58 GLENEAGLE ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04774754

Incorporation date

22/05/2003

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2003)

05/01/2026

Confirmation statement made on 2025-12-22 with updates

View PDF (4 pages)

17/12/2025

Termination of appointment of Robert Mccormack as a secretary on 2025-12-15

View PDF (1 pages)

17/12/2025

Termination of appointment of Robert Martin Mccormack as a director on 2025-12-15

View PDF (1 pages)

17/12/2025

Cessation of Robert Martin Mccormack as a person with significant control on 2025-12-15

View PDF (1 pages)

08/12/2025

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

06/11/2025

Appointment of Mr Lucien Paul Freer Ratcliffe as a director on 2025-11-06

View PDF (2 pages)

06/11/2025

Appointment of Mr Lucien Paul Freer Ratcliffe as a secretary on 2025-11-06

View PDF (2 pages)

22/12/2024

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

22/12/2024

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

23/12/2023

Appointment of Mr Robert Mccormack as a secretary on 2023-12-23

View PDF (2 pages)

23/12/2023

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

23/12/2023

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

08/01/2023

Confirmation statement made on 2023-01-06 with updates

View PDF (4 pages)

08/01/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

05/01/2023

Notification of Robert Martin Mccormack as a person with significant control on 2022-11-03

View PDF (2 pages)

03/11/2022

Termination of appointment of Alan Peter Lempriere as a director on 2022-11-03

View PDF (1 pages)

03/11/2022

Appointment of Mr Robert Martin Mccormack as a director on 2022-11-03

View PDF (2 pages)

10/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

31/01/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

07/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

09/02/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

19/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

09/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

07/05/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

07/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

17/05/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

22/01/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

10/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (5 pages)

03/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

06/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (7 pages)

06/05/2016

Register inspection address has been changed to C/O Carmen Mcternan 21 Gibbon Road Kingston upon Thames Surrey KT2 6AD

View PDF (1 pages)

12/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

17/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (6 pages)

04/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

18/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (6 pages)

31/01/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

07/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (6 pages)

10/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

24/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (6 pages)

24/05/2012

Director's details changed for Mrs Carmen Barbara Mcternan on 2011-09-16

View PDF (2 pages)

24/05/2012

Director's details changed for Alan Peter Lempriere on 2012-05-24

View PDF (2 pages)

24/05/2012

Secretary's details changed for Mrs Carmen Barbara Mcternan on 2011-09-16

View PDF (2 pages)

17/07/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

16/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (6 pages)

09/06/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

10/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

09/05/2010

Director's details changed for Alan Peter Lempriere on 2010-05-06

View PDF (2 pages)

09/05/2010

Director's details changed for Ralph Steven Beckford on 2010-05-06

View PDF (2 pages)

22/03/2010

Director's details changed for Carmen Barbara Held on 2010-03-19

View PDF (2 pages)

22/03/2010

Secretary's details changed for Carmen Barbara Held on 2010-03-19

View PDF (1 pages)

09/07/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

09/06/2009

Director and secretary's change of particulars / carmen held / 09/06/2009

View PDF (1 pages)

09/06/2009

Director and secretary's change of particulars / carmen held / 09/06/2009

View PDF (1 pages)

09/06/2009

Return made up to 06/05/09; full list of members

View PDF (5 pages)

08/07/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

20/05/2008

Return made up to 06/05/08; full list of members

View PDF (5 pages)

26/06/2007

Return made up to 06/05/07; change of members

View PDF (8 pages)

14/06/2007

Accounts for a dormant company made up to 2007-05-31

View PDF (2 pages)

11/06/2007

New director appointed

View PDF (2 pages)

15/03/2007

Director resigned

View PDF (1 pages)

15/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/2006

Secretary resigned

View PDF (1 pages)

13/06/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (2 pages)

05/06/2006

Return made up to 06/05/06; full list of members

View PDF (8 pages)

17/05/2006

New director appointed

View PDF (2 pages)

09/06/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (2 pages)

17/05/2005

Director's particulars changed

View PDF (1 pages)

17/05/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (2 pages)

16/05/2005

Return made up to 06/05/05; full list of members

View PDF (8 pages)

09/06/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

16/02/2004

Ad 04/12/03--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

15/10/2003

New secretary appointed

View PDF (2 pages)

14/06/2003

New director appointed

View PDF (2 pages)

14/06/2003

New director appointed

View PDF (2 pages)

14/06/2003

New secretary appointed

View PDF (2 pages)

14/06/2003

Secretary resigned

View PDF (1 pages)

14/06/2003

Director resigned

View PDF (1 pages)

22/05/2003

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

22/12/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
10.00
-
0.00
10.00
-

2022
-
10.00
-
0.00
10.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SDG SECRETARIES LIMITED	Nominee Secretary	22/05/2003 - 22/05/2003	1995
SDG REGISTRARS LIMITED	Nominee Director	22/05/2003 - 22/05/2003	1987
Lempriere, Alan Peter	Director	01/04/2006 - 03/11/2022	3
Mr Ralph Steven Beckford	Director	29/05/2007 - Present	2
Colman-Bown, Joanne Elizabeth	Director	22/05/2003 - 20/02/2007	15

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 58 GLENEAGLE ROAD MANAGEMENT LIMITED

58 GLENEAGLE ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 22/05/2003 with the registered office located at 58 Gleneagle Road, London, SW16 6AF. There are currently 6 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 58 GLENEAGLE ROAD MANAGEMENT LIMITED?

58 GLENEAGLE ROAD MANAGEMENT LIMITED is currently Active. It was registered on 22/05/2003 .

Where is 58 GLENEAGLE ROAD MANAGEMENT LIMITED located?

58 GLENEAGLE ROAD MANAGEMENT LIMITED is registered at 58 Gleneagle Road, London, SW16 6AF.

What does 58 GLENEAGLE ROAD MANAGEMENT LIMITED do?

58 GLENEAGLE ROAD MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 58 GLENEAGLE ROAD MANAGEMENT LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-22 with updates.