42 Gleneagle Road Limited

Company Registration Number: 03312838

Company registered in England and Wales

Approximate Location Map
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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.
42 Gleneagle Road Limited is a Private Company Limited by Shares first registered on 5 February 1997. Its current registered address is in London.

Registered Address

42B GLENEAGLE ROAD
LONDON
ENGLAND
SW16 6AF

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

All companies at SW16 6AF

Registration Data

Company Number

03312838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GALTON, Miranda Clare

    Secretary

    Appointed on 12 November 2016

     

    42b
    Gleneagle Road
    London
    SW16 6AF
    England

  • APOSTOLIDIS, Gregory

    Director

    Appointed on 27 November 2003

     

    Nationality: Greek Australia

    Occupation: Teacher

    Month of birth: April 1961

    114
    Crowborough Road
    London
    SW17 9QG
    England

  • WALLACE, Leonie Patricia

    Director

    Appointed on 12 November 2016

     

    Nationality: Australian

    Occupation: Teacher

    Month of birth: April 1967

    32
    Hopton Road
    London
    SW16 2EJ
    England

  • DAWSON, Gregory John

    Secretary

    Appointed on 5 February 1997

    Resigned on 15 June 1998

    Courtney Cottage
    9 Copse Road
    Cobaham
    Surrey

  • WALLACE, Leonie Patricia

    Secretary

    Appointed on 15 June 1998

    Resigned on 12 November 2016

    Nationality: Australian

    42a Gleneagle Road
    London
    SW16 6AF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 1997

    Resigned on 5 February 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • ANDREWS, Caroline Jane

    Director

    Appointed on 5 February 1997

    Resigned on 15 June 1998

    Nationality: British

    Occupation: Radiographer

    Month of birth: July 1962

    42b Gleneagle Road
    Streatham
    London
    SW16 6AF

  • BAJNATH, Dinesh

    Director

    Appointed on 31 July 2006

    Resigned on 26 August 2016

    Nationality: British

    Occupation: Manager

    Month of birth: July 1977

    42b Gleneagle Road
    Streatham
    SW16 6AF

  • COOPER, Victoria Louise

    Director

    Appointed on 15 June 1998

    Resigned on 27 November 2003

    Nationality: British

    Occupation: Interior Designer

    Month of birth: October 1966

    42c Gleneagle Road
    London
    SW16 6AF

  • DAWSON, Gregory John

    Director

    Appointed on 5 February 1997

    Resigned on 15 June 1998

    Nationality: British

    Occupation: Aviation Insurance

    Month of birth: September 1965

    Courtney Cottage
    9 Copse Road
    Cobaham
    Surrey

  • KERR, Seonad

    Director

    Appointed on 17 November 1998

    Resigned on 13 October 2004

    Nationality: British

    Occupation: Channel Marketng Manager

    Month of birth: January 1972

    42b Gleneagle Road
    London
    SW16 6AF

  • LENDERYOU, Amy Victoria

    Director

    Appointed on 15 April 2004

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1974

    42b Gleneagle Road
    London
    SW16 6AF

  • LORD, Hugo Dominic

    Director

    Appointed on 27 February 1997

    Resigned on 15 June 1998

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1964

    5 Ash Tree Close
    Puddletown
    Dorchester
    Dorset
    DT2 8UZ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 February 1997

    Resigned on 5 February 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 05/03/2017.

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. 19 November 2016 Director's details changed for Gregory Apostolidis on 19 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Officers. Type: CH01. Barcode: X5K3N5IW. Transaction: MzE2MjI4NjE5NGFkaXF6a2N4.

  2. 12 November 2016 Registered office address changed from 32 Hopton Road Streatham SW16 2EJ to 42B Gleneagle Road London SW16 6AF on 12 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Address. Type: AD01. Barcode: X5JLCHJD. Transaction: MzE2MTgwMjU4OGFkaXF6a2N4.

  3. 12 November 2016 Director's details changed for Gregory Aposolidis on 12 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Officers. Type: CH01. Barcode: X5JLCH2Z. Transaction: MzE2MTgwMjQ4NmFkaXF6a2N4.

  4. 12 November 2016 Appointment of Ms Miranda Clare Galton as a secretary on 12 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Officers. Type: AP03. Barcode: X5JLCFMY. Transaction: MzE2MTgwMjIzOGFkaXF6a2N4.

  5. 12 November 2016 Appointment of Ms Leonie Patricia Wallace as a director on 12 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Officers. Type: AP01. Barcode: X5JLCFQA. Transaction: MzE2MTgwMjIyNWFkaXF6a2N4.

  6. 12 November 2016 Termination of appointment of Leonie Patricia Wallace as a secretary on 12 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Officers. Type: TM02. Barcode: X5JLCFD4. Transaction: MzE2MTgwMjE2MGFkaXF6a2N4.

  7. 12 November 2016 Termination of appointment of Dinesh Bajnath as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: TM01. Barcode: X5JLCF2X. Transaction: MzE2MTgwMjEzOWFkaXF6a2N4.

  8. 5 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5J33BZD. Transaction: MzE2MTMxODYxMmFkaXF6a2N4.

  9. 3 March 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZH9HN. Transaction: MzE0MzMwNzUxMmFkaXF6a2N4.

  10. 29 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L6389K. Transaction: MzEzNjI3NTU4NmFkaXF6a2N4.

  11. 2 March 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X42C7YIX. Transaction: MzExODM3OTYwOWFkaXF6a2N4.

  12. 5 January 2015 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3YFMBC1. Transaction: MzExNDcyOTY3MWFkaXF6a2N4.

