14 GLENMORE ROAD LIMITED

Overview

Company Name	14 GLENMORE ROAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09898886
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2015

Summary

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

What is the purpose of 14 GLENMORE ROAD LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 14 GLENMORE ROAD LIMITED located?

Registered Office Address	14 Glenmore Road NW3 4DB London England
Undeliverable Registered Office Address	No

What are the latest accounts for 14 GLENMORE ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for 14 GLENMORE ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for 14 GLENMORE ROAD LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Sep 19, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Dec 03, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Jun 05, 2024	Secretary's details changed for Mr James Fletcher on Jun 04, 2024	1 pages	CH03

Jun 04, 2024	Change of details for James Watford Fletcher as a person with significant control on Jun 04, 2024	2 pages	PSC04

Jun 04, 2024	Director's details changed for Mr James Fletcher on Jun 04, 2024	2 pages	CH01

Dec 01, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Oct 09, 2023	Director's details changed for Mr Sam Harry Lewis Howard on Oct 09, 2023	2 pages	CH01

Sep 04, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Dec 15, 2022	Notification of Sam Harry Lewis Howard as a person with significant control on Jul 05, 2022	2 pages	PSC01

Dec 15, 2022	Notification of Sasha Rose Rachel Hall as a person with significant control on Jul 05, 2022	2 pages	PSC01

Dec 15, 2022	Cessation of Charlene Joy Plant as a person with significant control on Jul 05, 2022	1 pages	PSC07

Dec 15, 2022	Confirmation statement made on Dec 01, 2022 with updates	4 pages	CS01

Dec 12, 2022	Termination of appointment of Charlene Joy Plant as a secretary on Jul 04, 2022	1 pages	TM02

Dec 12, 2022	Appointment of Mr James Fletcher as a secretary on Jul 26, 2022	2 pages	AP03

Dec 12, 2022	Termination of appointment of Charlene Joy Plant as a director on Jul 04, 2022	1 pages	TM01

Dec 12, 2022	Change of details for James Watford Fletcher as a person with significant control on Nov 28, 2022	2 pages	PSC04

Dec 12, 2022	Director's details changed for Mr James Fletcher on Nov 28, 2022	2 pages	CH01

Nov 25, 2022	Appointment of Mr Sam Harry Lewis Howard as a director on Jul 05, 2022	2 pages	AP01

Jul 19, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Dec 03, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Nov 29, 2021	Change of details for James Watford Fletcher as a person with significant control on Nov 26, 2021	2 pages	PSC04

Nov 29, 2021	Director's details changed for Mr James Fletcher on Nov 26, 2021	2 pages	CH01

Nov 29, 2021	Change of details for James Watford Fletcher as a person with significant control on Nov 26, 2021	2 pages	PSC04

View All Filings

Who are the officers of 14 GLENMORE ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLETCHER, James Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom	Jul 26, 2022		Secretary	Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom				303195870001
BRUN-ROVET, Marianne Claudine Suzanne Glenmore Road NW3 4DB London Flat 1, 14 England	Nov 18, 2016		Director	Glenmore Road NW3 4DB London Flat 1, 14 England	United Kingdom	French	1978-7	222682170001
FLETCHER, James Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom	Dec 02, 2015		Director	Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom	United Kingdom	British	1976-9	203175860003
HOWARD, Sam Harry Lewis Glenmore Road NW3 4DB London 14 England	Jul 05, 2022		Director	Glenmore Road NW3 4DB London 14 England	United Kingdom	British	1976-9	198092360003
PLANT, Charlene Joy Burlington Road M20 4QA Manchester 27 England	Nov 18, 2016	Jul 04, 2022	Secretary	Burlington Road M20 4QA Manchester 27 England				222681400001
PLANT, Charlene Joy Burlington Road M20 4QA Manchester 27 England	Dec 02, 2015	Jul 04, 2022	Director	Burlington Road M20 4QA Manchester 27 England	United Kingdom	British	1961-6	203175880002
REED, Katherine 14 Glenmore Road NW3 4DB London Flat 1 United Kingdom	Dec 02, 2015	Nov 18, 2016	Director	14 Glenmore Road NW3 4DB London Flat 1 United Kingdom	United Kingdom	British	1952-1	203175850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 14 GLENMORE ROAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Sasha Rose Rachel Hall Glenmore Road NW3 4DB London 14 England	Jul 05, 2022	Glenmore Road NW3 4DB London 14 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Sam Harry Lewis Howard Glenmore Road NW3 4DB London 14 England	Jul 05, 2022	Glenmore Road NW3 4DB London 14 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Marianne Claudine Suzanne Brun-Rovet Glenmore Road NW3 4DB London Flat 1, 14 United Kingdom	Nov 18, 2016	Glenmore Road NW3 4DB London Flat 1, 14 United Kingdom	No
	Nationality: French 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Charlene Joy Plant Burlington Road M20 4QA Manchester 27 England	Apr 06, 2016	Burlington Road M20 4QA Manchester 27 England	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
James Watford Fletcher Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom	Apr 06, 2016	Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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