58 Gleneagle Road Management Limited

Company Registration Number: 04774754

Company registered in England and Wales

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58 Gleneagle Road Management Limited is a Private Company Limited by Shares first registered on 22 May 2003.

Registered Address

58 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

04774754

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • BECKFORD, Ralph Steven

    Secretary

    Appointed on 22 May 2003

     

    Flat 1
    58 Gleneagle Road Streatham
    London
    SW16 6AF

  • MCTERNAN, Carmen Barbara

    Secretary

    Appointed on 20 February 2007

     

    21
    Gibbon Road
    Kingston Upon Thames
    Surrey
    KT2 6AD

  • BECKFORD, Ralph Steven

    Director

    Appointed on 29 May 2007

     

    Nationality: British

    Occupation: Designer

    Month of birth: January 1960

    Flat 1
    58 Gleneagle Road Streatham
    London
    SW16 6AF

  • LEMPRIERE, Alan Peter

    Director

    Appointed on 1 April 2006

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1959

    129c
    Dulwich Road
    London
    SE24 0NG
    Great Britain

  • MCTERNAN, Carmen Barbara

    Director

    Appointed on 20 February 2007

     

    Nationality: German

    Occupation: Hr Consultant

    Month of birth: April 1976

    21
    Gibbon Road
    Kingston Upon Thames
    Surrey
    KT2 6AD
    Great Britain

  • BELSIZE ESTATES LIMITED

    Secretary

    Appointed on 22 May 2003

    Resigned on 26 October 2006

    Holborn Hall
    100 Grays Inn Road
    London
    WC1X 8DY

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 22 May 2003

    Resigned on 22 May 2003

    120 East Road
    London
    N1 6AA

  • CLIVE, Alan

    Director

    Appointed on 22 May 2003

    Resigned on 20 February 2007

    Nationality: British

    Occupation: Retired

    Month of birth: May 1925

    Flat 2 58 Gleneagle Road
    London
    SW16 6AF

  • COLMAN BOWN, Joanne Elizabeth

    Director

    Appointed on 22 May 2003

    Resigned on 20 February 2007

    Nationality: British

    Occupation: Product Manager

    Month of birth: June 1966

    19 Salerno Crescent
    Colchester
    Essex
    CO2 9JG

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 22 May 2003

    Resigned on 22 May 2003

    120 East Road
    London
    N1 6AA

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

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Latest Filings

  1. 6 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56FGWMA. Transaction: MzE0ODAyOTE1M2FkaXF6a2N4.

  2. 6 May 2016 Register inspection address has been changed to C/O Carmen Mcternan 21 Gibbon Road Kingston upon Thames Surrey KT2 6AD [View PDF]

    Category: Address. Type: AD02. Barcode: X56FGWPM. Transaction: MzE0ODAyOTE0OGFkaXF6a2N4.

  3. 12 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50LO2PE. Transaction: MzE0MTgzMDg0NmFkaXF6a2N4.

  4. 17 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X47MIJY8. Transaction: MzEyMzI4NDUwM2FkaXF6a2N4.

  5. 4 February 2015 Accounts for a dormant company made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40J5MS0. Transaction: MzExNjY5NzI4MmFkaXF6a2N4.

  6. 18 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X3852SIA. Transaction: MzEwMDI0NTkyNmFkaXF6a2N4.

  7. 31 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30POPFU. Transaction: MzA5MzcxODQ4M2FkaXF6a2N4.

  8. 7 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X27T8JZF. Transaction: MzA3NzQ4Njg3MmFkaXF6a2N4.

  9. 10 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21WYXB7. Transaction: MzA3MjU1OTQ4N2FkaXF6a2N4.

  10. 24 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X19LHH7V. Transaction: MzA1ODA2ODI3MWFkaXF6a2N4.

  11. 24 May 2012 Director's details changed for Mrs Carmen Barbara Mcternan on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Officers. Type: CH01. Barcode: X19LHH7N. Transaction: MzA1ODA2ODE3OGFkaXF6a2N4.

