23 GLAZBURY ROAD (MANAGEMENT) LIMITED - Other accommodation - A business based in United Kingdom registered with Companies House

Company Overview

About 23 Glazbury Road (management) Ltd

23 GLAZBURY ROAD (MANAGEMENT) LIMITED was founded on 2003-10-23 and has its registered office in Esher. The organisation's status is listed as "Active". 23 Glazbury Road (management) Limited 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

Legal Registered Office
Company Name
23 GLAZBURY ROAD (MANAGEMENT) LIMITED

ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9FQ Other companies in W14

Filing Information

Company Number		04942512
Company ID Number		04942512
Date formed		2003-10-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		23/10/2015
Return next due		20/11/2016
Type of accounts		DORMANT

Last Datalog update:	2023-11-06 16:03:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 23 GLAZBURY ROAD (MANAGEMENT) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: R JOHN LTD WELLCO TRUSTEES LIMITED

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Company Officers of 23 GLAZBURY ROAD (MANAGEMENT) LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD PHILIP BRANSON	Director	2014-05-13
KIRTI KHER	Director	2012-04-11
GUY CHARLES DUNDAS THOMSON	Director	2016-06-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LARISA OKEKE	Director	2015-03-06	2016-06-10
CHRISTOPHER BREWERTON	Director	2013-02-22	2015-03-06
SARAH PALING	Director	2013-08-22	2014-05-13
MURRAY DIXON	Company Secretary	2003-10-23	2013-08-23
MURRAY DIXON	Director	2003-10-23	2013-08-23
CARLA LEESE	Director	2005-12-17	2013-02-22
PHILIP JOHN TILSTONE	Director	2003-10-23	2012-04-11
VICKI MARGUERITE MAPPLEBECK	Director	2003-10-23	2005-12-17
KHATEREH AHMADI	Director	2003-10-23	2004-02-09
LAWSON (LONDON) LIMITED	Nominated Secretary	2003-10-23	2003-10-23
ACRE (CORPORATE DIRECTOR) LIMITED	Nominated Director	2003-10-23	2003-10-23

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.

Date	Document Type	Document Description
2023-09-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-05	CS01	CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-25	CS01	CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-11-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-05	AD04	Register(s) moved to registered office address Albany House Claremont Lane Esher Surrey KT10 9FQ
2020-11-05	PSC04	Change of details for Mr Richard Philip Branson as a person with significant control on 2020-10-23
2020-11-05	CH01	Director's details changed for Richard Philip Branson on 2020-10-23
2020-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/20 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom
2019-11-15	CS01	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-06	CS01	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/17 FROM 23 Glazbury Road West Kensington London W14 9AS
2016-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR LARISA OKEKE
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-12-07	AP01	DIRECTOR APPOINTED GUY CHARLES DUNDAS THOMSON
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-30	LATEST SOC	30/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-30	AR01	23/10/15 ANNUAL RETURN FULL LIST
2015-12-30	AP01	DIRECTOR APPOINTED MS LARISA OKEKE
2015-12-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BREWERTON
2015-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-29	AR01	23/10/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH PALING
2014-09-30	AP01	DIRECTOR APPOINTED RICHARD PHILIP BRANSON
2014-04-27	LATEST SOC	27/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-27	AR01	23/10/13 ANNUAL RETURN FULL LIST
2014-04-27	AP01	DIRECTOR APPOINTED MRS SARAH PALING
2014-04-27	AP01	DIRECTOR APPOINTED MRS SARAH PALING
2014-03-22	DISS40	Compulsory strike-off action has been discontinued
2014-03-20	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-08-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MURRAY DIXON
2013-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MURRAY DIXON
2013-06-27	AP01	DIRECTOR APPOINTED MR CHRISTOPHER BREWERTON
2013-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLA LEESE
2012-11-21	AA	31/12/11 TOTAL EXEMPTION FULL
2012-11-20	AR01	23/10/12 FULL LIST
2012-04-16	AP01	DIRECTOR APPOINTED MS KIRTI KHER
2012-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP TILSTONE
2011-10-29	AR01	23/10/11 FULL LIST
2011-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY DIXON / 01/08/2011
2011-10-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MURRAY DIXON / 01/08/2011
2011-07-14	AA	31/12/10 TOTAL EXEMPTION FULL
2010-10-30	AR01	23/10/10 FULL LIST
2010-04-12	AA	31/12/09 TOTAL EXEMPTION FULL
2009-11-02	AR01	23/10/09 FULL LIST
2009-11-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-01	AD02	SAIL ADDRESS CREATED
2009-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN TILSTONE / 01/11/2009
2009-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARLA LEESE / 01/11/2009
2009-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MURRAY DIXON / 01/11/2009
2009-08-04	AA	31/12/08 TOTAL EXEMPTION FULL
2008-10-27	363a	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-07-22	AA	31/12/07 TOTAL EXEMPTION FULL
2007-11-15	363s	RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
2007-08-13	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-08-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-27	363s	RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-11-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-28	288a	NEW DIRECTOR APPOINTED
2005-12-28	288b	DIRECTOR RESIGNED
2005-11-14	363s	RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-07-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-06-08	RES13	RESOLVE TO SUBSCRIBE 29/04/05
2005-05-16	225	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-05-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-17	363s	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/04 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2004-02-13	288b	DIRECTOR RESIGNED
2003-11-05	288a	NEW DIRECTOR APPOINTED
2003-11-05	288a	NEW DIRECTOR APPOINTED
2003-11-05	288a	NEW DIRECTOR APPOINTED
2003-11-05	288a	NEW SECRETARY APPOINTED
2003-11-05	288b	SECRETARY RESIGNED
2003-11-05	288b	DIRECTOR RESIGNED
2003-11-05	288a	NEW DIRECTOR APPOINTED
2003-11-04	88(2)R	AD 23/10/03--------- £ SI 3@1=3 £ IC 1/4
2003-10-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

559 - Other accommodation

55900 - Other accommodation

Licences & Regulatory approval

We could not find any licences issued to 23 GLAZBURY ROAD (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-01-14

Fines / Sanctions

No fines or sanctions have been issued against 23 GLAZBURY ROAD (MANAGEMENT) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

23 GLAZBURY ROAD (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.87	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.30	9

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 23 GLAZBURY ROAD (MANAGEMENT) LIMITED

Intangible Assets

Patents

We have not found any records of 23 GLAZBURY ROAD (MANAGEMENT) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 23 GLAZBURY ROAD (MANAGEMENT) LIMITED

Trademarks

We have not found any records of 23 GLAZBURY ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 23 GLAZBURY ROAD (MANAGEMENT) LIMITED. 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 (55900 - Other accommodation) as 23 GLAZBURY ROAD (MANAGEMENT) LIMITED are:

L.C. MITSIOU & SON LIMITED	£ 1,613,842
THE HAVEN WOLVERHAMPTON	£ 1,480,366
RUSH HOUSE LTD	£ 713,605
ARBOUR LODGE LIMITED	£ 420,428
TARGET HOUSING LIMITED	£ 372,524
JUMPING THROUGH HOOPS LIMITED	£ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED	£ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION	£ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE	£ 168,489
THE ELM FOUNDATION LTD	£ 164,328
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928

Outgoings

Business Rates/Property Tax

No properties were found where 23 GLAZBURY ROAD (MANAGEMENT) LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	23 GLAZBURY ROAD (MANAGEMENT) LIMITED	Event Date	2014-01-14

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 23 GLAZBURY ROAD (MANAGEMENT) LIMITED 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 23 GLAZBURY ROAD (MANAGEMENT) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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