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58 GLENEAGLE ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 58 Gleneagle Road Management Limited. The company was founded 21 years ago and was given the registration number 04774754. The firm's registered office is in . You can find them at 58 Gleneagle Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:58 GLENEAGLE ROAD MANAGEMENT LIMITED
Company Number:04774754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:58 Gleneagle Road, London, SW16 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 58 Gleneagle Road Streatham, London, SW16 6AF

Secretary22 May 2003Active
58 Gleneagle Road, London, SW16 6AF

Secretary23 December 2023Active
21, Gibbon Road, Kingston Upon Thames, KT2 6AD

Secretary20 February 2007Active
Flat 1, 58 Gleneagle Road Streatham, London, SW16 6AF

Director29 May 2007Active
Flat 4, 58, Gleneagle Road, London, England, SW16 6AF

Director03 November 2022Active
21, Gibbon Road, Kingston Upon Thames, Great Britain, KT2 6AD

Director20 February 2007Active
Holborn Hall, 100 Grays Inn Road, London, WC1X 8DY

Secretary22 May 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary22 May 2003Active
Flat 2 58 Gleneagle Road, London, SW16 6AF

Director22 May 2003Active
19 Salerno Crescent, Colchester, CO2 9JG

Director22 May 2003Active
129c, Dulwich Road, London, Great Britain, SE24 0NG

Director01 April 2006Active
120 East Road, London, N1 6AA

Corporate Nominee Director22 May 2003Active

People with Significant Control

Mr Robert Martin Mccormack
Notified on:03 November 2022
Status:Active
Date of birth:September 1994
Nationality:British
Address:58 Gleneagle Road, SW16 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ralph Steven Beckford
Notified on:01 May 2017
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Flat 1, 58 Gleneagle Road, Gleneagle Road, London, England, SW16 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Confirmation statement

Confirmation statement with no updates.

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2023-12-23Accounts

Accounts with accounts type micro entity.

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2023-12-23Officers

Appoint person secretary company with name date.

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2023-01-08Accounts

Accounts with accounts type dormant.

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2023-01-08Confirmation statement

Confirmation statement with updates.

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2023-01-05Persons with significant control

Notification of a person with significant control.

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2022-11-03Officers

Appoint person director company with name date.

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2022-11-03Officers

Termination director company with name termination date.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type dormant.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-02-09Accounts

Accounts with accounts type dormant.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type dormant.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type dormant.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type dormant.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2016-05-06Address

Change sail address company with new address.

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2016-02-12Accounts

Accounts with accounts type dormant.

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2015-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Accounts with accounts type dormant.

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