15 Mowbray Road Limited

Active03617176 Private limited company
Incorporated
18 August 1998 (28 years)
Industry
Real estate agencies (68310)
Directors
Annabelle Balluet Martin
Jennifer Mary Jones
Owned by
Glenn Malcolm Arnold
Jennifer Mary Jones
Diane Myriam Gindner
Accounts type
Dormant
Region
Greater London
Address
15 Mowbray Road
London
NW6 7QX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Martin, Annabelle Balluet
Director · Appointed 19 December 2013
French
Born May 1978 (48)
Director · Appointed 19 December 2013
French
Born August 1979 (47)
Jones, Jennifer Mary, Dr
Director · Appointed 22 October 2010
British
Born October 1967 (59)
Arnold, Glenn Malcolm, Dr
Director · Appointed 22 October 2010
British,New Zealander
Born September 1969 (57)
Director · Appointed 11 July 2000
German
Born July 1966 (60)
Officer history (11 former)
24 April 2016
Resigned Giagounidis, Daniel Christoph, Dr as Director
19 December 2013
Appointed Martin, Annabelle Balluet as Director
19 December 2013
19 December 2013
Resigned Diolosa, Marco as Director
19 December 2013
Resigned Diolosa, Jihan as Director
21 August 2011
Appointed Diolosa, Marco as Director
21 August 2011
Appointed Diolosa, Jihan as Director
22 October 2010
Appointed Jones, Jennifer Mary, Dr as Director
22 October 2010
Appointed Arnold, Glenn Malcolm, Dr as Director
22 October 2010
Resigned Austin, Julian Michael as Secretary
22 October 2010
Resigned Austin, Julian Michael as Director
8 October 2010
Resigned Morley, Samantha Anne as Director
14 June 2010
Resigned Dezonie, Jane as Director
11 July 2000
Resigned Stone, Vanessa as Director
11 July 2000
Appointed Gindner, Diane Myriam, Dr as Director
11 July 2000
Appointed Giagounidis, Daniel Christoph, Dr as Director
11 July 2000
Resigned Brickman, Mark as Director
9 November 1998
Appointed Dezonie, Jane as Director
18 August 1998
Resigned Semken Limited as Corporate Nominee Secretary
18 August 1998
Appointed Brickman, Mark as Director
18 August 1998
Appointed Stone, Vanessa as Director
18 August 1998
Appointed Morley, Samantha Anne as Director
18 August 1998
Appointed Lufmer Limited as Corporate Nominee Director
18 August 1998
Appointed Austin, Julian Michael as Director
18 August 1998
Appointed Semken Limited as Corporate Nominee Secretary
18 August 1998
Appointed Austin, Julian Michael as Secretary
18 August 1998
Resigned Lufmer Limited as Corporate Nominee Director

Ownership 5 active

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

Glenn Malcolm Arnold
Individual · Notified 18 August 2016
Owns 25–50% of shares
British,New Zealander
Born September 1969 (57)
Jennifer Mary Jones
Individual · Notified 18 August 2016
Owns 25–50% of shares
British
Born October 1967 (59)
Individual · Notified 18 August 2016
Owns 25–50% of shares
German
Born July 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
French
Born August 1979 (47)
Annabelle Balluet Martin
Individual · Notified 6 April 2016
Owns 25–50% of shares
French
Born May 1978 (48)

Financials

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

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates18 August 2026
10 September 2026Replacement filing for the appointment of a director
28 April 2026Accounts for a dormant company31 August 2025
22 August 2025Confirmation statement with no updates18 August 2025
16 May 2025Accounts for a dormant company31 August 2024
Show all recent filings

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