36 Glenloch Road (Management) Limited

Active02739939 Private limited company
Incorporated
14 August 1992 (34 years)
Industry
Residents property management (98000)
Directors
Amy-Rose Kasfiner
Anne Christine Nierhoff
Georgios Dafinis
Accounts type
Dormant
Region
Greater London
Address
36 Glenloch Rd
London
NW3 4DN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Kasfiner, Amy-Rose
Director · Appointed 13 November 2020
British
Born March 1996 (30)
Nierhoff, Anne Christine
Director · Appointed 4 April 2014
Danish
Born September 1982 (44)
Dafinis, Georgios
Secretary · Appointed 22 March 2014
Dafinis, Georgios
Director · Appointed 23 May 2013
British
Born June 1982 (44)
Director · Appointed 10 February 1995
British
Born September 1949 (77)
Officer history (18 former)
13 November 2020
Appointed Kasfiner, Amy-Rose as Director
12 November 2020
Resigned Malik, Irum Saeed as Director
10 October 2014
Appointed Malik, Irum Saeed as Director
10 October 2014
Resigned Luthy, Christian as Director
5 April 2014
Resigned Ryan, William as Secretary
4 April 2014
Appointed Nierhoff, Anne Christine as Director
3 April 2014
Resigned Ryan, William as Director
3 April 2014
Resigned Ryan, Julie as Director
22 March 2014
Appointed Dafinis, Georgios as Secretary
23 May 2013
Appointed Dafinis, Georgios as Director
14 May 2013
Resigned Beardall, Sheila Mary Stuart as Director
16 August 2008
Appointed Luthy, Christian as Director
1 January 2008
Resigned Faile, Kelly Ann as Director
1 August 2005
Resigned Perloff, John Henry as Director
1 August 2005
Appointed Faile, Kelly Ann as Director
1 August 2000
Resigned Flintoff, Thomas John-Paul as Director
1 August 2000
Appointed Perloff, John Henry as Director
1 August 2000
Appointed Ryan, William as Secretary
1 August 2000
Resigned Flintoff, Thomas John-Paul as Secretary
31 July 1998
Appointed Ryan, Julie as Director
31 July 1998
Appointed Ryan, William as Director
31 July 1998
Resigned Semple, Susan Kirk as Director
14 June 1998
Appointed Beardall, Sheila Mary Stuart as Director
14 June 1998
Resigned Kluyver, Coenraad Jan as Director
31 January 1996
Appointed Flintoff, Thomas John-Paul as Secretary
31 January 1996
Appointed Flintoff, Thomas John-Paul as Director
31 January 1996
Resigned Green, Suzette as Secretary
31 January 1996
Resigned Green, Suzette as Director
6 July 1995
Appointed Kluyver, Coenraad Jan as Director
10 February 1995
Appointed West, Juliet Elizabeth as Director
6 February 1995
Resigned Dahlin, Cynthia Prudence as Director
28 December 1994
Resigned Taylor, Jason Leslie, Dr as Director
18 August 1992
Appointed Green, Suzette as Secretary
18 August 1992
Appointed Dahlin, Cynthia Prudence as Director
18 August 1992
Appointed Green, Suzette as Director
18 August 1992
Resigned Watkins, Margaret Mary as Nominee Secretary
18 August 1992
Resigned Mccollum, Angela Jean as Nominee Director
18 August 1992
Appointed Taylor, Jason Leslie, Dr as Director
14 August 1992
Appointed Watkins, Margaret Mary as Nominee Secretary
14 August 1992
Appointed Mccollum, Angela Jean as Nominee Director
8 August 1992
Appointed Semple, Susan Kirk 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

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £1,151 £1,286 £1,516 £1,836 £3,887 £0 £4
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£0£4,703£2,220£1,900£1,670£1,487
Cash£4
Creditors (< 1 year)£0£816£384£384£336
Creditors (> 1 year)£0£384
Net Current Assets£0£3,887£2,220£1,516£1,286£1,151
Net Assets£4£0£3,887£1,836£1,516£1,286£1,151
Shareholder Funds£4£0£3,887£1,836£1,516£1,286£1,151

Filings

Filing history not loaded yet. See it on Companies House

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