44 Gleneagle Road Residents Association Limited

Company Registration Number: 03508904

Company registered in England and Wales

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44 Gleneagle Road Residents Association Limited is a Private Company Limited by Shares first registered on 12 February 1998. Its current registered address is in London.

Registered Address

FLAT 3
44 GLENEAGLE ROAD
LONDON
SW16 6AF

There are 26 companies currently registered at this postcode, including this one.

All companies at SW16 6AF

Registration Data

Company Number

03508904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

12 February 2015

Returns Next Due

11 March 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £938£7,847£7,937£8,935£8,000
of which Cash £938£7,847£7,937£8,935£8,000
Total Assets £938£7,847£7,937£8,935£8,000
Current Liabilities £750£500£300£300£282
Net Current Assets £188£7,347£7,637£8,635£7,718
Total Net Worth £188£7,347£7,637£8,635£7,718

Previous Names

No previous names

Company Officers

  • FORD, Glenn

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: August 1972

    Flat 3, 44 Gleneagle Road
    London
    SW16 6AF

  • TAYLOR, Virginia Luice

    Director

    Appointed on 8 September 1999

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1968

    Flat 2
    Calton House
    Dulwich Village
    London
    SE21 7BN
    United Kingdom

  • WILLIAMS, Sally

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Nhs

    Month of birth: July 1964

    101 Turney Road
    Dulwich
    London
    SE21 7JB

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 12 February 1998

    Resigned on 12 February 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • GASSON, Spencer Matthew

    Secretary

    Appointed on 1 March 2007

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Head Of Membership & Marketing

    First Floor Flat, 22
    Downton Avenue
    London
    SW2 3TR
    Great Britain

  • SUTCLIFFE, Jill

    Secretary

    Appointed on 1 February 2000

    Resigned on 8 November 2006

    30 Faraday Road
    Wimbledon
    SW19 8PD

  • SUTCLIFFE, John Christopher

    Secretary

    Appointed on 12 February 1998

    Resigned on 31 January 2000

    Flat 1 44 Gleneagle Road
    Streatham
    London
    SW16 6AF

  • FITZSIMONS, Ross

    Director

    Appointed on 12 February 1998

    Resigned on 8 September 1999

    Nationality: Irish

    Occupation: Music Consultant

    Month of birth: May 1957

    203b New Kings Road
    London
    SW6 4SR

  • GASSON, Spencer Matthew

    Director

    Appointed on 29 October 2003

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Head Of Communications

    Month of birth: April 1975

    Flat 3 44 Gleneagle Road
    London
    SW16 6AF

  • MARSHALL, Peter

    Director

    Appointed on 12 February 1998

    Resigned on 4 August 2003

    Nationality: British

    Occupation: Local Authority Social Worker

    Month of birth: January 1953

    95 Broxholm Road
    West Norwood
    London
    SE27 0BJ

  • SUTCLIFFE, John Christopher

    Director

    Appointed on 12 February 1998

    Resigned on 11 February 2004

    Nationality: British

    Occupation: Art Director

    Month of birth: February 1965

    30
    Faraday Road South Park
    Wimbledon
    London
    SW19 8PD

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 12 February 1998

    Resigned on 12 February 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MzA4NTEyOGFkaXF6a2N4.

  2. 10 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NzYwMzc4MGFkaXF6a2N4.

  3. 9 July 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X4B9090R. Transaction: MzEyNjc4MzkyNGFkaXF6a2N4.

  4. 9 July 2015 Termination of appointment of Spencer Matthew Gasson as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X4B908RS. Transaction: MzEyNjc4MzgyNWFkaXF6a2N4.

  5. 9 July 2015 Registered office address changed from C/O Spencer Gasson First Floor Flat, 22 Downton Avenue London SW2 3TR to Flat 3 44 Gleneagle Road London SW16 6AF on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Address. Type: AD01. Barcode: X4B908WJ. Transaction: MzEyNjc4MzgyMGFkaXF6a2N4.

  6. 9 July 2015 Termination of appointment of Spencer Matthew Gasson as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X4B906MZ. Transaction: MzEyNjc4Mjk3NmFkaXF6a2N4.

  7. 12 May 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L46DXQJC. Transaction: MzEyMjU0NTc5NGFkaXF6a2N4.

  8. 30 June 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3APJ48I. Transaction: MzEwMjc1ODM4NmFkaXF6a2N4.

  9. 13 March 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X33LFH34. Transaction: MzA5NjI0NDcxMmFkaXF6a2N4.

  10. 3 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YSMEI. Transaction: MzA3NTYxNDk1NmFkaXF6a2N4.

  11. 7 March 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X23KM0EW. Transaction: MzA3NDA0MDcxN2FkaXF6a2N4.

  12. 23 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A158GT3E. Transaction: MzA1NDYzNzQyOWFkaXF6a2N4.

  13. 6 March 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X142OG8K. Transaction: MzA1MzU4NjQ0NWFkaXF6a2N4.

  14. 5 March 2012 Director's details changed for Miss Virginia Luice Taylor on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: X142OG88. Transaction: MzA1MzU4NjQzNGFkaXF6a2N4.

  15. 30 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATILTSRI. Transaction: MzAzNDcxMDA0OWFkaXF6a2N4.

  16. 3 March 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XX8YIS4E. Transaction: MzAzMzIxMDk0NWFkaXF6a2N4.

  17. 3 March 2011 Director's details changed for Miss Virginia Luice Taylor on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XX8YHS4D. Transaction: MzAzMzIxMDk0NGFkaXF6a2N4.

  18. 29 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AL2YIIKF. Transaction: MzAxMjM5MjA2NGFkaXF6a2N4.

