128 Gleneagle Road Sw16 Limited

Company Registration Number: 02319005

Company registered in England and Wales

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128 Gleneagle Road Sw16 Limited is a Private Company Limited by Shares first registered on 18 November 1988. Its current registered address is in London.

Registered Address

128 GLENEAGLE ROAD
STREATHAM
LONDON
SW16 6BA

There are 10 companies currently registered at this postcode, including this one.

All companies at SW16 6BA

Registration Data

Company Number

02319005

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£1,500£1,500£0£1,500£1,500
Current Assets £1,503£3£0£0£3£3
of which Cash £0£0£0£0£0£0
Total Assets £1,503£1,503£1,500£0£1,503£1,503
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,503£3£0£0£3£3
Total Net Worth £1,503£1,503£1,500£0£1,503£1,503

Previous Names

No previous names

Company Officers

  • DOWDING, Matthew John

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: Membership Officer

    Month of birth: February 1979

    Flat1
    Gleneagle Road
    London
    SW16 6BA
    England

  • PETTI, Anna

    Director

    Appointed on 5 August 1998

     

    Nationality: Italian

    Occupation: Npd Manager

    Month of birth: January 1970

    128 Gleneagle Road
    London
    SW16 6BA

  • ZUBAIR, Sabina

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1965

    128 Gleneagle Road
    London
    SW16 6BA

  • GOODALL, Christine

    Secretary

    Resigned on 6 June 1999

    128 Gleneagle Road
    London
    SW16 6BA

  • ZUBAIR, Sabina

    Secretary

    Appointed on 6 June 1999

    Resigned on 26 April 2013

    128 Gleneagle Road
    London
    SW16 6BA

  • GOODALL, Christine

    Director

    Resigned on 6 June 1999

    Nationality: British

    Occupation: Beauty Therapist

    Month of birth: March 1951

    128 Gleneagle Road
    London
    SW16 6BA

  • KANE, Wendy Catherine

    Director

    Appointed on 18 December 1998

    Resigned on 11 May 2013

    Nationality: British

    Occupation: Research Manager

    Month of birth: December 1969

    128 Gleneagle Road
    London
    SW16 6BA

  • KEENEY, Daniel

    Director

    Resigned on 28 July 1998

    Nationality: Irish

    Occupation: Teacher

    Month of birth: April 1957

    128 Gleneagle Road
    Streatham
    London
    SW16 6BA

  • PAZDIERSKI, Nicola

    Director

    Resigned on 29 April 1994

    Nationality: British

    Occupation: Student

    Month of birth: February 1960

    128 Gleneagle Road
    Streatham
    London
    SW16 6BA

This information was most recently updated today.

Latest Filings

  1. 8 July 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASIQKI. Transaction: MzE1MjU0MzcxNGFkaXF6a2N4.

  2. 30 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55ZT8JL. Transaction: MzE0NzU4NjI1NGFkaXF6a2N4.

  3. 23 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5SBF6. Transaction: MzEyNTY5NjQ0NmFkaXF6a2N4.

  4. 28 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47JIUXV. Transaction: MzEyMzgwNjEzMGFkaXF6a2N4.

  5. 27 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYC0JL. Transaction: MzEwMjc2ODAxN2FkaXF6a2N4.

  6. 28 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38FPCIW. Transaction: MzEwMDU5MjAyOWFkaXF6a2N4.

  7. 10 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2CCAVRS. Transaction: MzA4MTMzNjk3MGFkaXF6a2N4.

  8. 10 July 2013 Appointment of Mr Matthew John Dowding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CCAVRK. Transaction: MzA4MTMzNjk2MGFkaXF6a2N4.

  9. 10 July 2013 Termination of appointment of Wendy Kane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CCAVR4. Transaction: MzA4MTMzNjk1OGFkaXF6a2N4.

  10. 29 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28VJJ4Z. Transaction: MzA3ODgyNzk3OWFkaXF6a2N4.

  11. 26 April 2013 Termination of appointment of Sabina Zubair as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X273GF2Y. Transaction: MzA3NzAwMjY4M2FkaXF6a2N4.

  12. 10 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVYPAQ. Transaction: MzA2MDU5Nzg5OWFkaXF6a2N4.

  13. 28 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19L41D7. Transaction: MzA1ODIwODQ5NWFkaXF6a2N4.

  14. 29 July 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AQ959W6P. Transaction: MzA0MTI3NzU1NGFkaXF6a2N4.

  15. 23 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X9Z9BW2N. Transaction: MzA0MDkzNTMyOGFkaXF6a2N4.

  16. 3 November 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AKXAMOS3. Transaction: MzAyNjM0ODAwMmFkaXF6a2N4.

  17. 26 July 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XOHY1LWI. Transaction: MzAyMDE4MDU3NWFkaXF6a2N4.

  18. 26 July 2010 Director's details changed for Wendy Catherine Kane on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XOHXYLWE. Transaction: MzAyMDE4MDI5MWFkaXF6a2N4.

  19. 26 July 2010 Director's details changed for Anna Petti on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XOHXZLWF. Transaction: MzAyMDE4MDI5NGFkaXF6a2N4.

