25 Gleneagle Road Management Company Limited

Company Registration Number: 03137699

Company registered in England and Wales

Approximate Location Map
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25 Gleneagle Road Management Company Limited is a Private Company Limited by Shares first registered on 13 December 1995. Its current registered address is in London.

Registered Address

25 GLENEAGLE ROAD
STREATHAM
LONDON
SW16 6AY

There are 12 companies currently registered at this postcode, including this one.

All companies at SW16 6AY

Registration Data

Company Number

03137699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£4
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • JEFFRIES, Anne

    Secretary

    Appointed on 10 September 1999

     

    25b Gleneagle Road
    London
    SW16 6AY

  • BAKER, Simon

    Director

    Appointed on 13 December 1995

     

    Nationality: British

    Occupation: Printer

    Month of birth: July 1976

    Flat A 25 Gleneagle Road
    Streatham
    London
    SW16 6AY

  • BILGRAMI, Reshma Fatima

    Director

    Appointed on 21 July 2010

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1982

    25 Gleneagle Road
    Streatham
    London
    SW16 6AY

  • BILGRAMI, Syed Ali Hyder, Dr

    Director

    Appointed on 21 July 2010

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: March 1977

    25 Gleneagle Road
    Streatham
    London
    SW16 6AY

  • JEFFRIES, Anne

    Director

    Appointed on 10 September 1999

     

    Nationality: British

    Occupation: Retired Legal Secretary

    Month of birth: March 1945

    25b Gleneagle Road
    London
    SW16 6AY

  • JEFFRIES, Leonard Thomas

    Director

    Appointed on 13 December 1995

     

    Nationality: British

    Occupation: Retired Wine Merchant

    Month of birth: February 1940

    Flat B 25 Gleneagle Road
    Streatham
    London
    SW16 6AY

  • NICHOLS, Grant Damian

    Director

    Appointed on 20 July 2016

     

    Nationality: British

    Occupation: Financial Services Director

    Month of birth: July 1978

    Flat D
    25 Gleneagle Road
    Streatham
    London
    SW16 6AY
    Great Britain

  • SHENTON, Philip

    Secretary

    Appointed on 13 December 1995

    Resigned on 10 September 1999

    Flat D 25 Gleneagle Road
    Streatham
    London
    SW16 6AY

  • JAFFREY, Nasreen

    Director

    Appointed on 16 January 1998

    Resigned on 21 July 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1948

    52a Cassiobury Drive
    Watford
    Hertfordshire
    WD1 3AE

  • PINTO, Effie Cristalina

    Director

    Appointed on 13 December 1995

    Resigned on 16 January 1998

    Nationality: British

    Occupation: Supply Chain Applications

    Month of birth: October 1966

    Flat C 25 Gleneagle Road
    Streatham
    London
    SW16 6AY

  • SHENTON, Philip

    Director

    Appointed on 13 December 1995

    Resigned on 10 September 1999

    Nationality: British

    Occupation: Client Accountant

    Month of birth: March 1967

    Flat D 25 Gleneagle Road
    Streatham
    London
    SW16 6AY

  • WEINSTEIN, Lindsay

    Director

    Appointed on 29 September 2000

    Resigned on 27 March 2002

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1969

    Flat D 25 Gleneagle Road
    Streatham
    London
    SW16 6AY

  • WILLIAMS, Carl Anthony

    Director

    Appointed on 27 March 2002

    Resigned on 6 August 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1968

    Flat D 25 Gleneagle Road
    Streatham
    London
    SW16 6AY

This information was most recently updated 17/11/2016.

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. 24 July 2016 Appointment of Mr Grant Damian Nichols as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: AP01. Barcode: X5BVO1NF. Transaction: MzE1MzU2MTYxN2FkaXF6a2N4.

  2. 13 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58KAUUJ. Transaction: MzE1MDI2Nzk3MWFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEU7K0. Transaction: MzEzNzc5NjkxOWFkaXF6a2N4.

  4. 25 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49Y8L9M. Transaction: MzEyNTY1ODg1NGFkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0I5XD. Transaction: MzExMzc3OTY2NWFkaXF6a2N4.

  6. 15 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BHQMAJ. Transaction: MzEwMzY2OTY3NmFkaXF6a2N4.

  7. 16 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCEINV. Transaction: MzA5MDgwOTAwMWFkaXF6a2N4.

  8. 14 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A34Q4Q. Transaction: MzA3OTc5NjAyMWFkaXF6a2N4.

  9. 20 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7I5P6. Transaction: MzA2OTc0OTg0NGFkaXF6a2N4.

  10. 10 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EV09OP. Transaction: MzA2MjI0NDc2NmFkaXF6a2N4.

  11. 14 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5D120. Transaction: MzA0ODk2NDU3N2FkaXF6a2N4.