  19. 11 March 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: X0GWPI7N. Transaction: MzAxMTI0OTYwMGFkaXF6a2N4.

  20. 11 March 2010 Director's details changed for Sally Williams on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0GWOI7M. Transaction: MzAxMTI0OTQzNmFkaXF6a2N4.

  21. 11 March 2010 Director's details changed for Virginia Luice Taylor on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0GWNI7L. Transaction: MzAxMTI0OTQzNWFkaXF6a2N4.

  22. 11 March 2010 Director's details changed for Glenn Ford on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0GWMI7K. Transaction: MzAxMTI0OTQzM2FkaXF6a2N4.

  23. 22 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XX22MGUU. Transaction: MzAwNzY5OTAzN2FkaXF6a2N4.

  24. 22 January 2010 Secretary's details changed for Spencer Matthew Gasson on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH03. Barcode: XX22QGUY. Transaction: MzAwNzY5OTA0MWFkaXF6a2N4.

  25. 22 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XX22LGUT. Transaction: MzAwNzY5OTAzNmFkaXF6a2N4.

  26. 22 January 2010 Registered office address changed from C/O Flat 3 2a Prentis Road Streatham London SW16 1XU on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Address. Type: AD01. Barcode: XX226GUE. Transaction: MzAwNzY5OTAzM2FkaXF6a2N4.

  27. 19 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AIBR388D. Transaction: MjAyODU2MzI0N2FkaXF6a2N4.

  28. 8 March 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWBCP7ZB. Transaction: MjAyNzU5ODI1OWFkaXF6a2N4.

  29. 20 February 2009 Secretary's change of particulars / spencer gasson / 09/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AXGZT7H3. Transaction: MjAyNjI4NjU5M2FkaXF6a2N4.

  30. 20 February 2009 Registered office changed on 20/02/2009 from c/o flat 3 44 gleneagle road streatham london SW16 6AF [View PDF]

    Category: Address. Type: 287. Barcode: AXGZS7H2. Transaction: MjAyNjI4NjUzN2FkaXF6a2N4.

  31. 23 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ARYGMZ44. Transaction: MjAwMzkzNjU3M2FkaXF6a2N4.

  32. 10 March 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM9E3XW2. Transaction: MjAwMTEwMDQwNmFkaXF6a2N4.

  33. 30 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczOTI5N2FkaXF6a2N4.

  34. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM1NTU2OWFkaXF6a2N4.

  35. 5 March 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg4NTM3NGFkaXF6a2N4.

  36. 5 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzczMTA0M2FkaXF6a2N4.

  37. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkxNTkzNGFkaXF6a2N4.

  38. 2 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkxNTkzNWFkaXF6a2N4.

  39. 2 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkxNTkxMmFkaXF6a2N4.

  40. 1 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkxNTkzNmFkaXF6a2N4.

  41. 28 February 2007 Registered office changed on 28/02/07 from: the secretary 30 faraday road wimbledon SW19 8PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njc1NTQ1N2FkaXF6a2N4.

  42. 28 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE3NTg0MmFkaXF6a2N4.

  43. 13 March 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODkyMTYyMGFkaXF6a2N4.

  44. 4 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MDk0Mzg0M2FkaXF6a2N4.

  45. 31 March 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA1MjkwMmFkaXF6a2N4.

  46. 24 February 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Mzc3MDQzMWFkaXF6a2N4.

  47. 24 February 2005 Registered office changed on 24/02/05 from: the secretary 58 faraday road south park wimbledon london SW19 8PD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzk3Nzc0NmFkaXF6a2N4.

  48. 15 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MDU2ODQyNmFkaXF6a2N4.

  49. 8 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjY3NTczNGFkaXF6a2N4.

  50. 26 February 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQzMzg0N2FkaXF6a2N4.

  51. 13 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTA4OTE2MWFkaXF6a2N4.

  52. 2 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTg5MzgwMmFkaXF6a2N4.

  53. 6 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNDc5MjU3MWFkaXF6a2N4.

  54. 6 March 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQzNTM3MWFkaXF6a2N4.

  55. 2 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzODM4NzAyOGFkaXF6a2N4.

  56. 20 February 2002 Return made up to 12/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU5ODE4NWFkaXF6a2N4.

  57. 27 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3NTIwMTU2MWFkaXF6a2N4.

  58. 15 March 2001 Return made up to 12/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI2OTA1OGFkaXF6a2N4.

  59. 5 July 2000 Return made up to 12/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY5NDY1NmFkaXF6a2N4.

  60. 5 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDg1MzA0M2FkaXF6a2N4.

  61. 5 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTAwODE1NWFkaXF6a2N4.

  62. 20 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzMwNTI0M2FkaXF6a2N4.

  63. 20 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQ2MjUxNWFkaXF6a2N4.

  64. 15 February 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNzAyMTU0MWFkaXF6a2N4.

  65. 3 March 1999 Return made up to 12/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM1MDkyN2FkaXF6a2N4.

  66. 2 March 1999 Accounting reference date extended from 28/02/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzY5ODgxOGFkaXF6a2N4.

  67. 17 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTY3NDEzNGFkaXF6a2N4.

  68. 17 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjU4MDE2OGFkaXF6a2N4.

  69. 17 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjIyOTU0MWFkaXF6a2N4.

  70. 17 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjUwOTk3NmFkaXF6a2N4.

  71. 17 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc5ODEwMWFkaXF6a2N4.

  72. 17 February 1998 Registered office changed on 17/02/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzUwNTk5MWFkaXF6a2N4.

  73. 12 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDc4MDc0M2FkaXF6a2N4.

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