31 Glengall Road London NW6 (Management) Limited

Active02633937 Private limited company
Incorporated
31 July 1991 (35 years)
Industry
Combined facilities support activities (81100)
Directors
Simon James Younger
Emily Lam
Belinda Margaret Harward
Accounts type
Micro entity
Region
Greater London
Address
31 Glengall Road
London
NW6 7EL

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Younger, Simon James
Director · Appointed 8 November 2018
British
Born April 1991 (35)
Lam, Emily
Director · Appointed 1 December 2014
British
Born December 1987 (38)
Harward, Belinda Margaret
Secretary · Appointed 15 November 2001
British
Harward, Belinda Margaret
Director · Appointed 30 October 2000
British
Born December 1961 (64)
Officer history (10 former)
8 October 2024
Resigned Phillips, Adam John Mayne as Director
8 November 2018
Appointed Younger, Simon James as Director
1 December 2014
Appointed Lam, Emily as Director
22 September 2014
Resigned Jennings, Michael Robert as Director
12 November 2007
Appointed Phillips, Adam John Mayne as Director
13 September 2007
Resigned Phillips, Adam John Mayne as Director
12 July 2005
Appointed Phillips, Adam John Mayne as Director
23 March 2005
Resigned Woolnough, Claire Louise as Director
28 October 2002
Appointed Woolnough, Claire Louise as Director
12 August 2002
Resigned Hale, Katherine Elizabeth as Director
15 November 2001
Appointed Jennings, Michael Robert as Director
15 November 2001
Resigned Hale, Katherine Elizabeth as Secretary
15 November 2001
Appointed Harward, Belinda Margaret as Secretary
15 November 2001
Resigned Jennings, Richard Paul as Director
30 October 2000
Appointed Harward, Belinda Margaret as Director
31 May 2000
Resigned Edwards, Marilyn Frowde as Director
10 May 1997
Appointed Hale, Katherine Elizabeth as Secretary
10 May 1997
Appointed Hale, Katherine Elizabeth as Director
10 May 1997
Resigned Edwards, Marilyn Frowde as Secretary
23 January 1993
Appointed Edwards, Marilyn Frowde as Director
23 January 1993
Resigned Greene, Jeffrey Alfred as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£2,305
Employees
3
Debt Ratio
49%
Current Ratio
1.8x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £6,390 £808 £1,741 £2,305 £2,365 £2,305 £2,305
Balance sheet detail
2025202420232022202120202019
Fixed Assets£500£500£500£500£500£500£500
Current Assets£4,057£2,756£2,075£2,015£1,451£518£5,890
Creditors (< 1 year)£2,252£951£210£210£210£210£0
Net Current Assets£1,805£1,805£1,865£1,805£1,241£308£5,890
Net Assets£2,305£2,305£2,365£2,305£1,741£808£6,390
Shareholder Funds£2,305£2,305£2,365£2,305£1,741£808£6,390

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates31 October 2026
4 September 2026Micro company accounts31 July 2026

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