  12. 15 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKS15WL9. Transaction: MzA0MjA4NDkyNGFkaXF6a2N4.

  13. 14 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X7OJ6PX3. Transaction: MzAyODc5ODg4MGFkaXF6a2N4.

  14. 14 December 2010 Director's details changed for Leonard Thomas Jeffries on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: X7OJ5PX2. Transaction: MzAyODc1MjU5OWFkaXF6a2N4.

  15. 17 August 2010 Appointment of Mrs Reshma Fatima Bilgrami as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY9B9MMW. Transaction: MzAyMTUxMjg0NGFkaXF6a2N4.

  16. 17 August 2010 Appointment of Dr Syed Ali Hyder Bilgrami as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY91XMMA. Transaction: MzAyMTUxMTk0NWFkaXF6a2N4.

  17. 17 August 2010 Termination of appointment of Nasreen Jaffrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY8W1MM8. Transaction: MzAyMTUxMTE0M2FkaXF6a2N4.

  18. 21 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A25MXLQB. Transaction: MzAxOTkyMjY2NGFkaXF6a2N4.

  19. 17 December 2009 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XHLMAFV5. Transaction: MzAwNTE4NDM4NGFkaXF6a2N4.

  20. 17 December 2009 Director's details changed for Leonard Thomas Jeffries on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHLM9FV4. Transaction: MzAwNTE4MzUxM2FkaXF6a2N4.

  21. 17 December 2009 Director's details changed for Nasreen Jaffrey on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHLM7FV2. Transaction: MzAwNTE4MzUxMGFkaXF6a2N4.

  22. 17 December 2009 Director's details changed for Anne Jeffries on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHLM8FV3. Transaction: MzAwNTE4MzUxMmFkaXF6a2N4.

  23. 17 December 2009 Director's details changed for Simon Baker on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHLM6FV1. Transaction: MzAwNTE4MzUwOWFkaXF6a2N4.

  24. 24 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PACNYBT0. Transaction: MjAzNzgzMjA4MGFkaXF6a2N4.

  25. 16 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRW75PX. Transaction: MjAyMDQwNzQzM2FkaXF6a2N4.

  26. 4 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1RWZ1WU. Transaction: MjAxMDI2MDgxNWFkaXF6a2N4.

  27. 27 December 2007 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxMzE4OGFkaXF6a2N4.

  28. 19 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYyMzg1MGFkaXF6a2N4.

  29. 21 December 2006 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDAxNzM4OGFkaXF6a2N4.

  30. 14 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYzNDQzNmFkaXF6a2N4.

  31. 25 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk4NDM2MmFkaXF6a2N4.

  32. 8 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODQwMzc3M2FkaXF6a2N4.

  33. 6 January 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDgxMjUyM2FkaXF6a2N4.

  34. 20 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NDM3OTE5MWFkaXF6a2N4.

  35. 20 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzM5NjM4NGFkaXF6a2N4.

  36. 31 December 2003 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTEwNzg0MmFkaXF6a2N4.

  37. 14 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NzYzOTc1M2FkaXF6a2N4.

  38. 24 January 2003 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg1MzIxN2FkaXF6a2N4.

  39. 15 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDIyNzU2NGFkaXF6a2N4.

  40. 11 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1Mjc2MjgxMWFkaXF6a2N4.

  41. 8 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDEzMzEwN2FkaXF6a2N4.

  42. 19 December 2001 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTY4NTgyN2FkaXF6a2N4.

  43. 21 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MzQ5MjAwMGFkaXF6a2N4.

  44. 21 December 2000 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU4NTA1NWFkaXF6a2N4.

  45. 21 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTUzOTQxNGFkaXF6a2N4.

  46. 27 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MTk2NTIyOWFkaXF6a2N4.

  47. 21 December 1999 Return made up to 13/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc1MjkzM2FkaXF6a2N4.

  48. 25 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MzU0NzA2OGFkaXF6a2N4.

  49. 25 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA1OTE3NmFkaXF6a2N4.

  50. 25 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQ0NjA0MWFkaXF6a2N4.

  51. 25 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzU2Mjg4MGFkaXF6a2N4.

  52. 15 January 1999 Return made up to 13/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEzNTI0NmFkaXF6a2N4.

  53. 6 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDY2NDMxN2FkaXF6a2N4.

  54. 7 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMTM4NzI1NWFkaXF6a2N4.

  55. 8 December 1997 Return made up to 13/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU4NTU0NGFkaXF6a2N4.

  56. 4 September 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMjEwNDA4MGFkaXF6a2N4.

  57. 4 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzE3NDIxN2FkaXF6a2N4.

  58. 12 December 1996 Return made up to 13/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIyNjQwOGFkaXF6a2N4.

  59. 29 July 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3OTI3ODUwNWFkaXF6a2N4.

  60. 13 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTYxMzg2MWFkaXF6a2N4.

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