58 Gleneagle Road Management Limited. net worth, address, company information. Free

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58 Gleneagle Road Management Limited (registration number 04774754) is a private limited company incorporated on 2003-05-22. The firm is situated at 58 Gleneagle Road, London. 58 Gleneagle Road Management Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	58 Gleneagle Road Management Limited
Number	04774754
Date of Incorporation:	2003/05/22
End of financial year:	31 May
Address:	58 Gleneagle Road, London, SW16 6AF
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in this particular business, we can name: Robert M. (in the company from 03 November 2022), Ralph B. (appointment date: 29 May 2007), Carmen M. (appointed on 20 February 2007). 3 secretaries are also present: Robert M. (appointed on 23 December 2023), Carmen M. (appointed on 20 February 2007), Ralph B. (appointed on 22 May 2003). The official register lists 2 persons of significant control, namely: Robert M. owns 1/2 or less of shares, Ralph B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	-	-	-	-	-	-	-	-	-	-	180
Number Shares Allotted	-	10	10	10	10	10	10	10	10	10	10	10	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	-	-	-	180
Shareholder Funds	10	10	10	10	10	10	10	-	-	-	-	-	-

People with significant control

Robert M.

3 November 2022

Nature of control:	25-50% shares

Ralph B.

1 May 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company accounts made up to 31st May 2023 filed on: 23rd, December 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st May 2023 filed on: 23rd, December 2023 \| accounts	Free Download (3 pages)
(AP03) On 23rd December 2023, company appointed a new person to the position of a secretary filed on: 23rd, December 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2022 filed on: 8th, January 2023 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 3rd November 2022 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd November 2022 filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2021 filed on: 31st, January 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2020 filed on: 9th, February 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2019 filed on: 9th, February 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2018 filed on: 7th, February 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2017 filed on: 22nd, January 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2016 filed on: 3rd, February 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th May 2016 filed on: 6th, May 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 6th May 2016: 10.00 GBP capital
(AA) Accounts for a dormant company made up to 31st May 2015 filed on: 12th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th May 2015 filed on: 17th, May 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 17th May 2015: 10.00 GBP capital
(AA) Accounts for a dormant company made up to 31st May 2014 filed on: 4th, February 2015 \| accounts
(AR01) Annual return with complete list of members, drawn up to 6th May 2014 filed on: 18th, May 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 18th May 2014: 10.00 GBP capital
(AA) Accounts for a dormant company made up to 31st May 2013 filed on: 31st, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th May 2013 filed on: 7th, May 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st May 2012 filed on: 10th, February 2013 \| accounts	Free Download (2 pages)
(CH01) On 24th May 2012 director's details were changed filed on: 24th, May 2012 \| officers	Free Download (2 pages)
(CH01) On 16th September 2011 director's details were changed filed on: 24th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th May 2012 filed on: 24th, May 2012 \| annual return	Free Download (6 pages)
(CH03) On 16th September 2011 secretary's details were changed filed on: 24th, May 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2011 filed on: 17th, July 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th May 2011 filed on: 16th, May 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st May 2010 filed on: 9th, June 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th May 2010 filed on: 10th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On 6th May 2010 director's details were changed filed on: 9th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 6th May 2010 director's details were changed filed on: 9th, May 2010 \| officers	Free Download (2 pages)
(CH03) On 19th March 2010 secretary's details were changed filed on: 22nd, March 2010 \| officers	Free Download (1 page)
(CH01) On 19th March 2010 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2009 filed on: 9th, July 2009 \| accounts	Free Download (2 pages)
(288c) Director and secretary's change of particulars filed on: 9th, June 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 9th, June 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 9th June 2009 with complete member list filed on: 9th, June 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st May 2008 filed on: 8th, July 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 20th May 2008 with complete member list filed on: 20th, May 2008 \| annual return	Free Download (5 pages)
(363s) Annual return drawn up to 26th June 2007 with complete member list filed on: 26th, June 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director resigned) up to 26th June 2007 annual return
(363s) Annual return drawn up to 26th June 2007 with complete member list filed on: 26th, June 2007 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st May 2007 filed on: 14th, June 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2007 filed on: 14th, June 2007 \| accounts	Free Download (2 pages)
(288a) On 11th June 2007 New director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
(288a) On 11th June 2007 New director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
(288a) On 15th March 2007 New secretary appointed;new director appointed filed on: 15th, March 2007 \| officers	Free Download (2 pages)
(288b) On 15th March 2007 Director resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)
(288b) On 15th March 2007 Director resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)
(288a) On 15th March 2007 New secretary appointed;new director appointed filed on: 15th, March 2007 \| officers	Free Download (2 pages)
(288b) On 11th November 2006 Secretary resigned filed on: 11th, November 2006 \| officers	Free Download (1 page)
(288b) On 11th November 2006 Secretary resigned filed on: 11th, November 2006 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st May 2006 filed on: 13th, June 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2006 filed on: 13th, June 2006 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 5th June 2006 with complete member list filed on: 5th, June 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 5th June 2006 with complete member list filed on: 5th, June 2006 \| annual return	Free Download (8 pages)
(288a) On 17th May 2006 New director appointed filed on: 17th, May 2006 \| officers	Free Download (2 pages)
(288a) On 17th May 2006 New director appointed filed on: 17th, May 2006 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2005 filed on: 9th, June 2005 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2005 filed on: 9th, June 2005 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2004 filed on: 17th, May 2005 \| accounts	Free Download (2 pages)
(288c) Director's particulars changed filed on: 17th, May 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, May 2005 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st May 2004 filed on: 17th, May 2005 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 16th May 2005 with complete member list filed on: 16th, May 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to 16th May 2005 annual return
(363s) Annual return drawn up to 16th May 2005 with complete member list filed on: 16th, May 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to 16th May 2005 annual return
(363s) Annual return drawn up to 9th June 2004 with complete member list filed on: 9th, June 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 9th June 2004 with complete member list filed on: 9th, June 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 8 shares on 4th December 2003. Value of each share 1 £, total number of shares: 10. filed on: 16th, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 8 shares on 4th December 2003. Value of each share 1 £, total number of shares: 10. filed on: 16th, February 2004 \| capital	Free Download (2 pages)
(288a) On 15th October 2003 New secretary appointed filed on: 15th, October 2003 \| officers	Free Download (2 pages)
(288a) On 15th October 2003 New secretary appointed filed on: 15th, October 2003 \| officers	Free Download (2 pages)
(288a) On 14th June 2003 New director appointed filed on: 14th, June 2003 \| officers	Free Download (2 pages)
(288b) On 14th June 2003 Director resigned filed on: 14th, June 2003 \| officers	Free Download (1 page)
(288a) On 14th June 2003 New director appointed filed on: 14th, June 2003 \| officers	Free Download (2 pages)
(288b) On 14th June 2003 Secretary resigned filed on: 14th, June 2003 \| officers	Free Download (1 page)
(288a) On 14th June 2003 New director appointed filed on: 14th, June 2003 \| officers	Free Download (2 pages)
(288b) On 14th June 2003 Director resigned filed on: 14th, June 2003 \| officers	Free Download (1 page)
(288b) On 14th June 2003 Secretary resigned filed on: 14th, June 2003 \| officers	Free Download (1 page)
(288a) On 14th June 2003 New director appointed filed on: 14th, June 2003 \| officers	Free Download (2 pages)
(288a) On 14th June 2003 New secretary appointed filed on: 14th, June 2003 \| officers	Free Download (2 pages)
(288a) On 14th June 2003 New secretary appointed filed on: 14th, June 2003 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, May 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 22nd, May 2003 \| incorporation	Free Download (16 pages)

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