3 Glenloch Road Hampstead Limited

Active04260571 Private limited company
Incorporated
27 July 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jake Finn
Margaret Leslie Mcphee
Owned by
Margaret Leslie Mcphee
Accounts type
Dormant
Region
Greater London
Address
3 Glenloch Road
Hampstead
London
NW3 4BX

Filing status

Accounts due
30 April 2027
Last accounts
24 July 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Finn, Jake
Director · Appointed 1 January 2012
British
Born July 1988 (38)
Mcphee, Margaret Leslie
Secretary · Appointed 9 September 2005
British
Mcphee, Margaret Leslie
Director · Appointed 27 July 2001
British
Born August 1942 (84)
Officer history (7 former)
29 February 2016
Resigned Finn, Scott James as Director
1 January 2012
Appointed Finn, Jake as Director
9 September 2005
Appointed Mcphee, Margaret Leslie as Secretary
9 September 2005
Resigned Taub, Ilana Rachel as Director
9 September 2005
Resigned Taub, Ilana Rachel as Secretary
10 September 2004
Appointed Finn, Scott James as Director
9 September 2004
Appointed Taub, Ilana Rachel as Secretary
1 July 2004
Resigned Fagan, Elizabeth Ann, Dr as Director
30 June 2004
Resigned Fagan, Elizabeth Ann, Dr as Secretary
27 July 2001
Appointed L.C.I. Directors Limited as Corporate Nominee Director
27 July 2001
Resigned L.C.I. Directors Limited as Corporate Nominee Director
27 July 2001
Appointed Fagan, Elizabeth Ann, Dr as Secretary
27 July 2001
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
27 July 2001
Appointed Fagan, Elizabeth Ann, Dr as Director
27 July 2001
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
27 July 2001
Appointed Taub, Ilana Rachel as Director
27 July 2001
Appointed Mcphee, Margaret Leslie as Director

Ownership 1 active

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

Margaret Leslie Mcphee
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Has significant influence or control
British
Born August 1942 (84)

Financials

Balance sheet as at 24 July 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
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
19 August 2026Confirmation statement with no updates29 July 2026
8 April 2026Accounts for a dormant company24 July 2025
31 July 2025Confirmation statement with updates29 July 2025
17 April 2025Accounts for a dormant company24 July 2024
31 July 2024Confirmation statement with no updates29 July 2024
Show all recent filings

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