14-16 GLYCENA ROAD - FREEHOLD LTD

Key Data

Status

Active

Company No.

09402103

Incorporation date

22/01/2015

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2015)

25/02/2026

Withdrawal of a person with significant control statement on 2026-02-25

View PDF (2 pages)

25/02/2026

Notification of Samuel James Martin as a person with significant control on 2026-01-18

View PDF (2 pages)

25/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

24/01/2026

Registered office address changed from 14-16 Flat D 14-16 Glycena Road London SW11 5TR England to Flat C 14-16 Glycena Road London SW11 5TR on 2026-01-24

View PDF (1 pages)

24/01/2026

Director's details changed for Mr George Reeves on 2026-01-24

View PDF (2 pages)

24/01/2026

Director's details changed for Samuel Martin on 2026-01-24

View PDF (2 pages)

06/05/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

10/02/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

30/11/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

03/04/2024

Appointment of Ms Isobel Richardson as a director on 2024-04-01

View PDF (2 pages)

03/04/2024

Appointment of Mr George Reeves as a director on 2024-04-01

View PDF (2 pages)

02/04/2024

Termination of appointment of Debby Mead as a director on 2024-03-31

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

19/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

03/04/2023

Termination of appointment of Lisa Grace Giddings Birch as a director on 2023-04-03

View PDF (1 pages)

26/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

26/10/2022

Micro company accounts made up to 2022-01-31

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15/08/2022

Appointment of Ms Debby Mead as a director on 2022-08-12

View PDF (2 pages)

12/08/2022

Registered office address changed from Flat C 14-16 Glycena Road Battersea London SW11 5TR to 14-16 Flat D 14-16 Glycena Road London SW11 5TR on 2022-08-12

View PDF (1 pages)

12/08/2022

Termination of appointment of Nigel Paul Shields as a director on 2022-08-12

View PDF (1 pages)

05/07/2022

Termination of appointment of Alexandra Wyatt as a director on 2022-07-05

View PDF (1 pages)

05/07/2022

Appointment of Samuel Martin as a director on 2022-07-05

View PDF (2 pages)

26/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

12/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

28/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

08/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

23/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

28/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

03/06/2019

Notification of a person with significant control statement

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29/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

20/11/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

19/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

18/01/2018

Appointment of Miss Alexandra Wyatt as a director on 2018-01-14

View PDF (2 pages)

30/11/2017

Cessation of Jon Robert Jenkins as a person with significant control on 2017-11-30

View PDF (1 pages)

30/11/2017

Termination of appointment of Jon Robert Jenkins as a director on 2017-11-30

View PDF (1 pages)

29/09/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

04/08/2017

Appointment of Anne Louise Reyersbach as a director on 2017-08-04

View PDF (2 pages)

21/03/2017

Appointment of Ms Lisa Grace Giddings Birch as a director on 2017-03-21

View PDF (2 pages)

21/03/2017

Appointment of Mr Nigel Paul Shields as a director on 2017-03-21

View PDF (2 pages)

05/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (4 pages)

28/09/2016

Micro company accounts made up to 2016-01-31

View PDF (2 pages)

26/01/2016

Annual return made up to 2016-01-22 no member list

View PDF (2 pages)

22/01/2015

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

15/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.09K
-
0.00
-
-

2022
0
1.09K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Birch, Lisa Grace Giddings	Director	21/03/2017 - 03/04/2023	-
Wyatt, Alexandra	Director	14/01/2018 - 05/07/2022	-
Reyersbach, Anne Louise	Director	04/08/2017 - Present	-
Samuel Thomas Martin	Director	05/07/2022 - Present	1
Shields, Nigel Paul	Director	21/03/2017 - 12/08/2022	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 14-16 GLYCENA ROAD - FREEHOLD LTD

14-16 GLYCENA ROAD - FREEHOLD LTD is an(a) Active company incorporated on 22/01/2015 with the registered office located at Flat C, 14-16 Glycena Road, London SW11 5TR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 14-16 GLYCENA ROAD - FREEHOLD LTD?

14-16 GLYCENA ROAD - FREEHOLD LTD is currently Active. It was registered on 22/01/2015 .

Where is 14-16 GLYCENA ROAD - FREEHOLD LTD located?

14-16 GLYCENA ROAD - FREEHOLD LTD is registered at Flat C, 14-16 Glycena Road, London SW11 5TR.

What does 14-16 GLYCENA ROAD - FREEHOLD LTD do?

14-16 GLYCENA ROAD - FREEHOLD LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 14-16 GLYCENA ROAD - FREEHOLD LTD?

The latest filing was on 25/02/2026: Withdrawal of a person with significant control statement on 2026-02-25.