  20. 26 July 2010 Director's details changed for Sabina Zubair on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XOHY0LWH. Transaction: MzAyMDE4MDI5NmFkaXF6a2N4.

  21. 11 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT2WNBG2. Transaction: MjAzNjk2MTAxMWFkaXF6a2N4.

  22. 23 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A4F2ZAX1. Transaction: MjAzNTY1Mjk2OGFkaXF6a2N4.

  23. 11 July 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDBWL1BE. Transaction: MjAwODg4ODUxNmFkaXF6a2N4.

  24. 27 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKUA70W1. Transaction: MjAwODAyOTM0M2FkaXF6a2N4.

  25. 10 July 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU3NDcxOGFkaXF6a2N4.

  26. 8 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ3NTA1NmFkaXF6a2N4.

  27. 12 September 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMzNDU3N2FkaXF6a2N4.

  28. 7 July 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgwODMxNGFkaXF6a2N4.

  29. 7 July 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkyODM4MGFkaXF6a2N4.

  30. 19 April 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNzE3ODQ5NWFkaXF6a2N4.

  31. 15 July 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA1MTk1NmFkaXF6a2N4.

  32. 24 May 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwNzE3OTYxM2FkaXF6a2N4.

  33. 10 July 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk4OTk3NmFkaXF6a2N4.

  34. 26 March 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxNjE1NjgyMmFkaXF6a2N4.

  35. 5 July 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzI4NjAyM2FkaXF6a2N4.

  36. 18 April 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxNjUzMjY5OGFkaXF6a2N4.

  37. 6 July 2001 Return made up to 13/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA1MDI2MWFkaXF6a2N4.

  38. 24 April 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyNTIzMTUwMWFkaXF6a2N4.

  39. 9 June 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3NjY5NzM1M2FkaXF6a2N4.

  40. 9 June 2000 Return made up to 13/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzI4NjAxMGFkaXF6a2N4.

  41. 12 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQyNzY5MmFkaXF6a2N4.

  42. 18 June 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDExOTYyNTQ1MmFkaXF6a2N4.

  43. 18 June 1999 Return made up to 13/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUyNzUxM2FkaXF6a2N4.

  44. 18 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTYxMjQxNWFkaXF6a2N4.

  45. 18 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ3ODYyMGFkaXF6a2N4.

  46. 7 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDUzMjU4OGFkaXF6a2N4.

  47. 23 June 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDAxNjM4OTI1M2FkaXF6a2N4.

  48. 18 June 1998 Return made up to 13/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM5MTUyMGFkaXF6a2N4.

  49. 27 August 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA4NTE1ODg5OWFkaXF6a2N4.

  50. 25 June 1997 Return made up to 13/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYwNTA4NmFkaXF6a2N4.

  51. 27 June 1996 Return made up to 13/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI4MDM5MWFkaXF6a2N4.

  52. 12 May 1996 Accounts for a dormant company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA0MDI3MzQ1OGFkaXF6a2N4.

  53. 23 June 1995 Return made up to 13/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjc2Mjg1MWFkaXF6a2N4.

  54. 20 February 1995 Accounts for a dormant company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDAyNzMyOTY1MWFkaXF6a2N4.

  55. 21 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTU3NDYzMWFkaXF6a2N4.

  56. 21 June 1994 Return made up to 13/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjA1NDI4OGFkaXF6a2N4.

  57. 28 November 1993 Accounts for a dormant company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA4OTY4MzE5OGFkaXF6a2N4.

  58. 28 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTY5NzE0MGFkaXF6a2N4.

  59. 19 July 1993 Return made up to 17/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzg2MjA4MWFkaXF6a2N4.

  60. 22 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDM4MDkwN2FkaXF6a2N4.

  61. 22 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODEyMjEyMGFkaXF6a2N4.

  62. 22 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDg5MjkzOWFkaXF6a2N4.

  63. 22 January 1993 Accounts for a dormant company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDEwOTA2NzU1OGFkaXF6a2N4.

  64. 22 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDM5OTk3NWFkaXF6a2N4.

  65. 17 July 1992 Return made up to 21/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDc4MTUwMGFkaXF6a2N4.

  66. 1 May 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEwOTA2ODA2OWFkaXF6a2N4.

  67. 26 April 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDAyODYzOTc1M2FkaXF6a2N4.

  68. 16 October 1991 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDEyMjY2MTA3OGFkaXF6a2N4.

  69. 16 October 1991 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDAyMDQwMzg4OWFkaXF6a2N4.

  70. 30 August 1991 Addendum to annual accounts

    Category: Accounts. Type: GEN117. Transaction: MDEyNjQzMDQ5MmFkaXF6a2N4.

  71. 23 July 1991 Return made up to 21/06/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDExNjIzNDkzN2FkaXF6a2N4.

  72. 15 July 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1NDYxMzczNGFkaXF6a2N4.

  73. 2 July 1990 Return made up to 21/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTgxNjU3OGFkaXF6a2N4.

  74. 24 April 1989 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDE0NTYwNDg0OWFkaXF6a2N4.

  75. 18 November 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzUyNzg1M2FkaXF6a2N4.

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