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Company Information for

111 GLENEAGLE ROAD FREEHOLD LIMITED

111 GLENEAGLE ROAD, LONDON, SW16 6AZ,

Company Registration Number

08523270

Private Limited Company

Active

Company Overview

About 111 Gleneagle Road Freehold Ltd

111 GLENEAGLE ROAD FREEHOLD LIMITED was founded on 2013-05-10 and has its registered office in London. The organisation's status is listed as "Active". 111 Gleneagle Road Freehold 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

Legal Registered Office
Company Name
111 GLENEAGLE ROAD FREEHOLD LIMITED

111 GLENEAGLE ROAD LONDON SW16 6AZ Other companies in SW16

Filing Information

Company Number		08523270
Company ID Number		08523270
Date formed		2013-05-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2019
Account next due		31/05/2021
Latest return		10/05/2016
Return next due		07/06/2017
Type of accounts		DORMANT

Last Datalog update:	2020-07-09 18:27:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 111 GLENEAGLE ROAD FREEHOLD LIMITED

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Companies with same name 111 GLENEAGLE ROAD FREEHOLD LIMITED

The following companies were found which have the same name as 111 GLENEAGLE ROAD FREEHOLD LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	111 GLENEAGLE ROAD FREEHOLD LIMITED		Unknown

Company Officers of 111 GLENEAGLE ROAD FREEHOLD LIMITED

Current Directors

Officer	Role	Date Appointed
FAYE RALPH	Company Secretary	2014-02-12
JORDI IZQUIERDO	Director	2018-03-20
GEORGE NICHOLAS WILLIAM RALPH	Director	2014-02-12
DANIEL VERNON	Director	2014-05-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHAN HOLDER	Director	2014-02-12	2018-03-20
NICK VARDY	Director	2014-02-12	2014-07-11
JOHN CLEMENTSON	Director	2013-05-10	2014-02-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEORGE NICHOLAS WILLIAM RALPH	RFA (UK) LIMITED	Director	2014-12-16	CURRENT	2014-05-21	Active

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.

Date	Document Type	Document Description
2020-05-21	CS01	CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-02-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-21	CS01	CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-05-10	AP01	DIRECTOR APPOINTED MISS HARRIET FAITH LYLE
2019-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL VERNON
2018-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-13	CS01	CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-03-31	AP01	DIRECTOR APPOINTED MR JORDI IZQUIERDO
2018-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHAN HOLDER
2018-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHAN HOLDER
2018-03-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-17	LATEST SOC	17/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-17	CS01	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-02-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-03	LATEST SOC	03/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-03	AR01	10/05/16 ANNUAL RETURN FULL LIST
2016-02-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-18	AR01	10/05/15 ANNUAL RETURN FULL LIST
2014-08-01	CH01	Director's details changed for Mr George Nicholas William Ralph on 2014-08-01
2014-08-01	CH03	SECRETARY'S DETAILS CHNAGED FOR FAYE RALPH on 2014-08-01
2014-07-21	AP01	DIRECTOR APPOINTED MR DANIEL VERNON
2014-07-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NICK VARDY
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-12	AR01	10/05/14 ANNUAL RETURN FULL LIST
2014-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CLEMENTSON
2014-02-26	AP01	DIRECTOR APPOINTED MR JOHAN HOLDER
2014-02-26	AP03	Appointment of Faye Ralph as company secretary
2014-02-26	AP01	DIRECTOR APPOINTED NICK VARDY
2014-02-26	AP01	DIRECTOR APPOINTED MR GEORGE NICHOLAS WILLIAM RALPH
2013-05-10	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to 111 GLENEAGLE ROAD FREEHOLD 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 111 GLENEAGLE ROAD FREEHOLD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

111 GLENEAGLE ROAD FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

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 111 GLENEAGLE ROAD FREEHOLD LIMITED

Intangible Assets

Patents

We have not found any records of 111 GLENEAGLE ROAD FREEHOLD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 111 GLENEAGLE ROAD FREEHOLD LIMITED

Trademarks

We have not found any records of 111 GLENEAGLE ROAD FREEHOLD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 111 GLENEAGLE ROAD FREEHOLD 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 (74990 - Non-trading company) as 111 GLENEAGLE ROAD FREEHOLD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 111 GLENEAGLE ROAD FREEHOLD 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 111 GLENEAGLE ROAD FREEHOLD 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 111 GLENEAGLE ROAD FREEHOLD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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