| Company Name | 13 Gleneagle Road Rtm Company Limited |
|---|---|
| Directors | Natasha Anna Brown and Sacha Emily Harrison |
| Company Status | Active |
| Company Number | 06818425 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 13 February 2009(15 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Natasha Anna Brown |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2020(11 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | Flat 4 13 Gleneagle Road London SW16 6AY |
| Director Name | Ms Sacha Emily Harrison |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2021(12 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Freelance Writer |
| Country of Residence | England |
| Correspondence Address | 13 Flat 5 Gleneagle Road London SW16 6AY |
| Director Name | Mr Emmanuel Olaofe |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13b Gleneagle Road Streatham London SW16 6AY |
| Director Name | Shakeel Abbas |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2009(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Runnymede Crescent Streatham Vale London SW16 5UD |
| Director Name | Simon John Rea |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Springfield Terrace Guiseley Leeds West Yorkshire LS20 9AW |
| Secretary Name | Shakeel Abbas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Runnymede Crescent Streatham Vale London SW16 5UD |
| Director Name | Dr Victoria Tuke |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2018(8 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 20 November 2020) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 13 Gleneagle Road London SW16 6AY |
Contact
| Telephone | 020 86862300 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 29 Mayford Road London SW12 8SE |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Nightingale |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £798 |
| Cash | £478 |
| Current Liabilities | £3,052 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months, 1 week from now) |
Filing History
| 19 September 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
|---|---|
| 17 March 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 16 February 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 16 February 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
| 24 September 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
| 2 August 2021 | Appointment of Ms Sacha Emily Harrison as a director on 20 July 2021 (2 pages) |
| 1 March 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 10 December 2020 | Termination of appointment of Victoria Tuke as a director on 20 November 2020 (1 page) |
| 26 November 2020 | Notification of a person with significant control statement (2 pages) |
| 7 September 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
| 24 July 2020 | Termination of appointment of Simon John Rea as a director on 22 July 2020 (1 page) |
| 29 April 2020 | Appointment of Miss Natasha Anna Brown as a director on 29 April 2020 (2 pages) |
| 13 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 1 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 25 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 4 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 26 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 12 January 2018 | Termination of appointment of Shakeel Abbas as a director on 12 January 2018 (1 page) |
| 12 January 2018 | Appointment of Dr Victoria Tuke as a director on 11 January 2018 (2 pages) |
| 12 January 2018 | Cessation of John Anthony Naylor as a person with significant control on 12 January 2018 (1 page) |
| 12 January 2018 | Termination of appointment of Shakeel Abbas as a secretary on 12 January 2018 (1 page) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 June 2017 | Registered office address changed from C/O May & Philpott Raworth House 36 Sydenham Road Croydon Surrey CR0 2EF to 29 Mayford Road London SW12 8SE on 14 June 2017 (1 page) |
| 14 June 2017 | Registered office address changed from C/O May & Philpott Raworth House 36 Sydenham Road Croydon Surrey CR0 2EF to 29 Mayford Road London SW12 8SE on 14 June 2017 (1 page) |
| 16 February 2017 | Confirmation statement made on 13 February 2017 with updates (4 pages) |
| 16 February 2017 | Confirmation statement made on 13 February 2017 with updates (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 February 2016 | Annual return made up to 13 February 2016 no member list (4 pages) |
| 22 February 2016 | Annual return made up to 13 February 2016 no member list (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 18 February 2015 | Annual return made up to 13 February 2015 no member list (4 pages) |
| 18 February 2015 | Annual return made up to 13 February 2015 no member list (4 pages) |
| 2 October 2014 | Termination of appointment of Emmanuel Olaofe as a director on 6 August 2014 (1 page) |
| 2 October 2014 | Termination of appointment of Emmanuel Olaofe as a director on 6 August 2014 (1 page) |
| 2 October 2014 | Termination of appointment of Emmanuel Olaofe as a director on 6 August 2014 (1 page) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 March 2014 | Annual return made up to 13 February 2014 no member list (5 pages) |
| 5 March 2014 | Annual return made up to 13 February 2014 no member list (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 February 2013 | Annual return made up to 13 February 2013 no member list (5 pages) |
| 14 February 2013 | Annual return made up to 13 February 2013 no member list (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 March 2012 | Annual return made up to 13 February 2012 no member list (5 pages) |
| 28 March 2012 | Annual return made up to 13 February 2012 no member list (5 pages) |
| 23 January 2012 | Previous accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
| 23 January 2012 | Previous accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 25 March 2011 | Annual return made up to 13 February 2011 no member list (5 pages) |
| 25 March 2011 | Annual return made up to 13 February 2011 no member list (5 pages) |
| 16 November 2010 | Total exemption full accounts made up to 28 February 2010 (2 pages) |
| 16 November 2010 | Total exemption full accounts made up to 28 February 2010 (2 pages) |
| 25 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2010 | Director's details changed for Mr Emmanuel Olaofe on 13 February 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 13 February 2010 no member list (5 pages) |
| 24 August 2010 | Director's details changed for Mr Emmanuel Olaofe on 13 February 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Shakeel Abbas on 13 February 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Simon John Rea on 13 February 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 13 February 2010 no member list (5 pages) |
| 24 August 2010 | Director's details changed for Shakeel Abbas on 13 February 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Simon John Rea on 13 February 2010 (2 pages) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2010 | Registered office address changed from 13 Gleneagle Road Streatham London SW16 6AY on 13 April 2010 (2 pages) |
| 13 April 2010 | Registered office address changed from 13 Gleneagle Road Streatham London SW16 6AY on 13 April 2010 (2 pages) |
| 13 February 2009 | Incorporation (31 pages) |
| 13 February 2009 | Incorporation (31 pages) |