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Company Information for

130 GLENEAGLE ROAD MANAGEMENT COMPANY LIMITED

130 GLENEAGLE ROAD, STREATHAM, STREATHAM, LONDON, SW16 6BA,
Company Registration Number
04260524
Private Limited Company
Active

Company Overview

About 130 Gleneagle Road Management Company Ltd
130 GLENEAGLE ROAD MANAGEMENT COMPANY LIMITED was founded on 2001-07-27 and has its registered office in Streatham. The organisation's status is listed as "Active". 130 Gleneagle Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
130 GLENEAGLE ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
130 GLENEAGLE ROAD
STREATHAM
STREATHAM
LONDON
SW16 6BA
Other companies in SW16
 
Filing Information
Company Number 04260524
Company ID Number 04260524
Date formed 2001-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2017-07-27
Return next due 2018-08-10
Type of accounts DORMANT
Last Datalog update: 2017-12-12 21:15:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 130 GLENEAGLE ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 130 GLENEAGLE ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN FORBES BOOTH
Director 2014-11-17
REBECCA LOUISE BOOTH
Director 2014-11-17
NICHOLAS JOHN MATTHEW
Director 2016-05-23
LAUREN ELIZABETH WINSTONE
Director 2016-05-23
PAMELA JANE CHEAL
Company Secretary 2001-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE KAY BRIGGS
Director 2006-06-16 2016-05-23
SEBASTIEN RICCARDELLI
Director 2008-08-11 2014-11-17
CHRISTELLE COULIN
Director 2008-08-11 2013-04-19
NIALL MARTIN DEMPSEY
Director 2006-06-16 2011-08-08
KATE ELIZABETH WOODWARD
Director 2005-05-13 2008-08-01
SIMON JOHN GOFF
Director 2001-07-27 2006-06-16
HILARY LOUISA BYRNE
Director 2001-07-27 2005-05-13
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-07-27 2001-07-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA LOUISE PILKINGTON / 31/07/2017
2017-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-06-06AP01DIRECTOR APPOINTED MISS LAUREN ELIZABETH WINSTONE
2016-06-06AP01DIRECTOR APPOINTED MR NICHOLAS JOHN MATTHEW
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BRIGGS
2015-08-16LATEST SOC16/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-16AR0127/07/15 FULL LIST
2015-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2014-11-24AP01DIRECTOR APPOINTED MS REBECCA LOUISE PILKINGTON
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN RICCARDELLI
2014-11-24AP01DIRECTOR APPOINTED MR JONATHAN FORBES BOOTH
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-06AR0127/07/14 FULL LIST
2014-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2013-08-07AR0127/07/13 FULL LIST
2013-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-05-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTELLE COULIN
2012-08-09AR0127/07/12 FULL LIST
2012-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2011-08-09AR0127/07/11 FULL LIST
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR NIALL DEMPSEY
2011-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR NIALL DEMPSEY
2010-08-10AR0127/07/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN RICCARDELLI / 27/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NIALL MARTIN DEMPSEY / 27/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTELLE COULIN / 27/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE KAY BRIGGS / 27/07/2010
2010-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2009-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-03363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2008-08-27288aDIRECTOR APPOINTED MS CHRISTELLE COULIN
2008-08-27288aDIRECTOR APPOINTED MR SEBASTIEN RICCARDELLI
2008-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR KATE WOODWARD
2008-07-30363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / KATE SWINDIN / 21/12/2007
2007-08-13363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2006-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-31363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-08-31288aNEW DIRECTOR APPOINTED
2006-08-31288aNEW DIRECTOR APPOINTED
2006-06-22288bDIRECTOR RESIGNED
2005-10-11288aNEW DIRECTOR APPOINTED
2005-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-27363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-09-27288bDIRECTOR RESIGNED
2004-09-28363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2003-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-29363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2002-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-13363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2001-08-03288bSECRETARY RESIGNED
2001-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 130 GLENEAGLE ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 130 GLENEAGLE ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
130 GLENEAGLE ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 130 GLENEAGLE ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 3
Shareholder Funds 2012-08-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 130 GLENEAGLE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 130 GLENEAGLE ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 130 GLENEAGLE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 130 GLENEAGLE ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 130 GLENEAGLE ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 130 GLENEAGLE ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 130 GLENEAGLE ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 130 GLENEAGLE ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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