39 GLENROSA STREET RESIDENTS LIMITED
Overview
| Company Name | 39 GLENROSA STREET RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06417170 |
| 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 39 GLENROSA STREET RESIDENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is 39 GLENROSA STREET RESIDENTS LIMITED located?
| Registered Office Address | 15 Holbrook Road LE2 3LG Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 39 GLENROSA STREET RESIDENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for 39 GLENROSA STREET RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for 39 GLENROSA STREET RESIDENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Philip Bincliffe as a secretary on Nov 14, 2025 | 2 pages | TM02 | ||||||
Termination of appointment of Philip Bincliffe as a director on Nov 14, 2025 | 2 pages | TM01 | ||||||
replacement-filing-of-director-appointment-with-name | 4 pages | RP01AP01 | ||||||
Accounts for a dormant company made up to Nov 30, 2025 | 2 pages | AA | ||||||
Change of details for Mr Philip Bincliffe as a person with significant control on Jun 13, 2023 | 2 pages | PSC04 | ||||||
Director's details changed for Philip Bincliffe on Jun 13, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Nov 10, 2025 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||||||
Confirmation statement made on Nov 10, 2024 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Guy Edward Lawrence as a director on Nov 19, 2024 | 2 pages | AP01 | ||||||
Change of details for Mrs Rebecca Claire Lawrence as a person with significant control on Oct 26, 2024 | 2 pages | PSC04 | ||||||
Notification of Rebecca Claire Lawrence as a person with significant control on Oct 18, 2024 | 2 pages | PSC01 | ||||||
Notification of Guy Edward Lawrence as a person with significant control on Oct 18, 2024 | 2 pages | PSC01 | ||||||
Change of details for Mr Philip Bincliffe as a person with significant control on Oct 19, 2024 | 2 pages | PSC04 | ||||||
Cessation of Charles Henry Watt as a person with significant control on Jul 31, 2024 | 1 pages | PSC07 | ||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||
Appointment of Miss Rebekka Eloise Bincliffe as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||
Registered office address changed from 13 Weare Close Billesdon Leicester LE7 9DY to 15 Holbrook Road Leicester LE2 3LG on Aug 04, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Nov 12, 2020 with updates | 4 pages | CS01 | ||||||
Who are the officers of 39 GLENROSA STREET RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINCLIFFE, Rebekka | Director | Glenrosa Street SW6 2QY London 39a Glenrosa Street England | United Kingdom | British | 235316970001 | |||||
| LAWRENCE, Guy Edward | Director | Glenrosa Street SW6 2QY London 39b Glenrosa Street England | England | British | 328405930001 | |||||
| BINCLIFFE, Philip | Secretary | Holbrook Road LE2 3LG Leicester 15 England | British | 75956330002 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BINCLIFFE, Philip | Director | Holbrook Road LE2 3LG Leicester 15 England | England | British | 75956330004 | |||||
| GARRITY, Sam | Director | 39b Glenrosa Street Fulham SW6 2QY London | British | 126112930001 | ||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of 39 GLENROSA STREET RESIDENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Guy Edward Lawrence | Oct 18, 2024 | Glenrosa Street SW6 2QY London 39b England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rebecca Clare Lawrence | Oct 18, 2024 | Glenrosa Street SW6 2QY London 39b England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles Henry Watt | Nov 07, 2016 | Redburn Street SW3 4BX London 6 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip Bincliffe | Nov 05, 2016 | Holbrook Road LE2 3LG Leicester 15 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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