30 Gleneagle Road Management Limited

Company Registration Number: 02891189

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
30 Gleneagle Road Management Limited is a Private Company Limited by Shares first registered on 25 January 1994. Its current registered address is in London.

Registered Address

30 GLENEAGLE ROAD
LONDON
SW16 6AF

There are 25 companies currently registered at this postcode, including this one.

All companies at SW16 6AF

Registration Data

Company Number

02891189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,748£1,056£1£211£23,471
of which Cash £1,748£1,056£1£211£23,471
Total Assets £1,748£1,056£1£211£23,471
Current Liabilities £0£0£0£0£0
Net Current Assets £1,748£1,056£1£211£23,471
Total Net Worth £1,748£1,056£1£211£17,311

Previous Names

No previous names

Company Officers

  • TUNBRIDGE, Felicity

    Secretary

    Appointed on 23 December 2015

     

    30 Gleneagle Road
    Flat 1
    London
    SW16 6AF
    England

  • BAKER, Rachel

    Director

    Appointed on 12 December 2013

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: September 1984

    30 Gleneagle Road
    Flat 4
    London
    SW16 6AF
    England

  • FRIAS-ANDRADE, Andrea Anai

    Director

    Appointed on 23 January 2010

     

    Nationality: British

    Occupation: Publishing Systems Manager

    Month of birth: September 1973

    30
    Gleneagle Road
    London
    SW16 6AF
    United Kingdom

  • WRIGHT, Alex

    Director

    Appointed on 4 December 2006

     

    Nationality: British

    Occupation: Market Researcher

    Month of birth: March 1981

    Flat 3 30 Gleneagle Road
    London
    SW16 6AF

  • AITKEN, Maryanne

    Secretary

    Appointed on 1 February 2000

    Resigned on 12 December 2013

    Nationality: British

    Occupation: Project Officer

    30 Gleneagle Road
    Streatham
    London
    SW16 6AF

  • BENNISTON, Patricia

    Secretary

    Appointed on 3 February 1994

    Resigned on 31 March 1997

    30 Gleneagle Road
    Streatham
    London
    SW16 6AF

  • JIAH, Hildah

    Secretary

    Appointed on 1 April 1997

    Resigned on 31 January 1999

    30 Gleneagle Road
    Streatham
    London
    SW16 6AF

  • PARKER, Lynn

    Secretary

    Appointed on 1 February 1999

    Resigned on 27 January 2000

    Flat 2 30 Gleneagle Road
    London
    SW16 6AF

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 1994

    Resigned on 3 February 1994

    120 East Road
    London
    N1 6AA

  • AITKEN, Maryanne

    Director

    Appointed on 3 February 1994

    Resigned on 9 March 2000

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: September 1962

    30 Gleneagle Road
    Streatham
    London
    SW16 6AF

  • BENNISTON, Patricia

    Director

    Appointed on 3 February 1994

    Resigned on 15 July 1998

    Nationality: British

    Occupation: Temporary Secretary

    Month of birth: September 1957

    30 Gleneagle Road
    Streatham
    London
    SW16 6AF

  • DUGGAN, Jennifer

    Director

    Appointed on 1 February 1999

    Resigned on 8 June 2006

    Nationality: British

    Occupation: Premier Account Executive Bank

    Month of birth: December 1966

    Flat 1 30 Gleneagle Road
    London
    SW16 6AF

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 25 January 1994

    Resigned on 3 February 1994

    120 East Road
    London
    N1 6AA

  • HARBORD, Danielle

    Director

    Appointed on 3 February 1994

    Resigned on 27 January 2000

    Nationality: British

    Occupation: Full Time Mother

    Month of birth: April 1969

    30 Gleneagle Road
    Streatham
    London
    SW16 6AF

  • JIAH, Irene

    Director

    Appointed on 3 February 1994

    Resigned on 9 March 2000

    Nationality: British

    Occupation: Nurse

    Month of birth: December 1970

    30 Gleneagle Road
    Streatham
    London
    SW16 6AF

  • MACLEOD, Charlotte

    Director

    Appointed on 1 February 2000

    Resigned on 24 January 2004

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1970

    Flat2 30 Gleneagle Road
    Streatham
    London
    SW16 6AF

  • MOULS, Hazel

    Director

    Appointed on 1 February 2000

    Resigned on 3 December 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1966

    Flat 3 30 Gleneagle Road
    London
    SW16 6AF

  • SHERWIN, Christopher James

    Director

    Appointed on 25 January 2004

    Resigned on 25 January 2010

    Nationality: British

    Occupation: It Developer

    Month of birth: January 1969

    Flat 2
    30 Gleneagle Road
    Streatham London
    SW16 6AF

  • TUNBRIDGE, Felicity

    Director

    Appointed on 9 June 2006

    Resigned on 23 December 2015

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: January 1974

    Flat 1 30 Gleneagle Road
    London
    SW16 6AF

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LUB700. Transaction: MzE2NDU4OTUxOGFkaXF6a2N4.

