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Home > England & Wales Companies > GLENLOCH ROAD SERVICES LTD.
Company Information for

GLENLOCH ROAD SERVICES LTD.

22 GLENLOCH ROAD, LONDON, NW3 4DN,
Company Registration Number
04231168
Private Limited Company
Active

Company Overview

About Glenloch Road Services Ltd.
GLENLOCH ROAD SERVICES LTD. was founded on 2001-06-08 and has its registered office in . The organisation's status is listed as "Active". Glenloch Road Services Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GLENLOCH ROAD SERVICES LTD.
 
Legal Registered Office
22 GLENLOCH ROAD
LONDON
NW3 4DN
Other companies in NW3
 
Filing Information
Company Number 04231168
Company ID Number 04231168
Date formed 2001-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 01:35:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENLOCH ROAD SERVICES LTD.
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Company Officers of GLENLOCH ROAD SERVICES LTD.

Current Directors
Officer Role Date Appointed
LESLEY ANNE CAWTHRA
 Director 2014-09-05
CHARLES MICHAEL CONNER
 Director 2017-07-20
NICODEMOS HAJIANASTASI
 Director 2001-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
ISABELLA THEODORA DIERDEN
 Company Secretary 2010-07-09 2017-05-22
ISABELLA THEODORA DIERDEN HUNT
 Director 2010-07-09 2017-05-22
MARTYN JAMES CARTER
 Director 2005-03-11 2014-09-05
KENNETH NORMAN DIERDEN
 Director 2001-06-08 2010-07-15
KENNETH NORMAN DIERDEN
 Company Secretary 2001-06-08 2010-07-09
ZARA BROWN
 Director 2002-04-04 2005-01-26
ROXANE BROWN
 Director 2001-06-08 2002-04-04
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2001-06-08 2001-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY ANNE CAWTHRA 25 GROSVENOR PLACE MANAGEMENT COMPANY LIMITED Director 2013-11-01 CURRENT 1987-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2024-01-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-01-01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES
2023-01-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-01-01CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES
2022-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-02-15CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-06-28TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY ANNE CAWTHRA
2021-06-28PSC07CESSATION OF LESLEY ANNE CAWTHRA AS A PERSON OF SIGNIFICANT CONTROL
2021-06-24AP01DIRECTOR APPOINTED MR JAMES EDWARD ALEXANDER MANSELL
2021-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-06-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD ALEXANDER MANSELL
2021-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES
2021-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELICA CATERINA CONNER
2021-01-10PSC07CESSATION OF CHARLES MICHAEL CONNER AS A PERSON OF SIGNIFICANT CONTROL
2021-01-10AP01DIRECTOR APPOINTED MS ANGELICA CATERINA CONNER
2021-01-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MICHAEL CONNER
2020-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-06-22CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-06-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICODEMOS HAJIANASTASI
2018-06-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MICHAEL CONNER
2018-06-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ANNE CAWTHRA
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-07-20AP01DIRECTOR APPOINTED MR CHARLES MICHAEL CONNER
2017-06-06TM02Termination of appointment of Isabella Theodora Dierden on 2017-05-22
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ISABELLA THEODORA DIERDEN HUNT
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-04AR0108/06/16 ANNUAL RETURN FULL LIST
2016-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ISABELLA THEODORA DIERDEN HUNT / 27/06/2015
2016-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ISABELLA THEODORA DIERDEN / 27/06/2015
2015-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-06-14LATEST SOC14/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-14AR0108/06/15 ANNUAL RETURN FULL LIST
2015-06-14CH01Director's details changed for Miss Isabella Theodora Dierden on 2014-09-15
2015-05-12AP01DIRECTOR APPOINTED MRS LESLEY ANNE CAWTHRA
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN JAMES CARTER
2014-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-03AR0108/06/14 ANNUAL RETURN FULL LIST
2013-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-07-07AR0108/06/13 ANNUAL RETURN FULL LIST
2012-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-07-05AR0108/06/12 FULL LIST
2011-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-06-28AR0108/06/11 FULL LIST
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH DIERDEN
2010-07-14AP03SECRETARY APPOINTED MISS ISABELLA THEODORA DIERDEN
2010-07-10TM02APPOINTMENT TERMINATED, SECRETARY KENNETH DIERDEN
2010-07-10AP01DIRECTOR APPOINTED MISS ISABELLA THEODORA DIERDEN
2010-07-05AR0108/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NICODEMOS HAJIANASTASI / 01/10/2009
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NORMAN DIERDEN / 01/10/2009
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARTYN JAMES CARTER / 01/10/2009
2010-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-07-15363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-08-05363sRETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS
2008-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-08-07363sRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-06-22363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-08-02363(288)DIRECTOR RESIGNED
2005-08-02363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-05-10288aNEW DIRECTOR APPOINTED
2005-04-28288bDIRECTOR RESIGNED
2004-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-06-15363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2003-09-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-02363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-07-04363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-05-16225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02
2002-05-09288aNEW DIRECTOR APPOINTED
2002-05-09288bDIRECTOR RESIGNED
2001-10-08288aNEW DIRECTOR APPOINTED
2001-06-19288bSECRETARY RESIGNED
2001-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GLENLOCH ROAD SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLENLOCH ROAD SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLENLOCH ROAD SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLENLOCH ROAD SERVICES LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 3
Shareholder Funds 2011-12-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLENLOCH ROAD SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GLENLOCH ROAD SERVICES LTD.
Trademarks
We have not found any records of GLENLOCH ROAD SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENLOCH ROAD SERVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GLENLOCH ROAD SERVICES LTD. are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GLENLOCH ROAD SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENLOCH ROAD SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLENLOCH ROAD SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW3 4DN