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23 GLAZBURY ROAD (MANAGEMENT) LIMITED - Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Company Information
- Company registration number
- 04942512
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Albany House
- Claremont Lane
- Esher
- Surrey
- KT10 9FQ Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ UK
Management
- Managing Directors
- BRANSON, Richard Philip
- KHER, Kirti
- THOMSON, Guy Charles Dundas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-23
- Age Of Company 2003-10-23 20 years
- SIC/NACE
- 55900
Ownership
- Beneficial Owners
- Mr Richard Philip Branson
- Ms Kirti Kher
- Guy Charles Dundas Thomson
- Guy Charles Dundas Thomson
- Ms Kirti Kher
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-10-23
- Annual Return
- Due Date: 2020-12-04
- Last Date: 2019-10-23
✓
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23 GLAZBURY ROAD (MANAGEMENT) LIMITED Company Description
- 23 GLAZBURY ROAD (MANAGEMENT) LIMITED is a ltd registered in United Kingdom with the Company reg no 04942512. Its current trading status is "live". It was registered 2003-10-23. It has declared SIC or NACE codes as "55900". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-23.It can be contacted at Albany House .
Get 23 GLAZBURY ROAD (MANAGEMENT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 23 Glazbury Road (Management) Limited - Albany House, Claremont Lane, Esher, Surrey, United Kingdom
- 2003-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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https://www.kompany.co.uk/p/uk/04942512#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04942512#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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move-registers-to-registered-office-company-with-new-address (2020-11-05) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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accounts-with-accounts-type-dormant (2018-09-28) - AA
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-25) - AA
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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confirmation-statement-with-updates (2016-12-07) - CS01
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2016-09-29) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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termination-director-company-with-name-termination-date (2015-12-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01
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appoint-person-director-company-with-name-date (2015-12-30) - AP01
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-27) - AR01
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appoint-person-director-company-with-name (2014-04-27) - AP01
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gazette-filings-brought-up-to-date (2014-03-22) - DISS40
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gazette-notice-compulsary (2014-01-14) - GAZ1
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accounts-with-accounts-type-dormant (2014-09-30) - AA
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accounts-with-accounts-type-total-exemption-full (2014-03-20) - AA
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-08-23) - TM02
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termination-director-company-with-name (2013-08-23) - TM01
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appoint-person-director-company-with-name (2013-06-27) - AP01
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termination-director-company-with-name (2013-04-14) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2012-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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termination-director-company-with-name (2012-04-16) - TM01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-29) - CH01
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change-person-secretary-company-with-change-date (2011-10-29) - CH03
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accounts-with-accounts-type-total-exemption-full (2011-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-29) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-04-12) - AA
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keyboard_arrow_right 2009
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change-sail-address-company (2009-11-01) - AD02
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change-person-director-company-with-change-date (2009-11-01) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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move-registers-to-sail-company (2009-11-01) - AD03
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keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-07-22) - AA
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legacy (2007-11-15) - 363s
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legacy (2005-05-16) - 288c
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legacy (2005-05-16) - 225
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resolution (2005-06-08) - RESOLUTIONS
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legacy (2005-12-28) - 288a
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legacy (2005-11-14) - 363s
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legacy (2005-12-28) - 288b
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legacy (2004-12-17) - 363s
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keyboard_arrow_right 2003
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legacy (2003-11-05) - 288b
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legacy (2003-11-05) - 288a
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legacy (2003-11-04) - 88(2)R
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incorporation-company (2003-10-23) - NEWINC