  13. 4 March 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X32Y1AV7. Transaction: MzA5NTY0MzM3M2FkaXF6a2N4.

  14. 29 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6YAQW. Transaction: MzA4OTc2NzExNmFkaXF6a2N4.

  15. 4 March 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X23CR5TS. Transaction: MzA3MzgzMjU2MWFkaXF6a2N4.

  16. 28 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MMGQDS. Transaction: MzA2ODMyNjY4NGFkaXF6a2N4.

  17. 14 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12N2PND. Transaction: MzA1MjQ1MzQxNWFkaXF6a2N4.

  18. 28 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGQEWZMY. Transaction: MzA0Nzk3MjI0OWFkaXF6a2N4.

  19. 4 March 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XXO8DS4Z. Transaction: MzAzMzI1NDExMGFkaXF6a2N4.

  20. 23 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X16XSPCU. Transaction: MzAyNzQzOTQzNWFkaXF6a2N4.

  21. 22 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XP6HYHNB. Transaction: MzAwOTg4MTI2NWFkaXF6a2N4.

  22. 19 February 2010 Director's details changed for Dinesh Bajnath on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP6HXHNA. Transaction: MzAwOTgyNjMyNGFkaXF6a2N4.

  23. 19 February 2010 Director's details changed for Gregory Aposolidis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP6HWHN9. Transaction: MzAwOTgyNjMyM2FkaXF6a2N4.

  24. 5 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASNWGG1I. Transaction: MzAwNjI3ODgxMWFkaXF6a2N4.

  25. 30 March 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2GI48LU. Transaction: MjAyOTQwNDc1OWFkaXF6a2N4.

  26. 28 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AV6NK5XK. Transaction: MjAyMTUxNDkwMWFkaXF6a2N4.

  27. 3 March 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPYAXNY. Transaction: MjAwMDY0MDMyOGFkaXF6a2N4.

  28. 13 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIyMzg3MGFkaXF6a2N4.

  29. 2 March 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjkxODg2OGFkaXF6a2N4.

  30. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc2MTQyM2FkaXF6a2N4.

  31. 28 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc2MTQyMmFkaXF6a2N4.

  32. 19 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg1MDMzMWFkaXF6a2N4.

  33. 16 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI0MDgyN2FkaXF6a2N4.

  34. 15 November 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExNzczMTA4N2FkaXF6a2N4.

  35. 2 March 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ2MjMxOWFkaXF6a2N4.

  36. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk1NDI4N2FkaXF6a2N4.

  37. 13 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzc4MDUwM2FkaXF6a2N4.

  38. 13 December 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA2NDQ0NjA1MGFkaXF6a2N4.

  39. 5 March 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY0ODY1NWFkaXF6a2N4.

  40. 5 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTk5NjAwOGFkaXF6a2N4.

  41. 4 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQ0NzY0N2FkaXF6a2N4.

  42. 17 December 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2MDc2OTI3OGFkaXF6a2N4.

  43. 8 February 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTcxMTM4MmFkaXF6a2N4.

  44. 14 November 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4MjQ3MTIxM2FkaXF6a2N4.

  45. 27 January 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI0OTkwOWFkaXF6a2N4.

  46. 18 October 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2NDIzMzI2OGFkaXF6a2N4.

  47. 27 February 2001 Return made up to 05/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk2ODQyOGFkaXF6a2N4.

  48. 24 October 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDExNjk2NTUzMGFkaXF6a2N4.

  49. 25 May 2000 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDAyMTE2NTEwNmFkaXF6a2N4.

  50. 30 March 2000 Return made up to 05/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzkxNDM2NGFkaXF6a2N4.

  51. 7 March 2000 Return made up to 01/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ5MzM5NGFkaXF6a2N4.

  52. 6 May 1999 Ad 15/06/98--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mjc0ODA0OWFkaXF6a2N4.

  53. 17 March 1999 Return made up to 05/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjMxOTEyNmFkaXF6a2N4.

  54. 17 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzgxMTk5NGFkaXF6a2N4.

  55. 17 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjUyODg4MGFkaXF6a2N4.

  56. 4 December 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA5Mzk3NDM3NWFkaXF6a2N4.

  57. 4 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDI4NDkxMGFkaXF6a2N4.

  58. 21 June 1998 Ad 15/06/98--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTYzMzEzMWFkaXF6a2N4.

  59. 21 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzM2NDg5MmFkaXF6a2N4.

  60. 21 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDIxMTY2M2FkaXF6a2N4.

  61. 21 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODI2MDQ3OGFkaXF6a2N4.

  62. 21 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTg1MzkxNmFkaXF6a2N4.

  63. 21 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTMyMTUwNGFkaXF6a2N4.

  64. 5 March 1998 Return made up to 05/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzgyMjM1NGFkaXF6a2N4.

  65. 11 August 1997 Ad 05/02/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODc1MDM3N2FkaXF6a2N4.

  66. 29 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjcyNjA2NGFkaXF6a2N4.

  67. 11 March 1997 Registered office changed on 11/03/97 from: hulton house 161-166 fleet street london EC4A 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTI2NzgyM2FkaXF6a2N4.

  68. 11 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzY3ODk5OGFkaXF6a2N4.

  69. 11 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDY1NzYwN2FkaXF6a2N4.

  70. 11 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjk1OTk3NGFkaXF6a2N4.

  71. 11 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTAyMzk4M2FkaXF6a2N4.

  72. 5 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTEzNTQ1NGFkaXF6a2N4.

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