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54-56 Glenhurst Road Ltd

54-56 Glenhurst Road Ltd is a dormant company incorporated on 10 January 2020 with the registered office located in London, Greater London. 54-56 Glenhurst Road Ltd was registered 5 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Company No
12395947
Private limited company
Age
5 years
Incorporated 10 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
26 Leconfield Avenue
London
SW13 0LD
England
Address changed on 23 Apr 2025 (6 months ago)
Previous address was 54 Glenhurst Road North Finchley London N12 9UB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1994
Director • Solicitor • British • Lives in England • Born in Sep 1950
Mr Graham Maurice Lust
PSC • British • Lives in England • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Romark Property Company Limited
Graham Maurice Lust is a mutual person.
Active
Wimbledon And District Synagogue
Graham Maurice Lust is a mutual person.
Active
Leconfield Personal Services Ltd
Graham Maurice Lust is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Decreased by £6.33K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£4
Decreased by £6.33K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Maximillian Stephens (PSC) Appointed
2 Months Ago on 1 Sep 2025
Graham Maurice Lust (PSC) Appointed
2 Months Ago on 1 Sep 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year Ago on 6 Oct 2024
Confirmation Submitted
2 Years Ago on 6 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Notification of Maximillian Stephens as a person with significant control on 1 September 2025
Submitted on 29 Sep 2025
Withdrawal of a person with significant control statement on 29 September 2025
Submitted on 29 Sep 2025
Notification of Graham Maurice Lust as a person with significant control on 1 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 26 Sep 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 26 Sep 2025
Registered office address changed from 54 Glenhurst Road North Finchley London N12 9UB England to 26 Leconfield Avenue London SW13 0LD on 23 April 2025
Submitted on 23 Apr 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 10 Oct 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 6 Oct 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 6 Oct 2023
Confirmation statement made on 6 October 2023 with updates
Submitted on 6 Oct 2023
Repayment History
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