pages	CS01

Jun 12, 2020	Confirmation statement made on Apr 24, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

May 08, 2019	Confirmation statement made on Apr 24, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

May 07, 2018	Confirmation statement made on Apr 24, 2018 with no updates	3 pages	CS01

Jan 30, 2018	Micro company accounts made up to Apr 30, 2017	2 pages	AA

May 08, 2017	Confirmation statement made on Apr 24, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of 16 GLENMORE ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAUNER, David Walter 16 Glenmore Road Hampstead NW3 4DB London	Mar 31, 2014		Director	16 Glenmore Road Hampstead NW3 4DB London	England	Austrian	1976-8	Banker	187830210001
INNES, Rosalind Isobel Downside Crescent Hampstead NW3 2AN London 5 United Kingdom	Aug 23, 2013		Director	Downside Crescent Hampstead NW3 2AN London 5 United Kingdom	United Kingdom	British	1965-4	Lawyer	180949140001
WILSON, Maxime Moore Lloyd 16 Glenmore Road Hampstead NW3 4DB London	Jun 10, 2023		Director	16 Glenmore Road Hampstead NW3 4DB London	England	British	1984-9	Managing Director	310131350001
KIDEL, Nicholas 16 Glenmore Road London Second Floor Flat United Kingdom	Aug 23, 2013	Jun 20, 2022	Secretary	16 Glenmore Road London Second Floor Flat United Kingdom					180827240001
KOSO THOMAS, Oyinda Mia 16 Glenmore Road NW3 4DB London	Apr 24, 2006	Aug 23, 2013	Secretary	16 Glenmore Road NW3 4DB London		British		Lawyer	113242760001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Apr 24, 2006	Apr 24, 2006	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
KIDEL, Rafael Ivan Llanvanor Road NW2 2AR London 51 United Kingdom	Apr 24, 2006	Jun 20, 2022	Director	Llanvanor Road NW2 2AR London 51 United Kingdom	United Kingdom	British	1978-3	Retail Manager	124760360002
KOSO THOMAS, Oyinda Mia 16 Glenmore Road NW3 4DB London	Apr 24, 2006	Aug 23, 2013	Director	16 Glenmore Road NW3 4DB London	United Kingdom	British	1967-1	Lawyer	113242760001
MACDONALD, Sean Graeme 16 Glenmore Road Belsize Park NW3 4DB London	Apr 24, 2006	Mar 31, 2014	Director	16 Glenmore Road Belsize Park NW3 4DB London	United Kingdom	British	1969-7	Banker	113242790001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Apr 24, 2006	Apr 24, 2006	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 16 GLENMORE ROAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Maxime Moore Lloyd Wilson 16 Glenmore Road Hampstead NW3 4DB London	May 16, 2022	16 Glenmore Road Hampstead NW3 4DB London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Nicholas Kidel 16 Glenmore Road Hampstead NW3 4DB London	Apr 06, 2017	16 Glenmore Road Hampstead NW3 4DB London	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Rosalind Isobel Innes Downside Crescent NW3 2AN London 5 England	Jun 12, 2016	Downside Crescent NW3 2AN London 5 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Walter Hauner 16 Glenmore Road Hampstead NW3 4DB London	Jun 10, 2016	16 Glenmore Road Hampstead NW3 4DB London	No
	Nationality: Austrian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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