111 Gleneagle Road Freehold Limited

Company Registration Number: 08523270

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.
111 Gleneagle Road Freehold Limited is a Private Company Limited by Shares first registered on 10 May 2013. Its current registered address is in London.

Registered Address

111 GLENEAGLE ROAD
LONDON
SW16 6AZ

There are 16 companies currently registered at this postcode, including this one.

All companies at SW16 6AZ

Registration Data

Company Number

08523270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • RALPH, Faye

    Secretary

    Appointed on 12 February 2014

     

    88
    Quakers Lane
    Potters Bar
    Hertfordshire
    EN6 1RH
    England

  • HOLDER, Johan

    Director

    Appointed on 12 February 2014

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1984

    111b
    Gleneagle Road
    London
    Greater London
    SW16 6AZ
    United Kingdom

  • RALPH, George Nicholas William

    Director

    Appointed on 12 February 2014

     

    Nationality: British

    Occupation: None

    Month of birth: April 1980

    88
    Quakers Lane
    Potters Bar
    Hertfordshire
    EN6 1RH
    England

  • VERNON, Daniel

    Director

    Appointed on 12 May 2014

     

    Nationality: British

    Occupation: Cameraman

    Month of birth: August 1983

    111
    Gleneagle Road
    London
    SW16 6AZ

  • CLEMENTSON, John

    Director

    Appointed on 10 May 2013

    Resigned on 12 February 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1952

    Chan Neill Solicitors
    107 Charterhouse Street
    London
    EC1M 6HW
    England

  • VARDY, Nick

    Director

    Appointed on 12 February 2014

    Resigned on 11 July 2014

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: July 1979

    111c
    Gleneagle Road
    London
    Greater London
    SW16 6AZ
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 17 June 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68RTUW9. Transaction: MzE3ODI5MTcxMmFkaXF6a2N4.

  2. 23 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60V3QAR. Transaction: MzE2OTYyMzUzOWFkaXF6a2N4.

  3. 3 June 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X58E1IZK. Transaction: MzE1MDAyNDY3NWFkaXF6a2N4.

  4. 4 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: X500Q3Q2. Transaction: MzE0MTI2NDYyMGFkaXF6a2N4.

  5. 18 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X47P3U01. Transaction: MzEyMzM0NjMwM2FkaXF6a2N4.

  6. 1 August 2014 Director's details changed for Mr George Nicholas William Ralph on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3DC4MV6. Transaction: MzEwNDg0NjY2OWFkaXF6a2N4.

  7. 1 August 2014 Secretary's details changed for Faye Ralph on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH03. Barcode: X3DC4MLT. Transaction: MzEwNDg0NjU1MmFkaXF6a2N4.

  8. 21 July 2014 Appointment of Mr Daniel Vernon as a director on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: AP01. Barcode: X3CM0QRV. Transaction: MzEwNDEwNTY2OWFkaXF6a2N4.

  9. 13 July 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3C19IHU. Transaction: MzEwMzY1NzMxN2FkaXF6a2N4.

  10. 13 July 2014 Termination of appointment of Nick Vardy as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: TM01. Barcode: X3C19HHD. Transaction: MzEwMzY1NzExN2FkaXF6a2N4.

  11. 12 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X37PIJWB. Transaction: MzA5OTg1OTg0OWFkaXF6a2N4.

  12. 26 February 2014 Termination of appointment of John Clementson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A32GVR43. Transaction: MzA5NTI1Nzg5NWFkaXF6a2N4.

  13. 26 February 2014 Appointment of Faye Ralph as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A32GVR2I. Transaction: MzA5NTI1Nzg0NWFkaXF6a2N4.

  14. 26 February 2014 Appointment of Mr Johan Holder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A32GVR2Q. Transaction: MzA5NTI1NzcxMGFkaXF6a2N4.

  15. 26 February 2014 Appointment of Nick Vardy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A32GVR2Y. Transaction: MzA5NTI1NzM5NGFkaXF6a2N4.

  16. 26 February 2014 Appointment of Mr George Nicholas William Ralph as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A32GVR36. Transaction: MzA5NTI1NzI0MWFkaXF6a2N4.

  17. 10 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2811NDU. Transaction: MzA3NzcxNDgzN2FkaXF6a2N4.

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