  12. 24 May 2012 Director's details changed for Alan Peter Lempriere on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Officers. Type: CH01. Barcode: X19LHH7F. Transaction: MzA1ODA2ODE3NmFkaXF6a2N4.

  13. 24 May 2012 Secretary's details changed for Mrs Carmen Barbara Mcternan on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Officers. Type: CH03. Barcode: X19LHH77. Transaction: MzA1ODA2ODE3MmFkaXF6a2N4.

  14. 17 July 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X7QQPVW0. Transaction: MzA0MDU1Mjk0N2FkaXF6a2N4.

  15. 16 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XMIYOU6N. Transaction: MzAzNzIyMDQyMGFkaXF6a2N4.

  16. 9 June 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XSEB5KPS. Transaction: MzAxNzIyNzgzMWFkaXF6a2N4.

  17. 10 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XT5IWJUM. Transaction: MzAxNTE4MTg3MmFkaXF6a2N4.

  18. 9 May 2010 Director's details changed for Alan Peter Lempriere on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XT5IVJUL. Transaction: MzAxNTE4MTc5MWFkaXF6a2N4.

  19. 9 May 2010 Director's details changed for Ralph Steven Beckford on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XT5IUJUK. Transaction: MzAxNTE4MTc5MGFkaXF6a2N4.

  20. 22 March 2010 Director's details changed for Carmen Barbara Held on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4WVDIF2. Transaction: MzAxMTgzOTM3MmFkaXF6a2N4.

  21. 22 March 2010 Secretary's details changed for Carmen Barbara Held on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH03. Barcode: X4WRUIFF. Transaction: MzAxMTgzOTAwNGFkaXF6a2N4.

  22. 9 July 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XSJABBEI. Transaction: MjAzNjg0NzgyOGFkaXF6a2N4.

  23. 9 June 2009 Director and secretary's change of particulars / carmen held / 09/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJMUVAKL. Transaction: MjAzNDY5NDMxNmFkaXF6a2N4.

  24. 9 June 2009 Director and secretary's change of particulars / carmen held / 09/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJMU1AKR. Transaction: MjAzNDY5NDE4MWFkaXF6a2N4.

  25. 9 June 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJLLCAKS. Transaction: MjAzNDY4ODU2NGFkaXF6a2N4.

  26. 8 July 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADXH617F. Transaction: MjAwODY0NjYzM2FkaXF6a2N4.

  27. 20 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1LF1ZUS. Transaction: MjAwNTY1MjM5NWFkaXF6a2N4.

  28. 26 June 2007 Return made up to 06/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTIxOTM4MmFkaXF6a2N4.

  29. 14 June 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MTIxNzE5OWFkaXF6a2N4.

  30. 11 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg3ODg2MmFkaXF6a2N4.

  31. 15 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI5MzA5N2FkaXF6a2N4.

  32. 15 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU4NzExMWFkaXF6a2N4.

  33. 11 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY2MTE5OWFkaXF6a2N4.

  34. 13 June 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MjU2NjUzN2FkaXF6a2N4.

  35. 5 June 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk4NjA3N2FkaXF6a2N4.

  36. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk2MDQ5OWFkaXF6a2N4.

  37. 9 June 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExMTU1NDYzNGFkaXF6a2N4.

  38. 17 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTIzNjM3OGFkaXF6a2N4.

  39. 17 May 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMDIzOTAwMmFkaXF6a2N4.

  40. 16 May 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk2MDQ5OGFkaXF6a2N4.

  41. 9 June 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIxNzk4MWFkaXF6a2N4.

  42. 16 February 2004 Ad 04/12/03--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDU0MjE4MGFkaXF6a2N4.

  43. 15 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk0NTIxN2FkaXF6a2N4.

  44. 14 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDg0OTg4N2FkaXF6a2N4.

  45. 14 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM2MTk0NmFkaXF6a2N4.

  46. 14 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjExOTc5NGFkaXF6a2N4.

  47. 14 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzEzNDA2OWFkaXF6a2N4.

  48. 14 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQxMjgwMWFkaXF6a2N4.

  49. 22 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDcxMzk5MGFkaXF6a2N4.

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