  2. 13 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS0815. Transaction: MzE2NDMxNTY2NmFkaXF6a2N4.

  3. 28 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4N7GYLM. Transaction: MzEzODQ0MzA1M2FkaXF6a2N4.

  4. 24 December 2015 Appointment of Miss Rachel Baker as a director on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Officers. Type: AP01. Barcode: X4MUOX0G. Transaction: MzEzODI1Nzk0MGFkaXF6a2N4.

  5. 23 December 2015 Termination of appointment of Felicity Tunbridge as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM01. Barcode: X4MUOXRD. Transaction: MzEzODI1ODA5OGFkaXF6a2N4.

  6. 23 December 2015 Termination of appointment of Maryanne Aitken as a secretary on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Officers. Type: TM02. Barcode: X4MUOU0G. Transaction: MzEzODI1NzExNmFkaXF6a2N4.

  7. 23 December 2015 Appointment of Miss Felicity Tunbridge as a secretary on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: AP03. Barcode: X4MUOYGX. Transaction: MzEzODI1ODI4OWFkaXF6a2N4.

  8. 30 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KVJDM3. Transaction: MzEzNjE1ODAwNGFkaXF6a2N4.

  9. 19 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFYUY8. Transaction: MzExNTYyMzk3NGFkaXF6a2N4.

  10. 28 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L65T6Z. Transaction: MzExMjE3MDU1MmFkaXF6a2N4.

  11. 10 February 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X31CU1C9. Transaction: MzA5NDE0MzIyMmFkaXF6a2N4.

  12. 13 November 2013 Total exemption small company accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: A2KSERKB. Transaction: MzA4ODY5ODEwOGFkaXF6a2N4.

  13. 27 June 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A2BD8CVN. Transaction: MzA4MDU5MTY0M2FkaXF6a2N4.

  14. 28 March 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X2534PDN. Transaction: MzA3NTM5MDE2N2FkaXF6a2N4.

  15. 23 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M7HC1F. Transaction: MzA2ODA2NDU0MWFkaXF6a2N4.

  16. 15 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X10KA4BD. Transaction: MzA1MDczOTE1NGFkaXF6a2N4.

  17. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OPZ8QO. Transaction: MzA0OTg1MDUyOGFkaXF6a2N4.

  18. 14 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AASAMRKJ. Transaction: MzAzMjE4NDg1MGFkaXF6a2N4.

  19. 26 January 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XL7EYR4W. Transaction: MzAzMTE2MDg1NGFkaXF6a2N4.

  20. 26 January 2011 Registered office address changed from 30 Gleneagle Road Streatham London Sw16 on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Address. Type: AD01. Barcode: XL7EXR4V. Transaction: MzAzMTE2MDc3NmFkaXF6a2N4.

  21. 24 June 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XWZV3L4F. Transaction: MzAxODI3NDY2M2FkaXF6a2N4.

  22. 26 May 2010 Appointment of Miss Andrea Anai Frias-Andrade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCCLLKBM. Transaction: MzAxNjM2NDgxM2FkaXF6a2N4.

  23. 5 May 2010 Director's details changed for Alex Wright on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XQRK4JPA. Transaction: MzAxNDc5ODQxNGFkaXF6a2N4.

  24. 5 May 2010 Termination of appointment of Christopher Sherwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQRK2JP8. Transaction: MzAxNDc5ODQxMmFkaXF6a2N4.

  25. 5 May 2010 Director's details changed for Felicity Tunbridge on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XQRK3JP9. Transaction: MzAxNDc5ODQxM2FkaXF6a2N4.

  26. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POY0NGWA. Transaction: MzAwNzkyNjgwMWFkaXF6a2N4.

  27. 26 March 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1BG88GL. Transaction: MjAyOTA5Nzg4N2FkaXF6a2N4.

