111 GLENEAGLE ROAD FREEHOLD LIMITED

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111 GLENEAGLE ROAD FREEHOLD LIMITED

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Key Data

Status

Active

Company No.

08523270

Incorporation date

10/05/2013

Size

Micro Entity

Contacts

Registered address

Registered address

111 Gleneagle Road, London SW16 6AZCopy
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Latest events (Record since 10/05/2013)
dot icon16/03/2026
Accounts for a dormant company made up to 2025-05-31
dot icon26/01/2026
Confirmation statement made on 2026-01-09 with updates
dot icon11/02/2025
Micro company accounts made up to 2024-05-31
dot icon20/01/2025
Appointment of Mr Howard Richard Sweasey as a director on 2025-01-20
dot icon11/01/2025
Termination of appointment of Thomas Edward Hamlyn as a director on 2025-01-01
dot icon09/01/2025
Confirmation statement made on 2025-01-09 with no updates
dot icon20/02/2024
Accounts for a dormant company made up to 2023-05-31
dot icon10/01/2024
Appointment of Mr Alexander Michael Boden as a director on 2024-01-10
dot icon09/01/2024
Termination of appointment of Jordi Izquierdo as a director on 2024-01-01
dot icon09/01/2024
Confirmation statement made on 2024-01-09 with updates
dot icon21/01/2023
Confirmation statement made on 2023-01-22 with updates
dot icon21/01/2023
Notification of a person with significant control statement
dot icon21/01/2023
Accounts for a dormant company made up to 2022-05-31
dot icon18/01/2023
Cessation of Faye Melissa Ralph as a person with significant control on 2022-06-01
dot icon31/08/2022
Appointment of Mr Thomas Edward Hamlyn as a director on 2022-06-20
dot icon30/08/2022
Termination of appointment of Faye Ralph as a secretary on 2022-06-20
dot icon30/08/2022
Termination of appointment of George Nicholas William Ralph as a director on 2022-06-20
dot icon22/01/2022
Accounts for a dormant company made up to 2021-05-31
dot icon22/01/2022
Confirmation statement made on 2022-01-22 with no updates
dot icon26/04/2021
Accounts for a dormant company made up to 2020-05-31
dot icon26/04/2021
Confirmation statement made on 2021-04-26 with no updates
dot icon21/05/2020
Confirmation statement made on 2020-05-21 with no updates
dot icon02/02/2020
Accounts for a dormant company made up to 2019-05-31
dot icon21/05/2019
Confirmation statement made on 2019-05-21 with updates
dot icon10/05/2019
Appointment of Miss Harriet Faith Lyle as a director on 2019-05-10
dot icon10/05/2019
Termination of appointment of Daniel Vernon as a director on 2019-05-10
dot icon26/06/2018
Accounts for a dormant company made up to 2018-05-31
dot icon13/05/2018
Confirmation statement made on 2018-05-10 with updates
dot icon31/03/2018
Appointment of Mr Jordi Izquierdo as a director on 2018-03-20
dot icon20/03/2018
Termination of appointment of Johan Holder as a director on 2018-03-20
dot icon15/03/2018
Accounts for a dormant company made up to 2017-05-31
dot icon17/06/2017
Confirmation statement made on 2017-05-10 with updates
dot icon23/02/2017
Accounts for a dormant company made up to 2016-05-31
dot icon03/06/2016
Annual return made up to 2016-05-10 with full list of shareholders
dot icon04/02/2016
Accounts for a dormant company made up to 2015-05-31
dot icon18/05/2015
Annual return made up to 2015-05-10 with full list of shareholders
dot icon01/08/2014
Director's details changed for Mr George Nicholas William Ralph on 2014-08-01
dot icon01/08/2014
Secretary's details changed for Faye Ralph on 2014-08-01
dot icon21/07/2014
Appointment of Mr Daniel Vernon as a director on 2014-05-12
dot icon13/07/2014
Accounts for a dormant company made up to 2014-05-31
dot icon13/07/2014
Termination of appointment of Nick Vardy as a director on 2014-07-11
dot icon12/05/2014
Annual return made up to 2014-05-10 with full list of shareholders
dot icon26/02/2014
Termination of appointment of John Clementson as a director
dot icon26/02/2014
Appointment of Faye Ralph as a secretary
dot icon26/02/2014
Appointment of Mr Johan Holder as a director
dot icon26/02/2014
Appointment of Nick Vardy as a director
dot icon26/02/2014
Appointment of Mr George Nicholas William Ralph as a director
dot icon10/05/2013
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
28/02/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
3.00
-
0.00
-
-
2022
-
3.00
-
0.00
3.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vardy, Nick
Director
12/02/2014 - 11/07/2014
1
Sweasey, Howard Richard
Director
20/01/2025 - Present
2
Ralph, George Nicholas William
Director
12/02/2014 - 20/06/2022
5
Hamlyn, Thomas Edward
Director
20/06/2022 - 01/01/2025
-
Clementson, John
Director
10/05/2013 - 12/02/2014
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 111 GLENEAGLE ROAD FREEHOLD LIMITED

111 GLENEAGLE ROAD FREEHOLD LIMITED is an(a) Active company incorporated on 10/05/2013 with the registered office located at 111 Gleneagle Road, London SW16 6AZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 111 GLENEAGLE ROAD FREEHOLD LIMITED?

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111 GLENEAGLE ROAD FREEHOLD LIMITED is currently Active. It was registered on 10/05/2013 .

Where is 111 GLENEAGLE ROAD FREEHOLD LIMITED located?

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111 GLENEAGLE ROAD FREEHOLD LIMITED is registered at 111 Gleneagle Road, London SW16 6AZ.

What does 111 GLENEAGLE ROAD FREEHOLD LIMITED do?

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111 GLENEAGLE ROAD FREEHOLD LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 111 GLENEAGLE ROAD FREEHOLD LIMITED?

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The latest filing was on 16/03/2026: Accounts for a dormant company made up to 2025-05-31.