Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
54 Glenloch Road Limited
- Incorporated
- 18 October 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Adriano Duarte ChavesAngus James Tulloch
- Owned by
- Jonathan Robert MoshiAngus James Tulloch
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4 Hill StreetLondonW1J 5NE
Officers 3 active
Officer details are public data from the Companies House register.
Chaves, Adriano Duarte
Director · Appointed 16 March 2026
British
Born January 1977 (49)
Tulloch, Angus James
Director · Appointed 11 January 2022
British
Born July 1992 (34)
Director · Appointed 13 August 2012
British
Born December 1973 (52)
Officer history (10 former)
27 July 2026
Resigned Crocker, Aliana Georgia as Director
16 March 2026
Appointed Chaves, Adriano Duarte as Director
21 June 2022
Appointed Crocker, Aliana Georgia as Director
11 January 2022
11 January 2022
Appointed Tulloch, Angus James as Director
18 February 2020
Resigned Plaskow, Mathew Joseph as Director
1 April 2016
Appointed Plaskow, Mathew Joseph as Director
7 March 2016
Resigned Bensoussan, Eric as Director
13 August 2012
26 July 2012
Resigned Ampil, Joanna Marie Timajo as Director
6 July 2012
6 July 2012
6 July 2012
18 October 2005
18 October 2005
18 October 2005
18 October 2005
18 October 2005
18 October 2005
18 October 2005
Appointed Ampil, Joanna Marie Timajo as Director
18 October 2005
18 October 2005
Appointed Bensoussan, Eric as Director
18 October 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1973 (52)
Angus James Tulloch
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1992 (34)
Former controllers (4)
27 July 2026
Ceased Aliana Georgia Crocker — Holds 25–50% of voting rights
11 January 2022
4 December 2019
Ceased Miriam Robyn Lehmann — Owns 25–50% of shares
4 December 2019
Ceased Matthew Joseph Plaskow — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £2,153
- Cash
- £3,400
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £3,400 | £2,963 | £2,927 | £2,879 | £2,946 | £2,795 |
| Debtors | £0 | £2,820 | £1,713 | £239 | £0 | £162 |
| Cash | £3,400 | £143 | £1,214 | £2,640 | £2,946 | £2,633 |
| Creditors (< 1 year) | £726 | £793 | £642 | |||
| Net Current Assets | £2,153 | £2,153 | £2,153 | £2,153 | £2,153 | £2,153 |
| Net Assets | £2,153 | £2,153 | £2,153 | |||
| Shareholder Funds | £2,153 | £2,153 | £2,153 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Replacement filing for the appointment of a director | |||
| 26 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 11 May 2026 | Appointment of a director | |||
| 2 December 2025 | Total exemption full accounts | 31 October 2025 | ||
| 22 October 2025 | Confirmation statement with no updates | 18 October 2025 |
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