  28. 8 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AO8TH6CY. Transaction: MjAyMjg0MjYxMGFkaXF6a2N4.

  29. 7 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AR7L7XRO. Transaction: MjAwMDk3Njg5MmFkaXF6a2N4.

  30. 19 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ1NjU4NmFkaXF6a2N4.

  31. 14 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM1OTczNWFkaXF6a2N4.

  32. 22 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5MDg1N2FkaXF6a2N4.

  33. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI5MTU4N2FkaXF6a2N4.

  34. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI5MTU3NmFkaXF6a2N4.

  35. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI5MTk5MmFkaXF6a2N4.

  36. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI5MTc0MGFkaXF6a2N4.

  37. 28 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM4MDAwMWFkaXF6a2N4.

  38. 19 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQwMzkzN2FkaXF6a2N4.

  39. 1 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMxODE1NWFkaXF6a2N4.

  40. 1 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTUwNzEyN2FkaXF6a2N4.

  41. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMjk4Njc3OWFkaXF6a2N4.

  42. 2 June 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MTYxMDM5MGFkaXF6a2N4.

  43. 23 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI4NDI4MGFkaXF6a2N4.

  44. 23 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDAxMTAzNmFkaXF6a2N4.

  45. 23 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzM3ODA3M2FkaXF6a2N4.

  46. 23 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NjkxODEzMWFkaXF6a2N4.

  47. 23 January 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTExNjkwOGFkaXF6a2N4.

  48. 10 April 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MTU5ODM5NGFkaXF6a2N4.

  49. 26 February 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc3OTIyNmFkaXF6a2N4.

  50. 6 November 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA4MzQ2NzIxM2FkaXF6a2N4.

  51. 5 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTU0MTM1MGFkaXF6a2N4.

  52. 5 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDg0MDY0NmFkaXF6a2N4.

  53. 5 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQyMDc5OGFkaXF6a2N4.

  54. 5 November 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk4OTY0NWFkaXF6a2N4.

  55. 14 August 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExOTAyNTI4M2FkaXF6a2N4.

  56. 14 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc0MTYwN2FkaXF6a2N4.

  57. 1 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTEzMzI0M2FkaXF6a2N4.

  58. 1 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ3NDQ5NmFkaXF6a2N4.

  59. 1 February 2000 Return made up to 25/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDAzODMyOGFkaXF6a2N4.

  60. 11 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MDkwNzc4OWFkaXF6a2N4.

  61. 2 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUwNzg0MmFkaXF6a2N4.

  62. 2 March 1999 Return made up to 25/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI2ODA1NGFkaXF6a2N4.

  63. 18 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk4MDk0M2FkaXF6a2N4.

  64. 23 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MTgyNjgyNmFkaXF6a2N4.

  65. 20 February 1998 Return made up to 25/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUzNDI2NmFkaXF6a2N4.

  66. 13 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3OTI2ODgyOGFkaXF6a2N4.

  67. 6 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ1MTYwNmFkaXF6a2N4.

  68. 11 April 1997 Return made up to 25/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEyODA0NGFkaXF6a2N4.

  69. 17 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3OTI3MDA5OWFkaXF6a2N4.

  70. 7 March 1996 Return made up to 25/01/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODYxMDY5NWFkaXF6a2N4.

  71. 12 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNDY4Mjc2OWFkaXF6a2N4.

  72. 25 January 1995 Return made up to 25/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjY4NDczMmFkaXF6a2N4.

  73. 3 May 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAzNTYzODQ2NGFkaXF6a2N4.

  74. 3 May 1994 Ad 23/03/94--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDkxNjIzMmFkaXF6a2N4.

  75. 28 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODM1MjU2MWFkaXF6a2N4.

  76. 28 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTY0NTU4N2FkaXF6a2N4.

  77. 28 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjAwOTM3N2FkaXF6a2N4.

  78. 28 February 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzQ4Mjc3NWFkaXF6a2N4.

  79. 20 February 1994 Registered office changed on 20/02/94 from: 140 tabernacle street london EC2A 4SD

    Category: Address. Type: 287. Transaction: MDEzNzYzNzAwNmFkaXF6a2N4.

  80. 11 February 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODY1NjM3NWFkaXF6a2N4.

  81. 25 January 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjI0MzI5MWFkaXF6a2N4.

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