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3 Glenluce Road Management Company Limited

3 Glenluce Road Management Company Limited is an active company incorporated on 18 September 2009 with the registered office located in London, Greater London. 3 Glenluce Road Management Company Limited was registered 16 years ago.
Status
Active
Active since 6 years ago
Company No
07023364
Private limited company
Age
16 years
Incorporated 18 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
3 Glenluce Road
London
SE3 7SD
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Jan 1998
Director • British • Lives in England • Born in Jul 1999
Mr Oscar Hugh Pemberton
PSC • British • Lives in England • Born in Jan 1998
Ms Poppy Natasha Cracknell
PSC • British • Lives in England • Born in Jul 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Hadleigh Property Group Ltd
Tracy Hughes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.61K
Increased by £912 (+131%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.61K
Increased by £912 (+131%)
Total Liabilities
-£900
Increased by £18 (+2%)
Net Assets
£707
Increased by £894 (-478%)
Debt Ratio (%)
56%
Decreased by 70.9% (-56%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Amended Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Miss Tracy Hughes (PSC) Details Changed
2 Years 1 Month Ago on 20 Sep 2023
Miss Tracy Hughes (PSC) Details Changed
2 Years 1 Month Ago on 15 Sep 2023
Poppy Natasha Cracknell (PSC) Appointed
2 Years 3 Months Ago on 30 Jul 2023
Oscar Hugh Pemberton (PSC) Appointed
2 Years 3 Months Ago on 30 Jul 2023
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Documents
Confirmation statement made on 14 September 2025 with updates
Submitted on 15 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 16 Sep 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 13 Jun 2024
Amended accounts made up to 30 September 2022
Submitted on 25 Sep 2023
Change of details for Miss Tracy Hughes as a person with significant control on 15 September 2023
Submitted on 21 Sep 2023
Change of details for Miss Tracy Hughes as a person with significant control on 20 September 2023
Submitted on 20 Sep 2023
Confirmation statement made on 14 September 2023 with updates
Submitted on 20 Sep 2023
Appointment of Mr Oscar Hugh Pemberton as a director on 30 July 2023
Submitted on 30 Jul 2023
Appointment of Ms Poppy Natasha Cracknell as a director on 30 July 2023
Submitted on 30 Jul 2023
Repayment History
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