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8 GARLINGE ROAD LIMITED

Company summary

Company number: 02973688
Status: ACTIVE
Incorporated / age: 5 October 199431 years
Registered office: Grosvenor House Ground Floor, Unit 3a, 1 High Street, Edgware, HA8 7TA, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 9 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 16:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Grosvenor House Ground Floor, Unit 3a, 1 High Street, Edgware, HA8 7TA, United Kingdom
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOLUM PROPERTY MANAGEMENT LIMITED ACTIVE	Secretary	29 Jul 2022				13, Paynesfield Road, Bushey Heath, Bushey, WD23 1PQ, England
SIMON, Barbara Joan ACTIVE	Director	22 May 2003		England	June 1944	8b Garlinge Road, London, NW2 3TR
SHOVELTON, Claire RESIGNED	Secretary	01 Mar 1995	10 Jan 2001			8g Garlinge Road, London, NW2 3TR
STEVENS, Clair Rebecca RESIGNED	Secretary	05 Oct 1994	01 Mar 1995			11a The Courtyard, Montpellier Street Montpellier, Cheltenham, Gloucestershire, GL50 1SR
BJE LONDON LIMITED T/AS BJE PLAYFIELD RESIGNED	Secretary	12 Mar 2018	29 Jul 2022			17 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Oct 1994	05 Oct 1994			120 East Road, London, N1 6AA
PLAYFIELD PROPERTIES LIMITED RESIGNED	Secretary	10 Jan 2001	12 Mar 2018			272 Streatfield Road, Kenton, Harrow, Middlesex, HA3 9BY
KAISER, David RESIGNED	Director	29 Oct 2013	01 Sep 2016	England	July 1986	8f, Garlinge Road, London, NW2 3TR, England
LUEN, Vanessa Anne RESIGNED	Director	03 Mar 2016	15 Oct 2021	United Kingdom	October 1982	8f, Garlinge Road, Kilburn, London, NW2 3TR, United Kingdom
MARTIN, John RESIGNED	Director	05 Oct 1994	01 Apr 1997		July 1962	1 Duncots Close, Ickleford, Hitchin, Hertfordshire, SG5 3FH
PARKER, Philip RESIGNED	Director	10 Oct 1996	01 Mar 2001		May 1958	Flat C 8 Garlinge Road, London, NW2 3TR
SHARPEN, Gary George RESIGNED	Director	05 Oct 1994	26 Oct 1996		December 1959	Flat C, 8 Garlinge Road, London, NW2 3TR
SHOVELTON, Claire RESIGNED	Director	10 Jan 2001	22 May 2003		May 1966	8g Garlinge Road, London, NW2 3TR
SIMON, Barbara Joan RESIGNED	Director	01 Apr 1997	01 Mar 2001	England	June 1944	8b Garlinge Road, London, NW2 3TR
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	05 Oct 1994	05 Oct 1994			120 East Road, London, N1 6AA

SOLUM PROPERTY MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Jul 2022
Address: 13, Paynesfield Road, Bushey Heath, Bushey, WD23 1PQ, England

SIMON, Barbara Joan ACTIVE
Role: Director
Appointed on: 22 May 2003
Country of Residence: England
Date of birth: June 1944
Address: 8b Garlinge Road, London, NW2 3TR

SHOVELTON, Claire RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 10 Jan 2001
Address: 8g Garlinge Road, London, NW2 3TR

STEVENS, Clair Rebecca RESIGNED
Role: Secretary
Appointed on: 05 Oct 1994
Resigned on: 01 Mar 1995
Address: 11a The Courtyard, Montpellier Street Montpellier, Cheltenham, Gloucestershire, GL50 1SR

BJE LONDON LIMITED T/AS BJE PLAYFIELD RESIGNED
Role: Secretary
Appointed on: 12 Mar 2018
Resigned on: 29 Jul 2022
Address: 17 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

KAISER, David RESIGNED
Role: Director
Appointed on: 29 Oct 2013
Resigned on: 01 Sep 2016
Country of Residence: England
Date of birth: July 1986
Address: 8f, Garlinge Road, London, NW2 3TR, England

LUEN, Vanessa Anne RESIGNED
Role: Director
Appointed on: 03 Mar 2016
Resigned on: 15 Oct 2021
Country of Residence: United Kingdom
Date of birth: October 1982
Address: 8f, Garlinge Road, Kilburn, London, NW2 3TR, United Kingdom

MARTIN, John RESIGNED
Role: Director
Appointed on: 05 Oct 1994
Resigned on: 01 Apr 1997
Date of birth: July 1962
Address: 1 Duncots Close, Ickleford, Hitchin, Hertfordshire, SG5 3FH

PARKER, Philip RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 01 Mar 2001
Date of birth: May 1958
Address: Flat C 8 Garlinge Road, London, NW2 3TR

SHARPEN, Gary George RESIGNED
Role: Director
Appointed on: 05 Oct 1994
Resigned on: 26 Oct 1996
Date of birth: December 1959
Address: Flat C, 8 Garlinge Road, London, NW2 3TR

SHOVELTON, Claire RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 22 May 2003
Date of birth: May 1966
Address: 8g Garlinge Road, London, NW2 3TR

SIMON, Barbara Joan RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 01 Mar 2001
Country of Residence: England
Date of birth: June 1944
Address: 8b Garlinge Road, London, NW2 3TR

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Oct 1994
Resigned on: 05 Oct 1994
Address: 120 East Road, London, N1 6AA